ERMALIST, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
21 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERMALIST"
Registration number, date 45403050733, 29.05.2018
VAT number LV45403050733 from 20.06.2018 Europe VAT register
Register, date Commercial Register, 29.05.2018
Legal address Jaunā iela 34 – 9, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 800 EUR , registered 29.05.2018 (registered payment 29.05.2018: 1 400 EUR)
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, €) -9.95 3.89 1.04
Personal income tax (thousands, €) 0.22 0.5 0.14
Statutory social insurance contributions (thousands, €) 0.52 0.81 0.22
Average employees count 1 1 1

Industries

Industry from zl.lv Hidrauliskās un pneimatiskās ierīces
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Hidraulisko iekārtu ražošana (28.12)
Field from SRS
Redakcija NACE 2.1
Citu sūkņu un kompresoru ražošana (28.13)
CSP industry Sūkņu un kompresoru ražošana (28.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2018
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   29.05.2018
* 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 % 200 € 14 € 2 800 Latvia 29.05.2018 29.05.2018

Apply information changes

"Ermalist", SIA

Jaunā 34-9, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Hidrauliskās un pneimatiskās ierīces

http://www.hidrorem.lv

Historical addresses

Jēkabpils, Jaunā iela 34 - 9 Until 02.07.2021 4 years ago
Jēkabpils, Draudzības aleja 23 - 54 Until 22.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (115.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (115.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (125.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (216.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (216.53 KB) €11.00

2018

Annual report 29.05.2018 - 31.12.2018 24.04.2019  PDF (291.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.06 KB 25.05.2018 25.05.2018 1

Memorandum of Association

TIF 28.98 KB 25.05.2018 25.05.2018 1

Shareholders’ register

TIF 111.43 KB 25.05.2018 25.05.2018 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 69.73 KB 22.10.2019 22.10.2019 1

Application

TIF 5.93 MB 18.10.2019 17.10.2019 3

Decisions / letters / protocols of public notaries

RTF 193.1 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 29.05.2018 29.05.2018 2

Application

TIF 258.36 KB 25.05.2018 25.05.2018 7

Bank statements or other document regarding the payment of the equity

TIF 21.1 KB 25.05.2018 25.05.2018 1

Confirmation or consent to legal address

TIF 10.78 KB 25.05.2018 25.05.2018 1

Announcement regarding the legal address

TIF 11.05 KB 25.05.2018 24.05.2018 1

Appraisal reports

TIF 40.47 KB 25.05.2018 24.05.2018 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