ERGANA AUTO, SIA
Limited Liability Company, Micro company
Place in branch
562 by turnover
355 by profit
139 by paid taxes
31 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 "ERGANA AUTO" |
| Registration number, date | 40003828989, 26.05.2006 |
| VAT number | LV40003828989 from 20.06.2006 Europe VAT register |
| Register, date | Commercial Register, 26.05.2006 |
| Legal address | Skolas iela 7 k-3 – 57, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ERGANA AUTO, SIA
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
- Has contacts
- 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, €) | 17.72 | 14.27 | 11.01 |
| Personal income tax (thousands, €) | 0.38 | 0.61 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 10.42 | 6.15 | 5.25 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12) |
| CSP industry | Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2015 | |
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. | 03.07.2009 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 25.06.2015 | 27.06.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 25.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Skolas iela 7/3-57 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (1.16 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (1.14 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIB ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN 1 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN2 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 3 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 vadibas zinojums 2012 | |||||
2011 |
Annual report | 31.05.2012 | TIF (1.24 MB) | ||
2010 |
Annual report | 12.05.2011 | TIF (1.4 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (11.35 KB) | |
2008 |
Annual report | 27.10.2009 | TIF (1.53 MB) | ||
2007 |
Annual report | 23.04.2008 | TIF (2.53 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (841.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.78 KB | 09.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 60.85 KB | 09.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 23.55 KB | 09.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 84.2 KB | 09.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 126.63 KB | 08.02.2011 | 16.05.2006 | 4 |
Memorandum of association |
TIF | 48.49 KB | 08.02.2011 | 16.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 84.8 KB | 09.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 226.86 KB | 09.07.2015 | 25.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 142.39 KB | 09.07.2015 | 25.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 08.02.2011 | 19.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 08.02.2011 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 08.02.2011 | 16.06.2009 | 2 |
Application |
TIF | 252.79 KB | 08.02.2011 | 15.06.2009 | 4 |
Application |
TIF | 250 KB | 08.02.2011 | 15.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.33 KB | 08.02.2011 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 08.02.2011 | 26.05.2006 | 1 |
Registration certificates |
TIF | 39.54 KB | 08.02.2011 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.32 KB | 08.02.2011 | 23.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.27 KB | 08.02.2011 | 16.05.2006 | 1 |
Application |
TIF | 221.66 KB | 08.02.2011 | 16.05.2006 | 3 |
Appraisal reports |
TIF | 13.51 KB | 08.02.2011 | 16.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.23 KB | 08.02.2011 | 16.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.59 KB | 08.02.2011 | 16.05.2006 | 2 |
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.
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