Ērenpreiss Original, SIA

Limited Liability Company, Micro company
Place in branch
88 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ērenpreiss Original"
Registration number, date 40103287837, 22.04.2010
VAT number None (excluded 03.10.2023) Europe VAT register
Register, date Commercial Register, 22.04.2010
Legal address Aleksandra Čaka iela 90 – 4, Rīga, LV-1011 Check address owners
Fixed capital 5 000 EUR, registered payment 02.05.2016
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
10.02.2025 15 568.36 0.00 0.00 0.00 10.02.2025
27.01.2025 15 567.47 0.00 0.00 0.00 27.01.2025
16.12.2024 15 516.21 0.00 0.00 0.00 16.12.2024
12.11.2024 15 514.86 0.00 0.00 0.00 12.11.2024
07.10.2024 15 512.70 0.00 0.00 0.00 07.10.2024
09.09.2024 15 511.02 0.00 0.00 0.00 09.09.2024
12.08.2024 15 509.34 0.00 0.00 0.00 12.08.2024
08.07.2024 15 507.24 0.00 0.00 0.00 08.07.2024
12.06.2024 15 505.70 0.00 0.00 0.00 12.06.2024
08.05.2024 15 503.60 0.00 0.00 0.00 08.05.2024
12.04.2024 15 502.04 0.00 0.00 0.00 12.04.2024
07.03.2024 15 499.88 0.00 0.00 0.00 07.03.2024
14.02.2024 15 498.56 0.00 0.00 0.00 14.02.2024
15.01.2024 15 447.09 0.00 0.00 0.00 15.01.2024
18.12.2023 15 446.25 0.00 0.00 0.00 18.12.2023
15.11.2023 15 445.26 0.00 0.00 0.00 15.11.2023
09.10.2023 15 444.15 0.00 0.00 0.00 09.10.2023
11.09.2023 15 443.32 0.00 0.00 0.00 11.09.2023
07.08.2023 15 442.27 0.00 0.00 0.00 07.08.2023
07.06.2023 15 439.50 0.00 0.00 0.00 07.06.2023
09.05.2023 15 438.05 0.00 0.00 0.00 09.05.2023
12.04.2023 15 436.70 0.00 0.00 0.00 12.04.2023
07.03.2023 15 434.90 0.00 0.00 0.00 07.03.2023
07.02.2023 15 433.50 0.00 0.00 0.00 07.02.2023
09.01.2023 15 382.54 0.00 0.00 0.00 09.01.2023
14.12.2022 15 382.02 0.00 0.00 0.00 14.12.2022
07.11.2022 15 380.69 0.00 0.00 0.00 07.11.2022
10.10.2022 15 379.25 0.00 0.00 0.00 10.10.2022
07.09.2022 15 377.53 0.00 0.00 0.00 07.09.2022
15.08.2022 15 376.31 0.00 0.00 0.00 15.08.2022
21.07.2022 15 374.97 0.00 0.00 0.00 21.07.2022
07.07.2022 15 374.22 0.00 0.00 0.00 07.07.2022
07.06.2022 15 372.53 0.00 0.00 0.00 07.06.2022
09.05.2022 15 370.78 0.00 0.00 0.00 09.05.2022
07.04.2022 15 368.84 0.00 0.00 0.00 07.04.2022
07.03.2022 15 366.90 0.00 0.00 0.00 07.03.2022
07.12.2020 15 946.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 15 945.16 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 15 898.86 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 15 862.21 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 15 830.78 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 15 795.32 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 15 758.70 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 15 794.32 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 15 748.82 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 15 610.99 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 15 466.26 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 15 356.95 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 14 964.73 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 15 326.59 0.00 4 858.28 0.00 08.10.2019 15:11
07.09.2019 15 247.73 0.00 4 858.28 0.00 11.09.2019 10:51
07.08.2019 15 059.95 0.00 4 858.28 0.00 16.08.2019 11:34
07.07.2019 13 935.04 0.00 4 858.28 0.00 12.07.2019 15:10
07.06.2019 13 731.41 0.00 4 931.83 0.00 17.06.2019 14:41
07.05.2019 13 199.17 0.00 4 931.83 0.00 10.05.2019 15:30
07.04.2019 13 044.03 0.00 4 931.83 0.00 12.04.2019 10:28
07.03.2019 12 994.81 0.00 5 310.50 0.00 15.03.2019 14:41
07.02.2019 12 395.58 0.00 5 310.50 0.00 12.02.2019 15:24
07.01.2019 11 354.10 0.00 5 310.50 0.00 14.01.2019 09:29
07.12.2018 11 666.83 0.00 6 280.64 0.00 11.12.2018 14:02
07.11.2018 11 141.48 0.00 6 446.51 0.00 13.11.2018 08:40
07.10.2018 10 758.67 0.00 6 446.51 0.00 10.10.2018 15:19
07.09.2018 10 311.62 0.00 6 825.18 0.00 12.09.2018 10:31
07.08.2018 10 516.42 0.00 7 203.85 0.00 14.08.2018 13:14
07.07.2018 10 178.03 0.00 7 582.52 0.00 16.07.2018 11:58
07.06.2018 10 257.15 0.00 7 961.19 0.00 11.06.2018 15:51
07.05.2018 10 675.30 0.00 8 339.86 0.00 29.05.2018 15:57
07.04.2018 10 399.05 0.00 8 718.53 0.00 15.05.2018 11:13
07.03.2018 10 952.84 0.00 9 097.20 0.00 14.03.2018 09:30
07.02.2018 11 483.44 0.00 10 233.21 0.00 15.02.2018 08:34
26.01.2018 10 369.15 0.00 10 233.21 0.00 02.02.2018 13:10
07.12.2017 10 080.92 0.00 10 233.21 0.00 18.12.2017 07:52
07.11.2017 10 211.10 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 10 022.05 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 9 576.41 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 9 312.16 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 8 748.60 0.00 0.00 408.94 17.07.2017 14:02
07.06.2017 10 784.72 0.00 0.00 820.49 15.06.2017 16:40

