ERCON, SIA

Limited Liability Company, Average company
Place in branch
8 by turnover
2 by profit
12 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ERCON
Registration number, date 40003139897, 28.07.1993
VAT number LV40003139897 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 23.07.2004
Legal address Dzirnavu iela 23, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 1 024 576 EUR, registered payment 11.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1341.47 994.82 474.55
Personal income tax (thousands, €) 295.65 230.93 216.1
Statutory social insurance contributions (thousands, €) 575.33 468.91 441.03
Average employees count 73 71 74
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.07.2023
* 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

SIA "ERCON-RM"

Reg. no. 48503014859
Mārupes nov., Mārupe, Ziedleju iela 2

93.31 % 955 995 € 1 € 955 995 Latvia 04.12.2023 11.12.2023

Natural person

6.69 % 68 581 € 1 € 68 581 Latvia 04.12.2023 11.12.2023

Apply information changes

ML

"ERCON", SIA

Dzirnavu 23, Saldus, Saldus nov., LV-3801 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.ercon.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ERGO E.B.F." Until 03.06.2024 6 months ago

Historical addresses

Rīga, Dzirnavu iela 7-46 Until 07.12.1994 30 years ago
Saldus, Dzirnavu iela 7-46 Until 06.02.2001 23 years ago
Saldus, Dzirnavu iela 23 Until 03.07.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 22.04.2009. Case number: C34047909/
Started 22.04.2009, ended 03.06.2009
Court: Saldus rajona tiesa (1000055438)
Decision: noraidīts maksātnespējas procesa pieteikums

03.06.2009

 05.06.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Saldus rajona tiesa (1000055438)

28.04.2009

 29.04.2009   Appointment of an administrator in an insolvency case 
Baumane Ivita (Certificate nr. 00143)

22.04.2009

 27.04.2009   Maksātnespējas procesa lietas ierosināšana 
Saldus rajona tiesa (1000055438)
List of administrators
Administrator Practice place Certificate Contacts

Baumane Ivita

 Skolas iela 30-2, Rīga, LV-1010 Nr. 00143 (valid from 02.04.2016 till 02.04.2018)
Phone 67898072

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Ergo EBF ar naudas plusmu EDOC
VZ Ergo E.B.F. SIA 2023.g. EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
ERGO EBF atzinums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
ERGO EBF atzinums PDF
VZ Ergo 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
ERGO E.B.F. VZ 2020 parakst ts PDF
ERGO EBF atzinums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums ERGO EBF 2019 PDF
VZ Ergo EBF 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
ERGO E.B.F. atzinums PDF
VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
ERGO E B F atzinums PDF
VZ ergo 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
RZ ergo 16 PDF
VZ ergo 16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 03.05.2012  TIF (794.38 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (120.1 KB)

2010

 Annual report 02.05.2011  TIF (879.74 KB)

2009

 Annual report 10.05.2010  TIF (883.8 KB)

2008

 Annual report 29.04.2009  TIF (874.07 KB)

2007

 Annual report 04.06.2008  TIF (1.03 MB)

2006

 Annual report 30.06.2010  TIF (817.57 KB)

2005

 Annual report 15.12.2006  TIF (381.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 39.62 KB 03.06.2024 28.05.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 36.53 KB 04.03.2024 19.01.2024 4

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37.59 KB 29.12.2023 21.12.2023 4

Shareholders’ register

EDOC 31.92 KB 11.12.2023 04.12.2023 1

Articles of Association

 EDOC 35.43 KB 11.12.2023 30.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 36.78 KB 11.12.2023 30.11.2023 2

Shareholders’ register

EDOC 41.67 KB 03.04.2023 24.03.2023 1

Shareholders’ register

EDOC 32.06 KB 23.03.2023 17.03.2023 1

Articles of Association

 TIF 17.26 KB 13.05.2015 25.02.2015 1

Shareholders’ register

TIF 48.45 KB 13.05.2015 25.02.2015 2

Shareholders’ register

TIF 27.8 KB 28.04.2009 28.01.2009 1

Articles of Association

 TIF 22.92 KB 31.03.2015 05.06.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 103.47 KB 03.06.2024 29.05.2024 22

