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SIA "ERP PRO"

Basic information
Status Registered
Name SIA "ERP PRO"
Legal form Limited Liability Company
Reg. No 40003583545
Reg. date 15.02.2002
Register Commercial Register
Legal Address Latgales iela 240 - 3, Rīga, LV-1063
Registered share capital, date 51,210 EUR, 13.07.2015
Paid-in share capital, date 51,210 EUR, 13.07.2015
NACE 62.10 Computer programming activities
VAT payer
LV40003583545 Registered Excluded
25.02.2002 -
Last updated in the RE 08.07.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 247,512 EUR Net profit 98,340 EUR Equity 153,691 EUR Date submitted26.04.2021 Number of employees 3
Year2019 Net sales 310,055 EUR Net profit 152,858 EUR Equity 210,351 EUR Date submitted18.03.2020 Number of employees 3
Year2018 Net sales 261,457 EUR Net profit 106,283 EUR Equity 158,663 EUR Date submitted09.03.2019 Number of employees 2
Year2017 Net sales 308,631 EUR Net profit 127,994 EUR Equity 187,380 EUR Date submitted26.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions16,230 EUR Personal Income Tax9,000 EUR Other43,580 EUR Total68,810 EUR Number of employees3
Year2020 Social Insurance Contributions11,070 EUR Personal Income Tax5,820 EUR Other76,490 EUR Total93,380 EUR Number of employees3
Year2019 Social Insurance Contributions16,100 EUR Personal Income Tax8,390 EUR Other50,980 EUR Total75,470 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.06.2016 Amendments to the Articles of Association 07.06.2016 (TIF)
17.07.2015 Amendments to the Articles of Association 03.07.2015 (TIF)
Announcement regarding the legal address (2)
18.05.2011 Announcement regarding the legal address 08.01.2002 (TIF) •
18.05.2011 Announcement regarding the legal address 08.12.2004 (TIF) •
Annual report (full) (4)
26.04.2021 2020 Annual report (full) (PDF)
18.03.2020 2019 Annual report (full) (PDF)
09.03.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (16)
09.07.2020 Application 06.07.2020 (EDOC) •
09.07.2020 Application 06.07.2020 (docx) •
09.07.2020 Application 06.07.2020 (docx) •
14.06.2016 Application 07.06.2016 (TIF) •
29.10.2015 Application 22.10.2015 (TIF) •
17.07.2015 Application 03.07.2015 (TIF) •
12.08.2014 Application 01.08.2014 (TIF) •
01.11.2013 Application 24.10.2013 (TIF) •
31.10.2013 Application 24.10.2013 (TIF) •
15.10.2013 Application 10.10.2013 (TIF) •
09.05.2013 Application 02.05.2013 (TIF) •
12.11.2012 Application 06.11.2012 (TIF) •
18.05.2011 Application (TIF) •
18.05.2011 Application 15.05.2009 (TIF) •
18.05.2011 Application 08.12.2004 (TIF) •
18.05.2011 Application 16.06.2009 (TIF) •
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Articles of Association (4)
14.06.2016 Articles of Association 07.06.2016 (TIF)
17.07.2015 Articles of Association 03.07.2015 (TIF)
18.05.2011 Articles of Association 28.12.2001 (TIF)
18.05.2011 Articles of Association 08.12.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
18.05.2011 Bank statements or other document regarding the payment of the equity 13.02.2002 (TIF) •
Confirmation or consent to legal address (3)
29.10.2015 Confirmation or consent to legal address 06.10.2015 (TIF) •
12.08.2014 Confirmation or consent to legal address 10.06.2014 (TIF) •
31.10.2013 Confirmation or consent to legal address 24.10.2013 (TIF) •
Consent of a member of the Board / executive director (4)
15.10.2013 Consent of a member of the Board / executive director 09.10.2013 (TIF) •
12.11.2012 Consent of a member of the Board / executive director 11.10.2012 (TIF) •
18.05.2011 Consent of a member of the Board / executive director 08.12.2004 (TIF) •
18.05.2011 Consent of a member of the Board / executive director 21.05.2009 (TIF) •
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Consent of the auditor (1)
