Ērgļi Divi, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
6 by profit
19 by paid taxes
19 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 | SIA "Ērgļi Divi" |
| Registration number, date | 40003568052, 05.11.2001 |
| VAT number | LV40003568052 from 20.11.2001 Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Elizabetes iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 740 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ērgļi Divi, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 523.35 | 358.32 | 232.32 |
| Personal income tax (thousands, €) | 105.44 | 72.78 | 60.14 |
| Statutory social insurance contributions (thousands, €) | 252.9 | 165.03 | 125.03 |
| Average employees count | 45 | 37 | 29 |
| Received COVID-19 downtime support | 10.01.2022, 166.51 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.03.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 14.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
CENTRUM Slēgta akciju sabiedrībaReg. no. 123066380
|
100 % | 142 287 | € 20 | € 2 845 740 | Lithuania | 18.06.2014 | 01.07.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.03.2011 |
Right to represent individually |
Natural person
(from 04.03.2011 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĒRGĻI DIVI" | Until 25.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Smilšu iela 3,kab.Nr. 52 | Until 11.02.2003 | 21 year ago |
|---|---|---|
| Rīga, Aldaru iela 2/4, Smilšu iela 8 | Until 25.02.2004 | 20 years ago |
| Rīga, Jeruzalemes iela 1 | Until 02.08.2004 | 20 years ago |
| Rīga, Elizabetes iela 21 | Until 09.02.2005 | 19 years ago |
| Rīga, Baznīcas iela 1/3 | Until 19.01.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad d zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin rg i Divi 2019 | EDOC | ||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums rg i Divi GP2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums rg i Divi GP2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS-ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB-ZIN-2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ERG-01 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | TIF | ||||
2009 |
Annual report | 02.07.2010 | TIF (1.68 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.01.2010 | TIF (276.59 KB) | |
2007 |
Annual report | 27.04.2012 | TIF (942.15 KB) | ||
2006 |
Annual report | 24.05.2007 | PDF (455.52 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (410.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
513.98 KB | 11.10.2024 | 05.10.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 362.52 KB | 01.03.2023 | 01.02.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.36 KB | 20.11.2018 | 13.09.2018 | 7 |
Articles of Association |
TIF | 17.58 KB | 27.05.2020 | 18.06.2014 | 1 |
Articles of Association |
TIF | 24.35 KB | 30.05.2013 | 22.12.2010 | 1 |
Shareholders’ register |
TIF | 11.71 KB | 30.05.2013 | 04.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 799.83 KB | 14.10.2024 | 08.10.2024 | 9 |
Consent of a member of the Board / executive director |
118.06 KB | 14.10.2024 | 07.10.2024 | 1 | |
Consent of a member of the Board / executive director |
117.64 KB | 14.10.2024 | 07.10.2024 | 1 | |
Consent of a member of the Board / executive director |
217.1 KB | 14.10.2024 | 07.10.2024 | 1 | |
Consent of a member of the Board / executive director |
118.31 KB | 14.10.2024 | 07.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
319.83 KB | 14.10.2024 | 05.09.2024 | 2 | |
Application |
371.81 KB | 02.03.2023 | 02.03.2023 | 9 | |
Protocols/decisions of a company/organisation |
248.48 KB | 02.03.2023 | 15.02.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
117.37 KB | 15.02.2023 | 10.05.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
47.21 KB | 15.02.2023 | 09.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
270.98 KB | 06.05.2020 | 06.05.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 53.85 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.83 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
723.75 KB | 22.11.2018 | 16.11.2018 | 7 | |
Protocols/decisions of a company/organisation |
TIF | 137.97 KB | 20.11.2018 | 18.10.2018 | 3 |
Copy of the personal identification document |
87.17 KB | 06.05.2020 | 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