K&O Erlenbusch, SIA

Limited Liability Company, Small company
Place in branch
354 by turnover
1K+ by profit
99 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "K&O Erlenbusch"
Registration number, date 40203098888, 12.10.2017
VAT number None (excluded 29.10.2024) Europe VAT register
Register, date Commercial Register, 12.10.2017
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 30 000 EUR, registered payment 08.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 117 114.60 0.00 0.00 0.00 19.02.2025
27.01.2025 117 114.60 0.00 0.00 0.00 27.01.2025
16.12.2024 117 114.60 0.00 0.00 0.00 16.12.2024
12.11.2024 116 421.29 0.00 0.00 0.00 12.11.2024
15.10.2024 114 928.05 0.00 0.00 0.00 15.10.2024
09.09.2024 105 875.81 0.00 0.00 0.00 09.09.2024
16.08.2024 91 259.76 0.00 0.00 61 203.39 16.08.2024
16.07.2024 73 628.51 0.00 0.00 60 795.26 16.07.2024
17.06.2024 60 454.02 0.00 0.00 60 302.23 17.06.2024
20.05.2024 62 971.81 0.00 0.00 62 924.22 20.05.2024
18.10.2023 20 538.08 0.00 0.00 0.00 18.10.2023
11.09.2023 21 733.01 0.00 0.00 0.00 11.09.2023
07.08.2023 22 449.65 0.00 0.00 0.00 07.08.2023
07.06.2023 23 895.74 0.00 0.00 0.00 07.06.2023
09.05.2023 40 534.18 0.00 0.00 0.00 09.05.2023
19.04.2023 26 324.49 0.00 0.00 0.00 19.04.2023
13.09.2022 14 681.13 0.00 0.00 0.00 13.09.2022
07.07.2022 28 249.24 0.00 0.00 0.00 07.07.2022
07.06.2022 26 626.77 0.00 0.00 0.00 07.06.2022
09.05.2022 24 481.63 0.00 0.00 0.00 09.05.2022
07.04.2022 25 384.70 0.00 0.00 0.00 07.04.2022
07.03.2022 28 237.84 0.00 0.00 0.00 07.03.2022
07.12.2020 9 740.22 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 7 915.49 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 8 732.05 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 991.06 0.00 0.00 0.00 11.08.2020 16:07
07.08.2019 2 954.83 0.00 0.00 0.00 16.08.2019 11:34

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, €) 286.56 309.88 238.23
Personal income tax (thousands, €) 103.32 117.17 90.46
Statutory social insurance contributions (thousands, €) 178.14 193.13 151.77
Average employees count 40 46 43

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (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 18.12.2018
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   27.11.2024
* 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

K&O Erlenbusch Transporte GMBH

Reg. no. HRB 99139
Brunnenweg 1, 64584 Biebesheim, Vācija

100 % 600 € 50 € 30 000 Germany 08.03.2021 18.03.2021

Apply information changes

"K&O Erlenbusch", SIA

Dzirnavu 57A, Rīga, LV-1010 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "SUPERTRANSSERVISS" Until 18.12.2018 7 years ago

Historical addresses

Rīga, Salnas iela 10 - 36 Until 18.12.2018 7 years ago
Rīga, Kurzemes prospekts 154 - 89 Until 18.02.2020 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 25.11.2024. Case number: C771761324
Court: Rīgas pilsētas tiesa (1000361696)

25.11.2024

27.11.2024   Appointment of an administrator in an insolvency case 
Daugule Ieva (Certificate nr. 00395)
Rīgas pilsētas tiesa (1000361696)

25.11.2024

27.11.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 27.12.2024)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Daugule Ieva

Rūpniecības iela 52-14, Rīga Nr. 00395 (valid from 25.04.2024 till 24.04.2029)
Phone 26409439

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (346.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (225.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (79.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (171.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 448.33 KB 18.03.2021 08.03.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 201.96 KB 17.03.2021 17.02.2021 11

