ERNST & YOUNG BALTIC, SIA

Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERNST & YOUNG BALTIC"
Registration number, date 40003593454, 07.06.2002
VAT number LV40003593454 from 18.06.2002 Europe VAT register
Register, date Commercial Register, 07.06.2002
Legal address Muitas iela 1A, Rīga, LV-1010 Check address owners
Fixed capital 6 971 EUR, registered payment 08.10.2014
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, €) 6386.72 7014.14 5847.43
Personal income tax (thousands, €) 1438.76 1495.81 1192.29
Statutory social insurance contributions (thousands, €) 2633.68 2750.67 2219.45
Average employees count 263 283 270

Industries

Industry from zl.lv Audits
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Types of activities from statues Juridiskie pakalpojumi
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos
Tirgus un sabiedriskās domas izpēte
Vadības konsultāciju pakalpojumi
Centrālo biroju darbība
Datorprogrammēšana, konsultēšana un saistītas darbības
u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no Status
20.05.2020 The beneficial owner of a legal person cannot be identified
22.02.2018 The beneficial owner of a legal person cannot be identified

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.  04.08.2008

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.  20.07.2009
* 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

EY Europe SRL

Reg. no. 0720.518.176
De Kleetlaan 2, 1831 Machelen (Brab.), Beļģija

0.01 % 1 € 1 € 1 Belgium 06.06.2022 15.06.2022

Baltic Network

Reg. no. 10874651
Ravala pst. 4, Tallina, Igaunija, 10143

99.99 % 6 970 € 1 € 6 970 Estonia 27.03.2019 01.04.2019

Procures

Period Rights Person

From 26.08.2008

Right to represent individually
Natural person (from 26.08.2008 )

From 11.12.2006

Right to represent individually
Natural person (from 09.07.2009 )
Natural person (from 11.12.2006 to 09.07.2009 )

From 01.10.2020

Right to represent individually
Natural person (from 01.10.2020 )

From 05.07.2022

Right to represent individually
Natural person (from 05.07.2022 )

From 14.11.2017

Right to represent individually
Natural person (from 14.11.2017 )

From 14.11.2017

Right to represent individually
Natural person (from 14.11.2017 )

Historical addresses

Rīga, 11. novembra krastmala 23 Until 09.06.2004 20 years ago
Rīga, Kronvalda bulvāris 3 Until 01.09.2008 16 years ago
Rīga, Muitas iela 1 Until 28.10.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.07.2023 - 30.06.2024 28.11.2024  ZIP €11.00
Annual report 2023 PDF
EY gada parskats FY24 vad zinojums PDF
EY gada parskats FY24 zver rev zinojums PDF

2022

Annual report 01.07.2022 - 30.06.2023 12.12.2023  ZIP €11.00
Annual report 2022 PDF
EY gada parskats FY23 signed scanned vad zin PDF
E Y BALTIC 2023 rev atz PDF

2021

Annual report 01.07.2021 - 30.06.2022 08.12.2022  ZIP €11.00
Annual report 2021 PDF
EY gada parskats FY21 merged signed PDF
EY revidentu zinojums FY22 PDF

2020

Annual report 01.07.2020 - 30.06.2021 09.12.2021  ZIP €11.00
Annual report 2020 PDF
EY gada parsk FY21 merged signed PDF
EY revidentu zinojums FY21 PDF

2019

Annual report 01.07.2019 - 30.06.2020 26.11.2020  ZIP €11.00
Annual report 2019 PDF
EY atzinums 2020 PDF
EY gada parskats FY20 parakstits PDF

2018

Annual report 01.07.2018 - 30.06.2019 26.11.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.07.2017 - 30.06.2018 30.11.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums FY18 PDF
Vadibas zinojums FY18 PDF

2016

Annual report 01.07.2016 - 30.06.2017 30.11.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums FY17 PDF
Vadibas zinojums FY17 PDF

2015

Annual report 01.07.2015 - 30.06.2016 13.12.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums FY16 PDF

2014

Annual report 01.07.2014 - 30.06.2015 12.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums FY15 PDF

2013

Annual report 01.07.2013 - 30.06.2014 23.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums FY14 PDF

2012

Annual report 01.07.2012 - 30.06.2013 04.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.07.2011 - 30.06.2012 13.11.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.07.2010 - 30.06.2011 19.12.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.07.2009 - 30.06.2010 21.12.2010  ZIP (342.41 KB)

2008

Annual report: Board statement 01.07.2008 - 30.06.2009 21.01.2010  ZIP (279.85 KB)

2007

Annual report 19.11.2008  TIF (833.53 KB)

2006

Annual report 14.11.2007  TIF (484.85 KB)

2005

Annual report 03.11.2006  PDF (373.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 54.5 KB 10.06.2022 06.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 278.17 KB 18.05.2020 09.03.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 199.42 KB 18.05.2020 12.11.2019 8

Shareholders’ register

DOC 53.5 KB 01.04.2019 27.03.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 969.38 KB 01.04.2019 01.03.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 122.85 KB 03.07.2017 22.06.2017 4

