e-risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "e-risinājumi"
Registration number, date 40003732235, 09.03.2005
VAT number LV40003732235 from 20.04.2005 Europe VAT register
Register, date Commercial Register, 09.03.2005
Legal address Ogļu iela 26 – 1, Rīga, LV-1048 Check address owners
Fixed capital 2 840 EUR, registered payment 07.07.2015
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, €) 6.52 4.42 3.31
Personal income tax (thousands, €) 0.6 0.46 0.37
Statutory social insurance contributions (thousands, €) 0.95 0.72 0.6
Average employees count 1 1 1
Received COVID-19 downtime support 21.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2018
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.  14.03.2017
* 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 % 10 € 284 € 2 840 Latvia 22.10.2020 28.10.2020

Historical addresses

Ogres rajons, Ogres novads, Ogre, Blaumaņa iela 15a Until 03.07.2009 15 years ago
Ogres nov., Ogre, Blaumaņa iela 15A Until 15.08.2012 12 years ago
Rīga, Mārupes iela 22 Until 28.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.04.2024  PDF (169.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (190.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (169.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (178.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (128.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (290.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (819.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (1.13 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ERisin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2016  PDF (772.16 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (97.14 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums istais RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  XML (14.51 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 31.03.2009  XML (12.71 KB)

2007

 Annual report 22.12.2008  TIF (505.4 KB)

2006

 Annual report 09.08.2007  TIF (634.14 KB)

2005

 Annual report 28.02.2007  TIF (675.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 45.21 KB 28.10.2020 22.10.2020 1

Shareholders’ register

PDF 89.43 KB 28.10.2020 22.10.2020 1

Articles of Association

 PDF 161.33 KB 02.07.2015 30.06.2015 1

Shareholders’ register

PDF 163.12 KB 02.07.2015 30.06.2015 1

Shareholders’ register

TIF 47.85 KB 09.03.2012 27.02.2012 1

Articles of Association

 EDOC 106.92 KB 05.03.2012 01.02.2012 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 65.93 KB 28.10.2020 28.10.2020 2

Articles of Association

 PDF 76.54 KB 28.10.2020 22.10.2020 1

Application

 PDF 127.14 KB 28.10.2020 22.10.2020 3

Application

 PDF 158.35 KB 28.10.2020 22.10.2020 3

Protocols/decisions of a company/organisation

 PDF 88.79 KB 28.10.2020 22.10.2020 1

Protocols/decisions of a company/organisation

 PDF 120.04 KB 28.10.2020 22.10.2020 1

Shareholders’ register

PDF 160.34 KB 28.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 21.06.2018 21.06.2018 2

Statement regarding the beneficial owners

 DOCX 50.78 KB 21.06.2018 18.06.2018 6

Statement regarding the beneficial owners

 EDOC 58.44 KB 21.06.2018 18.06.2018 6

Statement regarding the beneficial owners

 DOCX 50.96 KB 21.06.2018 18.06.2018 6

Statement regarding the beneficial owners

 EDOC 64.48 KB 21.06.2018 18.06.2018 6

Decisions / letters / protocols of public notaries

 EDOC 67.12 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 182.57 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.11 KB 07.07.2015 07.07.2015 2

Application

 PDF 454.99 KB 02.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 PDF 163.28 KB 02.07.2015 30.06.2015 1

Notary’s decision

 EDOC 67.73 KB 05.03.2012 05.03.2012 1

Protocols/decisions of a company/organisation

 EDOC 108.38 KB 05.03.2012 01.02.2012 2
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