ERMEDA, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ERMEDA" |
| Registration number, date | 40103049123, 04.05.1992 |
| VAT number | LV40103049123 from 08.09.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Matīsa iela 41C – 38, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 14.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ERMEDA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.01 | -0.10 | -0.10 |
| Personal income tax (thousands, €) | 0.05 | -0.42 | -0.20 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.08 | 0.10 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Datorprogrammēšana Konsultēšana datoru pielietojumu jautājumos Datoriekārtu darbības pārvaldīšana Citi informācijas tehnoloģiju un datoru pakalpojumi Datorprogrammatūras tiražēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.04.2018 | 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. | 12.06.2009 |
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. | 12.06.2009 |
* 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 |
50 % | 5 | € 298 | € 1 490 | 10.05.2014 | 14.05.2014 | |
Natural person |
50 % | 5 | € 298 | € 1 490 | 10.05.2014 | 14.05.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PANĀKUMS" | Until 11.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 58-25 | Until 07.09.1994 | 31 year ago |
|---|---|---|
| Rīga, Kalnciema iela 106 | Until 11.11.2004 | 21 year ago |
| Rīga, Rūpniecības iela 11-12 | Until 08.05.2013 | 12 years ago |
| Rīga, Matīsa iela 41 - 38 | Until 01.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | PDF (79.44 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku sapulces protokols 2019 03 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (720.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (295.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums par uznemumu | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VAD.ZIN 2015.G. | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB ZIN 2012.G. | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 12.06.2012 | TIF (461.47 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (598.93 KB) | ||
2009 |
Annual report | 09.07.2010 | TIF (667.18 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (764.37 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (829.77 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (885.68 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (921.53 KB) |
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 | 39.92 KB | 26.04.2018 | 26.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.25 KB | 25.04.2018 | 23.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 481.66 KB | 25.04.2018 | 23.04.2018 | 5 |
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