Erante, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Erante"
Registration number, date 47103001440, 05.02.1993
VAT number LV47103001440 from 05.09.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.12.2003
Legal address Saieta laukums 2, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 10 650 EUR, registered payment 19.05.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 43.09 41.10 45.05
Personal income tax (thousands, €) 10.35 8.51 9.31
Statutory social insurance contributions (thousands, €) 28.77 26.02 27.32
Average employees count 9 9 11

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Poligrāfija un ierakstu reproducēšana (18)
Field from SRS
Redakcija NACE 2.1
Laikrakstu iespiešana (18.11)
CSP industry
Redakcija NACE 2.1
Citu izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.05.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

72 % 18 € 426 € 7 668 12.05.2015 19.05.2015

Natural person

28 % 7 € 426 € 2 982 12.05.2015 19.05.2015

Apply information changes

"Erante", SIA

Saieta laukums 2, Madona, Madonas nov., LV-4801 Check address owners

Poligrāfijas pakalpojumi

http://www.erante.lv

Historical company names

SIA "ERANTE" Until 18.12.2003 23 years ago

Historical addresses

Madonas rajons, Madona, Avotu iela 8A-3 Until 19.12.1995 31 year ago
Madona, Saieta laukums 2 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (331.91 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (339.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (330.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (329.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (82.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (314.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (270.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (84.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (3.1 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (1.22 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
protokols 2 JPG

2012

Annual report 01.01.2012 - 31.12.2012 15.02.2013  ZIP
1_HTML izdruka HTML
Sapulces protokols Nr39 JPG

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Sap protokols JPG

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Noraksts RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  RAR (93.1 KB)

2008

Annual report 30.04.2009  TIF (1.26 MB)

2007

Annual report 15.04.2008  TIF (1.72 MB)

2006

Annual report 20.04.2007  TIF (1.76 MB)

2005

Annual report 31.05.2018  TIF (882.5 KB)

2004

Annual report 31.05.2018  TIF (651.6 KB)

2003

Annual report 31.05.2018  TIF (732.66 KB)

2002

Annual report 31.05.2018  TIF (624.7 KB)

2001

Annual report 31.05.2018  TIF (601.89 KB)

2000

Annual report 31.05.2018  TIF (587.12 KB)

1999

Annual report 31.05.2018  TIF (489.49 KB)

1998

Annual report 31.05.2018  TIF (970.9 KB)

1997

Annual report 31.05.2018  TIF (492.87 KB)

1996

Annual report 29.05.2018  TIF (850.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.51 KB 31.05.2018 12.05.2015 2

Articles of Association

TIF 34.46 KB 31.05.2018 12.05.2015 2

Shareholders’ register

TIF 43.75 KB 31.05.2018 12.05.2015 1

Shareholders’ register

TIF 37.75 KB 31.05.2018 11.12.2006 1

Amendments to the Articles of Association

TIF 68.44 KB 31.05.2018 21.11.2006 3

Shareholders’ register

TIF 40.47 KB 31.05.2018 19.09.2006 1

Shareholders’ register

TIF 46.1 KB 31.05.2018 09.08.2006 1

Amendments to the Articles of Association

TIF 30.47 KB 31.05.2018 05.07.2006 3

Articles of Association

TIF 65.83 KB 31.05.2018 05.07.2006 3

Amendments to the Articles of Association

TIF 71.2 KB 31.05.2018 27.05.2002 3

Shareholders’ register

TIF 34.09 KB 31.05.2018 27.05.2002 1

Amendments to the Articles of Association

TIF 74.2 KB 31.05.2018 19.02.2002 3

Shareholders’ register

TIF 33.89 KB 31.05.2018 19.02.2002 1

Amendments to the Articles of Association

TIF 74.84 KB 31.05.2018 15.01.1998 3

Shareholders’ register

TIF 36.21 KB 31.05.2018 15.01.1998 1

Shareholders’ register

TIF 74.31 KB 29.05.2018 19.12.1995 3

Articles of Association

TIF 95.48 KB 29.05.2018 14.08.1995 3

Shareholders’ register

TIF 72.98 KB 29.05.2018 05.02.1993 3

Articles of Association

TIF 442.51 KB 29.05.2018 18.01.1993 9

Memorandum of association

TIF 171.78 KB 29.05.2018 16.01.1993 4

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 70.77 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

