ERMEDA, SIA
Limited Liability Company, Micro company
Place in branch
364 by turnover
160 by profit
24 by employees
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 | Sabiedrība ar ierobežotu atbildību "ERMEDA" |
| Registration number, date | 40103049123, 04.05.1992 |
| VAT number | LV40103049123 from 08.09.1999 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Matīsa iela 41C – 38, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 14.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ERMEDA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -0.1 | -0.1 | -0.5 |
| Personal income tax (thousands, €) | -0.42 | -0.2 | -0.16 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.1 | 0.14 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Datorprogrammēšana Konsultēšana datoru pielietojumu jautājumos Datoriekārtu darbības pārvaldīšana Citi informācijas tehnoloģiju un datoru pakalpojumi Datorprogrammatūras tiražēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.06.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.06.2009 |
* 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 |
50 % | 5 | € 298 | € 1 490 | Latvia | 10.05.2014 | 14.05.2014 |
Natural person |
50 % | 5 | € 298 | € 1 490 | Latvia | 10.05.2014 | 14.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PANĀKUMS" | Until 11.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 58-25 | Until 07.09.1994 | 30 years ago |
|---|---|---|
| Rīga, Kalnciema iela 106 | Until 11.11.2004 | 20 years ago |
| Rīga, Rūpniecības iela 11-12 | Until 08.05.2013 | 11 years ago |
| Rīga, Matīsa iela 41 - 38 | Until 01.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku sapulces protokols 2019 03 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (720.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (295.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums par uznemumu | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VAD.ZIN 2015.G. | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB ZIN 2012.G. | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 12.06.2012 | TIF (461.47 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (598.93 KB) | ||
2009 |
Annual report | 09.07.2010 | TIF (667.18 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (764.37 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (829.77 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (885.68 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (921.53 KB) |
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 | 39.92 KB | 26.04.2018 | 26.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.25 KB | 25.04.2018 | 23.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 481.66 KB | 25.04.2018 | 23.04.2018 | 5 |
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