ERP LATVIA, 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 | SIA "ERP LATVIA" |
| Registration number, date | 40003898238, 14.02.2007 |
| VAT number | LV40003898238 from 16.03.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.02.2007 |
| Legal address | Vārnu iela 11 – 8, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 44.67 | 52.02 | 29.50 |
| Personal income tax (thousands, €) | 4.92 | 4.09 | 3.79 |
| Statutory social insurance contributions (thousands, €) | 7.33 | 5.91 | 5.57 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 19.10.2020 |
* 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 % | 10 | € 284 | € 2 840 | 24.01.2020 | 21.02.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.08.2007 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 21.08.2007 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vārnu iela 11 - 8 | Until 15.04.2021 | 4 years ago |
|---|---|---|
| Rīga, Ūnijas iela 70 k-1 - 1 | Until 09.05.2025 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.03.2025 | PDF (893.97 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (876.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (191.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (194.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (618.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (1.41 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (568.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (80.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (244.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 3 lpp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.05.2010 | ZIP (3.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (7.24 KB) | |
2007 |
Annual report | 29.01.2009 | TIF (227.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 21.02.2020 | 24.01.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 21.02.2020 | 24.01.2020 | 1 |
Shareholders’ register |
TIF | 23.87 KB | 22.12.2011 | 02.12.2011 | 1 |
Shareholders’ register |
TIF | 10.54 KB | 23.08.2007 | 15.08.2007 | 1 |
Articles of Association |
TIF | 31.78 KB | 26.06.2007 | 08.06.2007 | 1 |
Shareholders’ register |
TIF | 7.41 KB | 26.06.2007 | 08.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.18 KB | 23.05.2007 | 15.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.06 KB | 23.05.2007 | 16.04.2007 | 1 |
Articles of Association |
TIF | 53.67 KB | 15.02.2007 | 22.01.2007 | 1 |
Memorandum of Association |
TIF | 23.47 KB | 15.02.2007 | 22.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.27 KB | 09.05.2025 | 09.05.2025 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 15.04.2021 | 15.04.2021 | 1 |
Application |
DOCX | 43.9 KB | 15.04.2021 | 10.04.2021 | 1 |
Application |
EDOC | 48.88 KB | 15.04.2021 | 10.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
EDOC | 49.84 KB | 19.10.2020 | 13.10.2020 | 1 |
Application |
DOCX | 40.83 KB | 19.10.2020 | 13.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.88 KB | 19.10.2020 | 13.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.93 KB | 19.10.2020 | 13.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 19.10.2020 | 13.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.61 KB | 19.10.2020 | 13.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
EDOC | 61.53 KB | 21.02.2020 | 16.02.2020 | 5 |
Application |
DOCX | 40.93 KB | 21.02.2020 | 16.02.2020 | 5 |
Articles of Association |
EDOC | 32.38 KB | 21.02.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 21.02.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.39 KB | 21.02.2020 | 24.01.2020 | 1 |
Shareholders’ register |
EDOC | 31.51 KB | 21.02.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.64 KB | 21.02.2020 | 08.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 21.02.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.19 KB | 22.12.2011 | 21.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.91 KB | 22.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 186.29 KB | 22.12.2011 | 02.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.45 KB | 22.12.2011 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 23.08.2007 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.44 KB | 23.08.2007 | 16.08.2007 | 2 |
Sample report |
TIF | 17.34 KB | 23.08.2007 | 16.08.2007 | 1 |
Application |
TIF | 48.64 KB | 23.08.2007 | 15.08.2007 | 2 |
Application |
TIF | 70.52 KB | 23.08.2007 | 15.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.7 KB | 23.08.2007 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 26.06.2007 | 22.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41 KB | 24.08.2015 | 19.06.2007 | 2 |
Application |
TIF | 83.24 KB | 26.06.2007 | 19.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.76 KB | 23.05.2007 | 15.05.2007 | 1 |
Application |
TIF | 81.56 KB | 23.05.2007 | 17.04.2007 | 3 |
Other documents |
TIF | 8.99 KB | 23.05.2007 | 16.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.79 KB | 23.05.2007 | 16.04.2007 | 1 |
Other documents |
TIF | 10.31 KB | 23.05.2007 | 15.04.2007 | 1 |
Application |
TIF | 80.68 KB | 23.05.2007 | 17.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 15.02.2007 | 14.02.2007 | 1 |
Registration certificates |
TIF | 95.49 KB | 15.02.2007 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.21 KB | 15.02.2007 | 12.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 102.56 KB | 15.02.2007 | 06.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.45 KB | 15.02.2007 | 22.01.2007 | 1 |
Application |
TIF | 154.05 KB | 15.02.2007 | 22.01.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 15.02.2007 | 22.01.2007 | 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