EHRLE FS, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
20 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name EHRLE FS SIA
Registration number, date 40203290922, 05.02.2021
VAT number LV40203290922 from 16.03.2021 Europe VAT register
Register, date Commercial Register, 05.02.2021
Legal address Zeltiņu iela 114, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 100 000 EUR, registered payment 05.02.2021
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, €) 99.98 163.25 81.98
Personal income tax (thousands, €) 24.97 23.95 15.73
Statutory social insurance contributions (thousands, €) 44.65 42.72 28.6
Average employees count 4 4 4

Industries

Industry from zl.lv Auto mazgāšana, salona tīrīšana
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2021
Germany Germany

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   05.02.2021
* 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

Ehrle Grundbesitz und Beteiligungs GmbH & Co. KG

Reg. no. HRA 12135
Siemensstrasse 9, 89257 Illertissen, Germany

100 % 100 000 € 1 € 100 000 Germany 05.02.2021 05.02.2021

Apply information changes

ML

"EHRLE FS", SIA

Zeltiņu 114, Mārupe, Mārupes nov., LV-2167 Check address owners

Auto mazgāšana, salona tīrīšana

https://www.ehrle.lv/

Historical addresses

Rīga, Līduma iela 8 - 49 Until 16.03.2021 3 years ago
Mārupes nov., Mārupe, Zeltiņu iela 114 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 114 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (379.71 KB) €11.00

2021

Annual report 05.02.2021 - 31.12.2021 04.08.2022  PDF (628.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOCX 36.61 KB 04.02.2021 03.02.2021 3

Shareholders’ register

TIF 71.47 KB 04.02.2021 03.02.2021 3

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

PDF 206.65 KB 04.02.2021 01.02.2021 7

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

PDF 212.28 KB 04.02.2021 01.02.2021 7

Articles of Association

DOCX 41.49 KB 04.02.2021 6

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 65.49 KB 16.03.2021 16.03.2021 2

Announcement regarding the legal address

TIF 23.95 KB 15.03.2021 15.03.2021 1

Application

DOCX 37.92 KB 15.03.2021 15.03.2021 2

Application

EDOC 43.19 KB 15.03.2021 15.03.2021 2

Confirmation or consent to legal address

TIF 39.19 KB 15.03.2021 15.03.2021 1

Power of attorney, act of empowerment

TIF 53.43 KB 15.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 05.02.2021 05.02.2021 2

Announcement regarding the legal address

TIF 17.54 KB 04.02.2021 03.02.2021 1

Application

DOCX 45.96 KB 04.02.2021 03.02.2021 4

Application

EDOC 51.24 KB 04.02.2021 03.02.2021 4

Bank statements or other document regarding the payment of the equity

PDF 142.55 KB 04.02.2021 03.02.2021 1

Memorandum of Association

EDOC 42.12 KB 04.02.2021 03.02.2021 3

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

EDOC 210.71 KB 04.02.2021 01.02.2021 7

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

EDOC 214.87 KB 04.02.2021 01.02.2021 7

Confirmation or consent to legal address

DOCX 28.63 KB 04.02.2021 29.01.2021 1

Confirmation or consent to legal address

EDOC 41.46 KB 04.02.2021 29.01.2021 1

Consent of a member of the Board / executive director

TIF 161.14 KB 04.02.2021 29.01.2021 6

Power of attorney, act of empowerment

PDF 655.62 KB 04.02.2021 29.01.2021 12

Power of attorney, act of empowerment

EDOC 625.78 KB 04.02.2021 29.01.2021 12

Copy of the personal identification document

PDF 272.63 KB 04.02.2021 03.07.2017 5

Copy of the personal identification document

EDOC 278.18 KB 04.02.2021 03.07.2017 5

Articles of Association

EDOC 47 KB 04.02.2021 6
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