ERST Finance, AS
Public Limited Company, Average company
Place in branch
6 by turnover
72 by profit
28 by paid taxes
37 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 | Public Limited Company |
| Registered name | AS "ERST Finance" |
| Registration number, date | 41203048956, 02.08.2013 |
| VAT number | LV41203048956 from 23.01.2014 Europe VAT register |
| Register, date | Commercial Register, 02.08.2013 |
| Legal address | Elizabetes iela 87 – 1B, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 000 000 EUR, registered payment 09.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ERST Finance, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 490.28 | 235.03 | 234.75 |
| Personal income tax (thousands, €) | 69.23 | 47.26 | 44.19 |
| Statutory social insurance contributions (thousands, €) | 107.47 | 82.76 | 61.27 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
| Types of activities from statues | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība Plaša sortimenta preču vairumtirdzniecības starpnieku darbība Starpproduktu vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2018 | Monaco | Latvia |
|
Control type: other |
|||
| Natural person | From 02.03.2018 | Monaco | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 31.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "N & J"Reg. no. 41203043395
|
90 % | 3 600 | € 1 000 | € 3 600 000 | Latvia | 01.10.2024 | 01.10.2024 |
Sabiedrība ar ierobežotu atbildību "N & J"Reg. no. 41203043395
|
6 % | 240 | € 1 000 | € 240 000 | Latvia | 01.10.2024 | 01.10.2024 |
Natural person |
4 % | 160 | € 1 000 | € 160 000 | Latvia | 01.10.2024 | 01.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| AS "Global Materials" | Until 12.05.2017 | 7 years ago |
|---|
Historical addresses
| Ventspils, Kuldīgas iela 51 | Until 10.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Erst Finance 2023 GP RZ parakst ts | EDOC | ||||
| Erst finance GP Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Erst Finance 2022 GP ar Zv rin ta revidenta zi ojumu | EDOC | ||||
| Erst Finance 2022 GP un Vad bas zin ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Erst Finance GP 2021 Zv rin ta revidenta zi ojums | EDOC | ||||
| Erst Finance GP 2021 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Erst Finance GP 2020 | EDOC | ||||
| Erst Finance GP 2020 ar revidenta apliecinajumu | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 | |||||
| Zv Rev ZInojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Global Materials 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 02.08.2013 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
81.51 KB | 08.09.2021 | 30.07.2021 | 1 | |
Articles of Association |
81.51 KB | 08.09.2021 | 30.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
43.9 KB | 08.09.2021 | 30.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
43.9 KB | 08.09.2021 | 30.07.2021 | 1 | |
Amendments to the Articles of Association |
88.68 KB | 19.12.2019 | 12.12.2019 | 2 | |
Articles of Association |
84.51 KB | 19.12.2019 | 12.12.2019 | 7 | |
Regulations for the increase/reduction of the equity |
TIF | 44.1 KB | 05.11.2019 | 23.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.57 KB | 15.01.2019 | 29.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 210.97 KB | 18.12.2018 | 29.08.2018 | 6 |
Articles of Association |
TIF | 223.68 KB | 18.12.2018 | 29.08.2018 | 9 |
Articles of Association |
TIF | 283.79 KB | 12.05.2017 | 02.05.2017 | 8 |
Amendments to the Articles of Association |
TIF | 423.46 KB | 16.02.2015 | 24.11.2014 | 6 |
Articles of Association |
TIF | 281.47 KB | 16.02.2015 | 24.11.2014 | 7 |
Articles of Association |
TIF | 289.88 KB | 20.08.2014 | 07.07.2014 | 7 |
Articles of Association |
TIF | 419.8 KB | 20.08.2014 | 07.07.2014 | 6 |
Articles of Association |
TIF | 98.73 KB | 07.08.2013 | 16.07.2013 | 5 |
Memorandum of Association |
TIF | 24.95 KB | 07.08.2013 | 16.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.55 KB | 01.10.2024 | 01.10.2024 | 6 |
Application |
EDOC | 53.94 KB | 28.05.2024 | 22.05.2024 | 6 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.56 KB | 31.05.2024 | 25.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.56 KB | 31.05.2024 | 25.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.95 KB | 31.05.2024 | 25.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 21.01 KB | 31.05.2024 | 25.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 115.29 KB | 31.05.2024 | 25.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 115.53 KB | 31.05.2024 | 25.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.38 KB | 31.05.2024 | 25.04.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 213.23 KB | 31.05.2024 | 25.04.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.97 KB | 31.05.2024 | 25.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.73 KB | 28.05.2024 | 25.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 49.28 KB | 04.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 49.28 KB | 04.07.2022 | 29.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 88.02 KB | 07.07.2022 | 14.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 88.02 KB | 07.07.2022 | 14.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 87.72 KB | 07.07.2022 | 14.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 87.72 KB | 07.07.2022 | 14.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.3 KB | 04.07.2022 | 14.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.31 KB | 04.07.2022 | 14.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.31 KB | 04.07.2022 | 14.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.3 KB | 04.07.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.26 KB | 04.07.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.16 KB | 04.07.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.16 KB | 04.07.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.26 KB | 04.07.2022 | 14.06.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.08 KB | 30.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.32 KB | 09.09.2021 | 09.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
