Erigo, SIA

Limited Liability Company, Micro company
Place in branch
149 by turnover
87 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Erigo"
Registration number, date 41203025510, 13.12.2005
VAT number LV41203025510 from 17.02.2006 Europe VAT register
Register, date Commercial Register, 13.12.2005
Legal address "Liezde", Vārves pag., Ventspils nov., LV-3623 Check address owners
Fixed capital 2 845 EUR, registered payment 04.07.2016
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, €) 28.8 31.04 28.62
Personal income tax (thousands, €) 2.7 2.35 2.42
Statutory social insurance contributions (thousands, €) 8.1 7.53 6.64
Average employees count 3 3 3

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Plastmasas būvelementu ražošana (22.23)
CSP industry Plastmasas būvelementu ražošana (22.23)

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.  24.11.2008
* 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 21.06.2016 04.07.2016

Apply information changes

ML

"Erigo", SIA

Lielais prospekts 48, Ventspils, LV-3601 Check address owners

Durvis, logi

http://www.erigo.lv

Historical addresses

Ventspils rajons, Vārves pagasts, "Liezde"-2 Until 03.07.2009 15 years ago
Ventspils nov., Vārves pag., "Liezde"-2 Until 06.05.2022 2 years ago
Ventspils nov., Vārves pag., "Liezde"-2 Until 07.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (2.11 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (2.49 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (2.41 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (2.8 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (1.18 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (1.17 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.36 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.79 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Erigo vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin Erigo JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadzin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Erigo vadibas zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (9.76 KB)

2008

Annual report 08.05.2009  TIF (265.58 KB)

2007

Annual report 23.09.2008  TIF (833.83 KB)

2006

Annual report 13.09.2007  TIF (854.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.55 KB 15.11.2018 21.06.2016 1

Articles of Association

TIF 30.76 KB 15.11.2018 21.06.2016 2

Shareholders’ register

TIF 111.68 KB 15.11.2018 21.06.2016 2

Shareholders’ register

TIF 21.09 KB 07.02.2008 12.03.2006 1

Articles of Association

TIF 101.43 KB 07.02.2008 05.12.2005 3

Memorandum of Association

TIF 33.71 KB 07.02.2008 05.12.2005 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

TIF 32.85 KB 15.11.2018 04.07.2016 1

Application

TIF 89.38 KB 15.11.2018 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 31.81 KB 15.11.2018 21.06.2016 2

Decisions / letters / protocols of public notaries

TIF 35.13 KB 15.11.2018 24.11.2008 1

Application

TIF 117.71 KB 15.11.2018 20.11.2008 3

Protocols/decisions of a company/organisation

TIF 20.9 KB 15.11.2018 20.11.2008 1

Decisions / letters / protocols of public notaries

TIF 49.51 KB 07.02.2008 15.03.2007 1

Receipts on the publication and state fees

TIF 38.17 KB 07.02.2008 13.03.2007 1

Application

TIF 209.9 KB 07.02.2008 08.03.2007 3

Decisions / letters / protocols of public notaries

TIF 58.54 KB 07.02.2008 13.12.2005 1

Registration certificates

TIF 40.33 KB 07.02.2008 13.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 33.01 KB 07.02.2008 06.12.2005 1

Announcement regarding the legal address

TIF 12.64 KB 07.02.2008 05.12.2005 1

Application

TIF 557.71 KB 07.02.2008 05.12.2005 7

Consent of the auditor

TIF 11.5 KB 07.02.2008 05.12.2005 1

Consent of a member of the Board / executive director

TIF 9.2 KB 07.02.2008 05.12.2005 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

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