ERFOLG BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
16 by profit
13 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "ERFOLG BALTIC" |
| Registration number, date | 40103929055, 09.09.2015 |
| VAT number | LV40103929055 from 15.07.2020 Europe VAT register |
| Register, date | Commercial Register, 09.09.2015 |
| Legal address | Daugavgrīvas iela 112, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 502 EUR, registered payment 30.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 89.84 | 81.45 | 53.89 |
| Personal income tax (thousands, €) | 32.66 | 30.79 | 19.84 |
| Statutory social insurance contributions (thousands, €) | 52.95 | 49.81 | 30.82 |
| Average employees count | 10 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2021 | 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 | 24.08.2021 |
* 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 % | 2 | € 1 251 | € 2 502 | Latvia | 26.07.2021 | 24.08.2021 |
Historical addresses
| Rīga, Rītupes iela 14 - 21 | Until 28.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Birzes iela 30 - 55 | Until 24.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ER lem | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (132.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (900.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (692.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.24 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums erfolg 2016 | |||||
2015 |
Annual report | 09.09.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pielikumi bilance |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.03 KB | 24.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 24.08.2021 | 26.07.2021 | 1 |
Articles of Association |
DOCX | 19.15 KB | 30.03.2021 | 30.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.48 KB | 30.03.2021 | 30.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.99 KB | 30.03.2021 | 30.03.2021 | 1 |
Articles of Association |
562.76 KB | 04.09.2015 | 20.08.2015 | 1 | |
Memorandum of Association |
601.64 KB | 04.09.2015 | 20.08.2015 | 2 | |
Shareholders’ register |
813.92 KB | 04.09.2015 | 20.08.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 91.95 KB | 24.08.2021 | 24.08.2021 | 22 |
Application |
DOCX | 91.95 KB | 24.08.2021 | 24.08.2021 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 201.97 KB | 24.08.2021 | 24.08.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.87 KB | 24.08.2021 | 03.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.87 KB | 24.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 24.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 24.08.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.09 KB | 19.08.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.09 KB | 19.08.2021 | 26.07.2021 | 1 |
Articles of Association |
EDOC | 24.37 KB | 30.03.2021 | 30.03.2021 | 1 |
Application |
EDOC | 100.31 KB | 30.03.2021 | 30.03.2021 | 1 |
Application |
DOCX | 95.24 KB | 30.03.2021 | 30.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.28 KB | 30.03.2021 | 30.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.38 KB | 30.03.2021 | 30.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.49 KB | 30.03.2021 | 30.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 30.03.2021 | 30.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.22 KB | 30.03.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.9 KB | 30.03.2021 | 30.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.7 KB | 30.03.2021 | 30.03.2021 | 1 |
Shareholders’ register |
EDOC | 23.9 KB | 30.03.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 28.01.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 28.01.2019 | 28.01.2019 | 1 |
Application |
DOCX | 73.49 KB | 28.01.2019 | 19.12.2018 | 22 |
Application |
DOCX | 73.49 KB | 28.01.2019 | 19.12.2018 | 22 |
Application |
EDOC | 81.16 KB | 28.01.2019 | 19.12.2018 | 22 |
Confirmation or consent to legal address |
TIF | 11.19 KB | 24.01.2019 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 09.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 09.09.2015 | 09.09.2015 | 2 |
Application |
585.8 KB | 04.09.2015 | 03.09.2015 | 7 | |
Confirmation or consent to legal address |
TIF | 16.12 KB | 25.09.2015 | 20.08.2015 | 1 |
Announcement regarding the legal address |
514.28 KB | 04.09.2015 | 20.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
511.01 KB | 04.09.2015 | 20.08.2015 | 1 | |
Consent of a member of the Board / executive director |
608.67 KB | 04.09.2015 | 20.08.2015 | 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