ERWE, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ERWE"
Registration number, date 40103565033, 12.07.2012
VAT number None (excluded 11.11.2024) Europe VAT register
Register, date Commercial Register, 12.07.2012
Legal address Mārtiņa iela 8A – 12, Rīga, LV-1048 Check address owners
Fixed capital 1 400 EUR, registered payment 03.09.2015
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, €) 0.23 9.71 2.84
Personal income tax (thousands, €) 0.3 1.49 0.25
Statutory social insurance contributions (thousands, €) 1.09 5.75 1.99
Average employees count 1 1 2

Industries

Field from SRS Pārējo virsdrēbju ražošana (14.13)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   12.07.2012
* 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 % 100 € 14 € 1 400 Latvia 21.12.2015 28.12.2015

Historical company names

SIA "Alina Fashion" Until 28.12.2015 9 years ago

Historical addresses

Rīga, Ieriķu iela 60 - 35 Until 28.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (80.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (79.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (535.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (613.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.05 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.39 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.02.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums AL JPG

2012

Annual report 12.07.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.79 KB 06.01.2016 21.12.2015 1

Articles of Association

TIF 44.5 KB 06.01.2016 21.12.2015 2

Shareholders’ register

TIF 275.52 KB 06.01.2016 21.12.2015 3

Amendments to the Articles of Association

TIF 13.51 KB 06.01.2016 11.12.2015 1

Articles of Association

TIF 44.32 KB 06.01.2016 11.12.2015 2

Amendments to the Articles of Association

TIF 11.02 KB 08.09.2015 19.06.2015 1

Articles of Association

TIF 64.91 KB 08.09.2015 19.06.2015 2

Shareholders’ register

TIF 100.94 KB 08.09.2015 19.06.2015 2

Articles of Association

TIF 15.47 KB 17.07.2012 26.06.2012 1

Memorandum of association

TIF 47.36 KB 17.07.2012 26.06.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 53.31 KB 06.01.2016 28.12.2015 2

Decisions / letters / protocols of public notaries

TIF 49.65 KB 06.01.2016 28.12.2015 2

Application

TIF 162.72 KB 06.01.2016 21.12.2015 1

Protocols/decisions of a company/organisation

TIF 76.84 KB 06.01.2016 21.12.2015 2

Application

TIF 179.44 KB 06.01.2016 11.12.2015 1

Confirmation or consent to legal address

TIF 14.04 KB 06.01.2016 11.12.2015 1

Protocols/decisions of a company/organisation

TIF 78.41 KB 06.01.2016 11.12.2015 2

Decisions / letters / protocols of public notaries

TIF 68.87 KB 08.09.2015 03.09.2015 2

Application

TIF 68.67 KB 08.09.2015 29.06.2015 1

Protocols/decisions of a company/organisation

TIF 88.76 KB 08.09.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 45.15 KB 17.07.2012 12.07.2012 2

Registration certificates

TIF 30.88 KB 17.07.2012 12.07.2012 1

Announcement regarding the legal address

TIF 13.25 KB 17.07.2012 26.06.2012 1

Announcement regarding the legal address

TIF 13.42 KB 17.07.2012 26.06.2012 1

Application

TIF 285.77 KB 17.07.2012 26.06.2012 4
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