ERES, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
15 by profit
19 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ERES" |
| Registration number, date | 41203021909, 17.06.2004 |
| VAT number | LV41203021909 from 02.08.2004 Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Strēlnieku iela 18, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- Request debt return with VERDIKTS
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, €) | 56.61 | 37.71 | 21.69 |
| Personal income tax (thousands, €) | 5.25 | 4.34 | 3.01 |
| Statutory social insurance contributions (thousands, €) | 24.65 | 18.1 | 10.88 |
| Average employees count | 11 | 9 | 8 |
| Received COVID-19 downtime support | 06.01.2022, 1 172.04 € | ||
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.09.2023 | 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 | 22.09.2023 | |
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. | 03.07.2009 |
* 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 % | 5 690 | € 1 | € 5 690 | Latvia | 18.09.2023 | 22.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Eres", SIA
Ventspils 16, Kuldīga, Kuldīgas nov. LV-3301 Check address owners
Ēdnīcas, picērijas, bistro
Historical addresses
| Kuldīgas rajons, Kuldīga, Ventspils iela 17 | Until 02.09.2005 | 19 years ago |
|---|---|---|
| Kuldīgas rajons, Kuldīga, Liepājas iela 54-18 | Until 03.07.2009 | 15 years ago |
| Kuldīgas nov., Kuldīga, Liepājas iela 54 - 18 | Until 22.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 12 | |||||
2011 |
Annual report | 25.04.2012 | TIF (1 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 10 | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (1.27 MB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 24.04.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 21.05.2007 | TIF (923.12 KB) | ||
2005 |
Annual report | 30.11.2018 | TIF (518.14 KB) | ||
2004 |
Annual report | 30.11.2018 | TIF (947.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
303.16 KB | 22.09.2023 | 18.09.2023 | 1 | |
Articles of Association |
346.69 KB | 22.09.2023 | 18.09.2023 | 1 | |
Shareholders’ register |
281.3 KB | 22.09.2023 | 18.09.2023 | 1 | |
Shareholders’ register |
TIF | 40.51 KB | 15.06.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.77 KB | 15.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 33.96 KB | 15.06.2016 | 01.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 6.83 KB | 30.11.2018 | 08.11.2005 | 1 |
Articles of Association |
TIF | 31.83 KB | 30.11.2018 | 08.11.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.77 KB | 30.11.2018 | 08.11.2005 | 1 |
Shareholders’ register |
TIF | 8.86 KB | 30.11.2018 | 08.11.2005 | 1 |
Shareholders’ register |
TIF | 12.19 KB | 30.11.2018 | 05.05.2005 | 1 |
Articles of Association |
TIF | 46.33 KB | 30.11.2018 | 27.05.2004 | 3 |
Memorandum of Association |
TIF | 26 KB | 30.11.2018 | 25.05.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
772.7 KB | 22.09.2023 | 18.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
390.64 KB | 22.09.2023 | 18.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 17.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 17.06.2016 | 17.06.2016 | 1 |
Application |
TIF | 109.05 KB | 15.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.4 KB | 15.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 30.11.2018 | 28.12.2007 | 1 |
Application |
TIF | 133.29 KB | 30.11.2018 | 19.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.3 KB | 30.11.2018 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 30.11.2018 | 14.11.2005 | 1 |
Application |
TIF | 79.55 KB | 30.11.2018 | 08.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.54 KB | 30.11.2018 | 08.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.18 KB | 30.11.2018 | 07.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 30.11.2018 | 02.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 30.11.2018 | 30.08.2005 | 1 |
Application |
TIF | 106.71 KB | 30.11.2018 | 30.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 30.11.2018 | 03.06.2005 | 1 |
Application |
TIF | 67.65 KB | 30.11.2018 | 06.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.98 KB | 30.11.2018 | 02.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 30.11.2018 | 17.06.2004 | 1 |
Registration certificates |
TIF | 40.5 KB | 30.11.2018 | 17.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.15 KB | 30.11.2018 | 31.05.2004 | 1 |
Application |
TIF | 169.62 KB | 30.11.2018 | 27.05.2004 | 7 |
Sample report |
TIF | 16.37 KB | 30.11.2018 | 27.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.39 KB | 30.11.2018 | 25.05.2004 | 1 |
Consent of the auditor |
TIF | 5.79 KB | 30.11.2018 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.66 KB | 30.11.2018 | 25.05.2004 | 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