ERGO LTD, SIA Saldus
Limited Liability Company, Micro company
Place in branch
543 by turnover
250 by profit
201 by paid taxes
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 Saldus "ERGO" LTD |
| Registration number, date | 48503001337, 17.12.1992 |
| VAT number | LV48503001337 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Dzirnavu iela 7 – 40, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 31 616 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ERGO LTD, SIA Saldus
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
- 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, €) | 2.47 | 2.93 | 5.4 |
| Personal income tax (thousands, €) | 0 | 0.63 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.9 | 2.64 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| 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 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 4 | € 7 904 | € 31 616 | Latvia | 14.06.2016 | 11.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Latvijas Republikas Saldus SIA "ERGO LTD" | Until 06.04.2004 | 20 years ago |
|---|---|---|
| Latvijas Republikas Saldus SIA LTD "ERGO" | Until 23.09.1996 | 28 years ago |
Historical addresses
| Saldus, Dzirnavu iela 7-40 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (99.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (80.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (95.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (340.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (297.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (768.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (802.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.5 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (680.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ergo pask | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ergo vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ergo zinojums | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (667.25 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (661.2 KB) | ||
2007 |
Annual report | 15.09.2008 | TIF (573.77 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (525.14 KB) | ||
2005 |
Annual report | 23.07.2009 | TIF (525.52 KB) | ||
2004 |
Annual report | 23.07.2009 | TIF (551.97 KB) | ||
2003 |
Annual report | 23.07.2009 | TIF (543.79 KB) | ||
2002 |
Annual report | 09.07.2009 | TIF (573.69 KB) | ||
2001 |
Annual report | 24.10.2011 | TIF (550.43 KB) | ||
2000 |
Annual report | 24.10.2011 | TIF (997.38 KB) | ||
1999 |
Annual report | 24.10.2011 | TIF (662.89 KB) | ||
1998 |
Annual report | 24.10.2011 | TIF (510.41 KB) | ||
1997 |
Annual report | 24.10.2011 | TIF (511.66 KB) | ||
1996 |
Annual report | 21.10.2011 | TIF (729.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.08 KB | 10.08.2016 | 16.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.39 KB | 10.08.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 40.36 KB | 10.08.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 21.49 KB | 20.10.2008 | 06.10.2008 | 1 |
Articles of Association |
TIF | 102.22 KB | 23.07.2009 | 24.03.2004 | 2 |
Articles of Association |
TIF | 426.66 KB | 21.10.2011 | 09.12.1992 | 5 |
Amendments to the Articles of Association |
TIF | 30.86 KB | 24.10.2011 | 2 | |
Regulations for the increase/reduction of the equity |
TIF | 26.47 KB | 24.10.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 27.32 KB | 21.10.2011 | 2 | |
Amendments to the Articles of Association |
TIF | 39.25 KB | 21.10.2011 | 2 | |
Regulations for the increase/reduction of the equity |
TIF | 26.1 KB | 21.10.2011 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 25.42 KB | 21.10.2011 | 1 | |
Shareholders’ register |
TIF | 17.55 KB | 21.10.2011 | 1 | |
Shareholders’ register |
TIF | 12.25 KB | 09.07.2009 | 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 |
TIF | 52.24 KB | 10.08.2016 | 11.07.2016 | 2 |
Application |
TIF | 137.65 KB | 10.08.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.38 KB | 10.08.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 20.10.2008 | 13.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.02 KB | 20.10.2008 | 08.10.2008 | 2 |
Application |
TIF | 293.99 KB | 20.10.2008 | 06.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15 KB | 20.10.2008 | 06.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 23.07.2009 | 06.04.2004 | 1 |
Registration certificates |
TIF | 198.15 KB | 23.07.2009 | 06.04.2004 | 1 |
Application |
TIF | 407.03 KB | 23.07.2009 | 30.03.2004 | 7 |
Receipts on the publication and state fees |
TIF | 97.8 KB | 09.07.2009 | 30.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.44 KB | 23.07.2009 | 24.03.2004 | 1 |
Other documents |
TIF | 99.9 KB | 24.10.2011 | 15.01.2003 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 109.46 KB | 09.07.2009 | 15.01.2003 | 2 |
Other documents |
TIF | 50.63 KB | 24.10.2011 | 13.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.03 KB | 24.10.2011 | 28.04.1998 | 1 |
Application |
TIF | 142.04 KB | 24.10.2011 | 21.04.1998 | 4 |
Receipts on the publication and state fees |
TIF | 25.56 KB | 24.10.2011 | 21.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.56 KB | 24.10.2011 | 20.04.1998 | 1 |
Sample report |
TIF | 37.24 KB | 21.10.2011 | 23.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.1 KB | 21.10.2011 | 06.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 21.10.2011 | 03.04.1995 | 1 |
Application |
TIF | 187.66 KB | 21.10.2011 | 31.03.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.87 KB | 21.10.2011 | 31.03.1995 | 1 |
Application |
TIF | 221.37 KB | 21.10.2011 | 27.12.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.17 KB | 21.10.2011 | 27.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.03 KB | 21.10.2011 | 20.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.58 KB | 21.10.2011 | 22.11.1994 | 1 |
Application |
TIF | 171.89 KB | 21.10.2011 | 16.12.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.4 KB | 21.10.2011 | 16.12.1992 | 1 |
Confirmation or consent to legal address |
TIF | 15.89 KB | 21.10.2011 | 16.12.1992 | 1 |
Specimen signature without Identity number |
TIF | 26.17 KB | 21.10.2011 | 16.12.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.14 KB | 21.10.2011 | 11.12.1992 | 1 |
Appraisal reports |
TIF | 25.27 KB | 21.10.2011 | 1 | |
Copy of the personal identification document |
TIF | 156.42 KB | 21.10.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 45.1 KB | 21.10.2011 | 2 | |
Registration certificates |
TIF | 573.94 KB | 21.10.2011 | 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