ER AUTO, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ER AUTO"
Registration number, date 41203035881, 02.12.2009
VAT number LV41203035881 from 29.10.2010 Europe VAT register
Register, date Commercial Register, 02.12.2009
Legal address Dundagas iela 12 – 46, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 25 288 EUR, registered payment 28.01.2015
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, €) 2.74 1.42 0.1
Personal income tax (thousands, €) 0.72 0.41 0
Statutory social insurance contributions (thousands, €) 0.9 0.57 0.1
Average employees count 1 1 1
Received COVID-19 downtime support 27.12.2021, 50.54 €

Industries

Field from SRS
Redakcija NACE 2.1
Neregulārais pasažieru sauszemes transports (49.32)
CSP industry
Redakcija NACE 2.0
Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   29.04.2014
* 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 % 25 288 € 1 € 25 288 21.01.2015 28.01.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (534.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (547.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (540.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (557.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (612.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (448.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.73 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.96 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Annual report 2015 PDF
002 JPG
002 JPG

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
021 JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
006 JPG

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
080 JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
007 JPG

2010

Annual report 18.04.2011  TIF (232.04 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 79.64 KB 29.01.2015 21.01.2015 2

Regulations for the increase/reduction of the equity

TIF 30.18 KB 29.01.2015 21.01.2015 1

Shareholders’ register

TIF 64.98 KB 29.01.2015 21.01.2015 2

Shareholders’ register

TIF 59.57 KB 28.08.2014 18.08.2014 2

Articles of Association

TIF 55.2 KB 07.05.2014 25.04.2014 2

Shareholders’ register

TIF 47.22 KB 07.05.2014 25.04.2014 2

Articles of Association

TIF 27.18 KB 04.12.2009 23.11.2009 2

Memorandum of Association

TIF 27.76 KB 04.12.2009 23.11.2009 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 53.07 KB 29.01.2015 28.01.2015 1

Application

TIF 109.28 KB 29.01.2015 22.01.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.64 KB 29.01.2015 21.01.2015 1

Protocols/decisions of a company/organisation

TIF 86.58 KB 29.01.2015 21.01.2015 3

Decisions / letters / protocols of public notaries

TIF 45.97 KB 28.08.2014 26.08.2014 1

Application

TIF 102.51 KB 28.08.2014 18.08.2014 2

Documents attesting the transfer of shares

TIF 95.1 KB 28.08.2014 04.08.2014 2

Decisions / letters / protocols of public notaries

TIF 49.14 KB 07.05.2014 29.04.2014 1

Application

TIF 379 KB 07.05.2014 25.04.2014 4

Consent of a member of the Board / executive director

TIF 38.08 KB 07.05.2014 25.04.2014 2

Protocols/decisions of a company/organisation

TIF 54.93 KB 07.05.2014 25.04.2014 2

Decisions / judgements of courts and other law enforcement authorities

TIF 214.96 KB 07.05.2014 14.03.2014 4

Decisions / judgements of courts and other law enforcement authorities

TIF 128.38 KB 07.05.2014 19.02.2014 2

Notary’s decision

TIF 38.32 KB 04.12.2009 02.12.2009 1

Registration certificates

TIF 54.48 KB 04.12.2009 02.12.2009 1

Receipts on the publication and state fees

TIF 33.15 KB 04.12.2009 25.11.2009 2

Announcement regarding the legal address

TIF 5.47 KB 04.12.2009 23.11.2009 1

Application

TIF 301.47 KB 04.12.2009 23.11.2009 6

Other insolvency documents

TIF 24.78 KB 04.12.2009 23.11.2009 1

Opinion

TIF 21.73 KB 04.12.2009 17.11.2009 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
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