ER TEHNOLOĢIJAS, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
49 by paid taxes
18 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ER TEHNOLOĢIJAS" |
| Registration number, date | 43603015272, 28.12.2000 |
| VAT number | LV43603015272 from 15.01.2001 Europe VAT register |
| Register, date | Commercial Register, 13.04.2004 |
| Legal address | Pērnavas iela 36, Jelgava, LV-3004 Check address owners |
| Fixed capital | 8 537 EUR, registered payment 18.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.31 | 11.88 | 21.18 |
| Personal income tax (thousands, €) | 2.91 | 2.2 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 4.18 | 3.03 | 2.14 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2021 |
* 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 % | 8 537 | € 1 | € 8 537 | Latvia | 07.02.2019 | 18.02.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AG TEHNOLOĢIJAS" | Until 13.04.2004 | 20 years ago |
|---|
Historical addresses
| Jelgava, Aspazijas iela 21-47 | Until 30.04.2002 | 22 years ago |
|---|---|---|
| Jelgava, Pētera iela 6 | Until 13.04.2004 | 20 years ago |
| Jelgava, Lielā iela 7-10 | Until 10.09.2007 | 17 years ago |
| Jelgavas rajons, Jaunsvirlaukas pagasts, "Riekstiņi" | Until 03.07.2009 | 15 years ago |
| Jelgavas nov., Jaunsvirlaukas pag., "Riekstiņi" | Until 04.12.2015 | 9 years ago |
| Jelgavas nov., Jaunsvirlaukas pag., Mežciems, "Riekstiņi" | Until 18.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | PDF (80.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (80.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.02.2022 | PDF (81.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (80.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (81.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (80.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.02.2018 | PDF (83.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (122.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 09.04.2013 | TIF (448.47 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (419.93 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.14 KB) | |
2010 |
Annual report | 12.08.2011 | TIF (560.2 KB) | ||
2009 |
Annual report | 18.03.2010 | TIF (398.39 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (829.28 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (328.2 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (457.43 KB) | ||
2005 |
Annual report | 13.12.2018 | TIF (393.22 KB) | ||
2004 |
Annual report | 13.12.2018 | TIF (387.9 KB) | ||
2003 |
Annual report | 13.12.2018 | TIF (426.19 KB) | ||
2002 |
Annual report | 13.12.2018 | TIF (326.07 KB) | ||
2001 |
Annual report | 13.12.2018 | TIF (699.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 18.02.2019 | 07.02.2019 | 1 |
Articles of Association |
DOC | 122.5 KB | 18.02.2019 | 07.02.2019 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 18.02.2019 | 07.02.2019 | 1 |
Shareholders’ register |
TIF | 12.06 KB | 21.02.2012 | 10.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.36 KB | 13.12.2018 | 21.01.2008 | 1 |
Articles of Association |
TIF | 33.71 KB | 27.03.2018 | 21.01.2008 | 1 |
Articles of Association |
TIF | 263.42 KB | 13.12.2018 | 29.04.2005 | 3 |
Articles of Association |
TIF | 56.12 KB | 13.12.2018 | 17.03.2004 | 1 |
Shareholders’ register |
TIF | 19.88 KB | 13.12.2018 | 17.03.2004 | 1 |
Articles of Association |
TIF | 75.75 KB | 13.12.2018 | 15.04.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.19 KB | 13.12.2018 | 15.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 33.85 KB | 13.12.2018 | 08.04.2002 | 1 |
Shareholders’ register |
TIF | 19.47 KB | 13.12.2018 | 08.04.2002 | 1 |
Articles of Association |
TIF | 453.98 KB | 13.12.2018 | 19.12.2000 | 8 |
Memorandum of association |
TIF | 163 KB | 13.12.2018 | 19.12.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.71 KB | 23.02.2024 | 23.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.67 KB | 21.02.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 18.02.2019 | 18.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 19.72 KB | 18.02.2019 | 07.02.2019 | 1 |
Articles of Association |
EDOC | 44.79 KB | 18.02.2019 | 07.02.2019 | 1 |
Application |
DOCX | 36 KB | 18.02.2019 | 07.02.2019 | 1 |
Application |
EDOC | 44.61 KB | 18.02.2019 | 07.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 18.02.2019 | 07.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.73 KB | 18.02.2019 | 07.02.2019 | 1 |
Shareholders’ register |
EDOC | 27.17 KB | 18.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 245.19 KB | 17.09.2012 | 17.09.2012 | 2 |
Application |
TIF | 437.45 KB | 17.09.2012 | 24.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.21 KB | 17.09.2012 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 21.02.2012 | 20.02.2012 | 2 |
Application |
