erti retail, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.05.2023
Business form Limited Liability Company
Registered name SIA erti retail
Registration number, date 40203142423, 10.05.2018
VAT number None (excluded 28.12.2021) Europe VAT register
Register, date Commercial Register, 10.05.2018
Legal address Jūrkalnes iela 15/25, Rīga, LV-1046 Check address owners
Fixed capital 3 100 EUR , registered 11.08.2020 (registered payment 11.08.2020: 3 100 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, €) 0 3.02 0.1
Personal income tax (thousands, €) 0 0.36 0
Statutory social insurance contributions (thousands, €) 0 0.74 0
Average employees count 1 1 0

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical company names

Sabiedrība ar ierobežotu atbildību "Creativa E-commerce" Until 19.06.2020 4 years ago

Historical addresses

Engures nov., Lapmežciema pag., Lapmežciems, Liepu iela 3/5 - 9 Until 14.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 10.05.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 162.39 KB 26.04.2021 20.04.2021 1

Articles of Association

DOCX 48.36 KB 11.08.2020 27.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.49 KB 11.08.2020 27.07.2020 1

Shareholders’ register

DOCX 56.3 KB 11.08.2020 27.07.2020 1

Shareholders’ register

PDF 154.35 KB 05.08.2020 20.07.2020 1

Amendments to the Articles of Association

PDF 129.66 KB 19.06.2020 05.06.2020 1

Articles of Association

PDF 128.35 KB 19.06.2020 05.06.2020 1

Shareholders’ register

PDF 154.54 KB 19.06.2020 05.06.2020 1

Articles of Association

TIF 127.07 KB 13.03.2019 14.02.2019 5

Regulations for the increase/reduction of the equity

TIF 25.37 KB 13.03.2019 14.02.2019 1

Shareholders’ register

TIF 75.16 KB 13.03.2019 14.02.2019 3

Shareholders’ register

TIF 43.56 KB 13.03.2019 14.02.2019 2

Articles of Association

TIF 94.02 KB 09.05.2018 16.04.2018 3

Memorandum of Association

TIF 30.38 KB 09.05.2018 16.04.2018 1

Shareholders’ register

TIF 43.73 KB 19.04.2018 16.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 106.94 KB 25.01.2023 24.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 27.07.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 27.07.2022 27.07.2022 1

State Revenue Service decisions/letters/statements

EDOC 88.93 KB 26.07.2022 26.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 26.04.2021 26.04.2021 2

Application

PDF 285.65 KB 26.04.2021 21.04.2021 1

Application

PDF 255.47 KB 26.04.2021 21.04.2021 1

Protocols/decisions of a company/organisation

PDF 541 KB 26.04.2021 20.04.2021 1

Protocols/decisions of a company/organisation

PDF 595.07 KB 26.04.2021 20.04.2021 1

Shareholders’ register

PDF 213.8 KB 26.04.2021 20.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.07 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.1 KB 05.08.2020 05.08.2020 2

Articles of Association

EDOC 48.93 KB 11.08.2020 27.07.2020 1

Application

EDOC 48.41 KB 11.08.2020 27.07.2020 2

Application

DOCX 42.39 KB 11.08.2020 27.07.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 26.52 KB 11.08.2020 27.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.21 KB 11.08.2020 27.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 26.77 KB 11.08.2020 27.07.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 20.27 KB 11.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

DOCX 21.12 KB 11.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

EDOC 27.68 KB 11.08.2020 27.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 28.04 KB 11.08.2020 27.07.2020 1

Shareholders’ register

EDOC 55.4 KB 11.08.2020 27.07.2020 1

Application

PDF 302.65 KB 05.08.2020 20.07.2020 4

Application

PDF 336.2 KB 05.08.2020 20.07.2020 4

Protocols/decisions of a company/organisation

PDF 212.27 KB 05.08.2020 20.07.2020 1

Protocols/decisions of a company/organisation

PDF 248.79 KB 05.08.2020 20.07.2020 1

Shareholders’ register

PDF 242.27 KB 05.08.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 19.06.2020 19.06.2020 2

Amendments to the Articles of Association

PDF 165.62 KB 19.06.2020 05.06.2020 1

Articles of Association

PDF 164.28 KB 19.06.2020 05.06.2020 1

Application

PDF 231.19 KB 19.06.2020 05.06.2020 3

Application

PDF 265.04 KB 19.06.2020 05.06.2020 3

Protocols/decisions of a company/organisation

PDF 198.73 KB 19.06.2020 05.06.2020 1

Protocols/decisions of a company/organisation

PDF 162.94 KB 19.06.2020 05.06.2020 1

Shareholders’ register

PDF 243.25 KB 19.06.2020 05.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 14.03.2019 14.03.2019 2

Application

TIF 185.4 KB 13.03.2019 20.02.2019 5

Bank statements or other document regarding the payment of the equity

TIF 16.5 KB 21.02.2019 14.02.2019 1

Protocols/decisions of a company/organisation

TIF 52.73 KB 21.02.2019 14.02.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.8 KB 21.02.2019 12.02.2019 1

Confirmation or consent to legal address

TIF 15.33 KB 21.02.2019 08.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 10.05.2018 10.05.2018 2

Application

TIF 158.99 KB 09.05.2018 16.04.2018 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