Radošā kompānija ERMES, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Radošā kompānija ERMES" |
| Registration number, date | 40103864153, 23.01.2015 |
| VAT number | LV40103864153 from 29.01.2015 Europe VAT register |
| Register, date | Commercial Register, 23.01.2015 |
| Legal address | Lāčplēša iela 9 – 6, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 10 EUR, registered payment 23.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Radošā kompānija ERMES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.08 | 0.03 | 0.15 |
| 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
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2018 | 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 | 20.04.2018 |
* 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 % | 10 | € 1 | € 10 | Latvia | 29.03.2018 | 20.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Radošā kompānija ERMES", SIA
Lāčplēša 9-6, Sigulda, Siguldas nov., LV-2150 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "EuroNor Logistics" | Until 20.04.2018 | 6 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-10 - 39 | Until 20.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | PDF (666.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (664.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (663.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (666.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (667.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (661.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (866.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 23.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 71.92 KB | 20.04.2018 | 29.03.2018 | 1 |
Shareholders’ register |
1.59 MB | 20.04.2018 | 29.03.2018 | 2 | |
Articles of Association |
TIF | 13.61 KB | 26.02.2015 | 20.01.2015 | 1 |
Memorandum of Association |
TIF | 25.97 KB | 26.02.2015 | 20.01.2015 | 1 |
Shareholders’ register |
TIF | 102.62 KB | 26.02.2015 | 20.01.2015 | 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 |
EDOC | 70.42 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
DOCX | 67.51 KB | 20.04.2018 | 16.04.2018 | 8 |
Application |
EDOC | 85.51 KB | 20.04.2018 | 16.04.2018 | 8 |
Articles of Association |
EDOC | 61.74 KB | 20.04.2018 | 29.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 119 KB | 20.04.2018 | 29.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.93 KB | 20.04.2018 | 29.03.2018 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 20.04.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.18 KB | 26.02.2015 | 23.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.26 KB | 26.02.2015 | 20.01.2015 | 1 |
Application |
TIF | 130.68 KB | 26.02.2015 | 20.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.53 KB | 26.02.2015 | 20.01.2015 | 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