ERM PLUSS, 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, 06.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ERM PLUSS" |
| Registration number, date | 42103019659, 27.04.1998 |
| VAT number | None (excluded 05.09.2016) Europe VAT register |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Juglas iela 5 – 28, Rīga, LV-1024 Check address owners |
| Fixed capital | 19 920 EUR , registered 19.08.2014 (registered payment 19.08.2014: 19 920 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.36 | 7.06 |
| Personal income tax (thousands, €) | 0 | 0.8 | 1.93 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.66 | 3.32 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ERM PLUSS" | Until 06.10.2004 | 21 year ago |
|---|
Historical addresses
| Liepāja, Vaļņu iela 28-5 | Until 17.06.2015 | 10 years ago |
|---|---|---|
| Liepāja, Vānes iela 4 | Until 16.03.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (96.71 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums.odt | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | XML (10.04 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (184.98 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (579.92 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (1.23 MB) | ||
2005 |
Annual report | 25.10.2017 | TIF (1.56 MB) | ||
2004 |
Annual report | 25.10.2017 | TIF (1.23 MB) | ||
2003 |
Annual report | 25.10.2017 | TIF (1.9 MB) | ||
2002 |
Annual report | 25.10.2017 | TIF (2.2 MB) | ||
2001 |
Annual report | 25.10.2017 | TIF (1.97 MB) | ||
2000 |
Annual report | 25.10.2017 | TIF (2.25 MB) | ||
1999 |
Annual report | 25.10.2017 | TIF (980.9 KB) | ||
1998 |
Annual report | 25.10.2017 | TIF (2.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.75 KB | 24.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
DOCX | 15.75 KB | 24.05.2016 | 20.05.2016 | 1 |
Articles of Association |
37.55 KB | 20.04.2016 | 20.04.2016 | 1 | |
Shareholders’ register |
TIF | 14.39 KB | 17.09.2014 | 27.08.2014 | 1 |
Shareholders’ register |
TIF | 14.27 KB | 17.09.2014 | 24.08.2014 | 1 |
Shareholders’ register |
TIF | 103.87 KB | 05.09.2014 | 18.08.2014 | 3 |
Articles of Association |
TIF | 15.82 KB | 05.09.2014 | 14.08.2014 | 1 |
Shareholders’ register |
TIF | 47.61 KB | 05.09.2014 | 14.08.2014 | 2 |
Articles of Association |
TIF | 51.31 KB | 17.09.2014 | 06.03.2007 | 1 |
Articles of Association |
TIF | 64.21 KB | 26.02.2007 | 06.10.2004 | 2 |
Shareholders’ register |
TIF | 13.57 KB | 26.02.2007 | 21.09.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.24 KB | 26.02.2007 | 21.04.2004 | 1 |
Articles of Association |
TIF | 580.46 KB | 27.02.2007 | 13.09.2002 | 9 |
Articles of Association |
TIF | 583.79 KB | 27.02.2007 | 18.07.2000 | 9 |
Articles of Association |
TIF | 267.63 KB | 27.02.2007 | 27.04.1998 | 6 |
Articles of Association |
TIF | 276.62 KB | 27.02.2007 | 18.04.1998 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 919.61 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.64 KB | 06.09.2018 | 06.09.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.57 KB | 30.08.2018 | 27.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.82 KB | 16.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.47 KB | 17.08.2017 | 16.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.79 KB | 17.08.2017 | 16.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.63 KB | 17.08.2017 | 16.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.54 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 17.11.2016 | 17.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
364.05 KB | 15.11.2016 | 14.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.15 KB | 15.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.85 KB | 20.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 86.5 KB | 06.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 06.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 01.06.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.64 KB | 01.06.2016 | 20.05.2016 | 1 |
Application |
EDOC | 36.61 KB | 24.05.2016 | 20.05.2016 | 4 |
Application |
DOC | 90.5 KB | 24.05.2016 | 20.05.2016 | 4 |
Application |
DOC | 90.5 KB | 24.05.2016 | 20.05.2016 | 4 |
Shareholders’ register |
EDOC | 43.34 KB | 24.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 82 KB | 25.04.2016 | 25.04.2016 | 1 |
Articles of Association |
68.66 KB | 20.04.2016 | 20.04.2016 | 1 | |
Application |
174.91 KB | 20.04.2016 | 20.04.2016 | 2 | |
