ERLANDA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 25.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ERLANDA" SIA |
| Registration number, date | 40003356441, 29.08.1997 |
| VAT number | None (excluded 21.06.2013) Europe VAT register |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Rīga, Bērzaunes iela 9 Check address owners |
| Fixed capital | 64 000 LVL , registered 01.09.2004 (registered payment 01.09.2004: 64 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
|---|
Historical company names
| sabiedrība ar ierobežotu atbildību "ERLANDA" | Until 01.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 180 | Until 01.09.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Erlanda | RAR | ||||
2009 |
Annual report | 17.05.2010 | TIF (807.15 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (830.39 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (753.61 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (325.46 KB) | ||
2005 |
Annual report | 30.06.2006 | PDF (301.82 KB) | ||
2004 |
Annual report | 03.04.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 01.02.2013 | TIF (638.65 KB) | ||
2000 |
Annual report | 01.02.2013 | TIF (340.38 KB) | ||
1999 |
Annual report | 01.02.2013 | TIF (410.38 KB) | ||
1998 |
Annual report | 01.02.2013 | TIF (202.82 KB) | ||
1997 |
Annual report | 01.02.2013 | TIF (926.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.63 KB | 01.02.2013 | 13.09.2011 | 1 |
Shareholders’ register |
TIF | 21.95 KB | 01.02.2013 | 13.07.2010 | 1 |
Shareholders’ register |
TIF | 23.2 KB | 01.02.2013 | 31.03.2010 | 1 |
Articles of Association |
TIF | 41 KB | 01.02.2013 | 12.08.2004 | 2 |
Shareholders’ register |
TIF | 13.43 KB | 01.02.2013 | 12.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 43.5 KB | 01.02.2013 | 24.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 25.85 KB | 01.02.2013 | 10.07.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.08 KB | 01.02.2013 | 10.07.2001 | 2 |
Shareholders’ register |
TIF | 31.49 KB | 01.02.2013 | 10.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 26.81 KB | 01.02.2013 | 01.03.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.62 KB | 01.02.2013 | 01.03.2000 | 2 |
Shareholders’ register |
TIF | 32.53 KB | 01.02.2013 | 01.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 32.3 KB | 01.02.2013 | 27.04.1999 | 1 |
Shareholders’ register |
TIF | 33.43 KB | 01.02.2013 | 27.04.1999 | 1 |
Articles of Association |
TIF | 280.34 KB | 01.02.2013 | 27.08.1997 | 7 |
Shareholders’ register |
TIF | 43.81 KB | 01.02.2013 | 27.08.1997 | 2 |
Memorandum of association |
TIF | 128.6 KB | 01.02.2013 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 27.08.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 27.08.2015 | 08.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.36 KB | 06.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 01.02.2013 | 04.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.17 KB | 01.02.2013 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 01.02.2013 | 23.09.2011 | 2 |
Application |
TIF | 146.79 KB | 01.02.2013 | 13.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.05 KB | 01.02.2013 | 13.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.68 KB | 01.02.2013 | 13.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 01.02.2013 | 30.07.2010 | 1 |
Application |
TIF | 46.83 KB | 01.02.2013 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 01.02.2013 | 08.04.2010 | 1 |
Application |
TIF | 49.09 KB | 01.02.2013 | 31.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.45 KB | 01.02.2013 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.63 KB | 01.02.2013 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 144.81 KB | 01.02.2013 | 03.03.2008 | 2 |
Application |
TIF | 156.43 KB | 01.02.2013 | 01.03.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.71 KB | 01.02.2013 | 21.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.06 KB | 01.02.2013 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.88 KB | 01.02.2013 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 93.85 KB | 01.02.2013 | 20.04.2005 | 2 |
Application |
TIF | 88.89 KB | 01.02.2013 | 19.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 01.02.2013 | 08.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 01.02.2013 | 01.09.2004 | 1 |
Registration certificates |
TIF | 82.15 KB | 01.02.2013 | 01.09.2004 | 1 |
Other documents |
TIF | 11.11 KB | 01.02.2013 | 25.08.2004 | 2 |