18.05.2011 Consent of the auditor 30.11.2004 (TIF) •
Copy of the personal identification document (3)
18.05.2011 Copy of the personal identification document (TIF) •
18.05.2011 Copy of the personal identification document (TIF) •
18.05.2011 Copy of the personal identification document (TIF) •
Cover letter (1)
18.05.2011 Cover letter 08.01.2002 (TIF) •
Decisions / letters / protocols of public notaries (16)
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
14.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
29.10.2015 Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
17.07.2015 Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
12.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
01.11.2013 Decisions / letters / protocols of public notaries 31.10.2013 (TIF) •
31.10.2013 Decisions / letters / protocols of public notaries 30.10.2013 (TIF) •
15.10.2013 Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
09.05.2013 Decisions / letters / protocols of public notaries 08.05.2013 (TIF) •
12.11.2012 Decisions / letters / protocols of public notaries 09.11.2012 (TIF) •
18.05.2011 Decisions / letters / protocols of public notaries 11.01.2005 (TIF) •
18.05.2011 Decisions / letters / protocols of public notaries 05.09.2005 (TIF) •
18.05.2011 Decisions / letters / protocols of public notaries 26.09.2005 (TIF) •
18.05.2011 Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
18.05.2011 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
18.05.2011 Decisions / letters / protocols of public notaries 15.02.2002 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
12.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.2012 (TIF)
Memorandum of Association (1)
18.05.2011 Memorandum of Association 13.12.2001 (TIF)
Memorandum of association (1)
18.05.2011 Memorandum of association 28.12.2001 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
18.05.2011 Memorandum of association or other equivalent documents of foreign companies 29.11.2001 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.10.2013 Notice of a member of the Board regarding the resignation 09.10.2013 (TIF) •
Other documents (5)
15.10.2013 Other documents 09.10.2013 (TIF) •
18.05.2011 Other documents 22.09.2009 (TIF) •
18.05.2011 Other documents (TIF) •
18.05.2011 Other documents 11.01.2002 (TIF) •
18.05.2011 Other documents 13.12.2001 (TIF) •
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Power of attorney, act of empowerment (3)
15.10.2013 Power of attorney, act of empowerment 09.10.2013 (TIF) •
15.10.2013 Power of attorney, act of empowerment 30.09.2013 (TIF) •
12.11.2012 Power of attorney, act of empowerment 31.10.2012 (TIF) •
Protocols/decisions of a company/organisation (8)
14.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
17.07.2015 Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
15.10.2013 Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
12.11.2012 Protocols/decisions of a company/organisation 04.09.2012 (TIF) •
18.05.2011 Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
18.05.2011 Protocols/decisions of a company/organisation 28.12.2001 (TIF) •
18.05.2011 Protocols/decisions of a company/organisation 08.12.2004 (TIF) •
18.05.2011 Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
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Receipts on the publication and state fees (5)
18.05.2011 Receipts on the publication and state fees 04.01.2005 (TIF) •
18.05.2011 Receipts on the publication and state fees 09.12.2004 (TIF) •
18.05.2011 Receipts on the publication and state fees 15.05.2009 (TIF) •
18.05.2011 Receipts on the publication and state fees 31.01.2002 (TIF) •
18.05.2011 Receipts on the publication and state fees 06.06.2009 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (1)
09.05.2013 Registration certificate of a foreign organisation and translation thereof 21.02.2013 (TIF) •
