Ērģemes lauki, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 21.11.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ērģemes lauki"
Registration number, date 40003882097, 14.12.2006
VAT number None (excluded 21.11.2022) Europe VAT register
Register, date Commercial Register, 14.12.2006
Legal address "Kliņķi", Sējas pag., Saulkrastu nov., LV-2142 Check address owners
Fixed capital 2 844 EUR , registered 23.09.2015 (registered payment 23.09.2015: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 11.31 9.26 12.28
Personal income tax (thousands, €) 5.43 4.59 7.16
Statutory social insurance contributions (thousands, €) 13.53 11.44 13.61
Average employees count 4 6 6

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Sējas nov., "Kliņķi" Until 01.07.2021 3 years ago
Rīgas rajons, Sējas pagasts, "Kliņķi" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
L Vad bas zi ojums 2021. gp EDOC

2020

Annual report 01.01.2020 - 31.12.2020 12.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums L GP 2020. 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Ergemes Lauki Vad bas zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums L 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
L vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
L vad. zi ojums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Ergemes Lauki vadibas zinojus2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
EL g.p. vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Ergemes lauki g.p. vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Ergemes lauki vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Ergemes lauki 2011.g.p. PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums EL 2010 ZIP

2009

Annual report 12.05.2010  TIF (370.54 KB)

2008

Annual report 06.04.2009  TIF (509.8 KB)

2007

Annual report 28.01.2009  TIF (535.58 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 51 KB 21.11.2022 11.07.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 51 KB 21.11.2022 11.07.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 51.5 KB 27.05.2022 27.05.2022 2

Shareholders’ register

DOCX 21.1 KB 25.05.2022 18.05.2022 1

Shareholders’ register

DOCX 21.1 KB 25.05.2022 18.05.2022 1

Amendments to the Articles of Association

DOC 34.5 KB 31.03.2022 25.03.2022 1

Amendments to the Articles of Association

DOC 34.5 KB 31.03.2022 25.03.2022 1

Articles of Association

DOC 52 KB 31.03.2022 25.03.2022 1

Articles of Association

DOC 52 KB 31.03.2022 25.03.2022 1

Amendments to the Articles of Association

DOC 34.5 KB 03.09.2021 27.08.2021 1

Amendments to the Articles of Association

DOC 34.5 KB 03.09.2021 27.08.2021 1

Articles of Association

DOC 51.5 KB 03.09.2021 27.08.2021 1

Articles of Association

DOC 51.5 KB 03.09.2021 27.08.2021 1

Shareholders’ register

TIF 56.97 KB 29.09.2015 02.09.2015 2

Amendments to the Articles of Association

TIF 16.95 KB 29.09.2015 19.06.2015 1

Articles of Association

TIF 26.22 KB 29.09.2015 19.06.2015 1

Shareholders’ register

TIF 11.66 KB 12.03.2013 04.03.2013 1

Articles of Association

TIF 26.43 KB 02.04.2007 12.12.2006 1

Memorandum of association

TIF 70.46 KB 02.04.2007 08.12.2006 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

EDOC 31.67 KB 21.11.2022 21.11.2022 1

Application

DOCX 38.21 KB 21.11.2022 07.11.2022 1

Application

DOCX 38.21 KB 21.11.2022 07.11.2022 1

Protocols/decisions of a company/organisation

DOC 30 KB 21.11.2022 11.07.2022 1

Protocols/decisions of a company/organisation

DOC 30 KB 21.11.2022 11.07.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 22.29 KB 21.11.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 01.06.2022 01.06.2022 2

Announcement regarding the reorganisation

DOCX 39.57 KB 27.05.2022 27.05.2022 2

Announcement regarding the reorganisation

DOCX 39.57 KB 27.05.2022 27.05.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 22.13 KB 27.05.2022 27.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 25.05.2022 25.05.2022 2

Application

DOCX 38.17 KB 25.05.2022 18.05.2022 1

Application

DOCX 38.17 KB 25.05.2022 18.05.2022 1

Shareholders’ register

EDOC 26.42 KB 25.05.2022 18.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 60.64 KB 31.03.2022 31.03.2022 2

Amendments to the Articles of Association

EDOC 16.97 KB 31.03.2022 25.03.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.43 KB 31.03.2022 25.03.2022 1

Decisions / letters / protocols of public notaries

RTF 188.85 KB 03.09.2021 03.09.2021 2

Amendments to the Articles of Association

DOC 34.5 KB 03.09.2021 27.08.2021 1

Amendments to the Articles of Association

DOC 34.5 KB 03.09.2021 27.08.2021 1

Articles of Association

DOC 51.5 KB 03.09.2021 27.08.2021 1

Articles of Association

DOC 51.5 KB 03.09.2021 27.08.2021 1

Application

DOCX 43.15 KB 03.09.2021 27.08.2021 1

Application

DOCX 43.15 KB 03.09.2021 27.08.2021 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 03.09.2021 27.08.2021 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 03.09.2021 27.08.2021 1

Decisions / letters / protocols of public notaries

RTF 192.39 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 28.01.2021 28.01.2021 2

Statement regarding the beneficial owners

EDOC 52.13 KB 28.01.2021 22.01.2021 1

Statement regarding the beneficial owners

DOCX 43.16 KB 28.01.2021 22.01.2021 1

Statement regarding the beneficial owners

DOCX 43.16 KB 28.01.2021 22.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.66 KB 19.09.2019 19.09.2019 2

Application

TIF 159.85 KB 17.09.2019 09.09.2019 8

Decisions / letters / protocols of public notaries

TIF 74.88 KB 29.09.2015 23.09.2015 2

Application

TIF 129.06 KB 29.09.2015 07.07.2015 2

Protocols/decisions of a company/organisation

TIF 86.47 KB 29.09.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 48.42 KB 15.03.2013 14.03.2013 2

Application

TIF 103.9 KB 15.03.2013 11.03.2013 2

Protocols/decisions of a company/organisation

TIF 31.34 KB 15.03.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

TIF 28.98 KB 12.03.2013 11.03.2013 1

Consent of a member of the Board / executive director

TIF 37.46 KB 15.03.2013 08.03.2013 2

Application

TIF 35.99 KB 12.03.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

TIF 38.24 KB 13.01.2010 12.01.2010 1

Application

TIF 65.82 KB 13.01.2010 11.01.2010 3

Protocols/decisions of a company/organisation

TIF 31.44 KB 13.01.2010 08.01.2010 1

Decisions / letters / protocols of public notaries

TIF 62.41 KB 02.04.2007 14.12.2006 2

Registration certificates

TIF 52.04 KB 02.04.2007 14.12.2006 1

Receipts on the publication and state fees

TIF 88.32 KB 02.04.2007 12.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 38.42 KB 02.04.2007 11.12.2006 1

Announcement regarding the legal address

TIF 13.29 KB 02.04.2007 08.12.2006 1

Application

TIF 491.59 KB 02.04.2007 08.12.2006 4

Consent of a member of the Board / executive director

TIF 11.56 KB 02.04.2007 08.12.2006 1

Sample report

TIF 33.16 KB 02.04.2007 08.12.2006 1

Sample report

TIF 52.49 KB 02.04.2007 14.08.2006 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