ERIMŪRS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ERIMŪRS"
Registration number, date 40103532155, 05.04.2012
VAT number LV40103532155 from 02.08.2014 Europe VAT register
Register, date Commercial Register, 05.04.2012
Legal address Gaujas iela 43 – 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 315 593 EUR, registered payment 18.12.2014
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, €) 1.44 3.78 6.46
Personal income tax (thousands, €) 0.07 1.29 1.32
Statutory social insurance contributions (thousands, €) 0.11 2.1 2.16
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   14.04.2020
* 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 % 315 593 € 1 € 315 593 Latvia 20.04.2017 25.04.2017

Apply information changes

ML

"Erimūrs", SIA

Gaujas 43, Mārupe, Mārupes nov., LV-2167 Check address owners

Nekustamais īpašums

Historical addresses

Siguldas nov., Sigulda, Nurmižu iela 33-89 Until 20.01.2014 10 years ago
Mārupes nov., Mārupe, Gaujas iela 43 - 6 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 43 - 6 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  EDOC (95.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (751.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (332.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (137.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (246.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (495.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Erimurs PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 13.05.2013  TIF (234.03 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 28.65 KB 03.12.2024 28.11.2024 1

Shareholders’ register

PDF 280.99 KB 21.04.2017 20.04.2017 1

Articles of Association

TIF 70.98 KB 19.12.2014 09.12.2014 2

Regulations for the increase/reduction of the equity

TIF 43.37 KB 19.12.2014 09.12.2014 1

Shareholders’ register

TIF 79.66 KB 19.12.2014 09.12.2014 2

Articles of Association

TIF 12.24 KB 18.10.2012 10.10.2012 1

Shareholders’ register

TIF 12.44 KB 18.10.2012 10.10.2012 1

Regulations for the increase/reduction of the equity

TIF 15.32 KB 04.09.2012 27.08.2012 1

Shareholders’ register

TIF 15.52 KB 12.06.2012 05.06.2012 1

Articles of Association

TIF 15.78 KB 12.04.2012 26.03.2012 1

Memorandum of Association

TIF 36.46 KB 12.04.2012 26.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.76 KB 03.12.2024 28.11.2024 1

Protocols/decisions of a company/organisation

EDOC 22.37 KB 03.12.2024 28.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.87 KB 14.04.2020 14.04.2020 2

Application

DOCX 38.3 KB 14.04.2020 06.04.2020 1

Application

DOCX 55.81 KB 14.04.2020 06.04.2020 4

Application

EDOC 64.33 KB 14.04.2020 06.04.2020 4

Application

DOCX 55.81 KB 14.04.2020 06.04.2020 4

Application

EDOC 47.5 KB 14.04.2020 06.04.2020 1

Application

DOCX 38.3 KB 14.04.2020 06.04.2020 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 14.04.2020 06.04.2020 1

Protocols/decisions of a company/organisation

EDOC 56.86 KB 14.04.2020 06.04.2020 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 14.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.45 KB 25.04.2017 25.04.2017 2

Application

PDF 6.5 MB 21.04.2017 20.04.2017 24

Shareholders’ register

PDF 351.05 KB 21.04.2017 20.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.67 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.67 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 07.09.2016 07.09.2016 2

Application

PDF 6.67 MB 02.09.2016 01.09.2016 24

Application

PDF 6.84 MB 02.09.2016 01.09.2016 24

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 27.07.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.22 KB 27.07.2016 27.07.2016 2

Application

EDOC 32.51 KB 22.07.2016 20.07.2016 2

Application

DOC 60 KB 22.07.2016 20.07.2016 2

Application

DOC 60 KB 22.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.65 KB 19.07.2016 19.07.2016 2

Application

EDOC 35.24 KB 14.07.2016 08.07.2016 3

Application

DOC 80.5 KB 14.07.2016 08.07.2016 3

Protocols/decisions of a company/organisation

DOC 31 KB 14.07.2016 08.07.2016 1

Protocols/decisions of a company/organisation

EDOC 25.13 KB 14.07.2016 08.07.2016 1

Decisions / letters / protocols of public notaries

TIF 73.84 KB 19.12.2014 18.12.2014 2

Application

TIF 337.54 KB 19.12.2014 09.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 46.58 KB 19.12.2014 09.12.2014 1

Appraisal reports

TIF 75.23 KB 19.12.2014 09.12.2014 1

Other documents

TIF 30.7 KB 19.12.2014 09.12.2014 1

Power of attorney, act of empowerment

TIF 17.54 KB 19.12.2014 09.12.2014 1

Protocols/decisions of a company/organisation

TIF 64.41 KB 19.12.2014 09.12.2014 2

Decisions / letters / protocols of public notaries

TIF 47.61 KB 22.01.2014 20.01.2014 2

Application

TIF 356.77 KB 22.01.2014 15.01.2014 5

Protocols/decisions of a company/organisation

TIF 41.07 KB 22.01.2014 15.01.2014 2

Confirmation or consent to legal address

TIF 12.56 KB 22.01.2014 14.01.2014 1

Decisions / letters / protocols of public notaries

TIF 34.49 KB 18.10.2012 17.10.2012 2

Application

TIF 72.71 KB 18.10.2012 10.10.2012 2

Power of attorney, act of empowerment

TIF 10.63 KB 18.10.2012 10.10.2012 1

Protocols/decisions of a company/organisation

TIF 16.24 KB 18.10.2012 10.10.2012 1

Decisions / letters / protocols of public notaries

TIF 25.42 KB 04.09.2012 30.08.2012 1

Application

TIF 76.21 KB 04.09.2012 27.08.2012 2

Power of attorney, act of empowerment

TIF 11.01 KB 04.09.2012 27.08.2012 1

Protocols/decisions of a company/organisation

TIF 19 KB 04.09.2012 27.08.2012 1

Decisions / letters / protocols of public notaries

TIF 30.43 KB 12.06.2012 11.06.2012 2

Application

TIF 65.36 KB 12.06.2012 05.06.2012 2

Power of attorney, act of empowerment

TIF 10.22 KB 12.06.2012 05.06.2012 1

Decisions / letters / protocols of public notaries

TIF 46.61 KB 12.04.2012 05.04.2012 2

Registration certificates

TIF 18.31 KB 12.04.2012 05.04.2012 1

Application

TIF 307.36 KB 12.04.2012 03.04.2012 5

Appraisal reports

TIF 1.32 MB 12.04.2012 27.03.2012 31

Announcement regarding the legal address

TIF 11.58 KB 12.04.2012 26.03.2012 1

Confirmation or consent to legal address

TIF 11.9 KB 12.04.2012 26.03.2012 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