Registration certificates (2)
18.05.2011 Registration certificates 11.01.2005 (TIF) •
18.05.2011 Registration certificates 15.02.2002 (TIF) •
Registration certificates of foreign companies (2)
18.05.2011 Registration certificates of foreign companies 27.08.1993 (TIF)
18.05.2011 Registration certificates of foreign companies 16.11.2007 (TIF)
Sample report (5)
18.05.2011 Sample report 15.01.2002 (TIF) •
18.05.2011 Sample report 07.12.2004 (TIF) •
18.05.2011 Sample report 07.12.2004 (TIF) •
18.05.2011 Sample report 07.12.2004 (TIF) •
18.05.2011 Sample report 15.05.2009 (TIF) •
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Shareholders’ register (7)
17.07.2015 Shareholders’ register 03.07.2015 (TIF)
15.10.2013 Shareholders’ register 09.10.2013 (TIF)
09.05.2013 Shareholders’ register 14.02.2013 (TIF)
18.05.2011 Shareholders’ register 28.12.2001 (TIF)
18.05.2011 Shareholders’ register 01.04.2009 (TIF)
18.05.2011 Shareholders’ register 08.12.2004 (TIF)
18.05.2011 Shareholders’ register 01.02.2009 (TIF)
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2021 (1)
26.04.2021 2020 Annual report (full) (PDF)
2020 (5)
09.07.2020 Application 06.07.2020 (EDOC) •
09.07.2020 Application 06.07.2020 (docx) •
09.07.2020 Application 06.07.2020 (docx) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
18.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
09.03.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2016 (5)
14.06.2016 Amendments to the Articles of Association 07.06.2016 (TIF)
14.06.2016 Application 07.06.2016 (TIF) •
14.06.2016 Articles of Association 07.06.2016 (TIF)
14.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
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2015 (9)
29.10.2015 Application 22.10.2015 (TIF) •
29.10.2015 Confirmation or consent to legal address 06.10.2015 (TIF) •
29.10.2015 Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
17.07.2015 Amendments to the Articles of Association 03.07.2015 (TIF)
17.07.2015 Application 03.07.2015 (TIF) •
17.07.2015 Articles of Association 03.07.2015 (TIF)
17.07.2015 Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
17.07.2015 Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
17.07.2015 Shareholders’ register 03.07.2015 (TIF)
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2014 (3)
12.08.2014 Application 01.08.2014 (TIF) •
12.08.2014 Confirmation or consent to legal address 10.06.2014 (TIF) •
12.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
2013 (18)
01.11.2013 Application 24.10.2013 (TIF) •
01.11.2013 Decisions / letters / protocols of public notaries 31.10.2013 (TIF) •
31.10.2013 Application 24.10.2013 (TIF) •
31.10.2013 Confirmation or consent to legal address 24.10.2013 (TIF) •
31.10.2013 Decisions / letters / protocols of public notaries 30.10.2013 (TIF) •
15.10.2013 Application 10.10.2013 (TIF) •
15.10.2013 Consent of a member of the Board / executive director 09.10.2013 (TIF) •
15.10.2013 Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
15.10.2013 Notice of a member of the Board regarding the resignation 09.10.2013 (TIF) •
15.10.2013 Other documents 09.10.2013 (TIF) •
15.10.2013 Power of attorney, act of empowerment 09.10.2013 (TIF) •
15.10.2013 Power of attorney, act of empowerment 30.09.2013 (TIF) •
15.10.2013 Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
15.10.2013 Shareholders’ register 09.10.2013 (TIF)
09.05.2013 Application 02.05.2013 (TIF) •
09.05.2013 Decisions / letters / protocols of public notaries 08.05.2013 (TIF) •
09.05.2013 Registration certificate of a foreign organisation and translation thereof 21.02.2013 (TIF) •
09.05.2013 Shareholders’ register 14.02.2013 (TIF)
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2012 (6)
12.11.2012 Application 06.11.2012 (TIF) •
