ER INVEST, SIA
Limited Liability Company, Micro company
Place in branch
582 by turnover
71 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 INVEST" |
| Registration number, date | 40203060343, 03.04.2017 |
| VAT number | LV40203060343 from 01.10.2018 Europe VAT register |
| Register, date | Commercial Register, 03.04.2017 |
| Legal address | Pilsoņu iela 1, Līgatne, Cēsu nov., LV-4110 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ER INVEST, 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, €) | -53.05 | -85.29 | 101.97 |
| Personal income tax (thousands, €) | 1.72 | 1.62 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 2.64 | 2.65 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
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 | 03.04.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.01.2020 | 05.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vasku iela 2 | Until 06.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (20.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums2022g parskatam | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zin ojums2021g parskatam | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadi bas zin ojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2019 ER Invest | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 g parskats | JPG | ||||
2017 |
Annual report | 03.04.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.49 KB | 06.06.2024 | 06.06.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.59 KB | 19.02.2024 | 14.02.2024 | 3 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 05.02.2020 | 27.01.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 05.02.2020 | 27.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 25 KB | 05.02.2020 | 27.01.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 05.02.2020 | 27.01.2020 | 1 |
Articles of Association |
DOC | 26 KB | 29.03.2017 | 28.03.2017 | 1 |
Articles of Association |
DOC | 26 KB | 29.03.2017 | 28.03.2017 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 29.03.2017 | 28.03.2017 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 29.03.2017 | 28.03.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 29.03.2017 | 28.03.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 29.03.2017 | 28.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.34 KB | 06.06.2024 | 06.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.18 KB | 11.06.2024 | 05.03.2024 | 1 |
Application |
EDOC | 42.95 KB | 19.02.2024 | 15.02.2024 | 1 |
Application |
EDOC | 52.95 KB | 06.09.2023 | 04.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 05.02.2020 | 05.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 18.69 KB | 05.02.2020 | 27.01.2020 | 1 |
Articles of Association |
EDOC | 19.31 KB | 05.02.2020 | 27.01.2020 | 1 |
Application |
DOC | 88 KB | 05.02.2020 | 27.01.2020 | 3 |
Application |
EDOC | 35.67 KB | 05.02.2020 | 27.01.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 05.02.2020 | 27.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.36 KB | 05.02.2020 | 27.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
BDOC | 133.2 KB | 05.02.2020 | 27.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 05.02.2020 | 27.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.69 KB | 05.02.2020 | 27.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.79 KB | 05.02.2020 | 27.01.2020 | 1 |
Shareholders’ register |
EDOC | 20.05 KB | 05.02.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 03.04.2017 | 03.04.2017 | 2 |
Announcement regarding the legal address |
DOC | 25 KB | 29.03.2017 | 28.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 29.03.2017 | 28.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.32 KB | 29.03.2017 | 28.03.2017 | 1 |
Articles of Association |
EDOC | 22.51 KB | 29.03.2017 | 28.03.2017 | 1 |
Application |
2.54 MB | 29.03.2017 | 28.03.2017 | 9 | |
Application |
2.87 MB | 29.03.2017 | 28.03.2017 | 9 | |
Memorandum of Association |
EDOC | 23.93 KB | 29.03.2017 | 28.03.2017 | 1 |
Shareholders’ register |
EDOC | 23.28 KB | 29.03.2017 | 28.03.2017 | 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