E & R PROJEKTS, SIA

Limited Liability Company, Micro company
Place in branch
236 by turnover
54 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E & R PROJEKTS"
Registration number, date 42103034588, 11.03.2005
VAT number None (excluded 11.10.2019) Europe VAT register
Register, date Commercial Register, 11.03.2005
Legal address Rūpniecības iela 3 – 9, Rīga, LV-1010 Check address owners
Fixed capital 149 250 EUR, registered payment 22.03.2024
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, €) 0.17 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.06.2018
* 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 % 375 € 398 € 149 250 Latvia 18.03.2024 22.03.2024

Apply information changes

ML

"E & R projekts", SIA

"Atvari", Durbes pagasts, Dienvidkurzemes nov., LV-3440 Check address owners

Atpūtas bāzes, viesu nami

http://www.durbesatvari.lv

Historical addresses

Liepāja, Strazdu iela 18-4 Until 19.03.2013 11 years ago
Liepāja, Rīgas iela 8 - 11 Until 12.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (81.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (582.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (717.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (375.06 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (91.48 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
GP2011-Projekts1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
ZinSab XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TXT (1.27 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  TXT (1.75 KB)

2007

 Annual report 26.06.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 12.06.2007  TIF (1.1 MB)

2005

 Annual report 15.10.2012  TIF (750.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 107.15 KB 22.03.2024 18.03.2024 1

Articles of Association

 EDOC 112.69 KB 22.03.2024 18.03.2024 1

Shareholders’ register

EDOC 112.79 KB 22.03.2024 18.03.2024 1

Regulations for the increase/reduction of the equity

 EDOC 19.38 KB 07.02.2024 31.01.2024 1

Amendments to the Articles of Association

 TIF 17.84 KB 08.06.2018 01.06.2018 1

Articles of Association

 TIF 64.94 KB 08.06.2018 01.06.2018 2

Shareholders’ register

TIF 65.86 KB 08.06.2018 01.06.2018 2

Articles of Association

 TIF 15.43 KB 20.05.2024 16.03.2016 1

Shareholders’ register

TIF 28.44 KB 20.05.2024 16.03.2016 1

Shareholders’ register

TIF 74.15 KB 20.05.2024 27.11.2013 3

Amendments to the Articles of Association

 TIF 31.13 KB 20.05.2024 26.11.2013 1

Articles of Association

 TIF 91.13 KB 20.05.2024 26.11.2013 3

Regulations for the increase/reduction of the equity

 TIF 47.22 KB 20.05.2024 26.11.2013 1

Shareholders’ register

TIF 30.42 KB 20.05.2024 04.04.2005 1

Articles of Association

 TIF 69.61 KB 15.10.2012 04.04.2005 4

Articles of Association

 TIF 103.02 KB 20.05.2024 08.03.2005 4

Memorandum of Association

 TIF 53.4 KB 20.05.2024 08.03.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 227.75 KB 22.03.2024 18.03.2024 1

Application

 EDOC 51.22 KB 07.02.2024 01.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.08 KB 22.03.2024 31.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.08 KB 07.02.2024 31.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 12.06.2018 12.06.2018 2

Application

 TIF 517.64 KB 08.06.2018 01.06.2018 4

Protocols/decisions of a company/organisation

 TIF 153.73 KB 08.06.2018 01.06.2018 4

Confirmation or consent to legal address

 TIF 23.39 KB 08.06.2018 29.05.2018 1

Notice of a member of the Board regarding the resignation

 TIF 13.76 KB 08.06.2018 07.05.2018 1

Application

 TIF 47.52 KB 20.05.2024 22.03.2016 1

Application

 TIF 115.69 KB 20.05.2024 17.03.2016 2

Protocols/decisions of a company/organisation

 TIF 40.78 KB 20.05.2024 16.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.21 KB 20.05.2024 03.12.2013 1

Application

 TIF 153.69 KB 20.05.2024 27.11.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 45.02 KB 20.05.2024 27.11.2013 1

Other documents

 TIF 53.35 KB 20.05.2024 27.11.2013 1

Appraisal reports

 TIF 30.64 KB 20.05.2024 26.11.2013 1

Other documents

 TIF 30.74 KB 20.05.2024 26.11.2013 1

Protocols/decisions of a company/organisation

 TIF 227.02 KB 20.05.2024 26.11.2013 6

Appraisal reports

 TIF 112.01 KB 20.05.2024 22.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 42.56 KB 20.05.2024 19.03.2013 1

Application

 TIF 70.47 KB 20.05.2024 14.03.2013 3

Confirmation or consent to legal address

 TIF 9.09 KB 20.05.2024 14.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.92 KB 15.10.2012 07.05.2008 1

Receipts on the publication and state fees

 TIF 13.54 KB 15.10.2012 06.05.2008 1

Receipts on the publication and state fees

 TIF 16.76 KB 15.10.2012 06.05.2008 1

Receipts on the publication and state fees

 TIF 13.65 KB 15.10.2012 06.05.2008 1

Application

 TIF 184.98 KB 15.10.2012 29.04.2008 3

Protocols/decisions of a company/organisation

 TIF 46.74 KB 15.10.2012 29.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.09 KB 15.10.2012 08.04.2005 1

Consent of a member of the Board / executive director

 TIF 10.59 KB 20.05.2024 04.04.2005 1

Receipts on the publication and state fees

 TIF 33.5 KB 20.05.2024 04.04.2005 1

Receipts on the publication and state fees

 TIF 36.35 KB 20.05.2024 04.04.2005 1

Application

 TIF 111.06 KB 15.10.2012 04.04.2005 3

Protocols/decisions of a company/organisation

 TIF 27.65 KB 15.10.2012 04.04.2005 1

Sample report

 TIF 19.79 KB 15.10.2012 01.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 44.73 KB 15.10.2012 11.03.2005 2

Registration certificates

 TIF 23.65 KB 15.10.2012 11.03.2005 1

Announcement regarding the legal address

 TIF 12.23 KB 20.05.2024 08.03.2005 1

Application

 TIF 242.24 KB 20.05.2024 08.03.2005 5

Consent of a member of the Board / executive director

 TIF 9.35 KB 20.05.2024 08.03.2005 1

Consent of a member of the Board / executive director

 TIF 7.04 KB 15.10.2012 08.03.2005 1

Sample report

 TIF 16.89 KB 15.10.2012 08.03.2005 1

Consent of the auditor

 TIF 11.13 KB 20.05.2024 22.02.2005 1

Appraisal reports

 TIF 688.22 KB 15.10.2012 09.02.2005 15

Other documents

 TIF 35.15 KB 15.10.2012 16.05.2003 1

Other documents

 TIF 220.51 KB 15.10.2012 19.01.2000 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