ERMAPO COMPANY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.12.2018
Business form Limited Liability Company
Registered name SIA "ERMAPO COMPANY"
Registration number, date 40003843687, 26.07.2006
VAT number None (excluded 14.08.2013) Europe VAT register
Register, date Commercial Register, 26.07.2006
Legal address Vēja iela 16 – 9, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR , registered 27.04.2016 (registered payment 27.04.2016: 2 845 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, €) 0.06 0.06 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 Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical company names

"SIR AUTORENT" SIA Until 17.06.2013 11 years ago

Historical addresses

Rīga, Zemitāna iela 6 Until 17.06.2013 11 years ago
Rīga, Tvaika iela 64 Until 23.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 14.03.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zin. 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.06.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.03 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vad zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vad zin 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (23.82 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RTF (28.78 KB)

2007

 Annual report 20.01.2009  TIF (981.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.87 KB 17.05.2016 15.04.2016 1

Articles of Association

 TIF 42.16 KB 17.05.2016 15.04.2016 1

Shareholders’ register

TIF 39.83 KB 17.05.2016 15.04.2016 1

Shareholders’ register

TIF 218.35 KB 17.05.2016 11.04.2016 6

Amendments to the Articles of Association

 TIF 11.36 KB 19.06.2013 20.05.2013 1

Articles of Association

 TIF 13 KB 19.06.2013 20.05.2013 1

Shareholders’ register

TIF 36.81 KB 19.06.2013 20.05.2013 1

Articles of Association

 TIF 44.79 KB 09.03.2012 08.02.2006 3

Memorandum of association

 TIF 44.55 KB 09.03.2012 08.02.2006 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 102.58 KB 13.12.2018 13.12.2018 2

State Revenue Service decisions/letters/statements

 EDOC 84.01 KB 05.04.2018 03.04.2018 1

State Revenue Service decisions/letters/statements

 DOC 96 KB 05.04.2018 03.04.2018 1

State Revenue Service decisions/letters/statements

 DOC 96 KB 05.04.2018 03.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.99 KB 17.10.2017 17.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 17.10.2017 17.10.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 13.10.2017 13.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 72.15 KB 17.05.2016 27.04.2016 2

Power of attorney, act of empowerment

 TIF 21.81 KB 17.05.2016 15.04.2016 1

Power of attorney, act of empowerment

 TIF 526.5 KB 17.05.2016 15.04.2016 6

Protocols/decisions of a company/organisation

 TIF 121.5 KB 17.05.2016 15.04.2016 3

Confirmation or consent to legal address

 TIF 10.94 KB 19.06.2013 17.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.91 KB 19.06.2013 17.06.2013 2

Registration certificates

 TIF 36.84 KB 19.06.2013 17.06.2013 1

Submission/Application

 TIF 21.14 KB 19.06.2013 17.06.2013 1

Application

 TIF 181.01 KB 19.06.2013 12.06.2013 5

Consent of a member of the Board / executive director

 TIF 166.04 KB 19.06.2013 23.05.2013 3

Power of attorney, act of empowerment

 TIF 19.95 KB 19.06.2013 20.05.2013 1

Protocols/decisions of a company/organisation

 TIF 52.7 KB 19.06.2013 20.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.2 KB 09.03.2012 23.03.2010 2

Other documents

 TIF 25.49 KB 09.03.2012 17.03.2010 1

Application

 TIF 139.96 KB 09.03.2012 24.09.2009 5

Receipts on the publication and state fees

 TIF 35.95 KB 09.03.2012 24.09.2009 2

Receipts on the publication and state fees

 TIF 31.3 KB 09.03.2012 21.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 12.87 KB 09.03.2012 20.07.2006 1

Announcement regarding the legal address

 TIF 8.58 KB 09.03.2012 08.02.2006 1

Application

 TIF 137.61 KB 09.03.2012 08.02.2006 4

Consent of a member of the Board / executive director

 TIF 18.97 KB 09.03.2012 08.02.2006 3

Power of attorney, act of empowerment

 TIF 13.13 KB 09.03.2012 08.02.2006 1

Protocols/decisions of a company/organisation

 TIF 9.83 KB 09.03.2012 08.02.2006 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