ERG Pakalpojumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ERG Pakalpojumi"
Registration number, date 45403034442, 08.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 08.08.2012
Legal address Nameja iela 36 – 39, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 1 EUR, registered payment 27.05.2016
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, €) 0 3.24 4.69
Personal income tax (thousands, €) 0 1.23 0.97
Statutory social insurance contributions (thousands, €) 0 2.01 1.59
Average employees count 0 1 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2019
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   20.09.2019
* 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 % 1 € 1 € 1 13.09.2019 20.09.2019

Apply information changes

"ERG pakalpojumi", SIA

Brīvības gatve 212, Rīga, LV-1039 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Jēkabpils, Nameja iela 36 - 39 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (152.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (78.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 08.08.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.52 MB 17.09.2019 13.09.2019 3

Shareholders’ register

TIF 48.74 KB 31.05.2016 24.05.2016 2

Amendments to the Articles of Association

TIF 14.27 KB 31.05.2016 03.05.2016 1

Articles of Association

TIF 15.07 KB 31.05.2016 03.05.2016 1

Articles of Association

TIF 21.44 KB 08.08.2012 03.08.2012 1

Memorandum of Association

TIF 37.12 KB 08.08.2012 03.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 20.09.2019 20.09.2019 2

Application

TIF 14.87 MB 17.09.2019 17.09.2019 9

Protocols/decisions of a company/organisation

TIF 1.62 MB 17.09.2019 13.09.2019 2

Consent of a member of the Board / executive director

TIF 799.24 KB 17.09.2019 12.09.2019 1

Notice of officers regarding the resignation

TIF 711.45 KB 17.09.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

TIF 48.49 KB 31.05.2016 27.05.2016 1

Application

TIF 105.86 KB 31.05.2016 24.05.2016 2

Protocols/decisions of a company/organisation

TIF 25.38 KB 31.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

TIF 54.2 KB 08.08.2012 08.08.2012 2

Registration certificates

TIF 36.81 KB 08.08.2012 08.08.2012 1

Announcement regarding the legal address

TIF 14.38 KB 08.08.2012 03.08.2012 1

Application

TIF 241.54 KB 08.08.2012 03.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 26.62 KB 08.08.2012 03.08.2012 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