ERINACEUS, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
26 by profit
22 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "ERINACEUS" |
| Registration number, date | 50003318691, 26.11.1996 |
| VAT number | LV50003318691 from 23.12.1996 Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Kalnciema iela 28B, Rīga, LV-1046 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 18.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 72.93 | 43.65 | 64.75 |
| Personal income tax (thousands, €) | 10.53 | 10.53 | 10.48 |
| Statutory social insurance contributions (thousands, €) | 21.95 | 22.15 | 19.15 |
| Average employees count | 9 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
|---|---|
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2023 | 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 | 26.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2021 |
* 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 % | 20 | € 3 000 | € 60 000 | Latvia | 12.07.2023 | 26.07.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ERINACEUS, RĪGA, SIA" | Until 17.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Jersikas iela 21 | Until 19.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Jelgavas iela 36 | Until 22.10.2018 | 6 years ago |
| Rīga, Volguntes iela 71A | Until 11.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Erinaceus 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Erinaceus | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Erinaceus | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Erinaceus | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Erinaceus | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Erinaceus | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Erinaceus | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Erinaceus 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 E | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valibas zinojums Erinaceus 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums E | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Erinaceus | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Erinaceus 2010 | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (272.35 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (215.04 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (951.21 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (249.38 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (347.85 KB) | ||
2004 |
Annual report | 22.10.2012 | TIF (1.61 MB) | ||
2003 |
Annual report | 03.05.2019 | TIF (1.14 MB) | ||
2002 |
Annual report | 03.05.2019 | TIF (1.13 MB) | ||
2001 |
Annual report | 03.05.2019 | TIF (984.54 KB) | ||
2000 |
Annual report | 03.05.2019 | TIF (1006.68 KB) | ||
1999 |
Annual report | 03.05.2019 | TIF (555.38 KB) | ||
1998 |
Annual report | 03.05.2019 | TIF (832 KB) | ||
1997 |
Annual report | 03.05.2019 | TIF (755.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.71 KB | 26.07.2023 | 12.07.2023 | 1 |
Articles of Association |
DOC | 26.5 KB | 16.02.2021 | 29.01.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 11.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
TIF | 67.75 KB | 03.05.2019 | 12.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.5 KB | 03.05.2019 | 30.06.2014 | 1 |
Articles of Association |
TIF | 40.95 KB | 03.05.2019 | 30.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.6 KB | 03.05.2019 | 30.06.2014 | 1 |
Shareholders’ register |
TIF | 37.81 KB | 03.05.2019 | 30.06.2014 | 2 |
Articles of Association |
TIF | 104.05 KB | 03.05.2019 | 20.09.2012 | 4 |
Shareholders’ register |
TIF | 24.57 KB | 22.10.2012 | 20.09.2012 | 1 |
Articles of Association |
TIF | 32.47 KB | 03.05.2019 | 20.02.2004 | 1 |
Shareholders’ register |
TIF | 27.19 KB | 03.05.2019 | 20.02.2004 | 1 |
Articles of Association |
TIF | 558.47 KB | 03.05.2019 | 19.01.2000 | 10 |
Shareholders’ register |
TIF | 19.91 KB | 03.05.2019 | 19.01.2000 | 1 |
Articles of Association |
TIF | 475.51 KB | 03.05.2019 | 21.11.1996 | 10 |
Shareholders’ register |
TIF | 19.73 KB | 03.05.2019 | 21.11.1996 | 1 |
Memorandum of association |
TIF | 125.74 KB | 03.05.2019 | 21.10.1996 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.59 KB | 26.07.2023 | 12.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.32 KB | 26.07.2023 | 12.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 16.02.2021 | 16.02.2021 | 2 |
Articles of Association |
EDOC | 15.66 KB | 16.02.2021 | 29.01.2021 | 1 |
Application |
DOCX | 45.66 KB | 16.02.2021 | 29.01.2021 | 3 |
Application |
EDOC | 58.99 KB | 16.02.2021 | 29.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 16.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.42 KB | 16.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
EDOC | 66.64 KB | 11.03.2020 | 05.03.2020 | 6 |
Application |
DOCX | 46.63 KB | 11.03.2020 | 05.03.2020 | 6 |
Shareholders’ register |
