ERSA, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 04.11.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERSA"
Registration number, date 42403013481, 21.12.2001
VAT number None Europe VAT register
Register, date Commercial Register, 09.12.2008
Legal address Atbrīvošanas aleja 121B, Rēzekne, LV-4601 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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, €) 0 0 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 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Pamatojoties uz Rēzeknes tiesas 01.04.2015. spriedumu civillietā Nr.C26059114  27.05.2015
* 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 % 1 LVL 2 000 LVL 2 000 Latvia 10.01.2005 10.01.2005

Historical company names

Sabiedrība ar ierobežotu atbildību "SAI" Until 24.02.2003 21 year ago

Historical addresses

Rēzekne, N.Rancāna iela 4 Until 24.02.2003 21 year ago
Rēzekne, Zavoloko iela 45 Until 10.01.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2003

 Annual report 07.01.2008  TIF (787.85 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 169.98 KB 20.01.2010 08.12.2009 6

Articles of Association

 TIF 115.13 KB 07.01.2008 20.12.2004 5

Articles of Association

 TIF 209.71 KB 07.01.2008 30.01.2003 8

Articles of Association

 TIF 197.7 KB 07.01.2008 04.12.2001 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 370.94 KB 16.11.2023 16.11.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 353.97 KB 22.03.2019 22.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 39.61 KB 02.06.2015 27.05.2015 2

Court cover letter

 TIF 18.27 KB 02.06.2015 15.05.2015 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 217.19 KB 02.06.2015 01.04.2015 4

Decisions / letters / protocols of public notaries

 EDOC 72.68 KB 04.11.2013 04.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.12 KB 20.01.2010 20.01.2010 2

Cover letter

 TIF 16.03 KB 20.01.2010 06.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.44 KB 07.01.2008 10.01.2005 2

Registration certificates

 TIF 25.51 KB 07.01.2008 10.01.2005 1

Receipts on the publication and state fees

 TIF 27.08 KB 07.01.2008 27.12.2004 2

Announcement regarding the legal address

 TIF 10.07 KB 07.01.2008 20.12.2004 1

Application

 TIF 146.15 KB 07.01.2008 20.12.2004 7

Consent of the auditor

 TIF 6.64 KB 07.01.2008 20.12.2004 1

Consent of a member of the Board / executive director

 TIF 7 KB 07.01.2008 20.12.2004 1

Power of attorney, act of empowerment

 TIF 6.43 KB 07.01.2008 20.12.2004 1

Protocols/decisions of a company/organisation

 TIF 20.57 KB 07.01.2008 20.12.2004 1

Sample report

 TIF 20.06 KB 07.01.2008 20.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.36 KB 07.01.2008 24.02.2003 2

Registration certificates

 TIF 74.88 KB 07.01.2008 24.02.2003 1

Registration certificates

 TIF 53.37 KB 07.01.2008 24.02.2003 1

Receipts on the publication and state fees

 TIF 20.94 KB 07.01.2008 13.02.2003 2

Sample report

 TIF 18.91 KB 07.01.2008 13.02.2003 1

Announcement regarding the legal address

 TIF 8.74 KB 07.01.2008 30.01.2003 1

Application

 TIF 12.01 KB 07.01.2008 30.01.2003 1

Appraisal reports

 TIF 19.39 KB 07.01.2008 30.01.2003 1

Protocols/decisions of a company/organisation

 TIF 15.81 KB 07.01.2008 30.01.2003 1

Protocols/decisions of a company/organisation

 TIF 22.98 KB 07.01.2008 30.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 30.53 KB 07.01.2008 21.12.2001 1

Registration certificates

 TIF 55.8 KB 07.01.2008 21.12.2001 1

Registration certificates

 TIF 66.15 KB 07.01.2008 21.12.2001 2

Receipts on the publication and state fees

 TIF 20.34 KB 07.01.2008 06.12.2001 2

Application

 TIF 64.04 KB 07.01.2008 05.12.2001 4

Appraisal reports

 TIF 29.22 KB 07.01.2008 04.12.2001 2

Protocols/decisions of a company/organisation

 TIF 11.9 KB 07.01.2008 04.12.2001 1

Announcement regarding the legal address

 TIF 15.67 KB 07.01.2008 03.12.2001 1

Sample report

 TIF 17.35 KB 07.01.2008 27.11.2001 1

State Revenue Service decisions/letters/statements

 EDOC 39.73 KB 30.10.2013 30.10.2001 1

Copy of the personal identification document

 TIF 320.73 KB 07.01.2008 24.08.1998 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