ERP birojs, SIA

Limited Liability Company, Micro company
Place in branch
206 by turnover
110 by profit
140 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ERP birojs"
Registration number, date 40103351012, 02.12.2010
VAT number LV40103351012 from 05.12.2018 Europe VAT register
Register, date Commercial Register, 02.12.2010
Legal address Kapseļu iela 7 – 29, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 19.04.2016
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, €) 64.47 46.61 27.66
Personal income tax (thousands, €) 8.44 6.14 5.96
Statutory social insurance contributions (thousands, €) 14.75 10.99 11.03
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.12.2010
* 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 % 2 800 € 1 € 2 800 Latvia 13.04.2016 19.04.2016

Apply information changes

ML

"ERP birojs", SIA

Kapseļu 7, Rīga LV-1083 Check address owners

Programmatūra

Historical company names

SIA "HTTP" Until 25.01.2016 8 years ago

Historical addresses

Rīga, Mūkusalas iela 41 Until 25.01.2016 8 years ago
Rīga, Ganību dambis 24D Until 18.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.03.2024  ZIP €11.00
Annual report 2023 PDF
Valdes pazi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  ZIP €11.00
Annual report 2022 PDF
ERP valdes pazinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
ERP GP 2021 VadZin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
VadZin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
VadibZin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
ERP Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
HTTP GP 2015 Vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
HTTP GP 2014 Vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
HTTP GP 2013 Vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
HTTP Vad Zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
HTTP vadzin2011 PDF

2010

 Annual report 02.12.2010 - 31.12.2010 11.04.2011  ZIP
1_HTML izdruka HTML
HTTP valdeszinEDS ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 26.88 KB 26.02.2024 20.02.2024 1

Articles of Association

 EDOC 24.9 KB 26.02.2024 20.02.2024 1

Amendments to the Articles of Association

 EDOC 28.27 KB 14.04.2016 14.04.2016 1

Regulations for the increase/reduction of the equity

 EDOC 31.41 KB 14.04.2016 14.04.2016 1

Articles of Association

 EDOC 26.79 KB 14.04.2016 13.04.2016 1

Shareholders’ register

EDOC 31.7 KB 14.04.2016 13.04.2016 1

Amendments to the Articles of Association

 DOCX 15.21 KB 20.01.2016 15.01.2016 1

Articles of Association

 DOCX 13.76 KB 20.01.2016 15.01.2016 1

Shareholders’ register

DOCX 19.14 KB 20.01.2016 15.01.2016 1

Articles of Association

 TIF 47.02 KB 06.12.2010 26.11.2010 1

Memorandum of Association

 TIF 66.85 KB 06.12.2010 26.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.45 KB 26.02.2024 20.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 31.91 KB 26.02.2024 20.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 18.09.2017 18.09.2017 2

Application

 DOCX 37.87 KB 18.09.2017 13.09.2017 2

Application

 EDOC 49.68 KB 18.09.2017 13.09.2017 2

Confirmation or consent to legal address

 EDOC 149.85 KB 18.09.2017 13.09.2017 2

Confirmation or consent to legal address

 DOCX 16.71 KB 18.09.2017 13.09.2017 2

Confirmation or consent to legal address

 JPG 245.82 KB 18.09.2017 13.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.7 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.7 KB 19.04.2016 19.04.2016 1

Application

 DOCX 29.91 KB 14.04.2016 14.04.2016 1

Application

 EDOC 42.37 KB 14.04.2016 14.04.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.44 KB 14.04.2016 14.04.2016 1

Protocols/decisions of a company/organisation

 DOCX 17.58 KB 14.04.2016 13.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 30.3 KB 14.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 25.01.2016 25.01.2016 2

Amendments to the Articles of Association

 EDOC 27.94 KB 20.01.2016 15.01.2016 1

Articles of Association

 EDOC 26.51 KB 20.01.2016 15.01.2016 1

Application

 EDOC 44.93 KB 20.01.2016 15.01.2016 2

Application

 DOCX 32.41 KB 20.01.2016 15.01.2016 2

Confirmation or consent to legal address

 EDOC 235.04 KB 20.01.2016 15.01.2016 2

Confirmation or consent to legal address

 PDF 210.86 KB 20.01.2016 15.01.2016 2

Confirmation or consent to legal address

 DOCX 16.35 KB 20.01.2016 15.01.2016 2

Protocols/decisions of a company/organisation

 EDOC 31.72 KB 20.01.2016 15.01.2016 1

Protocols/decisions of a company/organisation

 DOCX 19.24 KB 20.01.2016 15.01.2016 1

Shareholders’ register

EDOC 31.67 KB 20.01.2016 15.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 82.47 KB 06.12.2010 02.12.2010 1

Registration certificates

 TIF 164.45 KB 06.12.2010 02.12.2010 1

Announcement regarding the legal address

 TIF 32.73 KB 06.12.2010 26.11.2010 1

Application

 TIF 486.63 KB 06.12.2010 26.11.2010 3

Statement of the Board regarding the payment of the equity

 TIF 41.49 KB 06.12.2010 26.11.2010 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