ERKA V, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERKA V"
Registration number, date 40003234424, 13.12.1994
VAT number None (excluded 19.01.2021) Europe VAT register
Register, date Commercial Register, 16.09.2003
Legal address Traleru iela 10A, Rīga, LV-1030 Check address owners
Fixed capital 2 845 EUR, registered payment 21.06.2016
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, €) 0.06 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Sporta klubu darbība (93.12)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  22.12.2010
* 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 15.06.2016 21.06.2016

Apply information changes

ML

"Erka V", SIA

Traleru 10A, Rīga, LV-1030 Check address owners

Sporta klubi

Historical company names

Sabiedrība ar ierobežotu atbildību firma "ABC+" Until 16.09.2003 21 year ago

Historical addresses

Rīga, Traleru iela 19/1-25 Until 01.06.2000 24 years ago
Rīga, Traleru iela 19-49 Until 16.09.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.11.2023  PDF (128.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.11.2023  PDF (129.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.07.2021  PDF (197.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (196.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (97.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (95.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (159 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (465.47 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.04 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadzin2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VAD2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VAD2010 RAR

2009

Annual report 07.05.2010  TIF (318.26 KB)

2008

Annual report 13.05.2009  TIF (506.39 KB)

2007

Annual report 11.08.2008  TIF (425.17 KB)

2006

Annual report 12.07.2007  PDF (3.19 MB)

2005

Annual report 14.11.2011  TIF (710.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 187.34 KB 16.06.2016 15.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 21.06.2016 21.06.2016 2

Shareholders’ register

PDF 187.34 KB 16.06.2016 15.06.2016 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