Basic data
Name SIA "Aeternal Mentis"
Legal form Limited liability company (SIA)
Registration number, date 40203271654, 05.11.2020
Register, Included in The Register Commercial register, 05.11.2020
SEPA identifier LV85ZZZ40203271654
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Liepāja, Roņu iela 1 - 7, LV-3401 Other registered in this address
Postal address Roņu iela 1 - 7, Liepāja, LV-3401
Fixed capital Paid capital - 22 600.00 EUR (Registered in State Enterprise register 15.12.2020)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.12.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Spain
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Spain
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2020 11300 1.00 EUR 11 300.00 EUR 50.00 % 15.12.2020
Document country on the date of registration: Spain
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2020 11300 1.00 EUR 11 300.00 EUR 50.00 % 15.12.2020
Document country on the date of registration: Spain
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2020 Spain Spain

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2020 Spain Spain

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 148414 - 148447
 148414 - 148447
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  77400 - 77405
 77400 - 77405
Equity capital
  40725
 40725
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  56121 - 56123
 56121 - 56123
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  15496 , Companies
 15496
Companies

About the company's comparative indices

Legal address on the map
Aeternal Mentis Legal address on the map
Publications (0)