E.R.Z., SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E.R.Z."
Registration number, date 50103348071, 25.11.2010
VAT number None (excluded 13.05.2011) Europe VAT register
Register, date Commercial Register, 25.11.2010
Legal address Pērnavas iela 10 – 72, Rīga, LV-1012 Check address owners
Fixed capital 1 EUR, registered payment 26.05.2015
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, €) 0.05 0.05 0.05
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 Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.11.2010
* 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 % 1 € 1 € 1 Latvia 21.05.2015 26.05.2015

Apply information changes

ML

"E.R.Z.", SIA

Krišjāņa Barona 30, Rīga, LV-1011 Check address owners

Skaistumkopšana

http://www.oxyclub.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (140.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (140.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (140.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (142.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (140.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (142.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (141.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (212.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 E.R.Z PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 E.R PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 E.R.Z PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 06.07.2012  TIF (546.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 210.48 KB 22.05.2015 21.05.2015 1

Shareholders’ register

PDF 1020.63 KB 22.05.2015 21.05.2015 1

Articles of Association

 TIF 70.92 KB 30.11.2010 02.11.2010 1

Memorandum of Association

 TIF 60.61 KB 30.11.2010 02.11.2010 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

 EDOC 71.81 KB 26.05.2015 26.05.2015 2

Application

 PDF 1.48 MB 22.05.2015 21.05.2015 2

Protocols/decisions of a company/organisation

 PDF 210.39 KB 22.05.2015 21.05.2015 1

Decisions / letters / protocols of public notaries

 RTF 221.07 KB 02.09.2014 02.09.2014 4

Decisions / letters / protocols of public notaries

 EDOC 74.98 KB 02.09.2014 02.09.2014 4

Orders/request/cover notes of court bailiffs

 PDF 1.23 MB 28.08.2014 28.08.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 291.29 KB 28.08.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

 EDOC 75.61 KB 15.08.2014 15.08.2014 4

Orders/request/cover notes of court bailiffs

 EDOC 307.75 KB 12.08.2014 12.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 95.1 KB 30.11.2010 25.11.2010 2

Registration certificates

 TIF 155.55 KB 30.11.2010 25.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 43.95 KB 30.11.2010 08.11.2010 1

Announcement regarding the legal address

 TIF 39.28 KB 30.11.2010 02.11.2010 1

Application

 TIF 624.7 KB 30.11.2010 02.11.2010 4
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