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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 26.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ERP PRO" |
| Registration number, date | 40003583545, 15.02.2002 |
| VAT number | None (excluded 26.05.2023) Europe VAT register |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Maskavas iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 51 210 EUR , registered 13.07.2015 (registered payment 13.07.2015: 51 210 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 93.35 | 68.81 | 93.38 |
| Personal income tax (thousands, €) | 9.51 | 9 | 5.82 |
| Statutory social insurance contributions (thousands, €) | 17.36 | 16.23 | 11.07 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ASTON BALTIC" | Until 10.06.2016 | 8 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 11.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Zemitāna iela 2b | Until 30.10.2013 | 11 years ago |
| Rīga, Kārļa Ulmaņa gatve 86F | Until 07.08.2014 | 10 years ago |
| Rīga, Krasta iela 105 | Until 28.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ ERPPRO 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibaszinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibaszinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibaszinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Aston vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Aston | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | JPEG | ||||
2009 |
Annual report | 11.03.2010 | TIF (658.06 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (590.27 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (740.51 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (745.81 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (747.91 KB) | ||
2004 |
Annual report | 18.05.2011 | TIF (1.34 MB) | ||
2003 |
Annual report | 18.05.2011 | TIF (1.39 MB) | ||
2002 |
Annual report | 18.05.2011 | TIF (1.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.98 KB | 26.05.2023 | 20.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.02 KB | 30.01.2023 | 30.01.2023 | 3 |
Amendments to the Articles of Association |
TIF | 15.47 KB | 14.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 270.92 KB | 14.06.2016 | 07.06.2016 | 6 |
Amendments to the Articles of Association |
TIF | 13.63 KB | 17.07.2015 | 03.07.2015 | 1 |
Articles of Association |
TIF | 234.87 KB | 17.07.2015 | 03.07.2015 | 5 |
Shareholders’ register |
TIF | 123.21 KB | 17.07.2015 | 03.07.2015 | 3 |
Shareholders’ register |
TIF | 78.38 KB | 15.10.2013 | 09.10.2013 | 3 |
Shareholders’ register |
TIF | 85.37 KB | 09.05.2013 | 14.02.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.72 KB | 12.11.2012 | 10.09.2012 | 10 |
Shareholders’ register |
TIF | 27.2 KB | 18.05.2011 | 01.04.2009 | 1 |
Shareholders’ register |
TIF | 46.5 KB | 18.05.2011 | 01.02.2009 | 1 |
Registration certificates of foreign companies |
TIF | 39.46 KB | 18.05.2011 | 16.11.2007 | 1 |
Articles of Association |
TIF | 305.21 KB | 18.05.2011 | 08.12.2004 | 5 |
Shareholders’ register |
TIF | 17.26 KB | 18.05.2011 | 08.12.2004 | 1 |
Articles of Association |
TIF | 753.34 KB | 18.05.2011 | 28.12.2001 | 13 |
Memorandum of association |
TIF | 166.09 KB | 18.05.2011 | 28.12.2001 | 3 |
Shareholders’ register |
TIF | 72.01 KB | 18.05.2011 | 28.12.2001 | 1 |
Memorandum of Association |
TIF | 36.4 KB | 18.05.2011 | 13.12.2001 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 73.69 KB | 18.05.2011 | 29.11.2001 | 2 |
Registration certificates of foreign companies |
TIF | 91.03 KB | 18.05.2011 | 27.08.1993 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.55 KB | 26.05.2023 | 23.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.59 KB | 26.05.2023 | 20.02.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.82 KB | 02.02.2023 | 02.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
DOCX | 39.44 KB | 09.07.2020 | 06.07.2020 | 1 |
Application |
DOCX | 39.44 KB | 09.07.2020 | 06.07.2020 | 1 |
Application |
EDOC | 44.79 KB | 09.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.57 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 343.17 KB | 14.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.35 KB | 14.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.35 KB | 29.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 196.51 KB | 29.10.2015 | 22.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 47.76 KB | 29.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.61 KB | 17.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 631.87 KB | 17.07.2015 | 03.07.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 31.32 KB | 17.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.52 KB | 12.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 1.52 MB | 12.08.2014 | 01.08.2014 | 13 |
