Erda Group, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
18 by profit
9 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "Erda Group" |
| Registration number, date | 40103692668, 22.07.2013 |
| VAT number | LV40103692668 from 16.06.2017 Europe VAT register |
| Register, date | Commercial Register, 22.07.2013 |
| Legal address | Elizabetes iela 4 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (19.03.2021)
- 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, €) | 224.96 | 229.76 | 169.28 |
| Personal income tax (thousands, €) | 33.45 | 42.46 | 20.55 |
| Statutory social insurance contributions (thousands, €) | 58.79 | 74.95 | 42.06 |
| Average employees count | 8 | 12 | 10 |
| Received COVID-19 downtime support | 19.03.2021, 2 767.60 € | ||
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.01.2022 |
* 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 | 19.07.2023 | 07.08.2023 |
Historical addresses
| Rīga, Tomsona iela 23 - 65 | Until 14.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (535.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (532.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (570.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (578.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (580.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 22.07.2013 - 31.12.2014 | 05.06.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.67 KB | 07.08.2023 | 19.07.2023 | 1 |
Articles of Association |
EDOC | 41.89 KB | 07.08.2023 | 19.07.2023 | 5 |
Shareholders’ register |
EDOC | 41.46 KB | 07.08.2023 | 19.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.5 KB | 14.01.2022 | 20.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.39 KB | 14.01.2022 | 20.12.2021 | 1 |
Articles of Association |
DOCX | 24.19 KB | 14.01.2022 | 20.12.2021 | 5 |
Articles of Association |
EDOC | 43.97 KB | 24.01.2020 | 22.01.2020 | 5 |
Shareholders’ register |
EDOC | 39.53 KB | 24.01.2020 | 22.01.2020 | 1 |
Articles of Association |
EDOC | 40.44 KB | 30.11.2018 | 21.11.2018 | 5 |
Shareholders’ register |
EDOC | 1.35 MB | 30.11.2018 | 21.11.2018 | 3 |
Shareholders’ register |
EDOC | 1.39 MB | 30.11.2018 | 21.11.2018 | 3 |
Articles of Association |
TIF | 482.47 KB | 09.09.2013 | 17.07.2013 | 1 |
Memorandum of association |
TIF | 159.53 KB | 15.08.2013 | 17.07.2013 | 2 |
Shareholders’ register |
TIF | 125.76 KB | 15.08.2013 | 17.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.36 KB | 07.08.2023 | 19.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.14 KB | 07.08.2023 | 19.07.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 14.01.2022 | 14.01.2022 | 2 |
Application |
DOCX | 53.72 KB | 14.01.2022 | 10.01.2022 | 6 |
Application |
DOCX | 53.72 KB | 14.01.2022 | 10.01.2022 | 6 |
Amendments to the Articles of Association |
EDOC | 26.5 KB | 14.01.2022 | 20.12.2021 | 1 |
Articles of Association |
EDOC | 38.18 KB | 14.01.2022 | 20.12.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 14.01.2022 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 14.01.2022 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.73 KB | 24.01.2020 | 24.01.2020 | 2 |
Articles of Association |
EDOC | 43.97 KB | 24.01.2020 | 22.01.2020 | 5 |
Application |
EDOC | 66.86 KB | 24.01.2020 | 22.01.2020 | 6 |
Application |
DOCX | 46.62 KB | 24.01.2020 | 22.01.2020 | 6 |
Application |
DOCX | 46.62 KB | 24.01.2020 | 22.01.2020 | 6 |
Power of attorney, act of empowerment |
DOCX | 20.08 KB | 24.01.2020 | 22.01.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.08 KB | 24.01.2020 | 22.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 40.47 KB | 24.01.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.55 KB | 24.01.2020 | 22.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.01 KB | 24.01.2020 | 22.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.55 KB | 24.01.2020 | 22.01.2020 | 2 |
Shareholders’ register |
EDOC | 39.53 KB | 24.01.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 30.11.2018 | 30.11.2018 | 2 |
Articles of Association |
EDOC | 40.44 KB | 30.11.2018 | 21.11.2018 | 5 |
Application |
DOCX | 39.18 KB | 30.11.2018 | 21.11.2018 | 6 |
Application |
EDOC | 60.09 KB | 30.11.2018 | 21.11.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 20.67 KB | 30.11.2018 | 21.11.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 41.92 KB | 30.11.2018 | 21.11.2018 | 4 |
Shareholders’ register |
EDOC | 1.35 MB | 30.11.2018 | 21.11.2018 | 3 |
Shareholders’ register |
EDOC | 1.39 MB | 30.11.2018 | 21.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 483.69 KB | 09.09.2013 | 22.07.2013 | 1 |
Registration certificates |
TIF | 483.49 KB | 09.09.2013 | 22.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 57.45 KB | 15.08.2013 | 17.07.2013 | 1 |
Application |
TIF | 593.46 KB | 15.08.2013 | 17.07.2013 | 5 |
Appraisal reports |
TIF | 68.08 KB | 15.08.2013 | 17.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 213.79 KB | 15.08.2013 | 17.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 50.32 KB | 15.08.2013 | 17.07.2013 | 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