Ergostate, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
26 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ergostate"
Registration number, date 40103765590, 05.03.2014
VAT number LV40103765590 from 22.05.2015 Europe VAT register
Register, date Commercial Register, 05.03.2014
Legal address Balasta dambis 1, Rīga, LV-1048 Check address owners
Fixed capital 1 EUR, registered payment 05.03.2014
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, €) 23.07 21.92 19.09
Personal income tax (thousands, €) 5.08 5.3 4.63
Statutory social insurance contributions (thousands, €) 10.01 9.39 8.33
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   29.01.2019
* 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 % 1 € 1 € 1 Latvia 05.03.2014 05.03.2014

Historical addresses

Rīga, Balasta dambis 13 Until 26.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (78.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (78.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  PDF (78.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (78.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.02.2020  PDF (79.9 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (78.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (93.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

 Annual report 05.03.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.48 KB 20.03.2014 28.02.2014 1

Memorandum of association

 TIF 32.71 KB 20.03.2014 28.02.2014 1

Shareholders’ register

TIF 40.85 KB 20.03.2014 28.02.2014 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

 TIF 78.21 KB 20.03.2014 05.03.2014 2

Confirmation or consent to legal address

 TIF 15.88 KB 20.03.2014 03.03.2014 1

Announcement regarding the legal address

 TIF 11.63 KB 20.03.2014 28.02.2014 1

Application

 TIF 131.53 KB 20.03.2014 28.02.2014 4

Bank statements or other document regarding the payment of the equity

TIF 21.48 KB 20.03.2014 28.02.2014 1

Consent of a member of the Board / executive director

 TIF 12.28 KB 20.03.2014 28.02.2014 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