Ērenpreiss Bicycle Company, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ērenpreiss Bicycle Company SIA
Registration number, date 40103327097, 29.09.2010
VAT number LV40103327097 from 29.04.2020 Europe VAT register
Register, date Commercial Register, 29.09.2010
Legal address Aleksandra Čaka iela 90A, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 28.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 21 981.97 0.00 0.00 0.00 12.11.2024
07.10.2024 22 075.99 0.00 0.00 0.00 07.10.2024
09.09.2024 22 007.96 0.00 0.00 0.00 09.09.2024
12.08.2024 21 917.31 0.00 0.00 0.00 12.08.2024
08.07.2024 21 912.30 0.00 0.00 0.00 08.07.2024
12.06.2024 21 793.44 0.00 0.00 0.00 12.06.2024
08.05.2024 21 827.73 0.00 0.00 0.00 08.05.2024
12.04.2024 21 875.04 0.00 0.00 0.00 12.04.2024
13.03.2024 21 298.88 0.00 0.00 0.00 13.03.2024
14.02.2024 20 744.29 0.00 0.00 0.00 14.02.2024
15.01.2024 20 351.94 0.00 0.00 0.00 15.01.2024
18.12.2023 20 123.67 0.00 0.00 0.00 18.12.2023
21.11.2023 19 814.44 0.00 0.00 0.00 21.11.2023
13.10.2023 19 365.68 0.00 0.00 0.00 13.10.2023
11.09.2023 18 833.94 0.00 0.00 0.00 11.09.2023
07.08.2023 20 032.19 0.00 0.00 0.00 07.08.2023
11.07.2023 19 398.59 0.00 0.00 0.00 11.07.2023
07.06.2023 20 606.91 0.00 0.00 0.00 07.06.2023
09.05.2023 20 067.57 0.00 0.00 0.00 09.05.2023
12.04.2023 19 552.14 0.00 0.00 0.00 12.04.2023
07.03.2023 19 466.86 0.00 0.00 0.00 07.03.2023
07.02.2023 19 025.51 0.00 0.00 0.00 07.02.2023
09.01.2023 17 739.89 0.00 0.00 0.00 09.01.2023
14.12.2022 17 691.16 0.00 0.00 0.00 14.12.2022
07.11.2022 16 953.57 0.00 0.00 0.00 07.11.2022
07.11.2022 16 953.57 0.00 0.00 0.00 07.11.2022
10.10.2022 16 059.59 0.00 0.00 0.00 10.10.2022
07.09.2022 14 610.98 0.00 0.00 0.00 07.09.2022
15.08.2022 12 695.41 0.00 0.00 0.00 15.08.2022
21.07.2022 11 513.40 0.00 0.00 0.00 21.07.2022
07.07.2022 11 438.40 0.00 0.00 0.00 07.07.2022
07.06.2022 10 173.72 0.00 0.00 0.00 07.06.2022
09.05.2022 8 231.59 0.00 0.00 0.00 09.05.2022
13.04.2022 7 267.75 0.00 0.00 0.00 13.04.2022
07.12.2020 613.13 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 893.94 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 344.78 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 564.97 0.00 0.00 0.00 16.09.2020 16:17
07.06.2020 978.53 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 233.49 0.00 0.00 0.00 13.05.2020 15:53

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, €) 5.14 1.6 17.11
Personal income tax (thousands, €) 0.99 0.24 1.85
Statutory social insurance contributions (thousands, €) 2.36 0.58 5.66
Average employees count 2 2 3

Industries

Industry from zl.lv Velosipēdi
Branch from zl.lv (NACE2) Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
Field from SRS Velosipēdu un invalīdu ratiņu ražošana (30.92)
CSP industry Velosipēdu un invalīdu ratiņu ražošana (30.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.10.2019
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   18.10.2019
* 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

60 % 1 707 € 1 € 1 707 Latvia 24.09.2019 18.10.2019

Natural person

40 % 1 138 € 1 € 1 138 Latvia 24.09.2019 18.10.2019

Apply information changes

ML

"Ērenpreiss Bicycle Company", SIA

Aleksandra Čaka 90A, Rīga LV-1011 Check address owners

Velosipēdi

Historical company names

Sabiedrība ar ierobežotu atbildību "KOMERCMEISTARS" Until 18.10.2019 5 years ago

Historical addresses

Rīga, Skanstes iela 13 Until 07.10.2011 13 years ago
Rīga, Skanstes iela 50 Until 11.10.2011 13 years ago
Rīga, Skanstes iela 52 Until 12.12.2017 7 years ago
Rīga, Kokneses prospekts 33 - 1 Until 18.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (462.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (471.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Diblem2021 EBC scan PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (2.3 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (1.29 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (247.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.03.2018  PDF (548.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (562.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  PDF (645.83 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.03.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88.22 KB)