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 0.71
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.71
Average employees count 0 0 1

Industries

Industry from zl.lv Velosipēdi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21)
Field from SRS
Redakcija NACE 2.1
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 04.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.04.2010
* 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

88 % 4 400 € 1 € 4 400 04.12.2024 10.12.2024

Natural person

12 % 600 € 1 € 600 04.12.2024 10.12.2024

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (305.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (369.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (1.37 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (2.59 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (1.78 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (2.94 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.71 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (726.31 KB) €9.00

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 10.02.2013  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Vadibas DOCX

2010

Annual report 22.04.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vad zin PNG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 124.16 KB 10.12.2024 04.12.2024 1

Shareholders’ register

DOCX 18.74 KB 04.10.2018 28.09.2018 1

Shareholders’ register

PDF 1.65 MB 27.04.2016 26.04.2016 5

Amendments to the Articles of Association

TIF 84.66 KB 12.06.2015 20.05.2015 2

Articles of Association

TIF 154.88 KB 12.06.2015 20.05.2015 4

Regulations for the increase/reduction of the equity

TIF 125.03 KB 12.06.2015 20.05.2015 3

Shareholders’ register

TIF 78.69 KB 12.06.2015 20.05.2015 2

Shareholders’ register

TIF 123.72 KB 12.06.2015 19.05.2015 3

Shareholders’ register

TIF 26.62 KB 25.03.2013 08.03.2013 1

Shareholders’ register

TIF 49.26 KB 21.12.2011 30.11.2011 1

Articles of Association

TIF 19.56 KB 13.05.2010 20.04.2010 1

Memorandum of association

TIF 59.45 KB 13.05.2010 20.04.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 171.46 KB 10.12.2024 05.12.2024 3

Protocols/decisions of a company/organisation

PDF 90.86 KB 10.12.2024 04.12.2024 1

Orders/request/cover notes of court bailiffs

EDOC 355.46 KB 02.01.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.71 KB 14.12.2018 14.12.2018 2

Submission/Application

TIF 67.28 KB 14.12.2018 07.12.2018 2

Decisions / judgements of courts and other law enforcement authorities

TIF 366.79 KB 14.12.2018 30.11.2018 6

Power of attorney, act of empowerment

TIF 133.9 KB 14.12.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 04.10.2018 04.10.2018 2

Application

EDOC 56.06 KB 04.10.2018 28.09.2018 4

Application

DOCX 47.54 KB 04.10.2018 28.09.2018 4

Shareholders’ register

EDOC 39.83 KB 04.10.2018 28.09.2018 1

Power of attorney, act of empowerment

TIF 131.24 KB 14.12.2018 01.08.2017 3

Decisions / letters / protocols of public notaries

RTF 179.81 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

RTF 179.38 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 16.05.2017 16.05.2017 2

