ERNACO, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
24 by profit
44 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "ERNACO" |
| Registration number, date | 40003653039, 12.11.2003 |
| VAT number | LV40003653039 from 01.12.2003 Europe VAT register |
| Register, date | Commercial Register, 12.11.2003 |
| Legal address | Upleju iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 31.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 20.63 | 24.7 | 17.08 |
| Personal income tax (thousands, €) | 5.4 | 5.61 | 4.06 |
| Statutory social insurance contributions (thousands, €) | 12.38 | 14.82 | 10.94 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 13.09.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2012 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 24.02.2015 | 31.03.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "KURLAND KUĢU AĢENTŪRA" | Until 11.07.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Penkules iela 27-1 | Until 11.07.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Upleju iela 7 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Upleju iela 7 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Upleju iela 7 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 30.04.2024 | PDF (416.4 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 31.03.2023 | PDF (422.42 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 31.03.2022 | PDF (402.47 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 22.04.2021 | PDF (339.93 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 30.03.2020 | PDF (339.37 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 02.04.2019 | PDF (387.84 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 19.03.2018 | PDF (690.47 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 20.02.2017 | PDF (665.15 KB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 21.01.2016 | PDF (667.33 KB) | €8.00 |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 12.03.2015 | HTML (94.09 KB) | €7.00 |
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 30.01.2014 | HTML (91.05 KB) | |
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.03.2013 | HTML (93.18 KB) | |
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 18.01.2012 | HTML (93.74 KB) | |
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 30.03.2011 | HTML (93.77 KB) | |
2009 |
Annual report | 01.01.2009 - 30.11.2009 | 21.01.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 06.05.2009 | ||
2007 |
Annual report | 09.12.2008 | TIF (281.44 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (130.39 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (224.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
309.58 KB | 04.03.2015 | 03.03.2015 | 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 | 74.51 KB | 31.03.2015 | 31.03.2015 | 2 |
Application |
342.22 KB | 25.03.2015 | 25.03.2015 | 2 |
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