Ernis, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
69 by paid taxes
17 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 "Ernis" |
| Registration number, date | 40003308263, 09.09.1996 |
| VAT number | LV40003308263 from 04.12.1996 Europe VAT register |
| Register, date | Commercial Register, 09.08.2004 |
| Legal address | Krišjāņa Valdemāra iela 17 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has 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, €) | 4.68 | 4.57 | 1.19 |
| Personal income tax (thousands, €) | 1.81 | 0.61 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 4.32 | 3.54 | 0.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.09.2008 |
* 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 % | 30 | € 142 | € 4 260 | Latvia | 29.01.2018 | 01.02.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| sabiedrība ar ierobežotu atbildību "ERNIS" | Until 09.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ilmājas iela 15-38 | Until 12.03.1997 | 27 years ago |
|---|---|---|
| Rīga, Graudu iela 30-5 | Until 09.08.2004 | 20 years ago |
| Rīga, Sarkandaugavas iela 26 k-9 - 495 | Until 21.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums 2017 ernis vid | JPEG | ||||
2016 |
Annual report | 04.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ernis vadzin 2016 | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums pdf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (7.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (50.74 KB) | |
2007 |
Annual report | 11.08.2008 | TIF (714.2 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (618.44 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (700.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.85 KB | 30.01.2018 | 29.01.2018 | 3 |
Shareholders’ register |
TIF | 22.44 KB | 08.12.2011 | 23.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 149.98 KB | 14.01.2020 | 10.01.2020 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 149.83 KB | 21.10.2019 | 16.10.2019 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
DOCX | 134.93 KB | 18.07.2019 | 18.07.2019 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 149.64 KB | 18.07.2019 | 18.07.2019 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 30.98 KB | 18.07.2018 | 10.07.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 40.31 KB | 18.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 125.03 KB | 19.03.2018 | 16.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.19 KB | 19.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 152.37 KB | 30.01.2018 | 29.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 22.26 KB | 30.01.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 26.11.2012 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 929.53 KB | 26.11.2012 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 12.11.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 857.95 KB | 12.11.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 30.10.2012 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 798.35 KB | 30.10.2012 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.61 KB | 07.12.2010 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.88 KB | 07.12.2010 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 13.10.2010 | 27.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 13.10.2010 | 28.06.2010 | 1 |
Appraisal reports |
TIF | 20.58 KB | 21.06.2010 | 07.08.1996 | 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