ER Grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.11.2019
Business form Limited Liability Company
Registered name SIA "ER Grupa"
Registration number, date 45403040152, 03.06.2014
VAT number None (excluded 15.03.2019) Europe VAT register
Register, date Commercial Register, 03.06.2014
Legal address Rīgas iela 65 – 23, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 5 000 EUR , registered 03.06.2014 (registered payment 03.06.2014: 5 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 2.05 0.05
Personal income tax (thousands, €) 0 0.33 0
Statutory social insurance contributions (thousands, €) 0 0.81 0
Average employees count 0 3 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical company names

SIA "RELAKSS" Until 25.02.2016 9 years ago

Historical addresses

Rīga, Lizuma iela 1 Until 19.02.2019 6 years ago
Cesvaines nov., Cesvaine, Krasta iela 3 - 14 Until 07.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (91.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
ERG 2015 VadZin PDF

2014

 Annual report 03.06.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
RLK 2014 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.73 KB 19.02.2019 06.02.2019 1

Amendments to the Articles of Association

 DOC 28 KB 19.02.2016 13.01.2016 1

Amendments to the Articles of Association

 DOC 28 KB 19.02.2016 13.01.2016 1

Articles of Association

 DOC 26 KB 19.02.2016 13.01.2016 1

Articles of Association

 DOC 26 KB 19.02.2016 13.01.2016 1

Articles of Association

 TIF 14.3 KB 03.06.2014 27.05.2014 1

Shareholders’ register

TIF 59.54 KB 03.06.2014 27.05.2014 2

Memorandum of Association

 TIF 51.56 KB 03.06.2014 17.04.2014 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

 EDOC 102.29 KB 19.11.2019 19.11.2019 2

State Revenue Service decisions/letters/statements

 DOC 96 KB 26.09.2019 26.09.2019 1

State Revenue Service decisions/letters/statements

 EDOC 84.08 KB 26.09.2019 26.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 21.03.2019 21.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 21.03.2019 21.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 78.39 KB 18.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 19.02.2019 19.02.2019 2

Application

 EDOC 6.16 MB 19.02.2019 06.02.2019 24

Application

 PDF 6.43 MB 19.02.2019 06.02.2019 24

Confirmation or consent to legal address

 JPG 1.37 MB 19.02.2019 06.02.2019 2

Confirmation or consent to legal address

 EDOC 1.38 MB 19.02.2019 06.02.2019 2

Confirmation or consent to legal address

 DOCX 12.76 KB 19.02.2019 06.02.2019 2

Protocols/decisions of a company/organisation

 DOC 34.5 KB 19.02.2019 06.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 21.26 KB 19.02.2019 06.02.2019 1

Shareholders’ register

EDOC 51.21 KB 19.02.2019 06.02.2019 1

Statement regarding the beneficial owners

 DOCX 60.96 KB 19.02.2019 06.02.2019 5

Statement regarding the beneficial owners

 EDOC 69.33 KB 19.02.2019 06.02.2019 5

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 07.08.2018 07.08.2018 1

Application

 TIF 166.64 KB 30.07.2018 26.07.2018 4

Confirmation or consent to legal address

 TIF 16.42 KB 30.07.2018 25.07.2018 1

Registration certificates

 TIF 34.99 KB 09.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 76.71 KB 25.02.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

 RTF 195.45 KB 25.02.2016 25.02.2016 1

Amendments to the Articles of Association

 EDOC 22.99 KB 19.02.2016 13.01.2016 1

Articles of Association

 EDOC 37.59 KB 19.02.2016 13.01.2016 1

Application

 DOC 72.5 KB 19.02.2016 13.01.2016 2

Application

 EDOC 31.14 KB 19.02.2016 13.01.2016 2

Application

 DOC 72.5 KB 19.02.2016 13.01.2016 2

Protocols/decisions of a company/organisation

 DOC 30.5 KB 19.02.2016 13.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.23 KB 19.02.2016 13.01.2016 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 19.02.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 79.1 KB 03.06.2014 03.06.2014 2

Announcement regarding the legal address

 TIF 12.42 KB 03.06.2014 27.05.2014 1

Application

 TIF 369.32 KB 03.06.2014 27.05.2014 3

Consent of a member of the Board / executive director

 TIF 53.61 KB 03.06.2014 27.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 57.28 KB 03.06.2014 01.05.2014 1

Confirmation or consent to legal address

 TIF 15.09 KB 03.06.2014 17.04.2014 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