ERIDANA GROUP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ERIDANA GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40203116505, 08.01.2018
Register, Included in The Register Commercial register, 08.01.2018
SEPA identifier LV66ZZZ40203116505
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203116505 Is active 17.01.2018
Legal address Legal address: Mārupes nov., Mārupe, Plieņciema iela 5, LV-2167 Previous addresses
Other registered in this address
Postal address Plieņciema iela 5, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.01.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.03.2024
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 06.11.2024
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 (6)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
26.11.2019

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2019 549 1.00 EUR 549.00 EUR 19.60714 % 26.11.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 823 1.00 EUR 823.00 EUR 29.39286 % 16.04.2018
Document country on the date of registration: Latvia
Sarabel II B.V.(Registration number: 02323717)Rondeboslaan 35, Farmsum, 9936BJ
From 13.04.2018 1428 1.00 EUR 1 428.00 EUR 51.00 % 16.04.2018
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2018 Netherlands Netherlands

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 128543 - 128567
 128543 - 128567
Net turnover
  52310 - 52311 , Major
 52310 - 52311
Major
Profit or loss
  26338 - 26340
 26338 - 26340
Equity capital
  39348
 39348
Fixed assets
  33586
 33586
Balance
  51424
 51424
Tangible assets
  32500
 32500
Liquidity
  49936 , Companies
 49936
Companies
Profitability
  37764 , Companies
 37764
Companies

About the company's comparative indices

Legal address on the map
ERIDANA GROUP Legal address on the map
Publications (0)