Eterna Holdings, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 03.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Eterna Holdings" |
| Registration number, date | 40103871992, 18.02.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.02.2015 |
| Legal address | Aspazijas bulvāris 32 – 1A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.02.2015 (registered payment 18.02.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (121.46 KB) | €9.00 |
2015 |
Annual report | 18.02.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.71 KB | 28.11.2016 | 28.11.2016 | 1 |
Shareholders’ register |
DOCX | 16.71 KB | 28.11.2016 | 28.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 03.05.2017 | 03.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 90.44 KB | 02.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.92 KB | 02.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 90.44 KB | 02.05.2017 | 02.05.2017 | 1 |
Application |
1.97 MB | 27.04.2017 | 27.04.2017 | 4 | |
Plan for the division of the remaining assets of the company |
DOC | 29 KB | 27.04.2017 | 27.04.2017 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 29 KB | 27.04.2017 | 27.04.2017 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 23.76 KB | 27.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
2.38 MB | 09.03.2017 | 06.03.2017 | 7 | |
Application |
2.03 MB | 09.03.2017 | 06.03.2017 | 7 | |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 09.03.2017 | 06.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.26 KB | 09.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
6.61 MB | 28.11.2016 | 28.11.2016 | 24 | |
Application |
6.84 MB | 28.11.2016 | 28.11.2016 | 24 | |
Shareholders’ register |
EDOC | 44.85 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 18.02.2015 | 18.02.2015 | 1 |
Shareholders’ register |
EDOC | 35.87 KB | 13.02.2015 | 13.02.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 31.96 KB | 09.02.2015 | 04.02.2015 | 1 |
Application |
EDOC | 31.85 KB | 03.02.2015 | 03.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.17 KB | 03.02.2015 | 03.02.2015 | 1 |
Announcement regarding the legal address |
EDOC | 26.5 KB | 03.02.2015 | 02.02.2015 | 1 |
Articles of Association |
EDOC | 27.65 KB | 03.02.2015 | 02.02.2015 | 1 |
Memorandum of Association |
EDOC | 27.62 KB | 03.02.2015 | 02.02.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register