Ergolast, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
11 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ergolast"
Registration number, date 41503044690, 22.01.2008
VAT number LV41503044690 from 06.03.2008 Europe VAT register
Register, date Commercial Register, 22.01.2008
Legal address Parka iela 20, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 09.02.2015
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, €) 33.48 44.59 55.82
Personal income tax (thousands, €) 0.51 0.69 0.66
Statutory social insurance contributions (thousands, €) 4.52 4.89 2.73
Average employees count 2 2 4
Received COVID-19 downtime support 07.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Trauki
Branch from zl.lv (NACE2) Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.01.2008
* 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 % 2 845 € 1 € 2 845 Latvia 04.02.2015 09.02.2015

Procures

Period Rights Person

From 04.06.2019

 Right to represent individually
Natural person (from 04.06.2019 )

Apply information changes

"Ergolast", SIA

Valkas 6A, Daugavpils, LV-5417 Check address owners

Trauki

Historical addresses

Daugavpils, Vienības iela 34A-45 Until 09.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (88.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (387.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (500.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (157.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (155.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (143.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (101.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (164.99 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (155.51 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2010

 Annual report 03.05.2011  TIF (551.92 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 20.04.2010  RTF (15.31 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (43.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.74 KB 17.02.2015 04.02.2015 1

Articles of Association

 TIF 21.07 KB 17.02.2015 04.02.2015 1

Shareholders’ register

TIF 48.49 KB 17.02.2015 04.02.2015 2

Shareholders’ register

TIF 11.28 KB 29.09.2009 08.09.2009 1

Articles of Association

 TIF 15.47 KB 24.01.2008 22.01.2008 1

Memorandum of Association

 TIF 30.78 KB 24.01.2008 22.01.2008 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

 RTF 192.05 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 04.06.2019 04.06.2019 2

Application

 TIF 78.63 KB 05.06.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

 TIF 59.58 KB 17.02.2015 09.02.2015 1

Confirmation or consent to legal address

 TIF 31.71 KB 17.02.2015 06.02.2015 1

Application

 TIF 202.8 KB 17.02.2015 04.02.2015 2

Protocols/decisions of a company/organisation

 TIF 23.34 KB 17.02.2015 04.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.36 KB 29.09.2009 16.09.2009 1

Receipts on the publication and state fees

 TIF 56.23 KB 29.09.2009 11.09.2009 2

Application

 TIF 261.73 KB 29.09.2009 09.09.2009 4

Application

 TIF 122.12 KB 24.01.2008 22.01.2008 4

Appraisal reports

 TIF 20.29 KB 24.01.2008 22.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.61 KB 24.01.2008 22.01.2008 1

Receipts on the publication and state fees

 TIF 52.14 KB 24.01.2008 22.01.2008 2

Registration certificates

 TIF 40.64 KB 24.01.2008 22.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.34 KB 24.01.2008 21.01.2008 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