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Sabiedrība ar ierobežotu atbildību "E & R PROJEKTS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "E & R PROJEKTS"
Legal form Limited Liability Company
Reg. No 42103034588
Reg. date 11.03.2005
Register Commercial Register
Legal Address Rūpniecības iela 3 - 9, Rīga, LV-1010
Registered share capital, date 179,100 EUR, 22.03.2016
Paid-in share capital, date 179,100 EUR, 22.03.2016
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV42103034588 Registered Excluded
27.04.2005 11.10.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 12.06.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 0 EUR Net profit -2,288 EUR Equity -69,271 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -12,560 EUR Equity -66,983 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 959 EUR Net profit -32,491 EUR Equity -54,423 EUR Date submitted23.04.2019 Number of employees 0
Year2017 Net sales 10,645 EUR Net profit -11,065 EUR Equity -21,932 EUR Date submitted25.04.2018 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other170 EUR Total170 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other-10 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
08.06.2018 Amendments to the Articles of Association 01.06.2018 (TIF)
04.12.2013 Amendments to the Articles of Association 26.11.2013 (TIF)
Announcement regarding the legal address (1)
15.10.2012 Announcement regarding the legal address 08.03.2005 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (7)
08.06.2018 Application 01.06.2018 (TIF) •
22.03.2016 Application 17.03.2016 (TIF) •
04.12.2013 Application 27.11.2013 (TIF) •
25.03.2013 Application 14.03.2013 (TIF) •
15.10.2012 Application 04.04.2005 (TIF) •
15.10.2012 Application 29.04.2008 (TIF) •
15.10.2012 Application 08.03.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
04.12.2013 Application of shareholders or third persons for the acquisition of shares 27.11.2013 (TIF) •
Appraisal reports (2)
04.12.2013 Appraisal reports 22.10.2013 (TIF) •
15.10.2012 Appraisal reports 09.02.2005 (TIF) •
Articles of Association (5)
08.06.2018 Articles of Association 01.06.2018 (TIF)
22.03.2016 Articles of Association 16.03.2016 (TIF)
04.12.2013 Articles of Association 26.11.2013 (TIF)
15.10.2012 Articles of Association 08.03.2005 (TIF)
15.10.2012 Articles of Association 04.04.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.10.2012 Bank statements or other document regarding the payment of the equity 08.03.2005 (TIF) •
Confirmation or consent to legal address (2)
08.06.2018 Confirmation or consent to legal address 29.05.2018 (TIF) •
25.03.2013 Confirmation or consent to legal address 14.03.2013 (TIF) •
Consent of a member of the Board / executive director (3)
15.10.2012 Consent of a member of the Board / executive director 04.04.2005 (TIF) •
15.10.2012 Consent of a member of the Board / executive director 08.03.2005 (TIF) •
15.10.2012 Consent of a member of the Board / executive director 08.03.2005 (TIF) •
Consent of the auditor (1)
15.10.2012 Consent of the auditor 22.02.2005 (TIF) •
Decisions / letters / protocols of public notaries (7)
12.06.2018 Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
22.03.2016 Decisions / letters / protocols of public notaries 22.03.2016 (TIF) •
04.12.2013 Decisions / letters / protocols of public notaries 03.12.2013 (TIF) •
25.03.2013 Decisions / letters / protocols of public notaries 19.03.2013 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 08.04.2005 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 11.03.2005 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
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Memorandum of Association (1)
15.10.2012 Memorandum of Association 08.03.2005 (TIF)
Notice of a member of the Board regarding the resignation (1)
08.06.2018 Notice of a member of the Board regarding the resignation 07.05.2018 (TIF) •
Other documents (5)
04.12.2013 Other documents 27.11.2013 (TIF) •
04.12.2013 Other documents 26.11.2013 (TIF) •
04.12.2013 Other documents 26.11.2013 (TIF) •
15.10.2012 Other documents 16.05.2003 (TIF) •
15.10.2012 Other documents 19.01.2000 (TIF) •
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Protocols/decisions of a company/organisation (5)
08.06.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
22.03.2016 Protocols/decisions of a company/organisation 16.03.2016 (TIF) •
04.12.2013 Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
15.10.2012 Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
15.10.2012 Protocols/decisions of a company/organisation 04.04.2005 (TIF) •
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Receipts on the publication and state fees (4)
