ERFOLG A, SIA

Limited Liability Company, Micro company
Place in branch
233 by turnover
85 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ERFOLG A"
Registration number, date 48503016972, 15.10.2010
VAT number LV48503016972 from 19.10.2018 Europe VAT register
Register, date Commercial Register, 15.10.2010
Legal address Jura Mātera iela 7, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 14 EUR, registered payment 14.09.2018
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, €) 5.54 0.48 1.29
Personal income tax (thousands, €) 0.3 0.05 0.01
Statutory social insurance contributions (thousands, €) 2.58 0.08 0.02
Average employees count 2 1 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.12.2024
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   16.12.2024

Natural person

Executive Board Member of the Board Right to represent individually   14.09.2018
* 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 % 7 € 1 € 7 Latvia 10.12.2024 16.12.2024

Natural person

50 % 7 € 1 € 7 Latvia 10.12.2024 16.12.2024

Apply information changes

"Erfolg A", SIA

Jura Mātera 7, Auce, Dobeles nov. LV-3708 Check address owners

Mežsaimniecība

Historical addresses

Auces nov., Vītiņu pag., Vītiņi, Ceriņu iela 2 Until 14.09.2018 7 years ago
Auces nov., Auce, Jura Mātera iela 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
VAD 2023 ERF ODT

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
VAD 2022 ERF ODT

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD 2021 ERF ODT

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD 2020 ERF ODT

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
VAD 2019 ERF ODT

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD 2018 ERF ODT

2017

Annual report 01.01.2017 - 31.12.2017 10.03.2018  ZIP €11.00
Annual report 2017 PDF
VAD 2017 ERF ODT

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD 2016 ERF ODT

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD 2015 ERF ODT

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD 2014 ERF ODT

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
VAD 2013 ERF ODT

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
VAD 2012 ERF ODT

2011

Annual report 15.10.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
VAD2011ERF1 ODT

2010

Annual report 15.10.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VAD ZIN2010ERF XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 11.16 KB 16.12.2024 10.12.2024 1

Articles of Association

EDOC 10.74 KB 16.12.2024 10.12.2024 1

Shareholders’ register

EDOC 28.36 KB 16.12.2024 10.12.2024 1

Shareholders’ register

EDOC 28.57 KB 16.12.2024 10.12.2024 1

Amendments to the Articles of Association

TIF 10.31 KB 11.09.2018 20.08.2018 1

Articles of Association

TIF 61.02 KB 11.09.2018 20.08.2018 3

Shareholders’ register

TIF 74.09 KB 11.09.2018 20.08.2018 3

Articles of Association

TIF 24.57 KB 18.10.2010 12.10.2010 1

Memorandum of Association

TIF 30.24 KB 18.10.2010 12.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.42 KB 16.12.2024 10.12.2024 1

Protocols/decisions of a company/organisation

EDOC 25.51 KB 16.12.2024 10.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 14.09.2018 14.09.2018 2

Application

TIF 318.14 KB 11.09.2018 11.09.2018 5

Application

TIF 1.07 MB 23.08.2018 23.08.2018 8

Protocols/decisions of a company/organisation

TIF 47.09 KB 11.09.2018 20.08.2018 2

Protocols/decisions of a company/organisation

TIF 43.91 KB 23.08.2018 20.08.2018 2

Decisions / letters / protocols of public notaries

TIF 62.58 KB 18.10.2010 15.10.2010 1

Registration certificates

TIF 114.26 KB 18.10.2010 15.10.2010 1

Announcement regarding the legal address

TIF 13.74 KB 18.10.2010 12.10.2010 1

Application

TIF 397.65 KB 18.10.2010 12.10.2010 6
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