Application |
206.35 KB | 20.04.2016 | 20.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
64.67 KB | 20.04.2016 | 20.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
33.62 KB | 20.04.2016 | 20.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 64.26 KB | 10.07.2015 | 17.06.2015 | 1 |
Application |
TIF | 122.48 KB | 10.07.2015 | 11.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.29 KB | 10.07.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 17.09.2014 | 13.09.2014 | 1 |
Application |
TIF | 218.03 KB | 17.09.2014 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.11 KB | 05.09.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.53 KB | 05.09.2014 | 19.08.2014 | 1 |
Application |
TIF | 223.17 KB | 05.09.2014 | 18.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.16 KB | 05.09.2014 | 18.08.2014 | 2 |
Application |
TIF | 163.75 KB | 05.09.2014 | 14.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.45 KB | 05.09.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 17.09.2014 | 12.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.72 KB | 17.09.2014 | 06.04.2010 | 1 |
Application |
TIF | 370.04 KB | 17.09.2014 | 01.04.2010 | 4 |
Receipts on the publication and state fees |
TIF | 206.07 KB | 17.09.2014 | 03.09.2007 | 3 |
Documents attesting the transfer of shares |
TIF | 12.42 KB | 17.09.2014 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.18 KB | 17.09.2014 | 16.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 146.77 KB | 17.09.2014 | 13.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.77 KB | 17.09.2014 | 06.03.2007 | 1 |
Application |
TIF | 387.35 KB | 17.09.2014 | 06.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.4 KB | 17.09.2014 | 06.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 26.02.2007 | 06.10.2004 | 1 |
Registration certificates |
TIF | 129.64 KB | 26.02.2007 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 26.02.2007 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 26.02.2007 | 22.09.2004 | 1 |
Application |
TIF | 653.64 KB | 26.02.2007 | 21.09.2004 | 6 |
Consent of the auditor |
TIF | 10.17 KB | 26.02.2007 | 21.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 26.02.2007 | 21.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.44 KB | 26.02.2007 | 21.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.61 KB | 26.02.2007 | 21.09.2004 | 1 |
Sample report |
TIF | 29.68 KB | 26.02.2007 | 21.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 27.02.2007 | 13.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 27.02.2007 | 13.09.2002 | 1 |
Application |
TIF | 20.65 KB | 27.02.2007 | 10.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.68 KB | 27.02.2007 | 10.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.53 KB | 27.02.2007 | 10.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.36 KB | 27.02.2007 | 09.09.2002 | 1 |
Sample report |
TIF | 144.72 KB | 27.02.2007 | 06.09.2002 | 1 |
Other documents |
TIF | 136.5 KB | 27.02.2007 | 07.07.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.24 KB | 27.02.2007 | 18.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.95 KB | 27.02.2007 | 11.07.2000 | 1 |
Sample report |
TIF | 31.1 KB | 27.02.2007 | 11.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.31 KB | 27.02.2007 | 10.07.2000 | 1 |
Other documents |
TIF | 152.66 KB | 27.02.2007 | 07.07.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.12 KB | 27.02.2007 | 27.04.1998 | 1 |
Registration certificates |
TIF | 71.7 KB | 27.02.2007 | 27.04.1998 | 1 |
Registration certificates |
TIF | 78.36 KB | 27.02.2007 | 27.04.1998 | 1 |
Registration certificates |
TIF | 125.43 KB | 27.02.2007 | 27.04.1998 | 1 |
Application |
TIF | 106.07 KB | 27.02.2007 | 21.04.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 27.02.2007 | 20.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 45.21 KB | 27.02.2007 | 20.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 62.26 KB | 27.02.2007 | 20.04.1998 | 1 |
Sample report |
TIF | 30.35 KB | 27.02.2007 | 20.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19 KB | 27.02.2007 | 18.04.1998 | 1 |
Copy of the personal identification document |
TIF | 1.19 MB | 27.02.2007 | 3 | |
Copy of the personal identification document |
TIF | 99.6 KB | 27.02.2007 | 1 | |
Registration certificates |
TIF | 114.12 KB | 27.02.2007 | 1 | |
Registration certificates |
TIF | 158.4 KB | 27.02.2007 | 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