Application

PDF 6.57 MB 16.05.2017 12.05.2017 24

Application

PDF 6.8 MB 16.05.2017 12.05.2017 24

Submission/Application

DOCX 86.88 KB 16.05.2017 12.05.2017 1

Submission/Application

EDOC 70.75 KB 16.05.2017 12.05.2017 1

Submission/Application

DOCX 86.88 KB 16.05.2017 12.05.2017 1

Notice of a member of the supervisory board regarding the resignation

PDF 122.23 KB 16.05.2017 11.05.2017 1

Notice of a member of the supervisory board regarding the resignation

PDF 93.74 KB 16.05.2017 11.05.2017 1

Application

PDF 6.61 MB 16.05.2017 10.05.2017 24

Application

PDF 6.42 MB 16.05.2017 10.05.2017 24

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.38 KB 04.04.2017 04.04.2017 2

Application

PDF 7.24 MB 30.03.2017 30.03.2017 24

Application

PDF 6.59 MB 30.03.2017 30.03.2017 24

Application

PDF 7.04 MB 30.03.2017 30.03.2017 24

Application

PDF 6.82 MB 30.03.2017 30.03.2017 24

Notice of a member of the supervisory board regarding the resignation

EDOC 26.38 KB 30.03.2017 30.03.2017 1

Notice of a member of the supervisory board regarding the resignation

DOCX 13.27 KB 30.03.2017 30.03.2017 1

Notice of a member of the supervisory board regarding the resignation

DOCX 13.3 KB 30.03.2017 30.03.2017 1

Notice of a member of the supervisory board regarding the resignation

EDOC 26.52 KB 30.03.2017 30.03.2017 1

Notice of a member of the supervisory board regarding the resignation

DOCX 13.27 KB 30.03.2017 30.03.2017 1

Notice of a member of the supervisory board regarding the resignation

DOCX 13.3 KB 30.03.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.39 KB 03.01.2017 03.01.2017 1

Decisions / letters / protocols of public notaries

RTF 186.18 KB 03.01.2017 03.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 84.9 KB 30.12.2016 29.12.2016 1

State Revenue Service decisions/letters/statements

DOC 104 KB 30.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

RTF 178.77 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.77 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 02.05.2016 02.05.2016 2

Application

EDOC 35.98 KB 27.04.2016 26.04.2016 2

Application

DOCX 23.16 KB 27.04.2016 26.04.2016 2

Application

DOCX 23.16 KB 27.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.81 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.81 KB 03.03.2016 03.03.2016 2

State Revenue Service decisions/letters/statements

DOC 141 KB 01.03.2016 01.03.2016 2

State Revenue Service decisions/letters/statements

EDOC 97.66 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

TIF 80.56 KB 12.06.2015 08.06.2015 2

Application

TIF 214.67 KB 12.06.2015 01.06.2015 4

Power of attorney, act of empowerment

TIF 23.49 KB 12.06.2015 01.06.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 68.65 KB 12.06.2015 20.05.2015 4

Consent of members of the supervisory board

TIF 51.9 KB 12.06.2015 20.05.2015 4

Protocols/decisions of a company/organisation

TIF 240.71 KB 12.06.2015 20.05.2015 5

Decisions / letters / protocols of public notaries

TIF 38.38 KB 25.03.2013 19.03.2013 1

Application

TIF 116.13 KB 25.03.2013 08.03.2013 2

Power of attorney, act of empowerment

TIF 21.68 KB 25.03.2013 08.03.2013 1

Decisions / letters / protocols of public notaries

TIF 31.6 KB 12.12.2012 07.12.2012 2

Application

TIF 109.17 KB 12.12.2012 04.12.2012 3

Notice of a member of the Board regarding the resignation

TIF 10.35 KB 12.12.2012 04.12.2012 1

Decisions / letters / protocols of public notaries

TIF 55.4 KB 21.12.2011 19.12.2011 1

Application

TIF 69.72 KB 21.12.2011 08.12.2011 1

Other documents

TIF 61.23 KB 25.03.2013 07.04.2011 2

Decisions / letters / protocols of public notaries

TIF 44.15 KB 13.05.2010 22.04.2010 2

Registration certificates

TIF 52.47 KB 13.05.2010 22.04.2010 1

Announcement regarding the legal address

TIF 7.82 KB 13.05.2010 20.04.2010 1

Application

TIF 193.34 KB 13.05.2010 20.04.2010 8

Bank statements or other document regarding the payment of the equity

TIF 13.9 KB 13.05.2010 20.04.2010 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

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