298.06 KB | 08.09.2021 | 03.09.2021 | 1 | |
Application |
298.06 KB | 08.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.12 KB | 08.09.2021 | 31.07.2021 | 1 | |
Articles of Association |
EDOC | 100.91 KB | 08.09.2021 | 30.07.2021 | 1 |
Protocols/decisions of a company/organisation |
114.6 KB | 08.09.2021 | 30.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
114.6 KB | 08.09.2021 | 30.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 50.45 KB | 08.09.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 10.06.2021 | 10.06.2021 | 1 |
Application |
DOCX | 43.59 KB | 10.06.2021 | 07.06.2021 | 1 |
Application |
EDOC | 48.76 KB | 10.06.2021 | 07.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23 KB | 10.06.2021 | 30.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.04 KB | 10.06.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 19.12.2019 | 19.12.2019 | 1 |
Application |
168.2 KB | 19.12.2019 | 16.12.2019 | 3 | |
Application |
EDOC | 172.05 KB | 19.12.2019 | 16.12.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 97.57 KB | 19.12.2019 | 12.12.2019 | 2 |
Articles of Association |
EDOC | 114.42 KB | 19.12.2019 | 12.12.2019 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 114.25 KB | 19.12.2019 | 12.12.2019 | 2 |
Protocols/decisions of a company/organisation |
94.72 KB | 19.12.2019 | 12.12.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 06.11.2019 | 06.11.2019 | 1 |
Application |
TIF | 268.12 KB | 05.11.2019 | 31.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 112.51 KB | 05.11.2019 | 23.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 03.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 234.14 KB | 15.01.2019 | 18.12.2018 | 8 |
Application |
TIF | 284.89 KB | 18.12.2018 | 20.11.2018 | 12 |
Statement of the Board regarding the payment of the equity |
TIF | 6.75 KB | 18.12.2018 | 02.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 160.8 KB | 18.12.2018 | 31.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.56 KB | 18.12.2018 | 29.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 04.06.2018 | 04.06.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 339.89 KB | 01.06.2018 | 31.05.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.8 KB | 18.12.2018 | 09.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.03 KB | 18.12.2018 | 09.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 314.38 KB | 06.03.2018 | 28.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 321.35 KB | 06.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 12.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 12.05.2017 | 12.05.2017 | 1 |
Application |
TIF | 160.9 KB | 08.05.2017 | 02.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 105.93 KB | 08.05.2017 | 02.05.2017 | 4 |
Power of attorney, act of empowerment |
EDOC | 222.72 KB | 10.06.2021 | 14.04.2015 | 1 |
Power of attorney, act of empowerment |
252.28 KB | 10.06.2021 | 14.04.2015 | 1 | |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 10.06.2021 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 16.02.2015 | 12.02.2015 | 1 |
Application |
TIF | 93.85 KB | 16.02.2015 | 10.02.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 223.04 KB | 10.06.2021 | 05.01.2015 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 10.06.2021 | 05.01.2015 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 10.06.2021 | 05.01.2015 | 1 |
Power of attorney, act of empowerment |
252.41 KB | 10.06.2021 | 05.01.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 223.11 KB | 10.06.2021 | 05.01.2015 | 1 |
Power of attorney, act of empowerment |
253.08 KB | 10.06.2021 | 05.01.2015 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 135.82 KB | 16.02.2015 | 24.11.2014 | 4 |
Notary’s decision |
TIF | 63.5 KB | 20.08.2014 | 15.08.2014 | 1 |
Application |
TIF | 258.52 KB | 20.08.2014 | 07.07.2014 | 5 |
List of members of the Board / Supervisory Board |
TIF | 14.73 KB | 20.08.2014 | 07.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 609.8 KB | 20.08.2014 | 07.07.2014 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 16.01.2014 | 14.01.2014 | 2 |
Application |
TIF | 339.77 KB | 16.01.2014 | 10.01.2014 | 9 |
List of members of the Board / Supervisory Board |
TIF | 16.84 KB | 16.01.2014 | 02.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.54 KB | 16.01.2014 | 02.12.2013 | 6 |
Notary’s decision |
TIF | 31.58 KB | 07.08.2013 | 02.08.2013 | 1 |
Registration certificates |
TIF | 36.42 KB | 07.08.2013 | 02.08.2013 | 1 |
Application |
TIF | 118.88 KB | 07.08.2013 | 29.07.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.26 KB | 07.08.2013 | 29.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.08 KB | 07.08.2013 | 22.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.69 KB | 07.08.2013 | 18.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.13 KB | 07.08.2013 | 16.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 4.25 KB | 07.08.2013 | 16.07.2013 | 1 |
Consent of members of the supervisory board |
TIF | 15.88 KB | 07.08.2013 | 16.07.2013 | 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