Eterna Law, SIA
Limited Liability Company, Micro company
Place in branch
31 by paid taxes
13 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Eterna Law SIA |
| Registration number, date | 40003732536, 10.03.2005 |
| VAT number | LV40003732536 from 12.10.2005 Europe VAT register |
| Register, date | Commercial Register, 10.03.2005 |
| Legal address | Madonas iela 10A – 19, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 14.11.2024 | 2 557.65 | 19.11.2024 20:31 | |||
| 12.11.2024 | 2 555.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 559.57 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 737.98 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 161.60 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 17.06.2024 | 8 367.35 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 8 337.35 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 181.26 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 5 186.57 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 5 472.98 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 6 045.78 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 9 740.25 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 13 649.83 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 10 542.91 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 302.81 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 6 401.55 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 6 871.70 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.11.2020 | 1 128.79 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.02.2020 | 1 720.31 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 3 088.24 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.09.2019 | 310.24 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 537.57 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.09.2018 | 396.92 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 856.91 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 831.25 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 615.63 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 899.28 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.12.2017 | 511.06 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 1 117.91 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.06.2017 | 1 476.65 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 48.85 | 46.11 | 35.47 |
| Personal income tax (thousands, €) | 12.5 | 11.24 | 8.44 |
| Statutory social insurance contributions (thousands, €) | 24.46 | 19.82 | 18.74 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.10.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Baltic Business Group SIAReg. no. 40003874475
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 17.01.2021 | 27.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Business Group" | Until 22.06.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 62/66-28 | Until 27.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-1 | Until 24.09.2013 | 11 years ago |
| Rīga, Tērbatas iela 49/51 - 2 | Until 21.02.2018 | 6 years ago |
| Rīga, Smilšu iela 10 - 201 | Until 02.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | PDF (199.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (198.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (201.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (198.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (213.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (92.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.07.2018 | PDF (93.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.07.2017 | PDF (246.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bbg3 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bbg2 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.BBG | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BBG | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Busineszinojumsela2010 | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (140.82 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (315.01 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (2.33 MB) | ||
2006 |
Annual report | 26.09.2007 | TIF (789.87 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (997.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
103.99 KB | 27.01.2021 | 17.01.2021 | 1 | |
Articles of Association |
TIF | 79.48 KB | 02.01.2024 | 08.06.2016 | 2 |
Shareholders’ register |
TIF | 52.11 KB | 07.01.2021 | 08.06.2016 | 1 |
Articles of Association |
TIF | 33.27 KB | 25.01.2016 | 01.03.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.14 KB | 02.01.2024 | 24.12.2023 | 1 |
Application |
236.33 KB | 27.01.2021 | 27.01.2021 | 3 | |
Application |
246.14 KB | 27.01.2021 | 27.01.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.78 KB | 27.01.2021 | 27.01.2021 | 3 |
Shareholders’ register |
103.99 KB | 27.01.2021 | 17.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
DOCX | 32.91 KB | 26.10.2020 | 23.10.2020 | 1 |
Application |
EDOC | 41.97 KB | 26.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.52 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
TIF | 178.87 KB | 19.02.2018 | 16.02.2018 | 5 |
Confirmation or consent to legal address |
TIF | 14.71 KB | 19.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 235.08 KB | 05.10.2017 | 30.09.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.79 KB | 05.10.2017 | 29.09.2017 | 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