ERCON-RM, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
8 by profit
2 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 | SIA "ERCON-RM" |
| Registration number, date | 48503014859, 16.06.2008 |
| VAT number | LV48503014859 from 18.04.2016 Europe VAT register |
| Register, date | Commercial Register, 16.06.2008 |
| Legal address | Ziedleju iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 12.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ERCON-RM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -1581.34 | -876.35 | -642.68 |
| Personal income tax (thousands, €) | 152.8 | 115.79 | 57.91 |
| Statutory social insurance contributions (thousands, €) | 528.32 | 506.94 | 396.06 |
| Average employees count | 46 | 48 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 03.07.2009 |
* 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 % | 100 000 | € 1 | € 100 000 | Latvia | 01.12.2023 | 12.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Ercon-RM", SIA
Lielirbes 17A, Rīga, LV-1046 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| SIA "Vācu mājas" | Until 15.04.2016 | 8 years ago |
|---|
Historical addresses
| Saldus rajons, Zirņu pagasts, Būtnāri, "Gravas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus nov., Zirņu pag., Būtnāri, "Gravas" | Until 26.04.2017 | 7 years ago |
| Rīga, Lielirbes iela 17A - 32 | Until 07.06.2019 | 5 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 6 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 20.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Ercon RM ar naudas plusmu | EDOC | ||||
| VZ Ercon RM SIA 2023.g. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ERCON RM Atzinums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ERCON RM atzinums | |||||
| vad.z. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ERCON RM atzinums | |||||
| Vad bas zi ojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ERCON RM atzinum s | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ ERCON RM 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ ErconRM 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinVM2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinVM2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vmzinoj12 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vmzinoj12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vmzinoj12 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ruta | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (215.8 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (248.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 96.57 KB | 12.12.2023 | 01.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 97.3 KB | 12.12.2023 | 01.12.2023 | 1 |
Shareholders’ register |
EDOC | 64.31 KB | 12.12.2023 | 01.12.2023 | 1 |
Articles of Association |
TIF | 40.59 KB | 10.03.2017 | 12.04.2016 | 2 |
Articles of Association |
TIF | 13.52 KB | 10.03.2017 | 24.03.2016 | 1 |
Shareholders’ register |
TIF | 36.79 KB | 10.03.2017 | 24.03.2016 | 2 |
Articles of Association |
TIF | 27.45 KB | 03.06.2013 | 09.06.2008 | 1 |
Memorandum of Association |
TIF | 28.12 KB | 03.06.2013 | 09.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 402.88 KB | 12.12.2023 | 01.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 132.41 KB | 12.12.2023 | 01.12.2023 | 1 |
Application |
EDOC | 657.54 KB | 20.10.2023 | 17.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
6.65 MB | 07.06.2019 | 22.05.2019 | 25 | |
Application |
6.65 MB | 07.06.2019 | 22.05.2019 | 25 | |
Application |
EDOC | 6.35 MB | 07.06.2019 | 22.05.2019 | 25 |
Confirmation or consent to legal address |
598.67 KB | 07.06.2019 | 14.05.2019 | 1 | |
Confirmation or consent to legal address |
598.67 KB | 07.06.2019 | 14.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 563.29 KB | 07.06.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 26.04.2017 | 26.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.87 KB | 24.04.2017 | 18.04.2017 | 1 |
Application |
TIF | 165.06 KB | 10.04.2017 | 28.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 10.03.2017 | 15.04.2016 | 1 |
Application |
TIF | 63.23 KB | 10.03.2017 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.55 KB | 10.03.2017 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 10.03.2017 | 30.03.2016 | 1 |
Application |
TIF | 64.5 KB | 10.03.2017 | 24.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.64 KB | 10.03.2017 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.02 KB | 03.06.2013 | 16.06.2008 | 1 |
Registration certificates |
TIF | 84.71 KB | 03.06.2013 | 16.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.05 KB | 03.06.2013 | 09.06.2008 | 1 |
Application |
TIF | 480.69 KB | 03.06.2013 | 09.06.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.34 KB | 03.06.2013 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 03.06.2013 | 09.06.2008 | 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