ERP Mechanics Latvia, SIA

Basic data
Name ERP Mechanics Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 40203570384, 20.06.2024
Register, Included in The Register Commercial register, 20.06.2024
SEPA identifier LV22ZZZ40203570384
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203570384 Is active 11.07.2024
Legal address Legal address: Rīga, Beberbeķu 7. līnija 7, LV-1029 Other registered in this address
Postal address Beberbeķu 7. līnija 7, Rīga, LV-1029
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.06.2024)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
ERP Mechanics Baltic, UAB(Registration number: 304493134)Vilnius, Perkūnkiemio g. 13-91, LT-12114, Lietuva
From 20.06.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 20.06.2024
Document country on the date of registration: Lithuania
Sabiedrība ar ierobežotu atbildību "Agnerto"(40103791945)Rīga, Dzirnavu iela 4 - 9
From 20.06.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 20.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 20.06.2024
Comparative indices
Index Place
Age of the company * 176626 - 176657
 176626 - 176657

About the company's comparative indices

Legal address on the map
ERP Mechanics Latvia Legal address on the map
Publications (0)