ERX Trans, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
316 by profit
336 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ERX Trans"
Registration number, date 42103063498, 02.01.2013
VAT number None (excluded 02.01.2025) Europe VAT register
Register, date Commercial Register, 02.01.2013
Legal address Duntes iela 48 – 16, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR, registered payment 13.03.2024
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, €) 1.2 3.81 18.55
Personal income tax (thousands, €) 0 0 2.29
Statutory social insurance contributions (thousands, €) 0 0 3.21
Average employees count 0 0 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2024
* 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 % 3 000 € 1 € 3 000 Latvia 29.02.2024 13.03.2024

Apply information changes

"ERX Trans", SIA

Toma 56/58-3, Liepāja LV-3401 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Liepāja, Toma iela 56/58 - 3 Until 13.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  ZIP €11.00
Annual report 2023 PDF
vad.pazinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  ZIP €11.00
Annual report 2022 PDF
vad.pazinijums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
vad.pazin PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas pazinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas pazinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas pazinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums ERX PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (1.11 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.71 KB) €7.00

2013

Annual report 02.01.2013 - 31.12.2013 23.04.2014  HTML (96.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 240.57 KB 13.03.2024 29.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 187.61 KB 13.03.2024 29.02.2024 1

Shareholders’ register

EDOC 190.12 KB 13.03.2024 29.02.2024 1

Shareholders’ register

PDF 276.58 KB 13.03.2024 29.02.2024 1

Shareholders’ register

TIF 901.2 KB 15.05.2020 08.05.2020 4

Amendments to the Articles of Association

TIF 12.71 KB 22.04.2016 18.04.2016 1

Articles of Association

TIF 16.54 KB 22.04.2016 18.04.2016 1

Shareholders’ register

TIF 46.81 KB 22.04.2016 18.04.2016 2

Articles of Association

TIF 10.41 KB 02.01.2013 17.12.2012 1

Memorandum of Association

TIF 12.14 KB 02.01.2013 17.12.2012 1

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 379.19 KB 21.03.2024 21.03.2024 1

Application

EDOC 421.27 KB 13.03.2024 02.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 182.68 KB 13.03.2024 29.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 660.64 KB 13.03.2024 29.02.2024 1

Protocols/decisions of a company/organisation

EDOC 190.29 KB 13.03.2024 29.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.36 KB 14.09.2023 14.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 15.06.2021 15.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.64 KB 10.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

RTF 192.86 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 19.05.2020 19.05.2020 2

Application

TIF 744.81 KB 15.05.2020 08.05.2020 6

Protocols/decisions of a company/organisation

TIF 46.66 KB 15.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 20.02.2017 20.02.2017 1

Application

TIF 364.91 KB 20.02.2017 16.02.2017 4

Decisions / letters / protocols of public notaries

TIF 44.97 KB 22.04.2016 22.04.2016 1

Application

TIF 108.39 KB 22.04.2016 19.04.2016 2

Protocols/decisions of a company/organisation

TIF 24.37 KB 22.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

TIF 25.58 KB 02.01.2013 02.01.2013 2

Registration certificates

TIF 31.77 KB 02.01.2013 02.01.2013 1

Application

TIF 53.88 KB 02.01.2013 17.12.2012 3

Application

TIF 27.27 KB 02.01.2013 17.12.2012 3

Confirmation or consent to legal address

TIF 4.77 KB 02.01.2013 17.12.2012 1

Announcement regarding the legal address

TIF 4.59 KB 02.01.2013 17.11.2012 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