ERATO V, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERATO V"
Registration number, date 41503021306, 11.01.1999
VAT number LV41503021306 from 04.02.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.09.2003
Legal address Skolas iela 11, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 2 845 EUR, registered payment 17.06.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.56 0.51 0.49
Personal income tax (thousands, €) 0.16 0.10 0.09
Statutory social insurance contributions (thousands, €) 0.25 0.17 0.14
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 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

100 % 1 € 2 845 € 2 845 08.06.2016 17.06.2016

Historical addresses

Preiļi, Daugavpils iela 12 Until 08.09.2003 22 years ago
Preiļu rajons, Preiļu novads, Preiļi, Daugavpils iela 12 Until 03.07.2009 16 years ago
Preiļu nov., Preiļi, Daugavpils iela 12 Until 28.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  PDF (81.49 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (81.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (81.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
VadZin 2020 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  ZIP €11.00
Annual report 2020 PDF
VadZin 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (90.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (83.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 26.04.2010  TIF (726.17 KB)

2008

Annual report 08.05.2009  TIF (613.44 KB)

2006

Annual report 04.06.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 28.11.2024  TIF (1.09 MB)

2004

Annual report 28.11.2024  TIF (1.13 MB)

2003

Annual report 28.11.2024  TIF (1.15 MB)

2002

Annual report 28.11.2024  TIF (1.06 MB)

2001

Annual report 28.11.2024  TIF (1.1 MB)

2000

Annual report 28.11.2024  TIF (1.42 MB)

1999

Annual report 28.11.2024  TIF (834.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.15 KB 28.11.2024 08.06.2016 1

Articles of Association

TIF 24.26 KB 28.11.2024 08.06.2016 1

Shareholders’ register

TIF 41.3 KB 28.11.2024 08.06.2016 2

Articles of Association

TIF 47.36 KB 28.11.2024 30.05.2008 1

Articles of Association

TIF 111.14 KB 28.11.2024 26.08.2003 4

Shareholders’ register

TIF 12.81 KB 28.11.2024 26.08.2003 1

Articles of Association

TIF 290.44 KB 28.11.2024 21.12.1998 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 207.44 KB 25.11.2024 31.10.2024 5

Decisions / letters / protocols of public notaries

TIF 50.75 KB 28.11.2024 17.06.2016 2

Application

TIF 89.19 KB 28.11.2024 08.06.2016 2

Protocols/decisions of a company/organisation

TIF 21.36 KB 28.11.2024 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 57.4 KB 28.11.2024 04.06.2008 2

Application

TIF 185.54 KB 28.11.2024 30.05.2008 5

Protocols/decisions of a company/organisation

TIF 19.18 KB 28.11.2024 30.05.2008 1

Receipts on the publication and state fees

TIF 29.05 KB 28.11.2024 30.05.2008 1

Receipts on the publication and state fees

TIF 28.24 KB 28.11.2024 30.05.2008 1

Decisions / letters / protocols of public notaries

TIF 54.12 KB 28.11.2024 08.09.2003 1

Registration certificates

TIF 44.17 KB 28.11.2024 08.09.2003 1

Announcement regarding the legal address

TIF 10.46 KB 28.11.2024 26.08.2003 1

Application

TIF 371.06 KB 28.11.2024 26.08.2003 7

Protocols/decisions of a company/organisation

TIF 13.4 KB 28.11.2024 26.08.2003 1

Receipts on the publication and state fees

TIF 28.99 KB 28.11.2024 13.08.2003 1

Receipts on the publication and state fees

TIF 25.91 KB 28.11.2024 13.08.2003 1

Decisions / letters / protocols of public notaries

TIF 18.44 KB 28.11.2024 11.01.1999 1

Registration certificates

TIF 72.53 KB 28.11.2024 11.01.1999 1

Registration certificates

TIF 37.94 KB 28.11.2024 11.01.1999 1

Application

TIF 132.59 KB 28.11.2024 28.12.1998 4

Receipts on the publication and state fees

TIF 17.21 KB 28.11.2024 28.12.1998 1

Receipts on the publication and state fees

TIF 17.3 KB 28.11.2024 28.12.1998 1

Decisions / letters / protocols of public notaries

TIF 24.18 KB 28.11.2024 24.12.1998 1

Appraisal reports

TIF 22.85 KB 28.11.2024 21.12.1998 1

Protocols/decisions of a company/organisation

TIF 13.23 KB 28.11.2024 21.12.1998 1

Copy of the personal identification document

TIF 23.76 KB 28.11.2024 21.11.1995 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