RTF 195.18 KB 21.05.2018 21.05.2018 2

Statement regarding the beneficial owners

TIF 86.99 KB 16.05.2018 09.05.2018 3

Decisions / letters / protocols of public notaries

TIF 50.96 KB 31.05.2018 15.05.2015 2

Application

TIF 94.15 KB 31.05.2018 12.05.2015 2

Protocols/decisions of a company/organisation

TIF 81.33 KB 31.05.2018 12.05.2015 2

Decisions / letters / protocols of public notaries

TIF 53.89 KB 31.05.2018 26.06.2009 1

Application

TIF 118.59 KB 31.05.2018 18.06.2009 3

Receipts on the publication and state fees

TIF 29.05 KB 31.05.2018 17.06.2009 2

Protocols/decisions of a company/organisation

TIF 17.05 KB 31.05.2018 15.06.2009 1

Application

TIF 160.19 KB 31.05.2018 12.12.2006 4

Receipts on the publication and state fees

TIF 15.25 KB 31.05.2018 12.12.2006 1

Application

TIF 115.83 KB 31.05.2018 19.09.2006 4

Receipts on the publication and state fees

TIF 15.8 KB 31.05.2018 15.09.2006 1

Receipts on the publication and state fees

TIF 61.08 KB 31.05.2018 11.08.2006 3

Application

TIF 158.03 KB 31.05.2018 08.08.2006 5

Decisions / letters / protocols of public notaries

TIF 60.43 KB 31.05.2018 10.07.2006 2

Application

TIF 145.45 KB 31.05.2018 06.07.2006 4

Sample report

TIF 32.55 KB 31.05.2018 06.07.2006 1

Protocols/decisions of a company/organisation

TIF 56.19 KB 31.05.2018 05.07.2006 1

Receipts on the publication and state fees

TIF 82.37 KB 31.05.2018 05.07.2006 2

Decisions / letters / protocols of public notaries

TIF 45.1 KB 31.05.2018 18.12.2003 1

Registration certificates

TIF 52.09 KB 31.05.2018 18.12.2003 1

Application

TIF 404.32 KB 31.05.2018 04.12.2003 8

Receipts on the publication and state fees

TIF 64.12 KB 31.05.2018 03.12.2003 4

Protocols/decisions of a company/organisation

TIF 58.57 KB 31.05.2018 21.11.2003 2

Confirmation or consent to legal address

TIF 18.2 KB 31.05.2018 20.11.2003 1

Decisions / letters / protocols of public notaries

TIF 31.5 KB 31.05.2018 03.07.2002 1

Application

TIF 22.26 KB 31.05.2018 20.06.2002 1

Receipts on the publication and state fees

TIF 45.93 KB 31.05.2018 20.06.2002 2

Protocols/decisions of a company/organisation

TIF 43.64 KB 31.05.2018 27.05.2002 2

Protocols/decisions of a company/organisation

TIF 83.91 KB 31.05.2018 04.04.2002 2

Decisions / letters / protocols of public notaries

TIF 38.75 KB 31.05.2018 14.03.2002 1

Application

TIF 128.16 KB 31.05.2018 28.02.2002 4

Receipts on the publication and state fees

TIF 47.67 KB 31.05.2018 28.02.2002 2

Protocols/decisions of a company/organisation

TIF 42.84 KB 31.05.2018 19.02.2002 1

Decisions / letters / protocols of public notaries

TIF 30.01 KB 31.05.2018 20.12.2000 1

Application

TIF 126.39 KB 31.05.2018 07.12.2000 4

Receipts on the publication and state fees

TIF 19.72 KB 31.05.2018 07.12.2000 1

Protocols/decisions of a company/organisation

TIF 46.16 KB 31.05.2018 22.11.2000 1

Decisions / judgements of courts and other law enforcement authorities

TIF 71.63 KB 31.05.2018 19.10.2000 1

Application

TIF 144.57 KB 31.05.2018 02.02.1998 4

Receipts on the publication and state fees

TIF 20.91 KB 31.05.2018 02.02.1998 1

Appraisal reports

TIF 45.71 KB 31.05.2018 15.01.1998 1

Power of attorney, act of empowerment

TIF 34.88 KB 31.05.2018 15.01.1998 1

Protocols/decisions of a company/organisation

TIF 34.88 KB 31.05.2018 15.01.1998 1

Application

TIF 20.54 KB 31.05.2018 30.12.1997 1

Protocols/decisions of a company/organisation

TIF 26.24 KB 31.05.2018 29.12.1997 1

Sample report

TIF 37.34 KB 31.05.2018 16.12.1997 1

Protocols/decisions of a company/organisation

TIF 133.37 KB 31.05.2018 28.11.1997 3

Application

TIF 132.15 KB 29.05.2018 19.12.1995 4

Receipts on the publication and state fees

TIF 33.46 KB 29.05.2018 19.12.1995 3

Registration certificates

TIF 96.59 KB 29.05.2018 19.12.1995 1

Appraisal reports

TIF 63.52 KB 29.05.2018 14.08.1995 1

Protocols/decisions of a company/organisation

TIF 126.25 KB 29.05.2018 14.08.1995 3

Bank statements or other document regarding the payment of the equity

TIF 63.91 KB 29.05.2018 03.08.1995 3

Notice of a member of the Board regarding the resignation

TIF 17.44 KB 29.05.2018 02.08.1995 2

Other documents

TIF 104.61 KB 29.05.2018 26.11.1993 2

Registration certificates

TIF 101.08 KB 31.05.2018 05.02.1993 1

Application

TIF 140.72 KB 29.05.2018 05.02.1993 4

Registration certificates

TIF 43.12 KB 29.05.2018 05.02.1993 1

Registration certificates

TIF 42.95 KB 29.05.2018 05.02.1993 1

Bank statements or other document regarding the payment of the equity

TIF 49.24 KB 29.05.2018 04.02.1993 1

Receipts on the publication and state fees

TIF 26.27 KB 29.05.2018 03.02.1993 2

Protocols/decisions of a company/organisation

TIF 87.89 KB 29.05.2018 18.01.1993 2

Copy of the personal identification document

TIF 64.22 KB 31.05.2018 1

Copy of the personal identification document

TIF 275.34 KB 31.05.2018 2

Registration certificates

TIF 23.72 KB 29.05.2018 1

Specimen signature without Identity number

TIF 9.7 KB 29.05.2018 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

Connected articles

Date Source Title

29.12.2016

LETA "Smiltenes novada domes Vēstis" izdos SIA "Erante"