Amendments to the Articles of Association

DOCX 19.65 KB 03.07.2017 12.06.2017 1

Amendments to the Articles of Association

DOCX 19.65 KB 03.07.2017 12.06.2017 1

Articles of Association

DOC 64.5 KB 03.07.2017 12.06.2017 1

Articles of Association

DOC 64.5 KB 03.07.2017 12.06.2017 1

Articles of Association

TIF 92.05 KB 21.08.2015 22.08.2014 2

Amendments to the Articles of Association

TIF 74.09 KB 29.08.2014 06.10.2008 2

Articles of Association

TIF 95.89 KB 29.08.2014 06.10.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 27.07.2022 27.07.2022 2

Application

DOCX 32.67 KB 27.07.2022 21.07.2022 1

Application

DOCX 32.67 KB 27.07.2022 21.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 05.07.2022 05.07.2022 2

Application

DOCX 36.2 KB 05.07.2022 30.06.2022 1

Application

DOCX 36.2 KB 05.07.2022 30.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 15.06.2022 15.06.2022 2

Application

DOCX 47.09 KB 10.06.2022 08.06.2022 5

Application

DOCX 47.09 KB 10.06.2022 08.06.2022 5

Shareholders’ register

ASICE 25.22 KB 10.06.2022 06.06.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 244.38 KB 15.06.2022 23.05.2022 10

Justification supporting beneficial ownership disclosure statement

TIF 1.08 MB 15.06.2022 11.04.2022 38

Justification supporting beneficial ownership disclosure statement

TIF 229.04 KB 15.06.2022 21.03.2022 10

Justification supporting beneficial ownership disclosure statement

TIF 146.55 KB 15.06.2022 18.03.2022 5

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 01.10.2020 01.10.2020 2

Application

DOCX 39.68 KB 01.10.2020 28.09.2020 3

Application

EDOC 44.74 KB 01.10.2020 28.09.2020 3

Justification supporting beneficial ownership disclosure statement

PNG 45.36 KB 20.05.2020 20.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.46 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 20.05.2020 20.05.2020 2

Application

EDOC 56.58 KB 20.05.2020 14.05.2020 1

Application

DOCX 51.47 KB 20.05.2020 14.05.2020 1

Application

DOCX 51.47 KB 20.05.2020 14.05.2020 1

Power of attorney, act of empowerment

DOCX 15.71 KB 20.05.2020 12.05.2020 1

Power of attorney, act of empowerment

EDOC 21.95 KB 20.05.2020 12.05.2020 1

Power of attorney, act of empowerment

DOCX 15.71 KB 20.05.2020 12.05.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 1.02 MB 18.05.2020 17.02.2020 30

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

RTF 196.16 KB 12.04.2019 12.04.2019 2

Statement regarding the beneficial owners

DOCX 51.16 KB 12.04.2019 09.04.2019 7

Statement regarding the beneficial owners

DOCX 51.16 KB 12.04.2019 09.04.2019 7

Statement regarding the beneficial owners

EDOC 59.79 KB 12.04.2019 09.04.2019 7

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 01.04.2019 01.04.2019 2

Application

EDOC 48.62 KB 01.04.2019 27.03.2019 1

Application

DOCX 39.8 KB 01.04.2019 27.03.2019 1

Power of attorney, act of empowerment

EDOC 24.58 KB 01.04.2019 27.03.2019 1

Power of attorney, act of empowerment

DOC 46.5 KB 01.04.2019 27.03.2019 1

Shareholders’ register

EDOC 37.9 KB 01.04.2019 27.03.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 577.95 KB 01.04.2019 01.03.2019 5

Power of attorney, act of empowerment

PDF 1.67 MB 01.04.2019 28.02.2019 1

Power of attorney, act of empowerment

PDF 2.8 MB 01.04.2019 28.02.2019 1

Power of attorney, act of empowerment

EDOC 2 MB 01.04.2019 28.02.2019 1

Power of attorney, act of empowerment

EDOC 1.19 MB 01.04.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

RTF 188.88 KB 22.02.2018 22.02.2018 2

Statement regarding the beneficial owners

DOCX 34.9 KB 22.02.2018 19.02.2018 1

Statement regarding the beneficial owners

DOCX 34.9 KB 22.02.2018 19.02.2018 1

Statement regarding the beneficial owners

EDOC 49.71 KB 22.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.85 KB 14.11.2017 14.11.2017 2

Application

PDF 2.9 MB 14.11.2017 01.11.2017 1

Application

PDF 3.36 MB 14.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

RTF 52.85 KB 03.07.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.97 KB 03.07.2017 03.07.2017 2

Amendments to the Articles of Association

EDOC 31.99 KB 03.07.2017 12.06.2017 1

Articles of Association

EDOC 38.4 KB 03.07.2017 12.06.2017 1

Application

PDF 4.09 MB 03.07.2017 12.06.2017 4

Power of attorney, act of empowerment

EDOC 27.56 KB 03.07.2017 12.06.2017 1

Power of attorney, act of empowerment

DOC 46 KB 03.07.2017 12.06.2017 1

Power of attorney, act of empowerment

DOC 46 KB 03.07.2017 12.06.2017 1

Protocols/decisions of a company/organisation

ASICE 34.38 KB 03.07.2017 12.06.2017 1

Protocols/decisions of a company/organisation

DOC 113.5 KB 03.07.2017 12.06.2017 1

Decisions / letters / protocols of public notaries

RTF 178.71 KB 22.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 22.06.2016 22.06.2016 1

Application

DOC 58 KB 17.06.2016 16.06.2016 2

Application

EDOC 30.53 KB 17.06.2016 16.06.2016 2
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