Protocols/decisions of a company/organisation

 EDOC 34.67 KB 03.06.2024 28.05.2024 2

Application

 EDOC 42.37 KB 04.03.2024 20.02.2024 2

Protocols/decisions of a company/organisation

 EDOC 34.96 KB 04.03.2024 19.01.2024 2

Announcement regarding the reorganisation

 EDOC 29.38 KB 29.12.2023 23.12.2023 2

Application

 EDOC 47.07 KB 11.12.2023 05.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.16 KB 11.12.2023 30.11.2023 1

Appraisal reports

 EDOC 288.05 KB 11.12.2023 30.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 35.24 KB 11.12.2023 30.11.2023 1

Other documents

 EDOC 46.83 KB 11.12.2023 30.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 60.3 KB 11.12.2023 30.11.2023 1

Application

 EDOC 48.66 KB 14.07.2023 14.07.2023 4

Application

 EDOC 40.39 KB 14.07.2023 14.07.2023 2

Protocols/decisions of a company/organisation

 EDOC 37.5 KB 14.07.2023 14.07.2023 2

Application

 EDOC 48.75 KB 02.05.2023 25.04.2023 1

Application

 EDOC 41.49 KB 02.05.2023 25.04.2023 1

Application

 EDOC 47.74 KB 02.05.2023 25.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 37.33 KB 02.05.2023 25.04.2023 1

Application

 EDOC 49.33 KB 03.04.2023 27.03.2023 1

Application

 EDOC 49.31 KB 23.03.2023 17.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 28.06.2022 28.06.2022 2

Application

 DOC 59.5 KB 28.06.2022 21.06.2022 1

Application

 DOC 59.5 KB 28.06.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 13.06.2022 13.06.2022 2

Application

 DOC 87 KB 13.06.2022 02.06.2022 2

Application

 DOC 87 KB 13.06.2022 02.06.2022 2

Protocols/decisions of a company/organisation

 DOC 48 KB 13.06.2022 27.05.2022 2

Protocols/decisions of a company/organisation

 DOC 48 KB 13.06.2022 27.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 27.12.2021 27.12.2021 2

Application

 DOC 90 KB 27.12.2021 22.12.2021 1

Application

 DOC 90 KB 27.12.2021 22.12.2021 1

Notice of a member of the Board regarding the resignation

 DOC 28.5 KB 27.12.2021 22.12.2021 1

Notice of a member of the Board regarding the resignation

 DOC 28.5 KB 27.12.2021 22.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.28 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 12.04.2018 12.04.2018 2

Statement regarding the beneficial owners

 TIF 58.67 KB 12.04.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 78.42 KB 13.05.2015 11.05.2015 2

Application

 TIF 249.61 KB 13.05.2015 25.02.2015 2

Protocols/decisions of a company/organisation

 TIF 40.43 KB 13.05.2015 25.02.2015 1

Notary’s decision

 TIF 35.56 KB 10.06.2009 05.06.2009 2

Court cover letter

 TIF 16.87 KB 10.06.2009 03.06.2009 1

Court decision/judgement

 TIF 445.77 KB 10.06.2009 03.06.2009 8

Notary’s decision

 TIF 48.78 KB 07.05.2009 29.04.2009 2

Court cover letter

 TIF 18.03 KB 07.05.2009 28.04.2009 1

Court decision/judgement

 TIF 51.16 KB 07.05.2009 28.04.2009 2

Notary’s decision

 TIF 31.79 KB 28.04.2009 27.04.2009 1

Other insolvency documents

 TIF 26.13 KB 28.04.2009 24.04.2009 2

Court cover letter

 TIF 17.48 KB 28.04.2009 23.04.2009 1

Court decision/judgement

 TIF 23.29 KB 28.04.2009 22.04.2009 1

Other documents

 TIF 23 KB 28.04.2009 29.01.2009 2

Application

 TIF 63.6 KB 28.04.2009 28.01.2009 2

Documents attesting the transfer of shares

TIF 9.74 KB 28.04.2009 28.01.2009 1

Receipts on the publication and state fees

 TIF 13.51 KB 28.04.2009 28.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.03 KB 28.04.2009 02.08.2007 2

Receipts on the publication and state fees

 TIF 55.13 KB 28.04.2009 26.07.2007 2

Application

 TIF 121.67 KB 28.04.2009 25.07.2007 5
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

Connected articles

Date Source Title

26.04.2019

 LETA Metāla konstrukciju ražotāja "Ergo E.B.F." apgrozījums pērn pieauga par 20,9%