ER grīdas, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
14 by profit
43 by paid taxes
16 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 | SIA "ER grīdas" |
| Registration number, date | 40103709112, 10.09.2013 |
| VAT number | LV40103709112 from 02.11.2013 Europe VAT register |
| Register, date | Commercial Register, 10.09.2013 |
| Legal address | Transporta iela 7, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 4 EUR, registered payment 19.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ER grīdas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 4.04 | 3.24 | 1.9 |
| Personal income tax (thousands, €) | 0.47 | 0.16 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.7 | 1.63 | 1.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: grīdas segumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 4 | € 1 | € 4 | Latvia | 10.12.2014 | 19.12.2014 |
Contacts in cooperation with
Apply information changes
"ER grīdas", SIA
Kadaga, Smilšu 1, Ādažu pagasts, Ādažu nov., LV-2103 Check address owners
Apdares materiāli: grīdas segumi
Historical addresses
| Ādažu nov., Kadaga, Smilšu iela 1 | Until 06.04.2021 | 4 years ago |
|---|---|---|
| Rīga, Miera iela 82 - 4 | Until 23.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (81.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (81.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (96.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (95.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (95.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (180.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (93.74 KB) | €7.00 |
2013 |
Annual report | 10.09.2013 - 31.12.2013 | 10.03.2015 | HTML (93.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.05 KB | 22.12.2014 | 10.12.2014 | 1 |
Articles of Association |
TIF | 8.28 KB | 22.12.2014 | 10.12.2014 | 1 |
Shareholders’ register |
TIF | 10.52 KB | 22.12.2014 | 10.12.2014 | 1 |
Articles of Association |
TIF | 11.93 KB | 13.09.2013 | 29.08.2013 | 1 |
Memorandum of association |
TIF | 26.7 KB | 13.09.2013 | 16.08.2013 | 1 |
Shareholders’ register |
TIF | 36.81 KB | 13.09.2013 | 12.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 104.89 KB | 23.02.2024 | 21.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
DOCX | 95.53 KB | 06.04.2021 | 30.03.2021 | 23 |
Application |
EDOC | 104.13 KB | 06.04.2021 | 30.03.2021 | 23 |
Confirmation or consent to legal address |
DOCX | 12.48 KB | 06.04.2021 | 30.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.61 KB | 06.04.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 22.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 90.73 KB | 22.12.2014 | 10.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.27 KB | 22.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 13.09.2013 | 10.09.2013 | 2 |
Registration certificates |
TIF | 33.65 KB | 13.09.2013 | 10.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 13.09.2013 | 29.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.25 KB | 13.09.2013 | 27.08.2013 | 1 |
Application |
TIF | 172.77 KB | 13.09.2013 | 12.08.2013 | 3 |
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