TIF | 151.37 KB | 21.02.2012 | 10.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32 KB | 21.02.2012 | 10.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 13.12.2018 | 29.01.2008 | 2 |
Application |
TIF | 176.26 KB | 13.12.2018 | 24.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 13.12.2018 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 62.38 KB | 13.12.2018 | 24.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.3 KB | 13.12.2018 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.06 KB | 13.12.2018 | 10.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.87 KB | 13.12.2018 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 13.12.2018 | 06.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.43 KB | 13.12.2018 | 05.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.86 KB | 13.12.2018 | 05.09.2007 | 1 |
Application |
TIF | 123.01 KB | 13.12.2018 | 04.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 13.12.2018 | 09.06.2005 | 2 |
Submission/Application |
TIF | 17.85 KB | 13.12.2018 | 03.06.2005 | 1 |
Consent of the auditor |
TIF | 11.19 KB | 13.12.2018 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.25 KB | 13.12.2018 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.63 KB | 13.12.2018 | 05.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.4 KB | 13.12.2018 | 30.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 13.12.2018 | 13.04.2004 | 1 |
Registration certificates |
TIF | 58.68 KB | 13.12.2018 | 13.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 13.12.2018 | 19.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.41 KB | 13.12.2018 | 19.03.2004 | 1 |
Sample report |
TIF | 28.34 KB | 13.12.2018 | 18.03.2004 | 1 |
Application |
TIF | 105.84 KB | 13.12.2018 | 17.03.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.64 KB | 13.12.2018 | 17.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.36 KB | 13.12.2018 | 17.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.21 KB | 13.12.2018 | 16.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 13.12.2018 | 09.05.2003 | 1 |
Registration certificates |
TIF | 45.54 KB | 13.12.2018 | 09.05.2003 | 1 |
Registration certificates |
TIF | 49.03 KB | 13.12.2018 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.32 KB | 13.12.2018 | 24.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 13.12.2018 | 24.04.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 32.61 KB | 13.12.2018 | 15.04.2003 | 1 |
Other documents |
TIF | 21.76 KB | 13.12.2018 | 15.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.16 KB | 13.12.2018 | 15.04.2003 | 1 |
Submission/Application |
TIF | 26.24 KB | 13.12.2018 | 15.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.95 KB | 13.12.2018 | 17.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.09 KB | 13.12.2018 | 20.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.64 KB | 13.12.2018 | 20.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 13.12.2018 | 30.04.2002 | 1 |
Registration certificates |
TIF | 38.03 KB | 13.12.2018 | 30.04.2002 | 1 |
Registration certificates |
TIF | 49.01 KB | 13.12.2018 | 30.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.57 KB | 13.12.2018 | 17.04.2002 | 1 |
Application |
TIF | 138.32 KB | 13.12.2018 | 16.04.2002 | 4 |
Receipts on the publication and state fees |
TIF | 14.98 KB | 13.12.2018 | 15.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.22 KB | 13.12.2018 | 15.04.2002 | 1 |
Sample report |
TIF | 25.15 KB | 13.12.2018 | 11.04.2002 | 1 |
Other documents |
TIF | 15.53 KB | 13.12.2018 | 08.04.2002 | 1 |
Other documents |
TIF | 17.5 KB | 13.12.2018 | 08.04.2002 | 1 |
Other documents |
TIF | 16.39 KB | 13.12.2018 | 08.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 26.63 KB | 13.12.2018 | 08.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.89 KB | 13.12.2018 | 08.04.2002 | 1 |
Other documents |
TIF | 59.19 KB | 13.12.2018 | 28.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 13.12.2018 | 28.12.2000 | 1 |
Registration certificates |
TIF | 49.74 KB | 13.12.2018 | 28.12.2000 | 1 |
Registration certificates |
TIF | 69.01 KB | 13.12.2018 | 28.12.2000 | 1 |
Application |
TIF | 129.19 KB | 13.12.2018 | 19.12.2000 | 4 |
Appraisal reports |
TIF | 29.09 KB | 13.12.2018 | 19.12.2000 | 1 |
Other documents |
TIF | 20.49 KB | 13.12.2018 | 19.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.99 KB | 13.12.2018 | 19.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.69 KB | 13.12.2018 | 19.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 13.12.2018 | 14.12.2000 | 1 |
Sample report |
TIF | 30.94 KB | 13.12.2018 | 07.08.1999 | 1 |
Copy of the personal identification document |
TIF | 56.87 KB | 13.12.2018 | 16.07.1998 | 2 |
Copy of the personal identification document |
TIF | 437.19 KB | 13.12.2018 | 30.09.1993 | 2 |
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