ERDI, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 01.07.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERDI"
Registration number, date 40103154892, 30.03.1995
VAT number None (excluded 03.11.2015) Europe VAT register
Register, date Commercial Register, 02.08.2004
Legal address Kastrānes iela 16 – 9, Rīga, LV-1039 Check address owners
Fixed capital 10 672 EUR, registered payment 12.10.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  26.03.2008
* 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 % 3 LVL 2 500 LVL 7 500 Latvia 02.08.2004 02.08.2004

Historical company names

Sabiedrība ar ierobežotu atbildību firma "ERDI" Until 02.08.2004 20 years ago

Historical addresses

Rīga, J.Grestes iela 12-61 Until 10.09.1996 28 years ago
Rīga, Pavasara gatve 3-16 Until 13.02.2001 23 years ago
Rīga, Tallinas iela 19 Until 24.11.2011 13 years ago
Rīga, Vairoga iela 56 - 9 Until 22.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Erdi vadzin14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.06.2014  ZIP
1_HTML izdruka HTML
27.06.2014(1) PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Scan10001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Erdi GP 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Erdi GP 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  XML (109.65 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 13.10.2009  TIF (18.98 KB)

2007

Annual report 16.02.2009  TIF (553.32 KB)

2006

Annual report 21.01.2010  TIF (1.52 MB)

2005

Annual report 21.01.2010  TIF (914.87 KB)

2004

Annual report 21.01.2010  TIF (421.48 KB)

2003

Annual report 21.01.2010  TIF (1.1 MB)

2002

Annual report 21.01.2010  TIF (471.46 KB)

2001

Annual report 21.01.2010  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 21.01.2010  TIF (2.38 MB)

1999

Annual report 21.01.2010  TIF (492.36 KB)

1998

Annual report 21.01.2010  TIF (534.05 KB)

1997

Annual report 21.01.2010  TIF (463.12 KB)

1996

Annual report 21.01.2010  TIF (2 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.77 KB 21.01.2010 15.07.2004 1

Amendments to the Articles of Association

TIF 29.12 KB 21.01.2010 12.03.2001 1

Regulations for the increase/reduction of the equity

TIF 40.19 KB 21.01.2010 12.03.2001 1

Amendments to the Articles of Association

TIF 25.27 KB 21.01.2010 26.01.2001 1

Amendments to the Articles of Association

TIF 55.15 KB 21.01.2010 28.08.1996 1

Articles of Association

TIF 421.12 KB 21.01.2010 24.03.1995 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 360.78 KB 03.07.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

RTF 181.64 KB 07.07.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

RTF 181.64 KB 07.07.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 07.07.2016 07.07.2016 1

Orders/request/cover notes of court bailiffs

EDOC 347.36 KB 05.07.2016 05.07.2016 1

Orders/request/cover notes of court bailiffs

PDF 353.56 KB 05.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 04.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

RTF 179.61 KB 04.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

RTF 182.74 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.35 KB 01.07.2016 01.07.2016 2

State Revenue Service decisions/letters/statements

EDOC 90.25 KB 04.07.2016 28.06.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 29.06.2016 28.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.25 KB 29.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.65 KB 11.05.2015 11.05.2015 1

Orders/request/cover notes of court bailiffs

EDOC 300.55 KB 06.05.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.02 KB 27.08.2013 27.08.2013 1

