ER Projekti, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
34 by profit
84 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ER Projekti"
Registration number, date 40103362196, 29.12.2010
VAT number LV40103362196 from 26.11.2018 Europe VAT register
Register, date Commercial Register, 29.12.2010
Legal address Mārcienas iela 6 – 44, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 18.10.2023
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, €) 9.53 16.34 0.18
Personal income tax (thousands, €) 7.23 6.38 4.63
Statutory social insurance contributions (thousands, €) 13.64 11.92 8.27
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.12.2010
* 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 30.08.2023 18.10.2023

Apply information changes

ML

"ER projekti", SIA

Mārcienas 6, Rīga LV-1035 Check address owners

Siltumapgāde un siltumtīkli

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (84.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (84.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (83.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (78.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (505.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (501.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (500.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (525.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 29.12.2010 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 129.71 KB 18.10.2023 30.08.2023 1

Articles of Association

 EDOC 111.79 KB 18.10.2023 30.08.2023 1

Regulations for the increase/reduction of the equity

 EDOC 112.26 KB 18.10.2023 30.08.2023 1

Shareholders’ register

EDOC 138.77 KB 18.10.2023 30.08.2023 1

Amendments to the Articles of Association

 TIF 7.87 KB 27.06.2015 12.06.2015 1

Articles of Association

 TIF 9.7 KB 27.06.2015 12.06.2015 1

Shareholders’ register

TIF 11.89 KB 27.06.2015 12.06.2015 1

Articles of Association

 TIF 47.33 KB 04.01.2011 27.12.2010 1

Memorandum of Association

 TIF 54.6 KB 04.01.2011 27.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 235.73 KB 18.10.2023 24.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 57.92 KB 18.10.2023 30.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 89.11 KB 18.10.2023 30.08.2023 1

Decisions / letters / protocols of public notaries

 TIF 47.7 KB 27.06.2015 19.06.2015 2

Application

 TIF 98.7 KB 27.06.2015 16.06.2015 2

Protocols/decisions of a company/organisation

 TIF 9.42 KB 27.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 84.3 KB 04.01.2011 29.12.2010 1

Registration certificates

 TIF 123.81 KB 04.01.2011 29.12.2010 1

Announcement regarding the legal address

 TIF 31.38 KB 04.01.2011 27.12.2010 1

Application

 TIF 514.01 KB 04.01.2011 27.12.2010 4

Bank statements or other document regarding the payment of the equity

TIF 48.16 KB 04.01.2011 27.12.2010 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