ERGO GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
284 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ERGO GRUPA
Registration number, date 43603090105, 13.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 13.12.2019
Legal address Meiju ceļš 6A, Jelgava, LV-3007 Check address owners
Fixed capital 3 EUR, registered payment 13.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 12.81 13.08 2.9
Personal income tax (thousands, €) 4.82 5.05 0.95
Statutory social insurance contributions (thousands, €) 7.98 8.02 1.52
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2019
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   13.12.2019
* 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 % 3 € 1 € 3 13.12.2019 13.12.2019

Apply information changes

"Ergo Grupa", SIA

Meiju ceļš 6A, Jelgava, LV-3007 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (156.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (83.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (156.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (155.42 KB) €11.00

2019

Annual report 13.12.2019 - 31.12.2019 27.01.2020  PDF (153.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 475.09 KB 13.12.2019 29.11.2019 1

Articles of Association

PDF 184.89 KB 13.12.2019 07.11.2019 1

Memorandum of Association

PDF 782.7 KB 13.12.2019 07.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 196.93 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 13.12.2019 13.12.2019 2

Application

PDF 731.65 KB 13.12.2019 06.12.2019 10

Application

PDF 764.28 KB 13.12.2019 06.12.2019 10

Shareholders’ register

PDF 507.63 KB 13.12.2019 29.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 79.92 KB 13.12.2019 26.11.2019 1

Confirmation or consent to legal address

PDF 151.9 KB 13.12.2019 21.11.2019 1

Confirmation or consent to legal address

PDF 183.47 KB 13.12.2019 21.11.2019 1

Articles of Association

PDF 217.37 KB 13.12.2019 07.11.2019 1

Memorandum of Association

PDF 815.22 KB 13.12.2019 07.11.2019 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