12.11.2012 Consent of a member of the Board / executive director 11.10.2012 (TIF) •
12.11.2012 Decisions / letters / protocols of public notaries 09.11.2012 (TIF) •
12.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.2012 (TIF)
12.11.2012 Power of attorney, act of empowerment 31.10.2012 (TIF) •
12.11.2012 Protocols/decisions of a company/organisation 04.09.2012 (TIF) •
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2011 (51)
18.05.2011 Announcement regarding the legal address 08.01.2002 (TIF) •
18.05.2011 Announcement regarding the legal address 08.12.2004 (TIF) •
18.05.2011 Application (TIF) •
18.05.2011 Application 15.05.2009 (TIF) •
18.05.2011 Application 08.12.2004 (TIF) •
18.05.2011 Application 16.06.2009 (TIF) •
18.05.2011 Articles of Association 28.12.2001 (TIF)
18.05.2011 Articles of Association 08.12.2004 (TIF)
18.05.2011 Bank statements or other document regarding the payment of the equity 13.02.2002 (TIF) •
18.05.2011 Consent of a member of the Board / executive director 08.12.2004 (TIF) •
18.05.2011 Consent of a member of the Board / executive director 21.05.2009 (TIF) •
18.05.2011 Consent of the auditor 30.11.2004 (TIF) •
18.05.2011 Copy of the personal identification document (TIF) •
18.05.2011 Copy of the personal identification document (TIF) •
18.05.2011 Copy of the personal identification document (TIF) •
18.05.2011 Cover letter 08.01.2002 (TIF) •
18.05.2011 Decisions / letters / protocols of public notaries 11.01.2005 (TIF) •
18.05.2011 Decisions / letters / protocols of public notaries 05.09.2005 (TIF) •
18.05.2011 Decisions / letters / protocols of public notaries 26.09.2005 (TIF) •
18.05.2011 Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
18.05.2011 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
18.05.2011 Decisions / letters / protocols of public notaries 15.02.2002 (TIF) •
18.05.2011 Memorandum of Association 13.12.2001 (TIF)
18.05.2011 Memorandum of association 28.12.2001 (TIF)
18.05.2011 Memorandum of association or other equivalent documents of foreign companies 29.11.2001 (TIF)
18.05.2011 Other documents 22.09.2009 (TIF) •
18.05.2011 Other documents (TIF) •
18.05.2011 Other documents 11.01.2002 (TIF) •
18.05.2011 Other documents 13.12.2001 (TIF) •
18.05.2011 Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
18.05.2011 Protocols/decisions of a company/organisation 28.12.2001 (TIF) •
18.05.2011 Protocols/decisions of a company/organisation 08.12.2004 (TIF) •
18.05.2011 Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
18.05.2011 Receipts on the publication and state fees 04.01.2005 (TIF) •
18.05.2011 Receipts on the publication and state fees 09.12.2004 (TIF) •
18.05.2011 Receipts on the publication and state fees 15.05.2009 (TIF) •
18.05.2011 Receipts on the publication and state fees 31.01.2002 (TIF) •
18.05.2011 Receipts on the publication and state fees 06.06.2009 (TIF) •
18.05.2011 Registration certificates 11.01.2005 (TIF) •
18.05.2011 Registration certificates 15.02.2002 (TIF) •
18.05.2011 Registration certificates of foreign companies 27.08.1993 (TIF)
18.05.2011 Registration certificates of foreign companies 16.11.2007 (TIF)
18.05.2011 Sample report 15.01.2002 (TIF) •
18.05.2011 Sample report 07.12.2004 (TIF) •
18.05.2011 Sample report 07.12.2004 (TIF) •
18.05.2011 Sample report 07.12.2004 (TIF) •
18.05.2011 Sample report 15.05.2009 (TIF) •
18.05.2011 Shareholders’ register 28.12.2001 (TIF)
18.05.2011 Shareholders’ register 01.04.2009 (TIF)
18.05.2011 Shareholders’ register 08.12.2004 (TIF)
18.05.2011 Shareholders’ register 01.02.2009 (TIF)
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www.kombo.lv © Tarantino SIA 01.04.2026 22:55 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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