Ernesto Design, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
16 by paid taxes
12 by employees

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 22.07.2016
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, €) 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) Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry 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

Officials

Name Institution Position Representation/signatory powers Notes From*

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

100 % 1 281 LVL 1 LVL 1 281 Latvia 24.10.2012 05.11.2012

Apply information changes

ML

"Ernesto Design", SIA

Satiksmes 2-11, Rīga, LV-1004 Check address owners

Kapu pieminekļu izgatavošana

https://www.ernestvitin.com/

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 PDF
Vadibas Zinjojums 2016 Ernesto Design PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 15.09.2011 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

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

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