ERNESTO D, SIA

Limited Liability Company, Micro company
Place in branch
624 by turnover
147 by profit
202 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERNESTO D"
Registration number, date 50103169141, 10.05.2008
VAT number LV50103169141 from 07.08.2008 Europe VAT register
Register, date Commercial Register, 10.05.2008
Legal address Dzelzavas iela 19 k-3 – 51, Rīga, LV-1084 Check address owners
Fixed capital 2 840 EUR, registered payment 12.12.2016
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, €) 12.43 3.89 4.48
Personal income tax (thousands, €) 0.95 0.13 0.14
Statutory social insurance contributions (thousands, €) 7.2 3.63 3.55
Average employees count 4 3 3

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Apmetēju darbi (43.31)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2008
* 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 % 20 € 142 € 2 840 Latvia 30.11.2016 12.12.2016

Apply information changes

ML

"ERNESTO D", SIA

Pilsētas laukums 6, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Pārtikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (83.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (80.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (80.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (81.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (81.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (82.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (83.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (98.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Ernesto D ODT

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Ernesto D ODT

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Ernesto D ODT

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Ernesto D ODT

2011

Annual report 01.01.2011 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Ernesto D.docx PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.05.2011  ZIP
1_HTML izdruka HTML
03-Vadibas zinojums Ernesto RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RTF (25 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.06.2009  RTF (25 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 969.83 KB 07.12.2016 30.11.2016 3

Articles of Association

TIF 24.43 KB 14.12.2016 29.06.2016 1

Articles of Association

TIF 20.97 KB 06.03.2009 28.04.2008 1

Memorandum of Association

TIF 37.74 KB 06.03.2009 28.04.2008 1

Amendments to the Articles of Association

TIF 11 KB 14.12.2016 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

RTF 179.73 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 12.12.2016 12.12.2016 2

Shareholders’ register

PDF 1.34 MB 07.12.2016 30.11.2016 3

Application

TIF 181.82 KB 14.12.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 25.19 KB 14.12.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 62.01 KB 06.03.2009 10.05.2008 2

Registration certificates

TIF 33.67 KB 06.03.2009 10.05.2008 1

Receipts on the publication and state fees

TIF 391.52 KB 06.03.2009 09.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 24.41 KB 06.03.2009 08.05.2008 1

Announcement regarding the legal address

TIF 12.18 KB 06.03.2009 28.04.2008 1

Application

TIF 302.18 KB 06.03.2009 28.04.2008 4
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