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 "Ērgļu stacija" |
| Registration number, date | 45403047305, 04.04.2017 |
| VAT number | None (excluded 21.09.2017) Europe VAT register |
| Register, date | Commercial Register, 04.04.2017 |
| Legal address | Stacijas iela 1, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 102 800 EUR , registered 20.07.2017 (registered payment 20.07.2017: 27 800 EUR) |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 408.11 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 406.25 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 404.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kempingi |
|---|---|
| Branch from zl.lv (NACE2) | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| Field from SRS | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 04.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Ērgļu stacija"Reg. no. 45403047305
|
72.96 % | 7 500 | € 10 | € 75 000 | Latvia | 14.11.2017 | 23.11.2017 |
Natural person |
27.04 % | 2 780 | € 10 | € 27 800 | Latvia | 12.07.2017 | 20.07.2017 |
Contacts in cooperation with
Apply information changes
ML
"Ērgļu stacija", SIA
Ērgļi, Stacijas 1, Ērgļu pagasts, Madonas nov., LV-4840 Check address owners
Kempingi
Historical addresses
| Ērgļu nov., Ērgļu pag., Ērgļi, Stacijas iela 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (80.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (97.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (97.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (97.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (97.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINJOJUMS2018 | |||||
2017 |
Annual report | 04.04.2017 - 31.12.2017 | 24.04.2018 | PDF (210.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.2 MB | 22.11.2017 | 22.11.2017 | 3 | |
Shareholders’ register |
TIF | 93.8 KB | 20.07.2017 | 12.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 9.02 KB | 20.07.2017 | 09.06.2017 | 1 |
Articles of Association |
TIF | 56.28 KB | 20.07.2017 | 09.06.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 80.65 KB | 20.07.2017 | 09.06.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.45 KB | 20.07.2017 | 29.05.2017 | 3 |
Shareholders’ register |
TIF | 75.57 KB | 20.07.2017 | 05.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.17 KB | 20.07.2017 | 04.04.2017 | 1 |
Articles of Association |
TIF | 55.71 KB | 20.07.2017 | 04.04.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.02 KB | 20.07.2017 | 04.04.2017 | 1 |
Memorandum of Association |
617.75 KB | 04.04.2017 | 03.04.2017 | 2 | |
Articles of Association |
64.39 KB | 20.07.2017 | 28.03.2017 | 1 | |
Shareholders’ register |
214.39 KB | 04.04.2017 | 27.03.2017 | 3 |
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 | 72.08 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
DOCX | 38.32 KB | 22.11.2017 | 22.11.2017 | 1 |
Application |
EDOC | 49.95 KB | 22.11.2017 | 22.11.2017 | 1 |
Shareholders’ register |
1.54 MB | 22.11.2017 | 22.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
TIF | 120.73 KB | 31.07.2017 | 24.07.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.28 KB | 31.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 20.07.2017 | 20.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 56.57 KB | 20.07.2017 | 12.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.49 KB | 20.07.2017 | 12.07.2017 | 1 |
Acceptance-conveyance act |
TIF | 32.46 KB | 20.07.2017 | 11.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.07 KB | 20.07.2017 | 11.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.64 KB | 20.07.2017 | 11.07.2017 | 1 |
Other documents |
TIF | 25.5 KB | 20.07.2017 | 11.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.31 KB | 20.07.2017 | 13.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.69 KB | 20.07.2017 | 09.06.2017 | 3 |
Appraisal reports |
TIF | 66.02 KB | 20.07.2017 | 07.06.2017 | 1 |
Application |
TIF | 115.23 KB | 20.07.2017 | 05.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.78 KB | 20.07.2017 | 05.05.2017 | 3 |
Registration certificates |
TIF | 19.49 KB | 26.04.2017 | 25.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.45 KB | 20.07.2017 | 04.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.82 KB | 20.07.2017 | 04.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.98 KB | 20.07.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.2 KB | 20.07.2017 | 04.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.65 KB | 04.04.2017 | 04.04.2017 | 2 |
Announcement regarding the legal address |
349.41 KB | 20.07.2017 | 03.04.2017 | 1 | |
Announcement regarding the legal address |
318.64 KB | 20.07.2017 | 03.04.2017 | 1 | |
Consent of a member of the Board / executive director |
380.28 KB | 04.04.2017 | 03.04.2017 | 1 | |
Consent of a member of the Board / executive director |
349.53 KB | 04.04.2017 | 03.04.2017 | 1 | |
Memorandum of Association |
648.33 KB | 04.04.2017 | 03.04.2017 | 2 | |
Application |
136.09 KB | 30.03.2017 | 29.03.2017 | 9 | |
Application |
166.7 KB | 30.03.2017 | 29.03.2017 | 9 | |
Articles of Association |
95.36 KB | 20.07.2017 | 28.03.2017 | 1 | |
Shareholders’ register |
255.75 KB | 04.04.2017 | 27.03.2017 | 3 |
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