ErgoMed, SIA

Limited Liability Company, Micro company
Place in branch
439 by turnover
170 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ErgoMed"
Registration number, date 42103104353, 10.01.2020
VAT number LV42103104353 from 27.03.2020 Europe VAT register
Register, date Commercial Register, 10.01.2020
Legal address Raiņa iela 6, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 500 EUR, registered payment 10.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 14 515.21 0.00 0.00 0.00 07.11.2024
07.10.2024 12 849.42 0.00 0.00 0.00 07.10.2024
09.09.2024 12 323.71 0.00 0.00 0.00 09.09.2024
12.08.2024 11 420.65 0.00 0.00 0.00 12.08.2024
08.07.2024 10 640.19 0.00 0.00 0.00 08.07.2024

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, €) 6.19 1.01 0.59
Personal income tax (thousands, €) 0.85 0.52 0.51
Statutory social insurance contributions (thousands, €) 3.71 0.98 0.83
Average employees count 3 1 2

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2021
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   31.05.2021
* 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

100 % 5 € 500 € 2 500 Latvia 25.05.2021 31.05.2021

Historical addresses

Rīga, Sliežu iela 1 Until 09.03.2022 2 years ago
Smiltenes nov., Smiltene, Līvu iela 2A Until 08.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (111.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (729.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (804.5 KB) €11.00

2020

Annual report 10.01.2020 - 31.12.2020 03.07.2021  PDF (804.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 31.05.2021 25.05.2021 1

Shareholders’ register

DOC 19 KB 07.08.2020 31.07.2020 1

Shareholders’ register

DOC 19 KB 07.08.2020 31.07.2020 1

Articles of Association

DOC 125 KB 10.01.2020 26.11.2019 1

Memorandum of Association

DOCX 75.85 KB 10.01.2020 26.11.2019 1

Shareholders’ register

DOCX 18.4 KB 10.01.2020 26.11.2019 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

EDOC 62.11 KB 08.09.2022 08.09.2022 2

Application

DOCX 89.87 KB 08.09.2022 05.09.2022 22

Application

DOCX 89.87 KB 08.09.2022 05.09.2022 22

Decisions / letters / protocols of public notaries

EDOC 61.91 KB 09.03.2022 09.03.2022 2

Application

DOCX 88.45 KB 09.03.2022 04.03.2022 1

Application

DOCX 88.45 KB 09.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 31.05.2021 31.05.2021 2

Application

EDOC 39.04 KB 31.05.2021 25.05.2021 1

Application

DOC 101.5 KB 31.05.2021 25.05.2021 1

Protocols/decisions of a company/organisation

EDOC 14.88 KB 31.05.2021 25.05.2021 1

Protocols/decisions of a company/organisation

DOC 24.5 KB 31.05.2021 25.05.2021 1

Shareholders’ register

EDOC 24.61 KB 31.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

RTF 192.49 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 07.08.2020 07.08.2020 2

Application

EDOC 26.57 KB 07.08.2020 03.08.2020 4

Application

DOC 93.04 KB 07.08.2020 03.08.2020 4

Application

DOC 93.04 KB 07.08.2020 03.08.2020 4

Protocols/decisions of a company/organisation

DOC 13 KB 07.08.2020 31.07.2020 1

Protocols/decisions of a company/organisation

DOC 13 KB 07.08.2020 31.07.2020 1

Protocols/decisions of a company/organisation

EDOC 11.51 KB 07.08.2020 31.07.2020 1

Shareholders’ register

EDOC 21 KB 07.08.2020 31.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 10.01.2020 10.01.2020 2

Confirmation or consent to legal address

EDOC 183.99 KB 10.01.2020 04.01.2020 1

Confirmation or consent to legal address

PDF 204.9 KB 10.01.2020 04.01.2020 1

Application

DOCX 37.31 KB 10.01.2020 04.12.2019 4

Application

EDOC 46.1 KB 10.01.2020 04.12.2019 4

Announcement regarding the legal address

DOCX 77.69 KB 10.01.2020 26.11.2019 1

Announcement regarding the legal address

EDOC 57.83 KB 10.01.2020 26.11.2019 1

Articles of Association

EDOC 45.72 KB 10.01.2020 26.11.2019 1

Memorandum of Association

EDOC 55.46 KB 10.01.2020 26.11.2019 1

Shareholders’ register

EDOC 27.74 KB 10.01.2020 26.11.2019 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