ERGO, Rīgas pilsētas, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
4 by profit
4 by paid taxes
4 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 | Rīgas pilsētas sabiedrība ar ierobežotu atbildību "ERGO" |
| Registration number, date | 50103029701, 13.11.1991 |
| VAT number | LV50103029701 from 06.06.1995 Europe VAT register |
| Register, date | Commercial Register, 16.07.2003 |
| Legal address | Kuldīgas iela 7 – 17, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.03.2023 |
| 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
- 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, €) | 3.41 | 5.26 | 1.08 |
| Personal income tax (thousands, €) | 0.66 | 0.58 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 0.82 | 0.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izglītība un apmācība ārzemēs |
|---|---|
| Branch from zl.lv (NACE2) | Izglītības atbalsta pakalpojumi (85.60) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Izglītības atbalsta pakalpojumi (85.60) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.08.2019 | Latvia | Poland |
|
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 | 09.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.07.2013 |
* 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 |
56 % | 56 | € 30 | € 1 680 | Poland | 15.03.2023 | 23.03.2023 |
Natural person |
44 % | 44 | € 30 | € 1 320 | Latvia | 15.03.2023 | 23.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 236-46 | Until 01.07.1996 | 28 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 17 | Until 11.07.2001 | 23 years ago |
| Rīga, Krišjāņa Valdemāra iela 106/108-58 | Until 10.02.2006 | 18 years ago |
| Rīga, Vairoga iela 27-19 | Until 29.09.2009 | 15 years ago |
| Rīga, Arhitektu iela 1-5 | Until 25.06.2012 | 12 years ago |
| Rīga, Elizabetes iela 45/47 | Until 23.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | PDF (116.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.01.2023 | PDF (114.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (264.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (1.22 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (1.58 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (433.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (825.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (923.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 1 lpp | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib zin 1 lpp | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.docx | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | HTML (98.17 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (8.46 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (684.68 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (441.38 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (399.4 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (500.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.89 KB | 23.03.2023 | 15.03.2023 | 1 |
Articles of Association |
EDOC | 23.97 KB | 23.03.2023 | 15.03.2023 | 1 |
Shareholders’ register |
EDOC | 17.54 KB | 23.03.2023 | 15.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.91 KB | 08.02.2023 | 30.01.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
2.31 MB | 02.04.2020 | 14.10.2019 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
2.25 MB | 02.04.2020 | 14.10.2019 | 3 | |
Shareholders’ register |
TIF | 85.54 KB | 30.07.2019 | 26.07.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 184.91 KB | 01.03.2019 | 27.02.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 187.27 KB | 20.11.2018 | 12.11.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 184.28 KB | 07.11.2017 | 01.11.2017 | 3 |
Articles of Association |
TIF | 14.49 KB | 12.03.2014 | 19.02.2014 | 1 |
Shareholders’ register |
TIF | 45.59 KB | 12.03.2014 | 19.02.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 180.19 KB | 11.09.2019 | 09.09.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.23 KB | 23.03.2023 | 15.03.2023 | 1 |
Application |
EDOC | 72.55 KB | 08.02.2023 | 30.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.06 KB | 08.02.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOC | 459.5 KB | 23.12.2021 | 19.12.2021 | 1 |
Application |
DOC | 459.5 KB | 23.12.2021 | 19.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.47 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.47 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 07.04.2020 | 07.04.2020 | 2 |
Application |
2.79 MB | 02.04.2020 | 01.04.2020 | 3 | |
Application |
2.76 MB | 02.04.2020 | 01.04.2020 | 3 | |
Application |
1.12 MB | 09.04.2020 | 31.03.2020 | 5 | |
Application |
1.19 MB | 09.04.2020 | 31.03.2020 | 5 | |
Protocols/decisions of a company/organisation |
1.6 MB | 09.04.2020 | 31.03.2020 | 2 | |
Protocols/decisions of a company/organisation |
1.66 MB | 09.04.2020 | 31.03.2020 | 2 | |
Protocols/decisions of a company/organisation |
1.72 MB | 02.04.2020 | 14.10.2019 | 2 | |
Protocols/decisions of a company/organisation |
1.65 MB | 02.04.2020 | 14.10.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
2.31 MB | 02.04.2020 | 14.10.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 139.65 KB | 11.09.2019 | 09.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 28.85 KB | 11.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.66 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
TIF | 99.55 KB | 30.07.2019 | 26.07.2019 | 3 |
Application |
5.49 MB | 27.05.2019 | 25.05.2019 | 5 | |
Application |
5.46 MB | 27.05.2019 | 25.05.2019 | 5 | |
Protocols/decisions of a company/organisation |
TIF | 48.73 KB | 01.03.2019 | 27.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 30.95 KB | 01.03.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 21.11.2018 | 21.11.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 16.06 KB | 20.11.2018 | 12.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 29.87 KB | 20.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
TIF | 171.2 KB | 07.11.2017 | 07.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 32.34 KB | 07.11.2017 | 07.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.56 KB | 07.11.2017 | 01.11.2017 | 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