ERP Mechanics 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 | ERP Mechanics Latvia SIA |
| Registration number, date | 40203570384, 20.06.2024 |
| VAT number | LV40203570384 from 11.07.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.06.2024 |
| Legal address | Beberbeķu 7. līnija 7, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.05 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.06.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
ERP Mechanics Baltic, UABReg. no. 304493134
|
50 % | 1 400 | € 1 | € 1 400 | Lithuania | 20.06.2024 | 20.06.2024 |
Sabiedrība ar ierobežotu atbildību "Agnerto"Reg. no. 40103791945
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.06.2024 | 20.06.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 20.06.2024 - 31.12.2024 | 03.06.2025 | PDF (336.01 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 135.63 KB | 20.06.2024 | 03.05.2024 | 1 |
Memorandum of association |
ASICE | 159.24 KB | 20.06.2024 | 03.05.2024 | 1 |
Shareholders’ register |
ASICE | 127.54 KB | 20.06.2024 | 03.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 328.8 KB | 20.06.2024 | 23.04.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
106.99 KB | 20.06.2024 | 20.06.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.86 KB | 20.06.2024 | 14.05.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.97 KB | 20.06.2024 | 13.05.2024 | 1 |
Application |
ASICE | 204.29 KB | 20.06.2024 | 09.05.2024 | 1 |
Announcement regarding the legal address |
ASICE | 146.56 KB | 20.06.2024 | 03.05.2024 | 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