ĒRIKA UN CO Ltd., SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
91 by profit
45 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĒRIKA UN CO Ltd."
Registration number, date 43603001569, 16.10.1992
VAT number LV43603001569 from 03.03.2005 Europe VAT register
Register, date Commercial Register, 03.02.2003
Legal address Bauskas nov., Vecumnieku pag., Misa, "Bodnieki" 14-21 Check address owners
Fixed capital 3 116 EUR, registered payment 14.07.2016
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, €) 32.79 39.19 33.17
Personal income tax (thousands, €) 5.82 7.36 2.66
Statutory social insurance contributions (thousands, €) 13.15 14.26 8.86
Average employees count 2 3 5

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.11.2009
* 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 % 438 LVL 5 LVL 2 190 Latvia 19.11.2009 19.11.2009

Apply information changes

ML

"Ērika un Co Ltd.", SIA

"Bodnieki", Vecumnieku pagasts, Bauskas nov., LV-3906 Check address owners

Interneta pakalpojumi

http://www.erikaunko.lv

Historical company names

Sabiedrība ar ierobežotu atbildību firma "ĒRIKA UN CO Ltd." Until 03.02.2003 21 year ago

Historical addresses

Bauskas rajons, Vecumnieku pagasts, Misa, 14-21 Until 03.02.2003 21 year ago
Bauskas rajons, Vecumnieku pagasts, Misa, "Bodnieki" 14-21 Until 03.07.2009 15 years ago
Vecumnieku nov., Vecumnieku pag., Misa, "Bodnieki" 14-21 Until 08.04.2022 2 years ago
Bauskas nov., Vecumnieku pag., Misa, "Bodnieki" 14-21 Until 09.04.2022 2 years ago
Bauskas nov., Vecumnieku pag., Misa Until 02.05.2022 2 years ago
Bauskas nov., Vecumnieku pag., Misa, "Bodnieki" 14-21 Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
2011.g.VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  PNG (3.13 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 21.05.2009  PNG (1.52 MB)

2007

Annual report 12.08.2008  TIF (1.1 MB)

2006

Annual report 18.09.2007  TIF (865.16 KB)

2005

Annual report 19.05.2020  TIF (1.06 MB)

2004

Annual report 19.05.2020  TIF (1.17 MB)

2003

Annual report 19.05.2020  TIF (1.52 MB)

2002

Annual report 19.05.2020  TIF (714.96 KB)

2001

Annual report 19.05.2020  TIF (1.39 MB)

2000

Annual report 19.05.2020  TIF (1.12 MB)

1999

Annual report 19.05.2020  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 19.05.2020  TIF (1.12 MB)

1997

Annual report 19.05.2020  TIF (626.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 33.25 KB 19.05.2020 01.11.2009 1

Articles of Association

TIF 85.01 KB 19.05.2020 27.08.2006 3

Shareholders’ register

TIF 42.34 KB 19.05.2020 30.01.2003 1

Amendments to the Articles of Association

TIF 82.46 KB 19.05.2020 29.11.1995 1

Articles of Association

TIF 1.03 MB 19.05.2020 15.10.1992 9

Memorandum of association

TIF 259.66 KB 19.05.2020 15.10.1992 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.42 KB 13.11.2024 13.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 71.09 KB 27.08.2024 27.08.2024 1

Decisions / letters / protocols of public notaries

TIF 61.08 KB 19.05.2020 19.11.2009 2

Receipts on the publication and state fees

TIF 21.59 KB 19.05.2020 16.11.2009 1

Application

TIF 148.23 KB 19.05.2020 01.11.2009 4

Protocols/decisions of a company/organisation

TIF 51.11 KB 19.05.2020 01.11.2009 1

Protocols/decisions of a company/organisation

TIF 17.57 KB 19.05.2020 01.11.2009 1

Receipts on the publication and state fees

TIF 26.96 KB 19.05.2020 16.11.2008 1

Decisions / letters / protocols of public notaries

TIF 61.41 KB 19.05.2020 01.09.2006 2

Application

TIF 121.03 KB 19.05.2020 27.08.2006 3

Consent of a member of the Board / executive director

TIF 11.15 KB 19.05.2020 27.08.2006 1

Protocols/decisions of a company/organisation

TIF 103.38 KB 19.05.2020 27.08.2006 2

Sample report

TIF 22.77 KB 19.05.2020 25.07.2006 1

Receipts on the publication and state fees

TIF 33.77 KB 19.05.2020 11.07.2006 1

Receipts on the publication and state fees

TIF 33.88 KB 19.05.2020 11.07.2006 1

Decisions / letters / protocols of public notaries

TIF 55.16 KB 19.05.2020 03.02.2003 1

Registration certificates

TIF 84.92 KB 19.05.2020 03.02.2003 1

Application

TIF 257.37 KB 19.05.2020 30.01.2003 7

Application

TIF 259.39 KB 19.05.2020 29.01.2003 6

Protocols/decisions of a company/organisation

TIF 58.06 KB 19.05.2020 29.01.2003 1

Receipts on the publication and state fees

TIF 35.92 KB 19.05.2020 10.01.2003 1

Sample report

TIF 29.93 KB 19.05.2020 10.01.2003 1

Receipts on the publication and state fees

TIF 36.38 KB 19.05.2020 08.01.2003 1

Decisions / letters / protocols of public notaries

TIF 78.28 KB 19.05.2020 26.06.2002 2

Receipts on the publication and state fees

TIF 18.29 KB 19.05.2020 20.12.1995 2

Submission/Application

TIF 20.63 KB 19.05.2020 19.12.1995 1

Appraisal reports

TIF 58.11 KB 19.05.2020 29.11.1995 1

Other documents

TIF 63.43 KB 19.05.2020 29.11.1995 1

Protocols/decisions of a company/organisation

TIF 47.31 KB 19.05.2020 29.11.1995 1

Registration certificates

TIF 88.45 KB 19.05.2020 14.11.1995 1

Registration certificates

TIF 50.6 KB 19.05.2020 14.11.1995 1

Submission/Application

TIF 23.37 KB 19.05.2020 14.11.1995 1

Application

TIF 182.99 KB 19.05.2020 16.10.1992 4

Decisions / letters / protocols of public notaries

TIF 25.15 KB 19.05.2020 16.10.1992 1

Receipts on the publication and state fees

TIF 12.56 KB 19.05.2020 16.10.1992 1

Registration certificates

TIF 73.18 KB 19.05.2020 16.10.1992 1

Registration certificates

TIF 68.47 KB 19.05.2020 16.10.1992 1

Registration certificates

TIF 75.04 KB 19.05.2020 16.10.1992 1

Specimen signature without Identity number

TIF 35.8 KB 19.05.2020 16.10.1992 2

Appraisal reports

TIF 62.91 KB 19.05.2020 15.10.1992 1

Other documents

TIF 31.43 KB 19.05.2020 15.10.1992 1

Protocols/decisions of a company/organisation

TIF 57.35 KB 19.05.2020 15.10.1992 1

Receipts on the publication and state fees

TIF 12.63 KB 19.05.2020 30.09.1992 1

Receipts on the publication and state fees

TIF 7.41 KB 19.05.2020 30.09.1992 1

Receipts on the publication and state fees

TIF 5.07 KB 19.05.2020 30.09.1992 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