ERKA RM, SIA
Limited Liability Company, Small company
Place in branch
79 by turnover
45 by profit
26 by paid taxes
20 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 "ERKA RM" |
| Registration number, date | 48503013228, 29.03.2007 |
| VAT number | LV48503013228 from 23.04.2007 Europe VAT register |
| Register, date | Commercial Register, 29.03.2007 |
| Legal address | Silarāju iela 14, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.04.2016 |
| 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
- 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, €) | 174.14 | 235.81 | 284.97 |
| Personal income tax (thousands, €) | 31.08 | 38.54 | 34.97 |
| Statutory social insurance contributions (thousands, €) | 55.89 | 63.61 | 55.84 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.03.2010 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 12.04.2016 | 14.04.2016 |
Contacts in cooperation with
Apply information changes
"Erka RM", SIA
Rīgas 10-1, Saldus, Saldus nov., LV-3801 Check address owners
Tirdzniecības starpnieki
Historical company names
| SIA "SIA "ERKA RM"" | Until 29.12.2017 | 8 years ago |
|---|---|---|
| SIA "Kurzemes nekustamie īpašumi" | Until 09.11.2017 | 8 years ago |
| SIA "Kurzemes nekustamie īpašumi" | Until 07.11.2017 | 8 years ago |
Historical addresses
| Saldus rajons, Saldus, J. Rozentāla iela 20-47 | Until 09.07.2008 | 17 years ago |
|---|---|---|
| Saldus rajons, Saldus pagasts, Druva, J. Rozentāla iela 6-3 | Until 03.07.2009 | 16 years ago |
| Saldus nov., Saldus pag., Druva, J. Rozentāla iela 6-3 | Until 18.03.2010 | 15 years ago |
| Saldus nov., Saldus, Rīgas iela 10 - 1 | Until 19.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 ERKA RM | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 ERKA RM vadi bas zin ojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin ERKA RM2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zino 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EPSON013 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (24.96 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (505.9 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.2 KB | 09.11.2017 | 07.11.2017 | 1 |
Articles of Association |
TIF | 18.46 KB | 01.06.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 55.47 KB | 01.06.2016 | 12.04.2016 | 2 |
Shareholders’ register |
TIF | 20.32 KB | 22.03.2010 | 15.03.2010 | 1 |
Shareholders’ register |
TIF | 17.95 KB | 02.02.2010 | 09.12.2009 | 1 |
Articles of Association |
TIF | 33.16 KB | 03.02.2009 | 22.01.2009 | 1 |
Shareholders’ register |
TIF | 24.42 KB | 03.02.2009 | 22.01.2009 | 1 |
Shareholders’ register |
TIF | 17.3 KB | 28.12.2007 | 18.07.2007 | 1 |
Articles of Association |
TIF | 22.98 KB | 02.04.2007 | 22.03.2007 | 1 |
Memorandum of Association |
TIF | 28.01 KB | 02.04.2007 | 22.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.46 KB | 19.12.2023 | 14.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 09.11.2017 | 09.11.2017 | 2 |
Articles of Association |
EDOC | 48.2 KB | 09.11.2017 | 07.11.2017 | 1 |
Application |
6.85 MB | 09.11.2017 | 07.11.2017 | 24 | |
Application |
6.62 MB | 09.11.2017 | 07.11.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 09.11.2017 | 07.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.69 KB | 09.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 01.06.2016 | 14.04.2016 | 2 |
Application |
TIF | 112.2 KB | 01.06.2016 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 01.06.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.6 KB | 22.03.2010 | 18.03.2010 | 2 |
Application |
TIF | 163.15 KB | 22.03.2010 | 15.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 22.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.42 KB | 02.02.2010 | 11.12.2009 | 1 |
Application |
TIF | 389.36 KB | 02.02.2010 | 09.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 1.13 MB | 02.02.2010 | 09.12.2009 | 2 |
Sample report |
TIF | 39.42 KB | 02.02.2010 | 09.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.14 KB | 02.02.2010 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.6 KB | 03.02.2009 | 27.01.2009 | 2 |
Registration certificates |
TIF | 79.58 KB | 03.02.2009 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.9 KB | 03.02.2009 | 23.01.2009 | 2 |
Application |
TIF | 552.8 KB | 03.02.2009 | 22.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 03.02.2009 | 22.01.2009 | 1 |
Sample report |
TIF | 48.29 KB | 03.02.2009 | 22.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 09.07.2008 | 09.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.76 KB | 09.07.2008 | 01.07.2008 | 1 |
Application |
TIF | 542.53 KB | 09.07.2008 | 01.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 57.48 KB | 09.07.2008 | 19.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.2 KB | 28.12.2007 | 23.07.2007 | 1 |
Application |
TIF | 314.09 KB | 28.12.2007 | 19.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 64.46 KB | 28.12.2007 | 19.07.2007 | 1 |
Sample report |
TIF | 41.77 KB | 28.12.2007 | 19.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.47 KB | 28.12.2007 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.69 KB | 28.12.2007 | 11.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.27 KB | 02.04.2007 | 29.03.2007 | 1 |
Registration certificates |
TIF | 93.59 KB | 02.04.2007 | 29.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 02.04.2007 | 26.03.2007 | 1 |
Application |
TIF | 330.31 KB | 02.02.2010 | 22.03.2007 | 7 |
Announcement regarding the legal address |
TIF | 9.62 KB | 02.04.2007 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.09 KB | 02.04.2007 | 22.03.2007 | 2 |
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