Ergolukss, SIA
Limited Liability Company, Micro company
Place in branch
433 by turnover
1K+ by profit
210 by paid taxes
90 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 | "Ergolukss" SIA |
| Registration number, date | 43603029605, 22.01.2007 |
| VAT number | LV43603029605 from 23.02.2007 Europe VAT register |
| Register, date | Commercial Register, 22.01.2007 |
| Legal address | Meiju ceļš 6A, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ergolukss, SIA
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, €) | 86.96 | 88.89 | 47.59 |
| Personal income tax (thousands, €) | 16.09 | 15.45 | 11 |
| Statutory social insurance contributions (thousands, €) | 33.2 | 32.62 | 21.51 |
| Average employees count | 8 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.11.2018 | 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 | 28.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2021 |
* 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 % | 20 | € 71 | € 1 420 | Latvia | 16.12.2015 | 28.12.2015 |
Natural person |
50 % | 20 | € 71 | € 1 420 | Latvia | 16.12.2015 | 28.12.2015 |
Contacts in cooperation with
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Historical addresses
| Jelgava, Katoļu iela 1-11 | Until 01.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Bezdelīgu iela 12 | Until 18.12.2014 | 10 years ago |
| Jelgava, Atmodas iela 19 | Until 01.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (410.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (355.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (352.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (148.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols gada parskats 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (496.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (185.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | PDF (452.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (105.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (639.07 KB) | |
2007 |
Annual report | 02.09.2008 | TIF (182.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.69 MB | 22.12.2015 | 16.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 38.39 KB | 18.12.2015 | 16.12.2015 | 1 |
Articles of Association |
EDOC | 40.25 KB | 18.12.2015 | 16.12.2015 | 2 |
Shareholders’ register |
TIF | 58.12 KB | 02.11.2012 | 04.12.2008 | 1 |
Articles of Association |
TIF | 51.28 KB | 11.04.2007 | 16.01.2007 | 3 |
Memorandum of association |
TIF | 50.26 KB | 11.04.2007 | 16.01.2007 | 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 | 62.07 KB | 28.10.2021 | 28.10.2021 | 2 |
Application |
DOCX | 27.55 KB | 27.10.2021 | 22.10.2021 | 1 |
Application |
DOCX | 27.55 KB | 27.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 27.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 27.10.2021 | 22.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 01.11.2018 | 01.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 813.04 KB | 29.10.2018 | 29.10.2018 | 6 |
Application |
TIF | 238.82 KB | 29.10.2018 | 26.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.76 KB | 29.10.2018 | 26.10.2018 | 2 |
Application |
DOC | 457 KB | 01.11.2018 | 22.10.2018 | 12 |
Application |
EDOC | 70.87 KB | 01.11.2018 | 22.10.2018 | 12 |
Confirmation or consent to legal address |
TIF | 10.34 KB | 01.11.2018 | 10.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 28.12.2015 | 28.12.2015 | 2 |
Application |
DOC | 330.5 KB | 22.12.2015 | 16.12.2015 | 13 |
Application |
DOC | 330.5 KB | 22.12.2015 | 16.12.2015 | 13 |
Application |
EDOC | 73.8 KB | 22.12.2015 | 16.12.2015 | 13 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 22.12.2015 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.38 KB | 22.12.2015 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 22.12.2015 | 16.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.69 MB | 22.12.2015 | 16.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 38.39 KB | 18.12.2015 | 16.12.2015 | 1 |
Articles of Association |
EDOC | 40.25 KB | 18.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 18.12.2014 | 18.12.2014 | 2 |
Application |
EDOC | 59.61 KB | 16.12.2014 | 16.12.2014 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 15.12.2014 | 15.12.2014 | 2 |
Application |
EDOC | 50.34 KB | 15.12.2014 | 11.12.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 11.12.2014 | 05.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.12 KB | 11.12.2014 | 05.12.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 202.55 KB | 16.12.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 01.11.2012 | 01.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 811.3 KB | 01.11.2012 | 01.11.2012 | 2 |
Application |
EDOC | 975.77 KB | 30.10.2012 | 29.10.2012 | 14 |
Application |
DOC | 317 KB | 30.10.2012 | 29.10.2012 | 14 |
Confirmation or consent to legal address |
TXT | 117 B | 30.10.2012 | 29.10.2012 | 2 |
Confirmation or consent to legal address |
EDOC | 1.01 MB | 30.10.2012 | 29.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 467.65 KB | 02.11.2012 | 01.03.2010 | 2 |
Application |
TIF | 757.53 KB | 02.11.2012 | 01.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.23 KB | 02.11.2012 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 254.29 KB | 02.11.2012 | 09.12.2008 | 2 |
Application |
TIF | 157.44 KB | 02.11.2012 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 364.27 KB | 02.11.2012 | 03.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 11.04.2007 | 22.01.2007 | 2 |
Registration certificates |
TIF | 43.7 KB | 11.04.2007 | 22.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.66 KB | 11.04.2007 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.1 KB | 11.04.2007 | 17.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.34 KB | 11.04.2007 | 16.01.2007 | 1 |
Application |
TIF | 131 KB | 11.04.2007 | 16.01.2007 | 3 |
Appraisal reports |
TIF | 20.37 KB | 11.04.2007 | 16.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.41 KB | 11.04.2007 | 16.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.21 KB | 11.04.2007 | 16.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.69 KB | 11.04.2007 | 16.01.2007 | 1 |
Sample report |
TIF | 22.01 KB | 11.04.2007 | 27.11.2006 | 1 |
Sample report |
TIF | 23.97 KB | 11.04.2007 | 03.10.2006 | 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