Amendments to the Articles of Association

TIF 23.76 KB 17.12.2018 17.12.2018 1

Articles of Association

TIF 73.38 KB 17.12.2018 17.12.2018 2

Shareholders’ register

TIF 119.28 KB 17.12.2018 17.12.2018 4

Amendments to the Articles of Association

TIF 11.75 KB 06.12.2017 02.12.2017 1

Articles of Association

TIF 35.3 KB 06.12.2017 02.12.2017 2

Shareholders’ register

TIF 39.07 KB 06.12.2017 02.12.2017 2

Regulations for the increase/reduction of the equity

TIF 23.5 KB 06.12.2017 20.10.2017 1

Articles of Association

TIF 13.27 KB 11.10.2017 11.10.2017 1

Memorandum of Association

TIF 26.28 KB 11.10.2017 11.10.2017 1

Shareholders’ register

TIF 40.91 KB 11.10.2017 11.10.2017 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 66.74 KB 21.01.2025 21.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 67.42 KB 17.01.2025 17.01.2025 1

Notary’s decision

EDOC 61.82 KB 27.11.2024 27.11.2024 2

Notary’s decision

RTF 193.31 KB 27.11.2024 27.11.2024 2

Court decision/judgement

PDF 169.45 KB 27.11.2024 25.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.26 KB 29.10.2024 29.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.47 KB 29.08.2024 29.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.53 KB 27.08.2024 27.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.98 KB 22.03.2023 22.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.68 KB 13.03.2023 13.03.2023 1

Decisions / letters / protocols of public notaries

RTF 201.88 KB 18.03.2021 18.03.2021 2

Application

EDOC 56.1 KB 18.03.2021 16.03.2021 3

Application

DOCX 47.53 KB 18.03.2021 16.03.2021 3

Shareholders’ register

EDOC 412.47 KB 18.03.2021 08.03.2021 1

Decisions / letters / protocols of public notaries

RTF 52.55 KB 18.02.2020 18.02.2020 2

Power of attorney, act of empowerment

TIF 32.15 KB 28.01.2020 27.01.2020 1

Confirmation or consent to legal address

TIF 23.28 KB 23.01.2020 20.01.2020 1

Application

TIF 115.92 KB 28.01.2020 03.01.2020 3

Marriage contract

TIF 16.22 KB 23.01.2020 02.01.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 759.58 KB 17.03.2021 26.04.2019 23

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 18.12.2018 18.12.2018 2

Application

TIF 296.79 KB 17.12.2018 17.12.2018 8

Protocols/decisions of a company/organisation

TIF 90.87 KB 17.12.2018 17.12.2018 2

Confirmation or consent to legal address

TIF 8.39 KB 17.12.2018 14.12.2018 1

Decisions / letters / protocols of public notaries

RTF 191.36 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 08.12.2017 08.12.2017 2

Power of attorney, act of empowerment

TIF 13.21 KB 06.12.2017 05.12.2017 1

Statement regarding the beneficial owners

TIF 219.54 KB 06.12.2017 05.12.2017 4

Bank statements or other document regarding the payment of the equity

TIF 22.7 KB 06.12.2017 04.12.2017 1

Application

TIF 199.41 KB 06.12.2017 02.12.2017 4

Bank statements or other document regarding the payment of the equity

TIF 19.05 KB 06.12.2017 15.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 19.56 KB 06.12.2017 02.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 19.54 KB 06.12.2017 26.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 21.03 KB 06.12.2017 20.10.2017 1

Protocols/decisions of a company/organisation

TIF 44.58 KB 06.12.2017 20.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 12.10.2017 12.10.2017 2

Announcement regarding the legal address

TIF 11.01 KB 11.10.2017 11.10.2017 1

Application

TIF 137.9 KB 11.10.2017 11.10.2017 5

Confirmation or consent to legal address

TIF 10.77 KB 11.10.2017 11.10.2017 1

Power of attorney, act of empowerment

TIF 13.26 KB 11.10.2017 11.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 23.68 KB 11.10.2017 09.10.2017 1

Power of attorney, act of empowerment

TIF 347.01 KB 11.10.2017 04.10.2013 6
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