ERDAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERDAS"
Registration number, date 52403023481, 02.10.2008
VAT number LV52403023481 from 24.10.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.10.2008
Legal address "Zaķīši", Čilipīne, Šķilbēnu pag., Balvu nov., LV-4587 Check address owners
Fixed capital 2 840 EUR, registered payment 18.03.2015
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
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, €) 0.33 0.14 0.30
Personal income tax (thousands, €) 0.04 0.01 0.03
Statutory social insurance contributions (thousands, €) 0.07 0.02 0.05
Average employees count 1 1 1

Industries

Industry from zl.lv Pasažieru pārvadājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Regulārais pasažieru sauszemes transports (49.31)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēts pasažieru sauszemes transports (49.39)
CSP industry
Redakcija NACE 2.1
Citur neklasificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 % 20 € 142 € 2 840 06.03.2015 18.03.2015

Apply information changes

"Erdas", SIA

Balvi, Balvu nov. LV-4501

Pasažieru pārvadājumi

Historical addresses

Balvu rajons, Šķilbēnu pagasts, Čilipīne, "Zaķīši" Until 03.07.2009 16 years ago
Viļakas nov., Šķilbēnu pag., Čilipīne, "Zaķīši" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.03.2025  PDF (103.95 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (100.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (100.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (101.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (101.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (101.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (101.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (100.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (111.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (8.35 KB)

2008

Annual report 05.05.2009  TIF (898.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.35 KB 24.03.2015 06.03.2015 1

Shareholders’ register

TIF 32.58 KB 24.03.2015 06.03.2015 2

Articles of Association

TIF 16.2 KB 02.10.2008 30.09.2008 1

Memorandum of Association

TIF 24.02 KB 02.10.2008 30.09.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 42.66 KB 24.03.2015 18.03.2015 2

Submission/Application

TIF 14.86 KB 24.03.2015 16.03.2015 1

Application

TIF 240.47 KB 24.03.2015 06.03.2015 4

Protocols/decisions of a company/organisation

TIF 28.02 KB 24.03.2015 06.03.2015 1

Application

TIF 183.53 KB 02.10.2008 02.10.2008 7

Decisions / letters / protocols of public notaries

TIF 40.99 KB 02.10.2008 02.10.2008 2

Registration certificates

TIF 44.71 KB 02.10.2008 02.10.2008 1

Announcement regarding the legal address

TIF 10.27 KB 02.10.2008 30.09.2008 1

Appraisal reports

TIF 17.6 KB 02.10.2008 30.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.44 KB 02.10.2008 30.09.2008 1

Receipts on the publication and state fees

TIF 37.08 KB 02.10.2008 30.09.2008 2
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