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 ERLINE |
| Registration number, date | 41203044687, 13.07.2012 |
| VAT number | None (excluded 28.12.2023) Europe VAT register |
| Register, date | Commercial Register, 13.07.2012 |
| Legal address | Progresa iela 10, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 24.11.2014 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 0.02 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 24.11.2014 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 23.03.2015 | 02.04.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vēžavoti" | Until 07.09.2022 | 2 years ago |
|---|
Historical addresses
| Talsu nov., Ārlavas pag., "Avoti" | Until 24.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (471.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.02 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (172.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (95.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (514.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (263.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2018 | PDF (92.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (91.45 KB) | |
2012 |
Annual report | 13.07.2012 - 31.12.2012 | 06.05.2013 | HTML (89.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.76 KB | 07.09.2022 | 25.07.2022 | 1 |
Articles of Association |
DOCX | 19.76 KB | 07.09.2022 | 25.07.2022 | 1 |
Articles of Association |
TIF | 65.74 KB | 17.04.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 162.19 KB | 17.04.2015 | 23.03.2015 | 2 |
Articles of Association |
TIF | 29.92 KB | 03.12.2014 | 29.10.2014 | 1 |
Shareholders’ register |
TIF | 185.42 KB | 03.12.2014 | 29.10.2014 | 2 |
Shareholders’ register |
TIF | 185.9 KB | 03.12.2014 | 29.10.2014 | 2 |
Articles of Association |
TIF | 9.75 KB | 17.07.2012 | 18.06.2012 | 1 |
Memorandum of association |
TIF | 33.59 KB | 17.07.2012 | 18.06.2012 | 2 |
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 | 62.11 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 30.72 KB | 07.09.2022 | 02.09.2022 | 2 |
Application |
DOCX | 30.72 KB | 07.09.2022 | 02.09.2022 | 2 |
Articles of Association |
EDOC | 25.09 KB | 07.09.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.48 KB | 07.09.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.48 KB | 07.09.2022 | 25.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 437.84 KB | 18.07.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 10.02.2016 | 10.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.12 KB | 11.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 14.04.2015 | 13.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 103.49 KB | 10.04.2015 | 10.04.2015 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 86.07 KB | 10.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.46 KB | 17.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 225.75 KB | 17.04.2015 | 23.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.42 KB | 17.04.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 125.64 KB | 03.12.2014 | 24.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 30.99 KB | 03.12.2014 | 19.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 28.04 KB | 03.12.2014 | 29.10.2014 | 1 |
Application |
TIF | 460.19 KB | 03.12.2014 | 29.10.2014 | 5 |
Application |
TIF | 482.14 KB | 03.12.2014 | 29.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 27.21 KB | 03.12.2014 | 29.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.64 KB | 03.12.2014 | 29.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 09.01.2014 | 09.01.2014 | 1 |
Application |
TIF | 210.69 KB | 09.01.2014 | 02.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.4 KB | 09.01.2014 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.55 KB | 17.07.2012 | 13.07.2012 | 1 |
Registration certificates |
TIF | 37.79 KB | 17.07.2012 | 13.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.64 KB | 17.07.2012 | 27.06.2012 | 1 |
Application |
TIF | 87.89 KB | 17.07.2012 | 18.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.02 KB | 17.07.2012 | 18.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 17.07.2012 | 02.05.2012 | 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