Erman EU, SIA

Limited Liability Company, Micro company
Place in branch
409 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Erman EU"
Registration number, date 40103982484, 06.04.2016
VAT number None Europe VAT register
Register, date Commercial Register, 06.04.2016
Legal address Ainavas iela 2A – 28, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR, registered payment 06.04.2016
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, €) 0 0.11 0
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
Redakcija NACE 2.1
 Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2019
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   27.06.2023
* 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 % 3 000 € 1 € 3 000 31.07.2019 16.08.2019

Historical addresses

Rīga, Brīvības gatve 214M - 2 Until 16.07.2020 5 years ago
Carnikavas nov., Gauja, Purva iela 32 Until 01.07.2021 4 years ago
Ādažu nov., Carnikavas pag., Gauja, Purva iela 32 Until 25.08.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.09.2024  PDF (77.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.07.2023  PDF (78.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2023  PDF (79.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.09.2021  PDF (78.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.09.2021  PDF (78.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (176.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.4 MB) €11.00

2016

 Annual report 06.04.2016 - 31.12.2016 25.04.2017  PDF (154.53 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68 KB 16.08.2019 31.07.2019 3

Articles of Association

 TIF 14.7 KB 07.04.2016 29.03.2016 1

Memorandum of Association

 TIF 31.82 KB 07.04.2016 29.03.2016 1

Shareholders’ register

TIF 41.9 KB 07.04.2016 29.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.86 KB 25.08.2023 24.08.2023 3

Application

 EDOC 66.16 KB 27.06.2023 21.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.78 KB 27.06.2023 15.06.2023 1

Decisions / letters / protocols of public notaries

 TIF 44.69 KB 24.03.2023 24.03.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 07.11.2022 07.11.2022 2

Application

 DOCX 45.34 KB 07.11.2022 26.10.2022 1

Application

 DOCX 45.34 KB 07.11.2022 26.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.38 KB 07.11.2022 26.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.38 KB 07.11.2022 26.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 915.66 KB 25.05.2022 25.05.2022 2

Decisions / letters / protocols of public notaries

 RTF 915.66 KB 25.05.2022 25.05.2022 2

Decisions / letters / protocols of public notaries

 RTF 189.7 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 16.07.2020 16.07.2020 2

Application

 DOCX 43.41 KB 16.07.2020 14.07.2020 2

Application

 EDOC 52.32 KB 16.07.2020 14.07.2020 2

Application

 DOCX 43.41 KB 16.07.2020 14.07.2020 2

Confirmation or consent to legal address

 DOCX 12.89 KB 16.07.2020 14.07.2020 2

Confirmation or consent to legal address

 EDOC 120.99 KB 16.07.2020 14.07.2020 2

Confirmation or consent to legal address

 JPG 309.83 KB 16.07.2020 14.07.2020 2

Confirmation or consent to legal address

 JPG 309.83 KB 16.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 16.08.2019 16.08.2019 2

Application

 TIF 254.06 KB 16.08.2019 31.07.2019 7

Protocols/decisions of a company/organisation

 TIF 64.74 KB 16.08.2019 31.07.2019 3

Decisions / letters / protocols of public notaries

 TIF 52.45 KB 07.04.2016 06.04.2016 2

Announcement regarding the legal address

 TIF 14.42 KB 07.04.2016 31.03.2016 1

Application

 TIF 110.23 KB 07.04.2016 31.03.2016 3

Power of attorney, act of empowerment

 TIF 18.42 KB 07.04.2016 31.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 24.44 KB 07.04.2016 30.03.2016 1

Confirmation or consent to legal address

 DOC 28 KB 06.04.2016 29.03.2016 1

Confirmation or consent to legal address

 EDOC 24.97 KB 06.04.2016 29.03.2016 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