Erlanda Design, SIA
Limited Liability Company, Micro company
Place in branch
15 by paid taxes
5 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 2022
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 "Erlanda Design" |
| Registration number, date | 41203065937, 25.02.2019 |
| VAT number | None (excluded 13.08.2024) Europe VAT register |
| Register, date | Commercial Register, 25.02.2019 |
| Legal address | Dārzciema iela 39, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.11.2024 | 81 652.93 | 15.11.2024 11:33 | |||
| 12.11.2024 | 81 627.71 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 80 922.17 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 79 811.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 78 539.58 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 74 128.31 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 72 999.21 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 72 249.48 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 71 012.67 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 69 753.08 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 26 177.66 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 23 969.74 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 26 947.14 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 31 237.51 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 27 988.73 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 28 365.24 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 21 876.89 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 15 819.24 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 17 905.08 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 16 848.46 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 12 043.63 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 9 147.92 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 7 895.83 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 3 816.74 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 10 666.93 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 12 932.37 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 17 210.87 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 8 130.93 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 425.52 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 6 814.07 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 12 615.37 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 9 891.05 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 118.23 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 602.97 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 487.85 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 481.80 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 475.54 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 469.49 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 463.23 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 456.98 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 450.93 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 444.67 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 483.15 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 476.26 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 469.82 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 462.93 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 456.04 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 449.37 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 483.48 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 476.18 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 38.97 | 64.22 | 13.82 |
| Personal income tax (thousands, €) | 7.56 | 11.4 | 3.95 |
| Statutory social insurance contributions (thousands, €) | 13.58 | 19.03 | 7.54 |
| Average employees count | 9 | 9 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53) |
| CSP industry | Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
BLUEBERRY WEAR LIMITEDReg. no. SC403713
|
67 % | 1 876 | € 1 | € 1 876 | United Kingdom | 22.12.2022 | 05.01.2023 |
Natural person |
33 % | 924 | € 1 | € 924 | Latvia | 22.12.2022 | 05.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Erlanda Design", SIA
Dārzciema 39, Rīga LV-1082 Check address owners
Apdares materiāli: tirdzniecība
Historical company names
| SIA "Stone Corp." | Until 22.07.2021 | 3 years ago |
|---|
Historical addresses
| Rojas nov., Žocene, "Kaijkāpas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Talsu nov., Rojas pag., Žocene, "Kaijkāpas" | Until 24.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (78.62 KB) | €11.00 |
2019 |
Annual report | 25.02.2019 - 31.12.2019 | 27.04.2020 | PDF (78.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 61.21 KB | 05.01.2023 | 22.12.2022 | 1 |
Shareholders’ register |
DOCX | 16.53 KB | 28.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOCX | 16.53 KB | 28.10.2022 | 18.10.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
702.17 KB | 28.10.2022 | 01.07.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 668.01 KB | 28.10.2022 | 01.07.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 668.01 KB | 28.10.2022 | 01.07.2022 | 1 |
Articles of Association |
TIF | 71.51 KB | 21.07.2021 | 21.07.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.73 KB | 21.07.2021 | 21.07.2021 | 1 |
Shareholders’ register |
TIF | 59.42 KB | 21.07.2021 | 21.07.2021 | 3 |
Shareholders’ register |
TIF | 94.45 KB | 21.07.2021 | 21.07.2021 | 3 |
Articles of Association |
TIF | 10.04 KB | 21.02.2019 | 12.02.2019 | 1 |
Memorandum of Association |
TIF | 29.06 KB | 21.02.2019 | 12.02.2019 | 1 |
Shareholders’ register |
TIF | 28.88 KB | 21.02.2019 | 12.02.2019 | 2 |
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 | 82.27 KB | 12.03.2024 | 12.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.06 KB | 02.11.2023 | 02.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.33 KB | 13.10.2023 | 13.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.14 KB | 12.05.2023 | 12.05.2023 | 1 |
Application |
EDOC | 42.63 KB | 24.01.2023 | 18.01.2023 | 1 |
Application |
EDOC | 39.85 KB | 05.01.2023 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 39.01 KB | 28.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 39.01 KB | 28.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
EDOC | 30.65 KB | 28.10.2022 | 18.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.07 KB | 28.10.2022 | 04.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.07 KB | 28.10.2022 | 04.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 919.14 KB | 14.07.2022 | 14.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.81 KB | 14.07.2022 | 14.07.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.21 MB | 28.10.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 22.10.2021 | 22.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
TIF | 383.15 KB | 21.07.2021 | 21.07.2021 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.16 KB | 21.07.2021 | 21.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.84 KB | 21.07.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.73 KB | 21.07.2021 | 21.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 25.02.2019 | 25.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.85 KB | 21.02.2019 | 12.02.2019 | 1 |
Application |
TIF | 112.92 KB | 21.02.2019 | 12.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 7.58 KB | 21.02.2019 | 12.02.2019 | 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.
Request documents in Company register