ERAMS, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
42 by profit
32 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ERAMS"
Registration number, date 40003783566, 21.11.2005
VAT number LV40003783566 from 11.01.2006 Europe VAT register
Register, date Commercial Register, 21.11.2005
Legal address Krišjāņa Barona iela 111 – 9, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 16.02.2017
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, €) 16.01 3.25 -2.71
Personal income tax (thousands, €) 3.07 2.37 1.69
Statutory social insurance contributions (thousands, €) 9.18 7.53 3.98
Average employees count 2 3 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS 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 10.07.2019
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.  17.12.2008
* 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 % 2 845 € 1 € 2 845 Latvia 17.06.2016 16.02.2017

Apply information changes

ML

"Erams", SIA

Krišjāņa Barona 111, Rīga LV-1012 Check address owners

Apdares materiāli: grīdas segumi

http://www.erams.lv

Historical addresses

Rīga, Vestienas iela 6 Until 02.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (4.26 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (4.26 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (1001.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (207.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (237.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (303.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (330.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (412.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
ERAMS VADIBAS ZINOJUMS JPG

2014

 Annual report 01.01.2014 - 31.12.2014 30.09.2015  ZIP €7.00
1_HTML izdruka HTML
ERAMS TIF

2013

 Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
Erams Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Erams Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 001 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 001 TIF

2009

 Annual report 23.04.2010  TIF (499.88 KB)

2008

 Annual report 13.03.2009  TIF (386.46 KB)

2006

 Annual report 10.10.2007  TIF (198.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.5 KB 01.02.2018 17.06.2016 1

Articles of Association

 TIF 49.1 KB 01.02.2018 17.06.2016 2

Shareholders’ register

TIF 68.99 KB 01.02.2018 17.06.2016 2

Articles of Association

 TIF 25.45 KB 01.02.2018 14.11.2005 1

Memorandum of Association

 TIF 52.58 KB 01.02.2018 14.11.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 365.08 KB 10.04.2018 10.04.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 353.27 KB 10.04.2018 10.04.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 357.06 KB 09.01.2018 09.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 49.03 KB 01.02.2018 16.02.2017 2

Application

 TIF 2.58 MB 01.02.2018 13.02.2017 24

Protocols/decisions of a company/organisation

 TIF 65.96 KB 01.02.2018 17.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 43.25 KB 01.02.2018 02.10.2013 1

Application

 TIF 102.65 KB 01.02.2018 27.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 45.94 KB 01.02.2018 17.12.2008 1

Receipts on the publication and state fees

 TIF 47.38 KB 01.02.2018 15.12.2008 2

Application

 TIF 158.74 KB 01.02.2018 12.12.2008 4

Protocols/decisions of a company/organisation

 TIF 30.46 KB 01.02.2018 12.12.2008 3

Decisions / letters / protocols of public notaries

 TIF 52.97 KB 01.02.2018 21.11.2005 2

Registration certificates

 TIF 21.41 KB 01.02.2018 21.11.2005 1

Announcement regarding the legal address

 TIF 9.63 KB 01.02.2018 14.11.2005 1

Application

 TIF 234.24 KB 01.02.2018 14.11.2005 8

Consent of the auditor

 TIF 11.13 KB 01.02.2018 14.11.2005 1

Consent of a member of the Board / executive director

 TIF 8.29 KB 01.02.2018 14.11.2005 1

Receipts on the publication and state fees

 TIF 75.71 KB 01.02.2018 14.11.2005 2

Bank statements or other document regarding the payment of the equity

TIF 15.69 KB 10.01.2018 14.11.2005 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