ERCENS, SIA
Limited Liability Company
Place in branch
79 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.
Basic data
| Status | Economic activity suspended, 24.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ERCENS" |
| Registration number, date | 40002077621, 16.11.1998 |
| VAT number | None (excluded 23.06.2014) Europe VAT register |
| Register, date | Commercial Register, 09.08.2004 |
| Legal address | Rīga, Lāčplēša iela 18 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.09.2009 |
* 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 |
50 % | 5 | LVL 200 | LVL 1 000 | Latvia | 01.11.2010 | 01.11.2010 |
Natural person |
50 % | 5 | LVL 200 | LVL 1 000 | Latvia | 16.09.2009 | 16.09.2009 |
Historical company names
| SIA "ERCENS" | Until 09.08.2004 | 20 years ago |
|---|---|---|
| Rīgas pilsētas A.Sokolovas individuālais kosmētikas tirdzniecības uzņēmums "EFEKTS UN KO" | Until 03.02.2000 | 24 years ago |
Historical addresses
| Rīga, Daugavgrīvas iela 70/1-9 | Until 03.02.2000 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn. vad.pask | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn. vad.pask | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn. vad. pask | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (5.73 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (487.98 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (2.35 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (876.21 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (786.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.11 KB | 01.11.2010 | 13.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
362.54 KB | 07.09.2020 | 07.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.49 KB | 07.09.2020 | 07.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
364.14 KB | 19.07.2019 | 19.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.97 KB | 19.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 24.09.2014 | 24.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 24.09.2014 | 24.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 32.09 KB | 19.09.2014 | 18.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.64 KB | 19.09.2014 | 18.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.64 KB | 19.09.2014 | 18.09.2014 | 1 |
Appraisal reports |
TIF | 10.46 KB | 25.09.2015 | 19.01.2000 | 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