E & R GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
884 by turnover
487 by profit
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 | SIA "E & R GRUPA" |
| Registration number, date | 42103033281, 27.09.2004 |
| VAT number | LV42103033281 from 29.12.2004 Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Zvaigžņu iela 8, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to E & R GRUPA, SIA
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
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, €) | 0.31 | 1.85 | 1.86 |
| Personal income tax (thousands, €) | 0.09 | 0.37 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 1.46 | 1.57 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 18.04.2016 | 22.04.2016 |
Contacts in cooperation with
Apply information changes
"E & R Grupa", SIA
Zvaigžņu 8, Aizpute, Dienvidkurzemes nov. LV-3456 Check address owners
Auto remonts, apkope
Historical addresses
| Liepājas rajons, Aizpute, Zvaigžņu iela 8 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Aizputes nov., Aizpute, Zvaigžņu iela 8 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.02.2024 | PDF (79.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (79.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (93.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (93.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (93.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (87.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (98.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (15.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RTF (13.87 KB) | |
2007 |
Annual report | 28.04.2008 | TIF (467.08 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (620.77 KB) | ||
2005 |
Annual report | 08.11.2012 | TIF (381.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.16 KB | 22.04.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 73.75 KB | 22.04.2016 | 18.04.2016 | 3 |
Shareholders’ register |
TIF | 77.67 KB | 22.04.2016 | 18.04.2016 | 3 |
Shareholders’ register |
TIF | 47.88 KB | 22.04.2016 | 18.04.2016 | 2 |
Articles of Association |
TIF | 272.46 KB | 08.11.2012 | 20.12.2004 | 8 |
Shareholders’ register |
TIF | 14.52 KB | 08.11.2012 | 20.12.2004 | 1 |
Articles of Association |
TIF | 294 KB | 08.11.2012 | 10.09.2004 | 8 |
Memorandum of association |
TIF | 37.54 KB | 08.11.2012 | 10.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 22.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 188.66 KB | 22.04.2016 | 18.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.52 KB | 22.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 08.11.2012 | 09.07.2008 | 1 |
Application |
TIF | 89.63 KB | 08.11.2012 | 04.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.79 KB | 08.11.2012 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 08.11.2012 | 03.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 08.11.2012 | 29.12.2004 | 1 |
Application |
TIF | 125.02 KB | 08.11.2012 | 21.12.2004 | 6 |
Receipts on the publication and state fees |
TIF | 46.84 KB | 08.11.2012 | 21.12.2004 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.95 KB | 08.11.2012 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.69 KB | 08.11.2012 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.77 KB | 08.11.2012 | 20.12.2004 | 1 |
Submission/Application |
TIF | 9.6 KB | 08.11.2012 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 08.11.2012 | 27.09.2004 | 1 |
Registration certificates |
TIF | 55.18 KB | 08.11.2012 | 27.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.98 KB | 08.11.2012 | 10.09.2004 | 1 |
Application |
TIF | 322.2 KB | 08.11.2012 | 10.09.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.79 KB | 08.11.2012 | 10.09.2004 | 1 |
Consent of the auditor |
TIF | 7.85 KB | 08.11.2012 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.03 KB | 08.11.2012 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.05 KB | 08.11.2012 | 10.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.75 KB | 08.11.2012 | 10.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 69.53 KB | 08.11.2012 | 10.09.2004 | 2 |
Sample report |
TIF | 60.4 KB | 08.11.2012 | 10.09.2004 | 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