Confirmation or consent to legal address |
TIF | 48.77 KB | 12.08.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 01.11.2013 | 31.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 31.10.2013 | 30.10.2013 | 2 |
Application |
TIF | 87.63 KB | 01.11.2013 | 24.10.2013 | 3 |
Application |
TIF | 146.55 KB | 31.10.2013 | 24.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 72.63 KB | 31.10.2013 | 24.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.49 KB | 15.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 251.11 KB | 15.10.2013 | 10.10.2013 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 66.75 KB | 15.10.2013 | 09.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.93 KB | 15.10.2013 | 09.10.2013 | 2 |
Other documents |
TIF | 39.8 KB | 15.10.2013 | 09.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 39.13 KB | 15.10.2013 | 09.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.58 KB | 15.10.2013 | 09.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 346.6 KB | 15.10.2013 | 30.09.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 09.05.2013 | 08.05.2013 | 2 |
Application |
TIF | 65.67 KB | 09.05.2013 | 02.05.2013 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 65.96 KB | 09.05.2013 | 21.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 12.11.2012 | 09.11.2012 | 2 |
Application |
TIF | 190.97 KB | 12.11.2012 | 06.11.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 12.11.2012 | 31.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 179.43 KB | 12.11.2012 | 11.10.2012 | 13 |
Protocols/decisions of a company/organisation |
TIF | 23.54 KB | 12.11.2012 | 04.09.2012 | 1 |
Other documents |
TIF | 138.17 KB | 18.05.2011 | 22.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 18.05.2011 | 08.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.75 KB | 18.05.2011 | 01.07.2009 | 2 |
Application |
TIF | 475.21 KB | 18.05.2011 | 16.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 78.91 KB | 18.05.2011 | 06.06.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.2 KB | 18.05.2011 | 21.05.2009 | 1 |
Application |
TIF | 1.9 MB | 18.05.2011 | 15.05.2009 | 13 |
Receipts on the publication and state fees |
TIF | 74.42 KB | 18.05.2011 | 15.05.2009 | 2 |
Sample report |
TIF | 45.46 KB | 18.05.2011 | 15.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.32 KB | 18.05.2011 | 01.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.12 KB | 18.05.2011 | 01.04.2009 | 1 |
document.Ā3 |
TIF | 72.74 KB | 18.05.2011 | 16.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.33 KB | 18.05.2011 | 26.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 18.05.2011 | 05.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.15 KB | 18.05.2011 | 11.01.2005 | 2 |
Registration certificates |
TIF | 37.02 KB | 18.05.2011 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.44 KB | 18.05.2011 | 04.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 113.11 KB | 18.05.2011 | 09.12.2004 | 3 |
Announcement regarding the legal address |
TIF | 19.63 KB | 18.05.2011 | 08.12.2004 | 1 |
Application |
TIF | 1.08 MB | 18.05.2011 | 08.12.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 58.3 KB | 18.05.2011 | 08.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.16 KB | 18.05.2011 | 08.12.2004 | 2 |
Sample report |
TIF | 112.9 KB | 18.05.2011 | 07.12.2004 | 5 |
Sample report |
TIF | 108.78 KB | 18.05.2011 | 07.12.2004 | 5 |
Sample report |
TIF | 111.94 KB | 18.05.2011 | 07.12.2004 | 5 |
Consent of the auditor |
TIF | 18.9 KB | 18.05.2011 | 30.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 18.05.2011 | 15.02.2002 | 1 |
Registration certificates |
TIF | 69.61 KB | 18.05.2011 | 15.02.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.44 KB | 18.05.2011 | 13.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 67.22 KB | 18.05.2011 | 31.01.2002 | 2 |
Sample report |
TIF | 29.91 KB | 18.05.2011 | 15.01.2002 | 1 |
Other documents |
TIF | 391.22 KB | 18.05.2011 | 11.01.2002 | 12 |
Announcement regarding the legal address |
TIF | 23.94 KB | 18.05.2011 | 08.01.2002 | 1 |
Cover letter |
TIF | 26.72 KB | 18.05.2011 | 08.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.64 KB | 18.05.2011 | 28.12.2001 | 2 |
Other documents |
TIF | 20.58 KB | 18.05.2011 | 13.12.2001 | 1 |
document.Ā1 |
TIF | 74.6 KB | 18.05.2011 | 29.11.2001 | 2 |
document.Ā3 |
TIF | 74.58 KB | 18.05.2011 | 27.08.1993 | 3 |
Application |
TIF | 170.63 KB | 18.05.2011 | 4 | |
Copy of the personal identification document |
TIF | 402.64 KB | 18.05.2011 | 5 | |
Copy of the personal identification document |
TIF | 1.19 MB | 18.05.2011 | 5 | |
Copy of the personal identification document |
TIF | 367.09 KB | 18.05.2011 | 5 | |
Other documents |
TIF | 53.8 KB | 18.05.2011 | 2 |
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