ERARMS, SIA

Limited Liability Company, Micro company
Place in branch
46 by paid taxes
13 by employees

Basic data

Status
Activity terminated , 17.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERARMS"
Registration number, date 40003437437, 26.03.1999
VAT number None (excluded 28.02.2024) Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address Spilves iela 21 – 6, Rīga, LV-1055 Check address owners
Fixed capital 2 828 EUR, registered payment 08.08.2016
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, €) 1.01 3.62 4.02
Personal income tax (thousands, €) 0 0.24 0.33
Statutory social insurance contributions (thousands, €) 0.13 1.27 1.56
Average employees count 0 1 1

Industries

Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2023
Latvia Moldova

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 101 € 28 € 2 828 Moldova 11.10.2023 01.11.2023

Historical addresses

Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 6-98 Until 07.02.2000 24 years ago
Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 6/16-98 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 6/16-98 Until 15.09.2022 2 years ago
Ķekavas nov., Ķekava, Gaismas iela 6 - 98 Until 01.11.2023 last year
Rīga, Ganību dambis 20A Until 10.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.01.2023  PDF (79.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.04.2022  PDF (79.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.03.2021  PDF (344.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (337.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (603.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (148.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (448.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 17.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.04.2010  TXT (25 KB)

2008

Annual report 26.05.2009  TIF (142.88 KB)

2007

Annual report 28.08.2008  TIF (175.06 KB)

2006

Annual report 31.07.2007  TIF (132.85 KB)

2005

Annual report 08.12.2006  TIF (143.04 KB)

2004

Annual report 31.10.2023  TIF (267.37 KB)

2003

Annual report 31.10.2023  TIF (492.26 KB)

2002

Annual report 31.10.2023  TIF (352.45 KB)

2001

Annual report 31.10.2023  TIF (462.71 KB)

2000

Annual report 31.10.2023  TIF (1.45 MB)

1999

Annual report 31.10.2023  TIF (916.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.87 KB 01.11.2023 11.10.2023 1

Shareholders’ register

TIF 61.05 KB 21.07.2016 12.05.2016 2

Amendments to the Articles of Association

TIF 7.9 KB 19.05.2016 12.05.2016 1

Articles of Association

TIF 15.69 KB 19.05.2016 12.05.2016 1

Articles of Association

TIF 23.64 KB 31.10.2023 05.12.2004 1

Amendments to the Articles of Association

TIF 26.88 KB 31.10.2023 20.01.2000 1

Articles of Association

TIF 410 KB 31.10.2023 12.03.1999 8

Memorandum of Association

TIF 20.32 KB 31.10.2023 12.03.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.57 KB 17.10.2024 16.10.2024 1

Application

TIF 137.6 KB 08.05.2024 06.05.2024 2

State Revenue Service decisions/letters/statements

EDOC 91.74 KB 25.04.2024 25.04.2024 1

Application

EDOC 113.51 KB 01.11.2023 01.11.2023 4

Protocols/decisions of a company/organisation

EDOC 48.36 KB 01.11.2023 11.10.2023 1

Decisions / letters / protocols of public notaries

RTF 181.29 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 08.08.2016 08.08.2016 2

Application

TIF 180.39 KB 19.05.2016 12.05.2016 4

Protocols/decisions of a company/organisation

TIF 32.63 KB 19.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

TIF 53.1 KB 31.10.2023 09.09.2008 2

Decisions / letters / protocols of public notaries

TIF 50.13 KB 31.10.2023 30.07.2008 2

Application

TIF 432.23 KB 31.10.2023 25.07.2008 12

Protocols/decisions of a company/organisation

TIF 17.61 KB 31.10.2023 25.07.2008 1

Receipts on the publication and state fees

TIF 19.21 KB 31.10.2023 25.07.2008 1

Receipts on the publication and state fees

TIF 23.63 KB 31.10.2023 25.07.2008 1

Decisions / letters / protocols of public notaries

TIF 50.52 KB 31.10.2023 21.12.2004 1

Registration certificates

TIF 22.96 KB 31.10.2023 21.12.2004 1

Application

TIF 200.72 KB 31.10.2023 13.12.2004 8

Receipts on the publication and state fees

TIF 40.65 KB 31.10.2023 13.12.2004 1

Receipts on the publication and state fees

TIF 58.92 KB 31.10.2023 13.12.2004 1

Consent of the auditor

TIF 10.59 KB 31.10.2023 05.12.2004 1

Protocols/decisions of a company/organisation

TIF 31.59 KB 31.10.2023 05.12.2004 1

Decisions / letters / protocols of public notaries

TIF 21.58 KB 31.10.2023 07.02.2000 1

Registration certificates

TIF 36.67 KB 31.10.2023 07.02.2000 1

Receipts on the publication and state fees

TIF 17.18 KB 31.10.2023 24.01.2000 2

Application

TIF 15.47 KB 31.10.2023 20.01.2000 1

Protocols/decisions of a company/organisation

TIF 10.34 KB 31.10.2023 20.01.2000 1

Statement

TIF 20.77 KB 31.10.2023 20.01.2000 1

Other documents

TIF 24.33 KB 31.10.2023 18.01.2000 1

Other documents

TIF 38.99 KB 31.10.2023 18.01.2000 1

Other documents

TIF 49.43 KB 31.10.2023 18.01.2000 1

Submission/Application

TIF 41.2 KB 31.10.2023 16.12.1999 1

Decisions / letters / protocols of public notaries

TIF 17.87 KB 31.10.2023 26.03.1999 1

Registration certificates

TIF 76.79 KB 31.10.2023 26.03.1999 1

Registration certificates

TIF 48.1 KB 31.10.2023 26.03.1999 1

Bank statements or other document regarding the payment of the equity

TIF 18.31 KB 31.10.2023 12.03.1999 1

Power of attorney, act of empowerment

TIF 7.83 KB 31.10.2023 12.03.1999 1

Receipts on the publication and state fees

TIF 20.95 KB 31.10.2023 12.03.1999 1

Receipts on the publication and state fees

TIF 21.17 KB 31.10.2023 12.03.1999 1

Sample report

TIF 29.02 KB 31.10.2023 12.03.1999 1

Copy of the personal identification document

TIF 96.63 KB 31.10.2023 05.10.1993 1

Copy of the personal identification document

TIF 70.56 KB 31.10.2023 05.10.1993 1

Application

TIF 126.62 KB 31.10.2023 4
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