ER nekustamie īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ER nekustamie īpašumi"
Registration number, date 40203143753, 15.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 15.05.2018
Legal address Kleistu iela 6 – 13, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2023
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 0 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

Spēkā no Status
18.06.2024 The beneficial owner of a legal person cannot be identified

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "ER nekustamie īpašumi"

Reg. no. 40203143753
Rīga, Brīvības iela 40 - 16

100 % 2 800 € 1 € 2 800 Latvia 08.04.2024 26.04.2024

Apply information changes

ML

"ER nekustamie īpašumi", SIA

Brīvības 40-16, Rīga, LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Brīvības iela 40 - 16 Until 26.04.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (78.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (77.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (77.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (78.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (78.1 KB) €11.00

2018

Annual report 15.05.2018 - 31.12.2018 01.05.2019  PDF (357.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.1 KB 26.04.2024 08.04.2024 1

Shareholders’ register

EDOC 49.27 KB 26.04.2024 07.04.2024 1

Shareholders’ register

EDOC 1.35 MB 04.04.2023 30.01.2023 1

Articles of Association

EDOC 22.13 KB 04.04.2023 16.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 6.01 KB 22.11.2022 16.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 6.01 KB 22.11.2022 16.11.2022 1

Shareholders’ register

PDF 1.44 MB 15.11.2022 07.11.2022 1

Shareholders’ register

PDF 1.44 MB 15.11.2022 07.11.2022 1

Articles of Association

TIF 70.16 KB 10.07.2018 06.07.2018 3

Regulations for the increase/reduction of the equity

TIF 41.12 KB 10.07.2018 06.07.2018 1

Shareholders’ register

TIF 97.41 KB 10.07.2018 06.07.2018 3

Shareholders’ register

TIF 177.29 KB 26.06.2018 22.06.2018 5

Shareholders’ register

TIF 74.85 KB 14.05.2018 11.05.2018 2

Articles of Association

TIF 16.51 KB 14.05.2018 10.05.2018 1

Memorandum of Association

TIF 25.88 KB 14.05.2018 10.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 23.86 KB 18.06.2024 13.06.2024 1

Application

EDOC 49.35 KB 18.06.2024 12.06.2024 1

Application

EDOC 57.11 KB 26.04.2024 26.04.2024 9

Protocols/decisions of a company/organisation

EDOC 27.13 KB 26.04.2024 07.04.2024 1

Application

EDOC 31.28 KB 04.04.2023 30.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 22.11.2022 22.11.2022 1

Application

DOCX 22.65 KB 22.11.2022 16.11.2022 2

Application

DOCX 22.65 KB 22.11.2022 16.11.2022 2

Plan for the division of the remaining assets of the company

DOCX 8.45 KB 22.11.2022 16.11.2022 1

Plan for the division of the remaining assets of the company

DOCX 8.45 KB 22.11.2022 16.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 14.38 KB 22.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 15.11.2022 15.11.2022 2

Application

DOCX 19.99 KB 15.11.2022 11.11.2022 1

Application

DOCX 19.99 KB 15.11.2022 11.11.2022 1

Shareholders’ register

EDOC 1.37 MB 15.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 12.07.2018 12.07.2018 2

Application

TIF 109.99 KB 10.07.2018 06.07.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.94 KB 10.07.2018 06.07.2018 1

Protocols/decisions of a company/organisation

TIF 103.77 KB 10.07.2018 06.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 27.06.2018 27.06.2018 2

Application

TIF 313.65 KB 26.06.2018 22.06.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 15.05.2018 15.05.2018 2

Application

TIF 401.72 KB 14.05.2018 11.05.2018 5

Announcement regarding the legal address

TIF 12.06 KB 14.05.2018 10.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 24.42 KB 14.05.2018 10.05.2018 1

Confirmation or consent to legal address

TIF 28.53 KB 14.05.2018 10.05.2018 1

Other documents

TIF 94.51 KB 14.05.2018 01.08.2014 2

Power of attorney, act of empowerment

TIF 427.18 KB 14.05.2018 09.10.2008 9

Power of attorney, act of empowerment

TIF 400.45 KB 14.05.2018 28.09.2008 10

Power of attorney, act of empowerment

TIF 291.58 KB 14.05.2018 22.08.2008 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