ERDEL, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
62 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERDEL"
Registration number, date 40203266371, 13.10.2020
VAT number LV40203266371 from 11.11.2020 Europe VAT register
Register, date Commercial Register, 13.10.2020
Legal address Ieriķu iela 66 – 214, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2021
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, €) 1.04 -1.27 -0.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.21 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2020
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   13.10.2020
* 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 % 2 800 € 1 € 2 800 Latvia 02.03.2021 24.03.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Tparts" Until 28.01.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (445.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (427.42 KB) €11.00

2021

 Annual report 13.10.2020 - 31.12.2021 16.03.2022  PDF (428.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 DOCX 12.48 KB 24.03.2021 19.03.2021 1

Articles of Association

 DOCX 14.04 KB 24.03.2021 02.03.2021 1

Shareholders’ register

DOCX 18.28 KB 24.03.2021 02.03.2021 1

Articles of Association

 DOCX 12.94 KB 28.01.2021 25.01.2021 1

Articles of Association

 DOCX 12.94 KB 28.01.2021 25.01.2021 1

Articles of Association

 DOCX 14.16 KB 13.10.2020 28.09.2020 1

Memorandum of Association

 DOCX 17.28 KB 13.10.2020 28.09.2020 1

Shareholders’ register

DOCX 15.83 KB 13.10.2020 28.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 24.03.2021 24.03.2021 2

Application

 DOCX 39.7 KB 24.03.2021 19.03.2021 1

Application

 EDOC 44.93 KB 24.03.2021 19.03.2021 1

Regulations for the increase/reduction of the equity

 EDOC 18.81 KB 24.03.2021 19.03.2021 1

Articles of Association

 EDOC 20 KB 24.03.2021 02.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 38.41 KB 24.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.01 KB 24.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 23.44 KB 24.03.2021 02.03.2021 1

Shareholders’ register

EDOC 24.16 KB 24.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 28.01.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 188.85 KB 28.01.2021 28.01.2021 1

Articles of Association

 EDOC 19.03 KB 28.01.2021 25.01.2021 1

Application

 DOCX 38.58 KB 28.01.2021 25.01.2021 1

Application

 DOCX 38.58 KB 28.01.2021 25.01.2021 1

Application

 EDOC 43.94 KB 28.01.2021 25.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.14 KB 28.01.2021 25.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.14 KB 28.01.2021 25.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 23.46 KB 28.01.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 13.10.2020 13.10.2020 2

Application

 DOCX 30.56 KB 13.10.2020 07.10.2020 1

Application

 EDOC 35.06 KB 13.10.2020 07.10.2020 1

Articles of Association

 EDOC 20.15 KB 13.10.2020 28.09.2020 1

Memorandum of Association

 EDOC 22.74 KB 13.10.2020 28.09.2020 1

Shareholders’ register

EDOC 21.92 KB 13.10.2020 28.09.2020 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