ĒRGĻU LIGZDA, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
7K+ by profit
439 by paid taxes
276 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 "ĒRGĻU LIGZDA" |
| Registration number, date | 40003392052, 04.05.1998 |
| VAT number | LV40003392052 from 09.06.1998 Europe VAT register |
| Register, date | Commercial Register, 14.11.2003 |
| Legal address | "Tīreļi", Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 535 127 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 20.33 | 8.07 | 6.73 |
| Personal income tax (thousands, €) | 5.03 | 2.57 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 10.14 | 5.58 | 4.73 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Medniecība un ar to saistītās palīgdarbības (01.70) |
|---|---|
| CSP industry | Medniecība un ar to saistītās palīgdarbības (01.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2009 |
* 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 |
99.59 % | 7 506 | € 71 | € 532 926 | Latvia | 31.03.2023 | 11.04.2023 |
Natural person |
0.41 % | 31 | € 71 | € 2 201 | Latvia | 11.06.2015 | 06.08.2015 |
Historical addresses
| Rīgas rajons, Babītes pagasts, "Rubeņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., "Rubeņi" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., "Rubeņi" | Until 28.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (352.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (357.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (111.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (99.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (98.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (97.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (496.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP KS maza2016 EL vadibasZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats EL 2015 vadibas z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats EL 2014 vadibas z | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats EL 2013 vadibas z | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats EL 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats EL 2011 vadibas zinojums | |||||
2010 |
Annual report | 03.08.2011 | TIF (715.31 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (580 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (555.05 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (312.06 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (391.49 KB) | ||
2005 |
Annual report | 07.03.2007 | TIF (269.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.52 MB | 04.04.2023 | 31.03.2023 | 5 |
Shareholders’ register |
TIF | 88.32 KB | 11.04.2023 | 13.07.2016 | 3 |
Shareholders’ register |
TIF | 118.82 KB | 11.04.2023 | 07.07.2016 | 3 |
Shareholders’ register |
TIF | 64.05 KB | 11.04.2023 | 11.06.2015 | 3 |
Articles of Association |
TIF | 22.91 KB | 22.04.2022 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 20.27 KB | 08.02.2012 | 21.12.2011 | 1 |
Articles of Association |
TIF | 19.83 KB | 03.01.2014 | 11.12.2008 | 1 |
Shareholders’ register |
TIF | 28.1 KB | 11.04.2023 | 18.12.2003 | 1 |
Shareholders’ register |
TIF | 23.58 KB | 11.04.2023 | 06.11.2003 | 1 |
Shareholders’ register |
TIF | 21.01 KB | 11.04.2023 | 19.02.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.69 MB | 04.04.2023 | 31.03.2023 | 3 |
Application |
TIF | 193.21 KB | 16.02.2023 | 26.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
TIF | 128.9 KB | 26.04.2022 | 25.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 19.03.2018 | 19.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.56 KB | 12.03.2018 | 08.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 131.19 KB | 15.03.2018 | 26.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.24 KB | 22.04.2022 | 14.10.2009 | 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.
Request documents in Company register