Application |
TIF | 121.1 KB | 01.02.2013 | 16.08.2004 | 4 |
Receipts on the publication and state fees |
TIF | 62.33 KB | 01.02.2013 | 16.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.84 KB | 01.02.2013 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.8 KB | 01.02.2013 | 12.08.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.17 KB | 01.02.2013 | 12.08.2004 | 2 |
Sample report |
TIF | 20.58 KB | 01.02.2013 | 03.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.34 KB | 01.02.2013 | 02.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 103.42 KB | 01.02.2013 | 15.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.91 KB | 01.02.2013 | 07.04.2003 | 2 |
Submission/Application |
TIF | 20.96 KB | 01.02.2013 | 07.04.2003 | 1 |
Sample report |
TIF | 15.94 KB | 01.02.2013 | 01.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.88 KB | 01.02.2013 | 26.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 55.83 KB | 01.02.2013 | 25.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.52 KB | 01.02.2013 | 24.09.2002 | 2 |
Submission/Application |
TIF | 34.2 KB | 01.02.2013 | 24.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.8 KB | 01.02.2013 | 26.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 42.79 KB | 01.02.2013 | 24.07.2001 | 2 |
Sample report |
TIF | 21.74 KB | 01.02.2013 | 16.07.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.1 KB | 01.02.2013 | 10.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.27 KB | 01.02.2013 | 10.07.2001 | 3 |
Submission/Application |
TIF | 24.19 KB | 01.02.2013 | 10.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 01.02.2013 | 20.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.29 KB | 01.02.2013 | 06.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.37 KB | 01.02.2013 | 05.07.2000 | 1 |
Submission/Application |
TIF | 16.19 KB | 01.02.2013 | 05.07.2000 | 1 |
Order of the Enterprise Register official |
TIF | 32.14 KB | 01.02.2013 | 03.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 01.02.2013 | 28.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 2.29 KB | 01.02.2013 | 27.06.2000 | 1 |
Sample report |
TIF | 21.28 KB | 01.02.2013 | 26.06.2000 | 1 |
Submission/Application |
TIF | 25.72 KB | 01.02.2013 | 19.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 01.02.2013 | 16.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.97 KB | 01.02.2013 | 08.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.5 KB | 01.02.2013 | 07.03.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.24 KB | 01.02.2013 | 01.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.83 KB | 01.02.2013 | 01.03.2000 | 3 |
Submission/Application |
TIF | 26.65 KB | 01.02.2013 | 01.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.18 KB | 01.02.2013 | 13.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 01.02.2013 | 12.05.1999 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 50.46 KB | 01.02.2013 | 27.04.1999 | 3 |
Other documents |
TIF | 21.71 KB | 01.02.2013 | 27.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.46 KB | 01.02.2013 | 27.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.74 KB | 01.02.2013 | 27.04.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.61 KB | 01.02.2013 | 29.08.1997 | 1 |
Registration certificates |
TIF | 38.84 KB | 01.02.2013 | 29.08.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 01.02.2013 | 28.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.61 KB | 01.02.2013 | 28.08.1997 | 4 |
Sample report |
TIF | 37.13 KB | 01.02.2013 | 28.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.35 KB | 01.02.2013 | 27.08.1997 | 2 |
Confirmation or consent to legal address |
TIF | 12.12 KB | 01.02.2013 | 26.08.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 133.74 KB | 01.02.2013 | 21.08.1995 | 5 |
Application |
TIF | 99.75 KB | 01.02.2013 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 158.8 KB | 01.02.2013 | 8 | |
Copy of the personal identification document |
TIF | 29.58 KB | 01.02.2013 | 2 | |
Copy of the personal identification document |
TIF | 537.72 KB | 01.02.2013 | 13 | |
Copy of the personal identification document |
TIF | 16.48 KB | 01.02.2013 | 1 | |
Copy of the personal identification document |
TIF | 68.51 KB | 01.02.2013 | 1 | |
Power of attorney, act of empowerment |
TIF | 7.19 KB | 01.02.2013 | 1 | |
Registration certificates |
TIF | 99.69 KB | 01.02.2013 | 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