ERDI, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 01.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ERDI" |
| Registration number, date | 40103154892, 30.03.1995 |
| VAT number | None (excluded 03.11.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2004 |
| Legal address | Kastrānes iela 16 – 9, Rīga, LV-1039 Check address owners |
| Fixed capital | 10 672 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 26.03.2008 |
* 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 % | 3 | LVL 2 500 | LVL 7 500 | 02.08.2004 | 02.08.2004 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ERDI" | Until 02.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, J.Grestes iela 12-61 | Until 10.09.1996 | 29 years ago |
|---|---|---|
| Rīga, Pavasara gatve 3-16 | Until 13.02.2001 | 24 years ago |
| Rīga, Tallinas iela 19 | Until 24.11.2011 | 14 years ago |
| Rīga, Vairoga iela 56 - 9 | Until 22.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Erdi vadzin14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 27.06.2014(1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Erdi GP 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Erdi GP 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | XML (109.65 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.10.2009 | TIF (18.98 KB) | |
2007 |
Annual report | 16.02.2009 | TIF (553.32 KB) | ||
2006 |
Annual report | 21.01.2010 | TIF (1.52 MB) | ||
2005 |
Annual report | 21.01.2010 | TIF (914.87 KB) | ||
2004 |
Annual report | 21.01.2010 | TIF (421.48 KB) | ||
2003 |
Annual report | 21.01.2010 | TIF (1.1 MB) | ||
2002 |
Annual report | 21.01.2010 | TIF (471.46 KB) | ||
2001 |
Annual report | 21.01.2010 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 21.01.2010 | TIF (2.38 MB) | ||
1999 |
Annual report | 21.01.2010 | TIF (492.36 KB) | ||
1998 |
Annual report | 21.01.2010 | TIF (534.05 KB) | ||
1997 |
Annual report | 21.01.2010 | TIF (463.12 KB) | ||
1996 |
Annual report | 21.01.2010 | TIF (2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.77 KB | 21.01.2010 | 15.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.12 KB | 21.01.2010 | 12.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.19 KB | 21.01.2010 | 12.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 25.27 KB | 21.01.2010 | 26.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 55.15 KB | 21.01.2010 | 28.08.1996 | 1 |
Articles of Association |
TIF | 421.12 KB | 21.01.2010 | 24.03.1995 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 360.78 KB | 03.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 07.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 07.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 07.07.2016 | 07.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.36 KB | 05.07.2016 | 05.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
353.56 KB | 05.07.2016 | 05.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 04.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 04.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.74 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.35 KB | 01.07.2016 | 01.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.25 KB | 04.07.2016 | 28.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 29.06.2016 | 28.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.25 KB | 29.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 11.05.2015 | 11.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.55 KB | 06.05.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 27.08.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.15 KB | 27.08.2013 | 27.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.83 KB | 28.08.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.58 KB | 25.11.2011 | 24.11.2011 | 1 |
Application |
TIF | 106.65 KB | 25.11.2011 | 17.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 5.59 KB | 25.11.2011 | 17.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.78 KB | 11.08.2010 | 09.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.79 KB | 11.08.2010 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.01 KB | 11.08.2010 | 22.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.54 KB | 11.08.2010 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.87 KB | 21.01.2010 | 26.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 73.12 KB | 21.01.2010 | 19.03.2008 | 2 |
Application |
TIF | 237.61 KB | 21.01.2010 | 18.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.23 KB | 21.01.2010 | 18.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 21.01.2010 | 02.08.2004 | 1 |
Registration certificates |
TIF | 141.7 KB | 21.01.2010 | 02.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.31 KB | 21.01.2010 | 15.07.2004 | 1 |
Application |
TIF | 436.47 KB | 21.01.2010 | 15.07.2004 | 4 |
Consent of the auditor |
TIF | 12.15 KB | 21.01.2010 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.61 KB | 21.01.2010 | 15.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 76.51 KB | 21.01.2010 | 15.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.73 KB | 21.01.2010 | 05.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 21.01.2010 | 15.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 61.54 KB | 21.01.2010 | 03.08.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.37 KB | 21.01.2010 | 01.08.2001 | 1 |
Submission/Application |
TIF | 22.34 KB | 21.01.2010 | 01.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 21.01.2010 | 02.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 38.43 KB | 21.01.2010 | 19.03.2001 | 1 |
Submission/Application |
TIF | 15.78 KB | 21.01.2010 | 19.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 21.01.2010 | 12.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 21.01.2010 | 13.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 45.53 KB | 21.01.2010 | 29.01.2001 | 1 |
Submission/Application |
TIF | 22.03 KB | 21.01.2010 | 29.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.84 KB | 21.01.2010 | 26.01.2001 | 1 |
Submission/Application |
TIF | 15.92 KB | 21.01.2010 | 17.01.2001 | 1 |
Purchase contracts |
TIF | 227.85 KB | 21.01.2010 | 31.05.2000 | 4 |
Sample report |
TIF | 50.07 KB | 21.01.2010 | 20.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.06 KB | 21.01.2010 | 10.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 32.22 KB | 21.01.2010 | 29.08.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 47.84 KB | 21.01.2010 | 28.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.12 KB | 21.01.2010 | 28.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 21.01.2010 | 30.03.1995 | 1 |
Registration certificates |
TIF | 109.45 KB | 21.01.2010 | 30.03.1995 | 1 |
Registration certificates |
TIF | 107.3 KB | 21.01.2010 | 30.03.1995 | 1 |
Registration certificates |
TIF | 205.11 KB | 21.01.2010 | 30.03.1995 | 1 |
Registration certificates |
TIF | 121.7 KB | 21.01.2010 | 30.03.1995 | 1 |
Registration certificates |
TIF | 191.99 KB | 21.01.2010 | 30.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 48.71 KB | 21.01.2010 | 29.03.1995 | 2 |
Application |
TIF | 266.73 KB | 21.01.2010 | 27.03.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 14.78 KB | 21.01.2010 | 24.03.1995 | 1 |
Specimen signature without Identity number |
TIF | 10.01 KB | 21.01.2010 | 24.03.1995 | 1 |
Appraisal reports |
TIF | 19.63 KB | 21.01.2010 | 1 | |
Copy of the personal identification document |
TIF | 196.19 KB | 21.01.2010 | 1 | |
Copy of the personal identification document |
TIF | 193.55 KB | 21.01.2010 | 2 | |
Other documents |
TIF | 412.47 KB | 21.01.2010 | 2 | |
Power of attorney, act of empowerment |
TIF | 61.27 KB | 21.01.2010 | 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