ĒRGĻI VT, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
17 by paid taxes
10 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 "ĒRGĻI VT" |
| Registration number, date | 40003500308, 30.06.2000 |
| VAT number | LV40003500308 from 03.08.2000 Europe VAT register |
| Register, date | Commercial Register, 10.03.2004 |
| Legal address | Jomas iela 37, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 63.01 | 69.3 | 58.48 |
| Personal income tax (thousands, €) | 12.59 | 9.43 | 8.47 |
| Statutory social insurance contributions (thousands, €) | 25.25 | 19 | 15.52 |
| Average employees count | 9 | 7 | 6 |
| Received COVID-19 downtime support | 30.12.2021, 698.11 € | ||
Industries
| Industry from zl.lv | Tirdzniecības centri |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | 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 | 15.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 07.09.2017 | 15.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 90a | Until 10.03.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 148a | Until 19.02.2009 | 15 years ago |
| Rīga, Skolas iela 12A-7 | Until 18.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (119.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Inform cija par Sabiedr bu 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Inform cija par Sabiedr bu 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Inform cija par Sabiedr bu 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Informacija 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Informacija 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ERGLI VT SIA vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (344.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikums PZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bilance 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA ERGLI VT 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA EVT- vadibas zinojums | |||||
2010 |
Annual report | 06.06.2011 | TIF (469.63 KB) | ||
2009 |
Annual report | 09.03.2010 | TIF (620.2 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (662.27 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (483.89 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (352.36 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (342.14 KB) | ||
2004 |
Annual report | 27.02.2018 | TIF (578.85 KB) | ||
2003 |
Annual report | 27.02.2018 | TIF (784.02 KB) | ||
2002 |
Annual report | 27.02.2018 | TIF (506.31 KB) | ||
2001 |
Annual report | 27.02.2018 | TIF (794.72 KB) | ||
2000 |
Annual report | 27.02.2018 | TIF (1.66 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 181.82 KB | 05.05.2021 | 24.11.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 183.9 KB | 15.10.2020 | 13.10.2020 | 4 |
Amendments to the Articles of Association |
TIF | 15.67 KB | 15.12.2017 | 13.12.2017 | 1 |
Articles of Association |
TIF | 66.63 KB | 15.12.2017 | 13.12.2017 | 2 |
Shareholders’ register |
TIF | 169.17 KB | 12.09.2017 | 07.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 28.07.2017 | 19.07.2017 | 1 |
Articles of Association |
TIF | 68.12 KB | 28.07.2017 | 19.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.41 KB | 26.02.2018 | 12.09.2016 | 1 |
Articles of Association |
TIF | 92.43 KB | 26.02.2018 | 12.09.2016 | 4 |
Amendments to the Articles of Association |
TIF | 13.64 KB | 26.02.2018 | 26.06.2014 | 1 |
Articles of Association |
TIF | 19.96 KB | 26.02.2018 | 26.06.2014 | 1 |
Shareholders’ register |
TIF | 57.96 KB | 26.02.2018 | 26.06.2014 | 2 |
Shareholders’ register |
TIF | 16.62 KB | 26.02.2018 | 26.06.2013 | 1 |
Shareholders’ register |
TIF | 22.44 KB | 26.02.2018 | 20.07.2012 | 1 |
Translations of registration certificates of foreign companies |
TIF | 131.58 KB | 26.02.2018 | 04.05.2012 | 6 |
Shareholders’ register |
TIF | 21.01 KB | 27.02.2018 | 21.12.2011 | 1 |
Translations of registration certificates of foreign companies |
TIF | 176.7 KB | 27.02.2018 | 07.09.2009 | 8 |
Articles of Association |
TIF | 26 KB | 27.02.2018 | 23.04.2007 | 1 |
Articles of Association |
TIF | 33.27 KB | 27.02.2018 | 09.03.2004 | 1 |
Shareholders’ register |
TIF | 20.99 KB | 27.02.2018 | 09.03.2004 | 1 |
Articles of Association |
TIF | 339.57 KB | 27.02.2018 | 29.06.2000 | 8 |
Memorandum of association |
TIF | 160.08 KB | 15.05.2017 | 28.06.2000 | 3 |
Shareholders’ register |
TIF | 31.61 KB | 27.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.02 KB | 15.10.2024 | 14.10.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
TIF | 107.22 KB | 11.05.2021 | 10.05.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.07 KB | 05.05.2021 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 20.10.2020 | 20.10.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 81.97 KB | 15.10.2020 | 14.10.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.04 KB | 05.05.2021 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.18 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 29.12.2017 | 29.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 265.85 KB | 27.12.2017 | 22.12.2017 | 6 |
Application |
TIF | 232.53 KB | 27.12.2017 | 14.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.3 KB | 15.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
TIF | 187.15 KB | 14.09.2017 | 08.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 44.59 KB | 14.09.2017 | 07.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
TIF | 247.8 KB | 28.07.2017 | 25.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.07 KB | 28.07.2017 | 19.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
