Erandel Group, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Erandel Group"
Registration number, date 40203732488, 25.03.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.03.2026
Legal address "Dāvīši", Raiskuma pag., Cēsu nov., LV-4146 Check address owners
Fixed capital 10 925 EUR, registered payment 25.05.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Newly registered taxpayer

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2026
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   25.03.2026
* 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 % 10 925 € 1 € 10 925 Latvia 22.05.2026 25.05.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.88 KB 25.05.2026 22.05.2026 1

Regulations for the increase/reduction of the equity

EDOC 38.58 KB 25.05.2026 22.05.2026 2

Shareholders’ register

EDOC 34.45 KB 25.05.2026 22.05.2026 1

Shareholders’ register

EDOC 26.39 KB 25.03.2026 20.03.2026 1

Articles of Association

EDOC 28.44 KB 25.03.2026 09.03.2026 1

Memorandum of Association

EDOC 30.9 KB 25.03.2026 09.03.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 40.69 KB 25.05.2026 22.05.2026 1

Application

EDOC 55.5 KB 25.05.2026 22.05.2026 3

Appraisal reports

EDOC 41.11 KB 25.05.2026 22.05.2026 2

Protocols/decisions of a company/organisation

EDOC 33.95 KB 25.05.2026 22.05.2026 1

Application

EDOC 47.03 KB 25.03.2026 20.03.2026 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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