EDOC | 31.49 KB | 11.03.2020 | 26.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 194.77 KB | 11.03.2020 | 21.02.2020 | 1 |
Confirmation or consent to legal address |
306.99 KB | 11.03.2020 | 21.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 19.68 KB | 11.03.2020 | 21.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 11.03.2020 | 21.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.08 KB | 13.11.2019 | 13.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.27 KB | 01.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
TIF | 114.82 KB | 19.10.2018 | 17.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.99 KB | 19.10.2018 | 16.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.1 KB | 03.05.2019 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 03.05.2019 | 18.02.2016 | 2 |
Application |
TIF | 182.19 KB | 03.05.2019 | 15.02.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.86 KB | 03.05.2019 | 12.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.08 KB | 03.05.2019 | 06.08.2014 | 2 |
Application |
TIF | 146.63 KB | 03.05.2019 | 30.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.04 KB | 03.05.2019 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 03.05.2019 | 19.10.2012 | 2 |
Application |
TIF | 206.87 KB | 03.05.2019 | 02.10.2012 | 6 |
Confirmation or consent to legal address |
TIF | 10.42 KB | 03.05.2019 | 20.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.43 KB | 03.05.2019 | 20.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 03.05.2019 | 08.03.2010 | 2 |
Application |
TIF | 190.9 KB | 03.05.2019 | 23.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.96 KB | 03.05.2019 | 22.02.2010 | 1 |
Sample report |
TIF | 37.25 KB | 03.05.2019 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.57 KB | 03.05.2019 | 04.08.2009 | 1 |
Application |
TIF | 191.48 KB | 03.05.2019 | 30.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 03.05.2019 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 03.05.2019 | 30.07.2009 | 1 |
Sample report |
TIF | 33.55 KB | 03.05.2019 | 30.07.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.97 KB | 03.05.2019 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.18 KB | 03.05.2019 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.95 KB | 03.05.2019 | 28.05.2008 | 2 |
Application |
TIF | 136.96 KB | 03.05.2019 | 26.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.26 KB | 03.05.2019 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 03.05.2019 | 22.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.39 KB | 03.05.2019 | 15.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.85 KB | 03.05.2019 | 17.03.2004 | 1 |
Registration certificates |
TIF | 42.73 KB | 03.05.2019 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.64 KB | 03.05.2019 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.2 KB | 03.05.2019 | 25.02.2004 | 1 |
Application |
TIF | 220.37 KB | 03.05.2019 | 20.02.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 53.44 KB | 03.05.2019 | 20.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 03.05.2019 | 07.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 03.05.2019 | 03.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.5 KB | 03.05.2019 | 02.02.2000 | 2 |
Sample report |
TIF | 31.26 KB | 03.05.2019 | 02.02.2000 | 1 |
Submission/Application |
TIF | 19.83 KB | 03.05.2019 | 02.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.58 KB | 03.05.2019 | 19.01.2000 | 2 |
Submission/Application |
TIF | 29.67 KB | 03.05.2019 | 19.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 03.05.2019 | 15.04.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.29 KB | 03.05.2019 | 26.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17 KB | 03.05.2019 | 26.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 03.05.2019 | 26.11.1996 | 2 |
Registration certificates |
TIF | 62.4 KB | 03.05.2019 | 26.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.76 KB | 03.05.2019 | 25.11.1996 | 2 |
Sample report |
TIF | 11.98 KB | 03.05.2019 | 25.11.1996 | 1 |
Confirmation or consent to legal address |
TIF | 16.63 KB | 03.05.2019 | 21.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 7.62 KB | 03.05.2019 | 21.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.71 KB | 03.05.2019 | 21.11.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 53.48 KB | 03.05.2019 | 02.07.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 49.96 KB | 03.05.2019 | 29.09.1995 | 1 |
Copy of the personal identification document |
TIF | 137.17 KB | 03.05.2019 | 26.10.1993 | 2 |
Copy of the personal identification document |
TIF | 115.87 KB | 03.05.2019 | 31.05.1993 | 2 |
Copy of the personal identification document |
TIF | 221.28 KB | 03.05.2019 | 01.12.1992 | 2 |
Application |
TIF | 111.81 KB | 03.05.2019 | 4 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 33.53 KB | 03.05.2019 | 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.
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