E&R AUTOMOTIVE, SIA

Limited Liability Company, Micro company
Place in branch
718 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "E&R AUTOMOTIVE"
Registration number, date 42103093929, 21.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 21.05.2019
Legal address Āraišu iela 27 – 6, Rīga, LV-1039 Check address owners
Fixed capital 3 000 EUR, registered payment 21.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2021
Estonia Estonia

Control type: on grounds of the property right

Natural person From 13.04.2021
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2021
* 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

Osauhing Amaten Trade

Reg. no. 10894139
Laane-Viru maakond, Haljala vald, Eisma kula, Toominga vkt 16, 45411, Igaunija

100 % 300 € 10 € 3 000 Estonia 06.01.2021 13.04.2021

Historical addresses

Liepāja, Leona Paegles iela 2 - 1 Until 31.01.2020 4 years ago
Rīga, Āraišu iela 27 - 1 Until 13.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (99.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (100.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2023  PDF (100.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (101.69 KB) €11.00

2019

Annual report 21.05.2019 - 31.12.2019 20.01.2020  PDF (80.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 72.72 KB 08.04.2021 06.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 248.86 KB 09.04.2021 01.04.2021 6

Shareholders’ register

DOCX 16.48 KB 08.04.2021 06.01.2021 1

Shareholders’ register

DOCX 16.53 KB 08.04.2021 06.01.2021 1

Shareholders’ register

DOCX 16.54 KB 07.01.2021 30.12.2020 1

Amendments to the Articles of Association

DOCX 18.59 KB 31.01.2020 13.01.2020 1

Amendments to the Articles of Association

DOCX 18.59 KB 31.01.2020 13.01.2020 1

Articles of Association

DOCX 72.35 KB 31.01.2020 13.01.2020 1

Articles of Association

DOCX 72.35 KB 31.01.2020 13.01.2020 1

Shareholders’ register

DOCX 16.35 KB 31.01.2020 13.01.2020 1

Shareholders’ register

DOCX 16.35 KB 31.01.2020 13.01.2020 1

Articles of Association

TIF 13.25 KB 16.05.2019 13.05.2019 1

Memorandum of association

TIF 59.4 KB 16.05.2019 13.05.2019 2

Shareholders’ register

TIF 55.32 KB 16.05.2019 13.05.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.44 KB 13.04.2021 13.04.2021 2

Application

ASICE 67.16 KB 12.04.2021 12.04.2021 6

Confirmation or consent to legal address

EDOC 58.56 KB 08.04.2021 07.04.2021 1

Confirmation or consent to legal address

DOCX 86.09 KB 08.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

DOCX 19.06 KB 12.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

ASICE 26.79 KB 12.04.2021 06.04.2021 1

Articles of Association

ASICE 51.34 KB 08.04.2021 06.04.2021 1

Application

DOCX 41.87 KB 07.01.2021 07.01.2021 3

Application

EDOC 47.15 KB 07.01.2021 07.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 07.01.2021 07.01.2021 2

Shareholders’ register

ASICE 32.65 KB 08.04.2021 06.01.2021 1

Shareholders’ register

ASICE 22.74 KB 08.04.2021 06.01.2021 1

Shareholders’ register

EDOC 26.59 KB 07.01.2021 30.12.2020 1

Decisions / letters / protocols of public notaries

RTF 195.72 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 31.01.2020 31.01.2020 2

Application

EDOC 74.26 KB 31.01.2020 28.01.2020 5

Application

DOCX 48.83 KB 31.01.2020 28.01.2020 5

Application

DOCX 48.83 KB 31.01.2020 28.01.2020 5

Confirmation or consent to legal address

DOCX 85.47 KB 31.01.2020 24.01.2020 1

Confirmation or consent to legal address

EDOC 61.64 KB 31.01.2020 24.01.2020 1

Confirmation or consent to legal address

DOCX 85.47 KB 31.01.2020 24.01.2020 1

Amendments to the Articles of Association

EDOC 28.42 KB 31.01.2020 13.01.2020 1

Articles of Association

EDOC 52.94 KB 31.01.2020 13.01.2020 1

Notice of a member of the Board regarding the resignation

EDOC 23.18 KB 31.01.2020 13.01.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.44 KB 31.01.2020 13.01.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.51 KB 31.01.2020 13.01.2020 1

Notice of a member of the Board regarding the resignation

EDOC 23.25 KB 31.01.2020 13.01.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.44 KB 31.01.2020 13.01.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.51 KB 31.01.2020 13.01.2020 1

Protocols/decisions of a company/organisation

DOCX 18.47 KB 31.01.2020 13.01.2020 1

Protocols/decisions of a company/organisation

DOCX 18.47 KB 31.01.2020 13.01.2020 1

Protocols/decisions of a company/organisation

EDOC 28.28 KB 31.01.2020 13.01.2020 1

Shareholders’ register

EDOC 49.82 KB 31.01.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192.88 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 21.05.2019 21.05.2019 2

Bank statements or other document regarding the payment of the equity

TIF 60.5 KB 16.05.2019 14.05.2019 2

Announcement regarding the legal address

TIF 9.83 KB 16.05.2019 13.05.2019 1

Application

TIF 417.11 KB 16.05.2019 13.05.2019 7

Confirmation or consent to legal address

TIF 9.65 KB 16.05.2019 13.05.2019 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