ER Consulting, SIA
Limited Liability Company, Micro company
Place in branch
237 by turnover
47 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ER Consulting" |
| Registration number, date | 40103650560, 20.03.2013 |
| VAT number | LV40103650560 from 11.05.2013 Europe VAT register |
| Register, date | Commercial Register, 20.03.2013 |
| Legal address | Vairoga iela 32 – 27, Rīga, LV-1039 Check address owners |
| Fixed capital | 27 000 EUR, registered payment 01.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ER Consulting, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.32 | -2 | -1.25 |
| Personal income tax (thousands, €) | 0.3 | 0.17 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 3.15 | 1.87 | 2.03 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2022 | 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 | 20.03.2013 |
* 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 % | 27 000 | € 1 | € 27 000 | Latvia | 11.10.2022 | 11.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"ER Consulting", Sabiedrība ar ierobežotu atbildību
Vairoga 32, Rīga, LV-1039 Check address owners
Reklāma
Historical addresses
| Rīga, Rūpniecības iela 22 - 43 | Until 01.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (528.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (1.26 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.28 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (398.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | PDF (888 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (394.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (403.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (2.94 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (1.11 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 20.03.2013 - 31.12.2013 | 06.03.2014 | HTML (87.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.82 KB | 11.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 11.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
DOCX | 16.31 KB | 12.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.31 KB | 12.11.2021 | 08.11.2021 | 1 |
Articles of Association |
DOCX | 16.29 KB | 01.02.2021 | 15.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.14 KB | 01.02.2021 | 15.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 01.02.2021 | 15.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 01.02.2021 | 15.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.01 KB | 07.07.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 9.26 KB | 07.07.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 77.77 KB | 07.07.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 18.77 KB | 17.04.2013 | 07.03.2013 | 1 |
Memorandum of Association |
TIF | 27.77 KB | 17.04.2013 | 07.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 46.89 KB | 11.10.2022 | 11.10.2022 | 5 |
Application |
DOCX | 46.89 KB | 11.10.2022 | 11.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 11.10.2022 | 11.10.2022 | 2 |
Shareholders’ register |
EDOC | 32.92 KB | 11.10.2022 | 11.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
EDOC | 51.12 KB | 12.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 45.87 KB | 12.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
EDOC | 30.37 KB | 12.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
DOCX | 45.42 KB | 01.02.2021 | 17.01.2021 | 1 |
Application |
EDOC | 50.6 KB | 01.02.2021 | 17.01.2021 | 1 |
Acceptance-conveyance act |
EDOC | 17.8 KB | 01.02.2021 | 15.01.2021 | 1 |
Acceptance-conveyance act |
DOC | 42.5 KB | 01.02.2021 | 15.01.2021 | 1 |
Articles of Association |
EDOC | 22.36 KB | 01.02.2021 | 15.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42.5 KB | 01.02.2021 | 15.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.79 KB | 01.02.2021 | 15.01.2021 | 1 |
Confirmation or consent to legal address |
JPEG | 2.11 MB | 01.02.2021 | 15.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 2.11 MB | 01.02.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.31 KB | 01.02.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.53 KB | 01.02.2021 | 15.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.36 KB | 01.02.2021 | 15.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.69 KB | 01.02.2021 | 15.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.64 KB | 01.02.2021 | 15.01.2021 | 1 |
Appraisal reports |
EDOC | 283.26 KB | 01.02.2021 | 16.11.2020 | 1 |
Appraisal reports |
280.87 KB | 01.02.2021 | 16.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 07.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 66.55 KB | 07.07.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.33 KB | 07.07.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 17.04.2013 | 20.03.2013 | 1 |
Registration certificates |
TIF | 75.67 KB | 17.04.2013 | 20.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.77 KB | 17.04.2013 | 14.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.99 KB | 17.04.2013 | 07.03.2013 | 1 |
Application |
TIF | 673.39 KB | 17.04.2013 | 07.03.2013 | 8 |
Power of attorney, act of empowerment |
TIF | 17.57 KB | 17.04.2013 | 07.03.2013 | 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