ERGO LUKS, SIA

Limited Liability Company, Small company
Place in branch
526 by turnover
355 by paid taxes
265 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERGO LUKS"
Registration number, date 44103104756, 02.02.2016
VAT number LV44103104756 from 21.04.2016 Europe VAT register
Register, date Commercial Register, 02.02.2016
Legal address "Saulainie Zemgaļi", Alsviķu pag., Alūksnes nov., LV-4333 Check address owners
Fixed capital 2 800 EUR, registered payment 30.05.2017
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, €) 104.49 62.66 22.06
Personal income tax (thousands, €) 41.6 34.67 9.19
Statutory social insurance contributions (thousands, €) 59.59 36.34 16.91
Average employees count 15 13 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

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

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 Chairperson of the Board Right to represent individually   02.02.2016

Natural person

Executive Board Member of the Board Right to represent individually   02.02.2016
* 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

50 % 1 400 € 1 € 1 400 Latvia 24.05.2017 30.05.2017

Natural person

50 % 1 400 € 1 € 1 400 Latvia 24.05.2017 30.05.2017

Apply information changes

ML

"Ergo Luks", SIA

"Saulainie Zemgaļi", Alsviķu pagasts, Alūksnes nov., LV-4333 Check address owners

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EL PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (447.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (446.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (444.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums EL PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 02.02.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 118.27 KB 26.05.2017 24.05.2017 5

Regulations for the increase/reduction of the equity

 TIF 37.23 KB 26.05.2017 24.05.2017 1

Shareholders’ register

TIF 62.79 KB 26.05.2017 24.05.2017 2

Articles of Association

 TIF 84.14 KB 19.12.2016 21.01.2016 3

Memorandum of association

 TIF 72.58 KB 19.12.2016 21.01.2016 2

Shareholders’ register

TIF 49.13 KB 19.12.2016 21.01.2016 2

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 70.75 KB 30.05.2017 30.05.2017 2

Application

 TIF 185.42 KB 26.05.2017 24.05.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.23 KB 26.05.2017 24.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.18 KB 26.05.2017 24.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 28.3 KB 26.05.2017 24.05.2017 2

Statement of the Board regarding the payment of the equity

 TIF 12.67 KB 26.05.2017 24.05.2017 1

Protocols/decisions of a company/organisation

 TIF 105.5 KB 26.05.2017 24.05.2017 4

Registration certificates

 TIF 26.67 KB 19.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 57.74 KB 19.12.2016 02.02.2016 2

Announcement regarding the legal address

 TIF 12.64 KB 19.12.2016 21.01.2016 1

Application

 TIF 510.39 KB 19.12.2016 21.01.2016 5
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