Decisions / letters / protocols of public notaries

RTF 183.15 KB 27.08.2013 27.08.2013 1

Orders/request/cover notes of court bailiffs

TIF 46.83 KB 28.08.2013 20.08.2013 1

Decisions / letters / protocols of public notaries

TIF 29.58 KB 25.11.2011 24.11.2011 1

Application

TIF 106.65 KB 25.11.2011 17.11.2011 3

Confirmation or consent to legal address

TIF 5.59 KB 25.11.2011 17.11.2011 1

Decisions / letters / protocols of public notaries

TIF 63.78 KB 11.08.2010 09.08.2010 1

Orders/request/cover notes of court bailiffs

TIF 43.79 KB 11.08.2010 05.08.2010 1

Decisions / letters / protocols of public notaries

TIF 69.01 KB 11.08.2010 22.01.2010 1

Orders/request/cover notes of court bailiffs

TIF 40.54 KB 11.08.2010 12.01.2010 1

Decisions / letters / protocols of public notaries

TIF 85.87 KB 21.01.2010 26.03.2008 2

Receipts on the publication and state fees

TIF 73.12 KB 21.01.2010 19.03.2008 2

Application

TIF 237.61 KB 21.01.2010 18.03.2008 3

Protocols/decisions of a company/organisation

TIF 18.23 KB 21.01.2010 18.03.2008 1

Decisions / letters / protocols of public notaries

TIF 54.55 KB 21.01.2010 02.08.2004 1

Registration certificates

TIF 141.7 KB 21.01.2010 02.08.2004 1

Announcement regarding the legal address

TIF 15.31 KB 21.01.2010 15.07.2004 1

Application

TIF 436.47 KB 21.01.2010 15.07.2004 4

Consent of the auditor

TIF 12.15 KB 21.01.2010 15.07.2004 1

Consent of a member of the Board / executive director

TIF 12.61 KB 21.01.2010 15.07.2004 1

Receipts on the publication and state fees

TIF 76.51 KB 21.01.2010 15.07.2004 2

Protocols/decisions of a company/organisation

TIF 25.73 KB 21.01.2010 05.07.2004 1

Decisions / letters / protocols of public notaries

TIF 37.26 KB 21.01.2010 15.08.2001 1

Receipts on the publication and state fees

TIF 61.54 KB 21.01.2010 03.08.2001 2

Protocols/decisions of a company/organisation

TIF 18.37 KB 21.01.2010 01.08.2001 1

Submission/Application

TIF 22.34 KB 21.01.2010 01.08.2001 1

Decisions / letters / protocols of public notaries

TIF 38.8 KB 21.01.2010 02.04.2001 1

Receipts on the publication and state fees

TIF 38.43 KB 21.01.2010 19.03.2001 1

Submission/Application

TIF 15.78 KB 21.01.2010 19.03.2001 1

Protocols/decisions of a company/organisation

TIF 25.63 KB 21.01.2010 12.03.2001 1

Decisions / letters / protocols of public notaries

TIF 37.62 KB 21.01.2010 13.02.2001 1

Receipts on the publication and state fees

TIF 45.53 KB 21.01.2010 29.01.2001 1

Submission/Application

TIF 22.03 KB 21.01.2010 29.01.2001 1

Protocols/decisions of a company/organisation

TIF 23.84 KB 21.01.2010 26.01.2001 1

Submission/Application

TIF 15.92 KB 21.01.2010 17.01.2001 1

Purchase contracts

TIF 227.85 KB 21.01.2010 31.05.2000 4

Sample report

TIF 50.07 KB 21.01.2010 20.01.1998 1

Decisions / letters / protocols of public notaries

TIF 28.06 KB 21.01.2010 10.09.1996 1

Receipts on the publication and state fees

TIF 32.22 KB 21.01.2010 29.08.1996 2

Power of attorney, act of empowerment

TIF 47.84 KB 21.01.2010 28.08.1996 1

Protocols/decisions of a company/organisation

TIF 45.12 KB 21.01.2010 28.08.1996 1

Decisions / letters / protocols of public notaries

TIF 45.94 KB 21.01.2010 30.03.1995 1

Registration certificates

TIF 109.45 KB 21.01.2010 30.03.1995 1

Registration certificates

TIF 107.3 KB 21.01.2010 30.03.1995 1

Registration certificates

TIF 205.11 KB 21.01.2010 30.03.1995 1

Registration certificates

TIF 121.7 KB 21.01.2010 30.03.1995 1

Registration certificates

TIF 191.99 KB 21.01.2010 30.03.1995 1

Receipts on the publication and state fees

TIF 48.71 KB 21.01.2010 29.03.1995 2

Application

TIF 266.73 KB 21.01.2010 27.03.1995 4

Power of attorney, act of empowerment

TIF 14.78 KB 21.01.2010 24.03.1995 1

Specimen signature without Identity number

TIF 10.01 KB 21.01.2010 24.03.1995 1

Appraisal reports

TIF 19.63 KB 21.01.2010 1

Copy of the personal identification document

TIF 196.19 KB 21.01.2010 1

Copy of the personal identification document

TIF 193.55 KB 21.01.2010 2

Other documents

TIF 412.47 KB 21.01.2010 2

Power of attorney, act of empowerment

TIF 61.27 KB 21.01.2010 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