15.10.2012 Receipts on the publication and state fees 06.05.2008 (TIF) •
15.10.2012 Receipts on the publication and state fees 06.05.2008 (TIF) •
15.10.2012 Receipts on the publication and state fees 04.04.2005 (TIF) •
15.10.2012 Receipts on the publication and state fees 06.05.2008 (TIF) •
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Registration certificates (1)
15.10.2012 Registration certificates 11.03.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.12.2013 Regulations for the increase/reduction of the equity 26.11.2013 (TIF)
Sample report (2)
15.10.2012 Sample report 08.03.2005 (TIF) •
15.10.2012 Sample report 01.04.2005 (TIF) •
Shareholders’ register (4)
08.06.2018 Shareholders’ register 01.06.2018 (TIF)
22.03.2016 Shareholders’ register 16.03.2016 (TIF)
04.12.2013 Shareholders’ register 27.11.2013 (TIF)
15.10.2012 Shareholders’ register 04.04.2005 (TIF)
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (9)
12.06.2018 Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
08.06.2018 Amendments to the Articles of Association 01.06.2018 (TIF)
08.06.2018 Application 01.06.2018 (TIF) •
08.06.2018 Articles of Association 01.06.2018 (TIF)
08.06.2018 Confirmation or consent to legal address 29.05.2018 (TIF) •
08.06.2018 Notice of a member of the Board regarding the resignation 07.05.2018 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
08.06.2018 Shareholders’ register 01.06.2018 (TIF)
25.04.2018 2017 Annual report (full) (PDF)
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2016 (5)
22.03.2016 Application 17.03.2016 (TIF) •
22.03.2016 Articles of Association 16.03.2016 (TIF)
22.03.2016 Decisions / letters / protocols of public notaries 22.03.2016 (TIF) •
22.03.2016 Protocols/decisions of a company/organisation 16.03.2016 (TIF) •
22.03.2016 Shareholders’ register 16.03.2016 (TIF)
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2013 (15)
04.12.2013 Amendments to the Articles of Association 26.11.2013 (TIF)
04.12.2013 Application 27.11.2013 (TIF) •
04.12.2013 Application of shareholders or third persons for the acquisition of shares 27.11.2013 (TIF) •
04.12.2013 Appraisal reports 22.10.2013 (TIF) •
04.12.2013 Articles of Association 26.11.2013 (TIF)
04.12.2013 Decisions / letters / protocols of public notaries 03.12.2013 (TIF) •
04.12.2013 Other documents 27.11.2013 (TIF) •
04.12.2013 Other documents 26.11.2013 (TIF) •
04.12.2013 Other documents 26.11.2013 (TIF) •
04.12.2013 Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
04.12.2013 Regulations for the increase/reduction of the equity 26.11.2013 (TIF)
04.12.2013 Shareholders’ register 27.11.2013 (TIF)
25.03.2013 Application 14.03.2013 (TIF) •
25.03.2013 Confirmation or consent to legal address 14.03.2013 (TIF) •
25.03.2013 Decisions / letters / protocols of public notaries 19.03.2013 (TIF) •
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2012 (28)
15.10.2012 Announcement regarding the legal address 08.03.2005 (TIF) •
15.10.2012 Application 04.04.2005 (TIF) •
15.10.2012 Application 29.04.2008 (TIF) •
15.10.2012 Application 08.03.2005 (TIF) •
15.10.2012 Appraisal reports 09.02.2005 (TIF) •
15.10.2012 Articles of Association 08.03.2005 (TIF)
15.10.2012 Articles of Association 04.04.2005 (TIF)
15.10.2012 Bank statements or other document regarding the payment of the equity 08.03.2005 (TIF) •
15.10.2012 Consent of a member of the Board / executive director 04.04.2005 (TIF) •
15.10.2012 Consent of a member of the Board / executive director 08.03.2005 (TIF) •
15.10.2012 Consent of a member of the Board / executive director 08.03.2005 (TIF) •
15.10.2012 Consent of the auditor 22.02.2005 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 08.04.2005 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 11.03.2005 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
15.10.2012 Memorandum of Association 08.03.2005 (TIF)
15.10.2012 Other documents 16.05.2003 (TIF) •
15.10.2012 Other documents 19.01.2000 (TIF) •
15.10.2012 Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
15.10.2012 Protocols/decisions of a company/organisation 04.04.2005 (TIF) •
15.10.2012 Receipts on the publication and state fees 06.05.2008 (TIF) •
15.10.2012 Receipts on the publication and state fees 06.05.2008 (TIF) •
15.10.2012 Receipts on the publication and state fees 04.04.2005 (TIF) •
15.10.2012 Receipts on the publication and state fees 06.05.2008 (TIF) •
15.10.2012 Registration certificates 11.03.2005 (TIF) •
15.10.2012 Sample report 08.03.2005 (TIF) •
15.10.2012 Sample report 01.04.2005 (TIF) •
15.10.2012 Shareholders’ register 04.04.2005 (TIF)
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