Eris group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Eris group
Registration number, date 40203305912, 30.03.2021
VAT number LV40203305912 from 02.02.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.03.2021
Legal address Rožu iela 10, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 2 800 EUR, registered payment 20.01.2025
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, €) -2.61 0.07 0
Personal income tax (thousands, €) 0.13 0.10 0
Statutory social insurance contributions (thousands, €) 0.20 0.17 0
Average employees count 1 1 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2021
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   30.03.2021
* 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 % 1 000 € 2.80 € 2 800 08.01.2025 20.01.2025

Apply information changes

"Eris group", SIA

Rožu 10, Valmiera, Valmieras nov., LV-4202 Check address owners

Internetveikali, e-komercija

Historical addresses

Valmiera, Rožu iela 10 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 21.05.2025  PDF (78.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.07.2024  PDF (79.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.06.2023  PDF (91.38 KB) €11.00

2021

Annual report 30.03.2021 - 31.12.2021 29.08.2022  PDF (125.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 20.98 KB 20.01.2025 08.01.2025 1

Articles of Association

EDOC 21.23 KB 20.01.2025 08.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 21.17 KB 20.01.2025 08.01.2025 1

Shareholders’ register

EDOC 22.08 KB 20.01.2025 08.01.2025 1

Articles of Association

PDF 106.26 KB 30.03.2021 10.03.2021 1

Memorandum of Association

PDF 97.46 KB 30.03.2021 10.03.2021 1

Shareholders’ register

PDF 77.75 KB 30.03.2021 10.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.59 KB 20.01.2025 10.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 175.94 KB 20.01.2025 08.01.2025 1

Protocols/decisions of a company/organisation

EDOC 22.85 KB 20.01.2025 08.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 30.03.2021 30.03.2021 2

Announcement regarding the legal address

PDF 113.86 KB 30.03.2021 10.03.2021 1

Announcement regarding the legal address

EDOC 115.02 KB 30.03.2021 10.03.2021 1

Articles of Association

EDOC 107 KB 30.03.2021 10.03.2021 1

Application

PDF 212.52 KB 30.03.2021 10.03.2021 1

Application

EDOC 203.76 KB 30.03.2021 10.03.2021 1

Confirmation or consent to legal address

JPG 2.17 MB 30.03.2021 10.03.2021 1

Confirmation or consent to legal address

EDOC 2.11 MB 30.03.2021 10.03.2021 1

Memorandum of Association

EDOC 98.23 KB 30.03.2021 10.03.2021 1

Shareholders’ register

EDOC 79.34 KB 30.03.2021 10.03.2021 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