ERDMANROSI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
890 by profit
250 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERDMANROSI"
Registration number, date 40103752755, 28.01.2014
VAT number LV40103752755 from 07.02.2014 Europe VAT register
Register, date Commercial Register, 28.01.2014
Legal address Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 28.01.2014
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, €) 46.69 33.11 55.54
Personal income tax (thousands, €) 4.65 4.01 10.22
Statutory social insurance contributions (thousands, €) 9.61 8.73 18.58
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2021
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   28.01.2014
* 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 % 14 € 200 € 2 800 Latvia 15.02.2021 17.02.2021

Apply information changes

ML

"Erdmanrosi", SIA

Hugo Celmiņa 11-18, Rīga, LV-1048 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Staraja Rusas iela 18/20-18 Until 27.05.2016 8 years ago
Rīga, Staraja Rusas iela 18 - 18 Until 11.10.2016 8 years ago
Rīga, Eksporta iela 15 k-1 Until 31.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (78.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (275.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (128.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (79.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (719.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 28.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.05 KB 18.02.2021 15.02.2021 1

Shareholders’ register

TIF 81.56 KB 21.08.2014 15.08.2014 3

Articles of Association

 TIF 18.35 KB 06.02.2014 23.01.2014 1

Memorandum of Association

 TIF 35.23 KB 06.02.2014 23.01.2014 1

Shareholders’ register

TIF 42.75 KB 06.02.2014 23.01.2014 2

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 65.95 KB 17.02.2021 17.02.2021 2

Application

 EDOC 52.95 KB 18.02.2021 15.02.2021 4

Application

 DOCX 47.84 KB 18.02.2021 15.02.2021 4

Shareholders’ register

EDOC 28.37 KB 18.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 31.03.2020 31.03.2020 2

Application

 EDOC 56.21 KB 31.03.2020 20.03.2020 3

Application

 DOCX 47.78 KB 31.03.2020 20.03.2020 3

Confirmation that the list of arbitrators is updated

 PDF 66.07 KB 31.03.2020 03.03.2020 1

Confirmation that the list of arbitrators is updated

 EDOC 76.08 KB 31.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.06 KB 11.10.2016 11.10.2016 2

Application

 TIF 1.67 MB 12.10.2016 06.10.2016 4

Confirmation or consent to legal address

 TIF 34.03 KB 12.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.87 KB 21.08.2014 18.08.2014 2

Application

 TIF 167.14 KB 21.08.2014 15.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 55.43 KB 06.02.2014 28.01.2014 2

Registration certificates

 TIF 89.85 KB 06.02.2014 28.01.2014 1

Announcement regarding the legal address

 TIF 10.83 KB 06.02.2014 23.01.2014 1

Application

 TIF 221.66 KB 06.02.2014 23.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 30.88 KB 06.02.2014 23.01.2014 1

Confirmation or consent to legal address

 TIF 9.44 KB 06.02.2014 23.01.2014 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