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SIA "Eterna International"

Basic information
Status Registered
Name SIA "Eterna International"
Legal form Limited Liability Company
Reg. No 40203338383
Reg. date 13.08.2021
Register Commercial Register
Legal Address Ieriķu iela 15 k-2, Rīga, LV-1084
Registered share capital, date 15,190 EUR, 13.08.2021
Paid-in share capital, date 15,190 EUR, 13.08.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 22.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
13.08.2021 Announcement regarding the legal address 12.08.2021 (EDOC) •
13.08.2021 Announcement regarding the legal address 12.08.2021 (DOCX) •
13.08.2021 Announcement regarding the legal address 12.08.2021 (docx) •
Application (4)
22.12.2021 Application 16.12.2021 (DOCX) •
22.12.2021 Application 16.12.2021 (edoc) •
22.12.2021 Application 16.12.2021 (docx) •
13.08.2021 Application 29.07.2021 (TIF) •
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Articles of Association (1)
04.08.2021 Articles of Association 16.06.2021 (TIF)
Bank statements or other document regarding the payment of the equity (3)
05.08.2021 Bank statements or other document regarding the payment of the equity 16.07.2021 (EDOC) •
05.08.2021 Bank statements or other document regarding the payment of the equity 16.07.2021 (PDF) •
05.08.2021 Bank statements or other document regarding the payment of the equity 16.07.2021 (pdf) •
Consent of a member of the Board / executive director (6)
22.12.2021 Consent of a member of the Board / executive director 27.11.2021 (edoc) •
22.12.2021 Consent of a member of the Board / executive director 27.11.2021 (DOC) •
22.12.2021 Consent of a member of the Board / executive director 27.11.2021 (doc) •
22.12.2021 Consent of a member of the Board / executive director 27.11.2021 (DOC) •
22.12.2021 Consent of a member of the Board / executive director 27.11.2021 (edoc) •
22.12.2021 Consent of a member of the Board / executive director 27.11.2021 (doc) •
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Consent of members of the supervisory board (10)
22.12.2021 Consent of members of the supervisory board 27.11.2021 (DOC) •
22.12.2021 Consent of members of the supervisory board 06.12.2021 (TIF) •
22.12.2021 Consent of members of the supervisory board 27.11.2021 (edoc) •
22.12.2021 Consent of members of the supervisory board 27.11.2021 (doc) •
22.12.2021 Consent of members of the supervisory board 27.11.2021 (edoc) •
22.12.2021 Consent of members of the supervisory board 27.11.2021 (doc) •
22.12.2021 Consent of members of the supervisory board 27.11.2021 (DOC) •
04.08.2021 Consent of members of the supervisory board 29.07.2021 (TIF) •
04.08.2021 Consent of members of the supervisory board 29.07.2021 (TIF) •
04.08.2021 Consent of members of the supervisory board 29.07.2021 (TIF) •
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Decisions / letters / protocols of public notaries (4)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
04.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
04.08.2021 Justification supporting beneficial ownership disclosure statement 26.05.2021 (TIF) •
Memorandum of association (1)
13.08.2021 Memorandum of association 16.06.2021 (TIF)
Power of attorney, act of empowerment (4)
04.08.2021 Power of attorney, act of empowerment 28.04.2021 (TIF) •
04.08.2021 Power of attorney, act of empowerment 28.09.2007 (TIF) •
04.08.2021 Power of attorney, act of empowerment 01.06.2021 (TIF) •
04.08.2021 Power of attorney, act of empowerment 10.06.2021 (TIF) •
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Protocols/decisions of a company/organisation (3)
22.12.2021 Protocols/decisions of a company/organisation 27.11.2021 (edoc) •
22.12.2021 Protocols/decisions of a company/organisation 27.11.2021 (docx) •
22.12.2021 Protocols/decisions of a company/organisation 27.11.2021 (DOCX) •
Shareholders’ register (3)
13.08.2021 Shareholders’ register 29.07.2021 (DOCX)
13.08.2021 Shareholders’ register 29.07.2021 (docx)
13.08.2021 Shareholders’ register 29.07.2021 (EDOC) •
2021 (44)
22.12.2021 Application 16.12.2021 (DOCX) •
22.12.2021 Application 16.12.2021 (edoc) •
22.12.2021 Application 16.12.2021 (docx) •
22.12.2021 Consent of a member of the Board / executive director 27.11.2021 (edoc) •
22.12.2021 Consent of a member of the Board / executive director 27.11.2021 (DOC) •
22.12.2021 Consent of a member of the Board / executive director 27.11.2021 (doc) •
22.12.2021 Consent of a member of the Board / executive director 27.11.2021 (DOC) •
22.12.2021 Consent of a member of the Board / executive director 27.11.2021 (edoc) •
22.12.2021 Consent of a member of the Board / executive director 27.11.2021 (doc) •
22.12.2021 Consent of members of the supervisory board 27.11.2021 (DOC) •
22.12.2021 Consent of members of the supervisory board 06.12.2021 (TIF) •
22.12.2021 Consent of members of the supervisory board 27.11.2021 (edoc) •
22.12.2021 Consent of members of the supervisory board 27.11.2021 (doc) •
22.12.2021 Consent of members of the supervisory board 27.11.2021 (edoc) •
22.12.2021 Consent of members of the supervisory board 27.11.2021 (doc) •
22.12.2021 Consent of members of the supervisory board 27.11.2021 (DOC) •
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
22.12.2021 Protocols/decisions of a company/organisation 27.11.2021 (edoc) •
22.12.2021 Protocols/decisions of a company/organisation 27.11.2021 (docx) •
22.12.2021 Protocols/decisions of a company/organisation 27.11.2021 (DOCX) •
13.08.2021 Announcement regarding the legal address 12.08.2021 (EDOC) •
13.08.2021 Announcement regarding the legal address 12.08.2021 (DOCX) •
13.08.2021 Announcement regarding the legal address 12.08.2021 (docx) •
13.08.2021 Application 29.07.2021 (TIF) •
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (edoc) •
13.08.2021 Memorandum of association 16.06.2021 (TIF)
13.08.2021 Shareholders’ register 29.07.2021 (DOCX)
13.08.2021 Shareholders’ register 29.07.2021 (docx)
13.08.2021 Shareholders’ register 29.07.2021 (EDOC) •
05.08.2021 Bank statements or other document regarding the payment of the equity 16.07.2021 (EDOC) •
05.08.2021 Bank statements or other document regarding the payment of the equity 16.07.2021 (PDF) •
05.08.2021 Bank statements or other document regarding the payment of the equity 16.07.2021 (pdf) •
04.08.2021 Articles of Association 16.06.2021 (TIF)
04.08.2021 Consent of members of the supervisory board 29.07.2021 (TIF) •
04.08.2021 Consent of members of the supervisory board 29.07.2021 (TIF) •
04.08.2021 Consent of members of the supervisory board 29.07.2021 (TIF) •
04.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.2021 (TIF)
04.08.2021 Justification supporting beneficial ownership disclosure statement 26.05.2021 (TIF) •
04.08.2021 Power of attorney, act of empowerment 28.04.2021 (TIF) •
04.08.2021 Power of attorney, act of empowerment 28.09.2007 (TIF) •
04.08.2021 Power of attorney, act of empowerment 01.06.2021 (TIF) •
04.08.2021 Power of attorney, act of empowerment 10.06.2021 (TIF) •
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