ERE Services, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ERE Services SIA
Registration number, date 45403056346, 04.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 04.02.2020
Legal address Staiceles iela 15 – 104, Rīga, LV-1035 Check address owners
Fixed capital 2 850 EUR, registered payment 04.02.2020
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, €) 2.15 1.52 0
Personal income tax (thousands, €) 0.43 0.39 0
Statutory social insurance contributions (thousands, €) 1.71 1.07 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2020
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   11.03.2022
* 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 % 2 850 € 1 € 2 850 04.02.2020 04.02.2020

Historical company names

WILD Wood Factory SIA Until 11.03.2022 3 years ago

Historical addresses

Rīga, Lāčplēša iela 75A - 11 Until 11.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (78.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (171.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (102.52 KB) €11.00

2020

 Annual report 04.02.2020 - 31.12.2020 12.04.2021  PDF (143.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.3 KB 11.03.2022 20.02.2022 1

Amendments to the Articles of Association

 DOCX 14.3 KB 11.03.2022 20.02.2022 1

Articles of Association

 DOCX 20.17 KB 11.03.2022 20.02.2022 1

Articles of Association

 DOCX 20.17 KB 11.03.2022 20.02.2022 1

Articles of Association

 DOCX 14 KB 04.02.2020 23.01.2020 1

Memorandum of Association

 DOCX 26.36 KB 04.02.2020 23.01.2020 1

Shareholders’ register

DOCX 18.17 KB 04.02.2020 23.01.2020 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 62.26 KB 11.03.2022 11.03.2022 2

Notice of officers regarding the resignation

DOCX 13.16 KB 11.03.2022 11.03.2022 1

Notice of officers regarding the resignation

DOCX 13.16 KB 11.03.2022 11.03.2022 1

Application

 DOCX 91.66 KB 11.03.2022 24.02.2022 1

Application

 DOCX 91.66 KB 11.03.2022 24.02.2022 1

Amendments to the Articles of Association

 EDOC 28.39 KB 11.03.2022 20.02.2022 1

Articles of Association

 EDOC 34.33 KB 11.03.2022 20.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.63 KB 11.03.2022 20.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.63 KB 11.03.2022 20.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 40.16 KB 04.02.2020 04.02.2020 2

Announcement regarding the legal address

 DOCX 25.46 KB 04.02.2020 23.01.2020 1

Announcement regarding the legal address

 EDOC 31.81 KB 04.02.2020 23.01.2020 1

Articles of Association

 EDOC 23.76 KB 04.02.2020 23.01.2020 1

Application

 DOCX 40.01 KB 04.02.2020 23.01.2020 4

Application

 EDOC 48.51 KB 04.02.2020 23.01.2020 4

Bank statements or other document regarding the payment of the equity

PDF 160.52 KB 04.02.2020 23.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.37 KB 04.02.2020 23.01.2020 1

Consent of a member of the Board / executive director

 DOCX 13.11 KB 04.02.2020 23.01.2020 1

Consent of a member of the Board / executive director

 EDOC 22.82 KB 04.02.2020 23.01.2020 1

Memorandum of Association

 EDOC 32.69 KB 04.02.2020 23.01.2020 1

Shareholders’ register

EDOC 27.57 KB 04.02.2020 23.01.2020 1

Confirmation or consent to legal address

 JPEG 504.38 KB 04.02.2020 06.12.2019 1

Confirmation or consent to legal address

 EDOC 429.52 KB 04.02.2020 06.12.2019 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