TIF | 117.19 KB | 15.03.2017 | 15.03.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 12.15 KB | 15.03.2017 | 15.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.8 KB | 15.03.2017 | 09.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.58 KB | 26.02.2018 | 15.09.2016 | 2 |
Application |
TIF | 230.48 KB | 26.02.2018 | 12.09.2016 | 7 |
Application |
TIF | 72.42 KB | 26.02.2018 | 12.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.86 KB | 26.02.2018 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.5 KB | 26.02.2018 | 11.07.2016 | 2 |
Application |
TIF | 158.52 KB | 26.02.2018 | 30.06.2016 | 4 |
Application |
TIF | 63.07 KB | 26.02.2018 | 30.06.2016 | 2 |
Application |
TIF | 102.88 KB | 26.02.2018 | 30.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.04 KB | 26.02.2018 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.23 KB | 26.02.2018 | 10.02.2015 | 2 |
Application |
TIF | 118.97 KB | 26.02.2018 | 02.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.18 KB | 26.02.2018 | 01.07.2014 | 2 |
Application |
TIF | 166.52 KB | 26.02.2018 | 26.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 19.66 KB | 26.02.2018 | 26.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.73 KB | 26.02.2018 | 26.06.2014 | 2 |
Application |
TIF | 136.52 KB | 26.02.2018 | 12.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 26.02.2018 | 05.07.2013 | 1 |
Application |
TIF | 55.47 KB | 26.02.2018 | 26.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 26.02.2018 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.31 KB | 26.02.2018 | 18.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.48 KB | 26.02.2018 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 26.02.2018 | 13.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 26.02.2018 | 07.08.2012 | 1 |
Application |
TIF | 121.72 KB | 26.02.2018 | 06.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.26 KB | 26.02.2018 | 06.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 128.09 KB | 26.02.2018 | 24.07.2012 | 4 |
Application |
TIF | 99.6 KB | 26.02.2018 | 20.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 329.68 KB | 27.02.2018 | 18.07.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 27.02.2018 | 07.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 513.65 KB | 27.02.2018 | 12.01.2012 | 11 |
Application |
TIF | 99.05 KB | 27.02.2018 | 21.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 27.02.2018 | 24.05.2011 | 2 |
Application |
TIF | 175.56 KB | 27.02.2018 | 16.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.87 KB | 27.02.2018 | 16.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 274.24 KB | 27.02.2018 | 19.01.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 27.02.2018 | 05.05.2010 | 1 |
Application |
TIF | 145.09 KB | 27.02.2018 | 08.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 27.02.2018 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 27.02.2018 | 19.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.27 KB | 27.02.2018 | 12.02.2009 | 1 |
Application |
TIF | 90.11 KB | 27.02.2018 | 12.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49.69 KB | 27.02.2018 | 12.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.67 KB | 27.02.2018 | 26.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.25 KB | 27.02.2018 | 26.04.2007 | 2 |
Application |
TIF | 143.27 KB | 27.02.2018 | 23.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.84 KB | 27.02.2018 | 23.04.2007 | 1 |
Sample report |
TIF | 29.09 KB | 27.02.2018 | 16.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 275.37 KB | 27.02.2018 | 15.02.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 27.02.2018 | 10.03.2004 | 1 |
Registration certificates |
TIF | 98.15 KB | 27.02.2018 | 10.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.42 KB | 27.02.2018 | 09.03.2004 | 1 |
Application |
TIF | 108.43 KB | 27.02.2018 | 09.03.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 27.02.2018 | 09.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 27.02.2018 | 09.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.04 KB | 27.02.2018 | 09.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 27.02.2018 | 09.03.2004 | 2 |
Sample report |
TIF | 32.89 KB | 27.02.2018 | 08.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.81 KB | 27.02.2018 | 27.02.2004 | 1 |
Application |
TIF | 237.86 KB | 27.02.2018 | 26.02.2004 | 7 |
Receipts on the publication and state fees |
TIF | 34.42 KB | 27.02.2018 | 26.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 27.02.2018 | 17.02.2004 | 1 |
Application |
TIF | 130.7 KB | 27.02.2018 | 30.06.2000 | 4 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 27.02.2018 | 30.06.2000 | 2 |
Registration certificates |
TIF | 46.6 KB | 27.02.2018 | 30.06.2000 | 1 |
Registration certificates |
TIF | 63.74 KB | 27.02.2018 | 30.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.2 KB | 15.05.2017 | 30.06.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.48 KB | 27.02.2018 | 29.06.2000 | 1 |
Confirmation or consent to legal address |
TIF | 33.57 KB | 27.02.2018 | 29.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.33 KB | 27.02.2018 | 29.06.2000 | 1 |
Sample report |
TIF | 29.38 KB | 27.02.2018 | 29.06.2000 | 1 |
Copy of the personal identification document |
TIF | 19.61 KB | 27.02.2018 | 16.05.2000 | 1 |
Copy of the personal identification document |
TIF | 127.63 KB | 27.02.2018 | 18.02.1999 | 2 |
Copy of the personal identification document |
TIF | 135.37 KB | 27.02.2018 | 13.11.1997 | 1 |
Copy of the personal identification document |
TIF | 42.51 KB | 27.02.2018 | 28.01.1993 | 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