Ernesto Design, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
16 by paid taxes
12 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 | SIA "Ernesto Design" |
| Registration number, date | 40103459197, 15.09.2011 |
| VAT number | LV40103459197 from 10.10.2011 Europe VAT register |
| Register, date | Commercial Register, 15.09.2011 |
| Legal address | Satiksmes iela 2 – 11, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 823 EUR, registered payment 03.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 9.03 | 8.51 | 12.8 |
| Personal income tax (thousands, €) | 0.9 | 1.32 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 6.84 | 6.99 | 2.41 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kapu pieminekļu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
| Field from SRS
Redakcija NACE 2.1 |
Vizuālās mākslas jaunrade (90.12) |
| CSP industry
Redakcija NACE 2.0 |
Mākslinieciskā jaunrade (90.03) |
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 |
|||
| Natural person | From 03.03.2025 | 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 | 03.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2012 |
* 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 |
50.03 % | 912 | € 1 | € 912 | 13.01.2025 | 03.03.2025 | |
Natural person |
49.97 % | 911 | € 1 | € 911 | 13.01.2025 | 03.03.2025 |
Contacts in cooperation with
Apply information changes
"Ernesto Design", SIA
Satiksmes 2-11, Rīga, LV-1004 Check address owners
Kapu pieminekļu izgatavošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinjojums 2016 Ernesto Design | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 15.09.2011 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 252.41 KB | 03.03.2025 | 13.01.2025 | 1 |
Shareholders’ register |
EDOC | 493.3 KB | 03.03.2025 | 13.01.2025 | 1 |
Shareholders’ register |
EDOC | 482.81 KB | 03.03.2025 | 13.01.2025 | 1 |
Amendments to the Articles of Association |
TIF | 11.81 KB | 06.11.2012 | 24.10.2012 | 1 |
Articles of Association |
TIF | 14.99 KB | 06.11.2012 | 24.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.05 KB | 06.11.2012 | 24.10.2012 | 1 |
Shareholders’ register |
TIF | 12.01 KB | 06.11.2012 | 24.10.2012 | 1 |
Shareholders’ register |
TIF | 12.76 KB | 05.07.2012 | 25.06.2012 | 1 |
Articles of Association |
TIF | 23.28 KB | 19.09.2011 | 13.09.2011 | 1 |
Memorandum of Association |
TIF | 31.11 KB | 19.09.2011 | 13.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 918 KB | 03.03.2025 | 26.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.19 KB | 03.03.2025 | 13.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.31 KB | 03.03.2025 | 13.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.41 KB | 08.01.2025 | 07.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.53 KB | 18.12.2024 | 17.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.86 KB | 10.07.2024 | 10.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.41 KB | 05.07.2024 | 04.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 06.11.2012 | 05.11.2012 | 2 |
Application |
TIF | 116.43 KB | 06.11.2012 | 24.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.56 KB | 06.11.2012 | 24.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.75 KB | 06.11.2012 | 24.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.63 KB | 06.11.2012 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 05.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 159.61 KB | 05.07.2012 | 29.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.21 KB | 05.07.2012 | 25.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.55 KB | 05.07.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.16 KB | 19.09.2011 | 15.09.2011 | 2 |
Registration certificates |
TIF | 37.61 KB | 19.09.2011 | 15.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.16 KB | 19.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 142.92 KB | 19.09.2011 | 13.09.2011 | 3 |
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