ERC Technology, SIA

Limited Liability Company, Micro company
Place in branch
56 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERC Technology"
Registration number, date 40103589385, 24.09.2012
VAT number LV40103589385 from 09.10.2012 Europe VAT register
Register, date Commercial Register, 24.09.2012
Legal address Mazā Spulgu iela 1 – 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 842 EUR, registered payment 05.11.2014
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, €) 2.55 5.72 4.99
Personal income tax (thousands, €) 0.84 1.63 1.47
Statutory social insurance contributions (thousands, €) 1.05 2.12 2.01
Average employees count 1 1 1

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2) Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

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   05.11.2014
* 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 % 203 € 14 € 2 842 Latvia 31.10.2014 05.11.2014

Apply information changes

ML

"ERC Technology", SIA

Brīvības gatve 204A, Rīga, LV-1039 Check address owners

Biroja tehnika un iekārtas

http://www.erct.lv

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 8-43 Until 05.11.2014 10 years ago
Rīga, Brīvības gatve 204A Until 09.09.2016 8 years ago
Mārupes nov., Mārupe, Mazā Spulgu iela 1 - 6 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mazā Spulgu iela 1 - 6 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
VAD ZIN EDOC

2022

Annual report 01.01.2022 - 31.12.2022 21.08.2023  ZIP €11.00
Annual report 2022 PDF
VZIN PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
VADZIN PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
VADZIN PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.10.2019  ZIP €11.00
Annual report 2018 PDF
VZIN PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  ZIP €11.00
Annual report 2017 PDF
VZIN PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 24.09.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 46.36 KB 06.11.2014 31.10.2014 3

Articles of Association

TIF 17.49 KB 06.11.2014 31.10.2014 1

Shareholders’ register

TIF 75.98 KB 06.11.2014 31.10.2014 3

Amendments to the Articles of Association

TIF 8.73 KB 28.11.2013 20.11.2013 1

Articles of Association

TIF 28.32 KB 28.11.2013 20.11.2013 2

Regulations for the increase/reduction of the equity

TIF 27.45 KB 28.11.2013 20.11.2013 1

Shareholders’ register

TIF 29.47 KB 28.11.2013 20.11.2013 2

Articles of Association

TIF 11.45 KB 01.10.2012 19.09.2012 1

Memorandum of Association

TIF 22.1 KB 01.10.2012 19.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 149.09 KB 15.09.2016 06.09.2016 4

Confirmation or consent to legal address

TIF 10.05 KB 15.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

RTF 178.63 KB 09.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.63 KB 09.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 09.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

TIF 84.66 KB 06.11.2014 05.11.2014 2

Application

TIF 210.37 KB 06.11.2014 31.10.2014 4

Confirmation or consent to legal address

TIF 17.34 KB 06.11.2014 31.10.2014 1

Protocols/decisions of a company/organisation

TIF 59.02 KB 06.11.2014 31.10.2014 2

Decisions / letters / protocols of public notaries

TIF 37.36 KB 28.11.2013 25.11.2013 2

Application

TIF 84.47 KB 28.11.2013 20.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 23.83 KB 28.11.2013 20.11.2013 1

Protocols/decisions of a company/organisation

TIF 31.7 KB 28.11.2013 20.11.2013 2

Decisions / letters / protocols of public notaries

TIF 35.51 KB 01.10.2012 24.09.2012 2

Registration certificates

TIF 45.78 KB 01.10.2012 24.09.2012 1

Announcement regarding the legal address

TIF 8.72 KB 01.10.2012 19.09.2012 1

Application

TIF 82.99 KB 01.10.2012 19.09.2012 3
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