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  HTML (89.66 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (90.29 KB)

2010

Annual report 29.09.2010 - 31.12.2010 02.02.2011 

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 72.88 KB 16.10.2019 24.09.2019 3

Shareholders’ register

TIF 67.17 KB 30.09.2019 24.09.2019 3

Articles of Association

TIF 26.85 KB 29.01.2016 25.01.2016 1

Shareholders’ register

TIF 96.12 KB 29.01.2016 25.01.2016 2

Shareholders’ register

TIF 28.46 KB 13.10.2011 29.09.2011 1

Amendments to the Articles of Association

TIF 20.34 KB 17.02.2011 21.01.2011 1

Articles of Association

TIF 33.67 KB 17.02.2011 21.01.2011 1

Regulations for the increase/reduction of the equity

TIF 74.55 KB 17.02.2011 21.01.2011 1

Shareholders’ register

TIF 24.39 KB 17.02.2011 21.01.2011 1

Articles of Association

TIF 62.16 KB 07.10.2010 23.09.2010 1

Memorandum of Association

TIF 71.79 KB 07.10.2010 23.09.2010 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

RTF 193.87 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 18.10.2019 18.10.2019 2

Confirmation or consent to legal address

TIF 15.7 KB 10.10.2019 25.09.2019 1

Application

TIF 312.02 KB 16.10.2019 24.09.2019 8

Protocols/decisions of a company/organisation

TIF 98.59 KB 16.10.2019 24.09.2019 4

Decisions / letters / protocols of public notaries

EDOC 38 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.63 KB 12.12.2017 12.12.2017 2

Confirmation or consent to legal address

TIF 13.92 KB 08.12.2017 07.12.2017 1

Application

TIF 140.34 KB 08.12.2017 30.10.2017 3

Decisions / letters / protocols of public notaries

TIF 60.75 KB 29.01.2016 28.01.2016 2

Application

TIF 180.74 KB 29.01.2016 25.01.2016 2

Protocols/decisions of a company/organisation

TIF 37.24 KB 29.01.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

TIF 77.92 KB 13.10.2011 11.10.2011 2

Submission/Application

TIF 33.77 KB 13.10.2011 10.10.2011 1

Decisions / letters / protocols of public notaries

TIF 73.43 KB 13.10.2011 07.10.2011 2

Announcement regarding the legal address

TIF 24.04 KB 13.10.2011 29.09.2011 1

Application

TIF 544.97 KB 13.10.2011 29.09.2011 4

Power of attorney, act of empowerment

TIF 27.17 KB 13.10.2011 29.09.2011 1

Protocols/decisions of a company/organisation

TIF 65.37 KB 13.10.2011 29.09.2011 2

Other documents

TIF 62.09 KB 13.10.2011 20.04.2011 1

Decisions / letters / protocols of public notaries

TIF 59.79 KB 17.02.2011 15.02.2011 1

Application

TIF 302.96 KB 17.02.2011 10.02.2011 2

Bank statements or other document regarding the payment of the equity

TIF 51.97 KB 17.02.2011 28.01.2011 2

Power of attorney, act of empowerment

TIF 16.29 KB 17.02.2011 22.01.2011 1

Protocols/decisions of a company/organisation

TIF 72.61 KB 17.02.2011 21.01.2011 1

Decisions / letters / protocols of public notaries

TIF 118.53 KB 07.10.2010 29.09.2010 1

Registration certificates

TIF 184.73 KB 07.10.2010 29.09.2010 1

Application

TIF 529.72 KB 07.10.2010 24.09.2010 3

Bank statements or other document regarding the payment of the equity

TIF 56.56 KB 07.10.2010 24.09.2010 1

Announcement regarding the legal address

TIF 37.71 KB 07.10.2010 23.09.2010 1

Power of attorney, act of empowerment

TIF 49.44 KB 07.10.2010 23.09.2010 1

Application

TIF 240.84 KB 13.10.2011 2
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