ERPO, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ERPO" |
| Registration number, date | 40103309763, 28.07.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.07.2010 |
| Legal address | Bērzu iela 12 – 8, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 EUR, registered payment 10.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0 | 0.43 |
| 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 | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.07.2010 |
* 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 | € 1 | € 2 | Latvia | 29.04.2023 | 10.05.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JUMPING" | Until 10.05.2023 | last year |
|---|
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Daugavmala, Laivinieku iela 12 | Until 08.04.2022 | 2 years ago |
|---|---|---|
| Ogres nov., Ikšķile, Laivinieku iela 12 | Until 10.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | PDF (78.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (78.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VALDES PASKAIDROJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VALDES PASKAIDROJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inf par Sabiedribu 2011 | DOCX | ||||
2010 |
Annual report | 28.07.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inf par Sabiedribu 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.87 KB | 10.05.2023 | 29.04.2023 | 1 |
Articles of Association |
EDOC | 16.47 KB | 10.05.2023 | 29.04.2023 | 1 |
Shareholders’ register |
EDOC | 17.72 KB | 10.05.2023 | 29.04.2023 | 1 |
Articles of Association |
TIF | 106.86 KB | 04.08.2010 | 22.07.2010 | 1 |
Memorandum of Association |
TIF | 122.04 KB | 04.08.2010 | 22.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.87 KB | 10.05.2023 | 29.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.11 KB | 10.05.2023 | 29.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 152.46 KB | 04.08.2010 | 28.07.2010 | 1 |
Registration certificates |
TIF | 195.59 KB | 04.08.2010 | 28.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 106.43 KB | 04.08.2010 | 22.07.2010 | 1 |
Application |
TIF | 722.25 KB | 04.08.2010 | 22.07.2010 | 3 |
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