ERNESTO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.09.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERNESTO"
Registration number, date 40003818622, 12.04.2006
VAT number None (excluded 28.12.2011) Europe VAT register
Register, date Commercial Register, 12.04.2006
Legal address Starta iela 7, Rīga, LV-1026 Check address owners
Fixed capital 2 000 LVL , registered 12.04.2006 (registered payment 12.04.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Rīga, Augusta Dombrovska iela 13-21 Until 07.05.2013 11 years ago
Rīga, Tērbatas iela 99-10 Until 19.03.2008 16 years ago
Rīga, Augusta Dombrovska iela 13-21 Until 30.08.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  XML (32.9 KB)

2008

Annual report 16.12.2009  TIF (492.33 KB)

2007

Annual report 15.01.2009  TIF (256.35 KB)

2006

Annual report 10.07.2007  TIF (135.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.42 KB 08.05.2013 30.04.2013 1

Shareholders’ register

TIF 11.76 KB 08.05.2013 30.04.2013 1

Shareholders’ register

TIF 21.58 KB 10.11.2010 25.08.2009 1

Shareholders’ register

TIF 29.25 KB 10.11.2010 06.12.2007 1

Articles of Association

TIF 247.79 KB 10.11.2010 07.04.2006 6

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 51.39 KB 27.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

TIF 49.36 KB 19.07.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

TIF 39.03 KB 16.07.2013 12.07.2013 2

Decisions / letters / protocols of public notaries

TIF 39.21 KB 08.05.2013 07.05.2013 2

Announcement regarding the legal address

TIF 8.26 KB 08.05.2013 30.04.2013 1

Application

TIF 161.76 KB 08.05.2013 30.04.2013 5

Confirmation or consent to legal address

TIF 12.24 KB 08.05.2013 30.04.2013 1

Protocols/decisions of a company/organisation

TIF 32.83 KB 08.05.2013 30.04.2013 1

Decisions / letters / protocols of public notaries

TIF 43.23 KB 10.11.2010 28.08.2009 2

Application

TIF 184.73 KB 10.11.2010 25.08.2009 3

Consent of a member of the Board / executive director

TIF 9.96 KB 10.11.2010 25.08.2009 1

Protocols/decisions of a company/organisation

TIF 23.39 KB 10.11.2010 25.08.2009 1

Protocols/decisions of a company/organisation

TIF 95.12 KB 10.11.2010 25.08.2009 3

Receipts on the publication and state fees

TIF 34.77 KB 10.11.2010 25.08.2009 2

Decisions / letters / protocols of public notaries

TIF 40.67 KB 10.11.2010 08.06.2009 2

Protocols/decisions of a company/organisation

TIF 25.55 KB 10.11.2010 02.06.2009 1

Application

TIF 136.98 KB 10.11.2010 07.05.2009 4

Receipts on the publication and state fees

TIF 34.71 KB 10.11.2010 07.05.2009 2

Sample report

TIF 24.21 KB 10.11.2010 07.10.2008 1

Decisions / letters / protocols of public notaries

TIF 57.52 KB 10.11.2010 19.03.2008 2

Announcement regarding the legal address

TIF 7.22 KB 10.11.2010 17.03.2008 1

Application

TIF 68.8 KB 10.11.2010 17.03.2008 2

Receipts on the publication and state fees

TIF 40.11 KB 10.11.2010 17.03.2008 2

Application

TIF 95.03 KB 10.11.2010 06.12.2007 2

Protocols/decisions of a company/organisation

TIF 21.65 KB 10.11.2010 06.12.2007 1

Receipts on the publication and state fees

TIF 13.79 KB 10.11.2010 06.12.2007 1

Decisions / letters / protocols of public notaries

TIF 35.02 KB 10.11.2010 30.08.2006 1

Announcement regarding the legal address

TIF 12.4 KB 10.11.2010 25.08.2006 1

Application

TIF 230.13 KB 10.11.2010 25.08.2006 3

Receipts on the publication and state fees

TIF 39.24 KB 10.11.2010 25.08.2006 2

Decisions / letters / protocols of public notaries

TIF 49.38 KB 10.11.2010 12.04.2006 2

Registration certificates

TIF 17.71 KB 10.11.2010 12.04.2006 1

Announcement regarding the legal address

TIF 10.62 KB 10.11.2010 06.04.2006 1

Application

TIF 233.83 KB 10.11.2010 06.04.2006 8

Bank statements or other document regarding the payment of the equity

TIF 16.29 KB 10.11.2010 06.04.2006 1

Consent of a member of the Board / executive director

TIF 20.21 KB 10.11.2010 06.04.2006 2

Protocols/decisions of a company/organisation

TIF 31.92 KB 10.11.2010 06.04.2006 1

Protocols/decisions of a company/organisation

TIF 19.04 KB 10.11.2010 06.04.2006 1

Receipts on the publication and state fees

TIF 542.29 KB 10.11.2010 05.04.2006 2

Power of attorney, act of empowerment

TIF 16.9 KB 10.11.2010 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