ERSTE EG, AS
Public Limited Company, Small company
Place in branch
13 by turnover
15 by profit
13 by paid taxes
20 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 "ERSTE EG" |
| Registration number, date | 40103411311, 29.04.2011 |
| VAT number | LV40103411311 from 28.11.2014 Europe VAT register |
| Register, date | Commercial Register, 29.04.2011 |
| Legal address | Ģertrūdes iela 4 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 10.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 128.3 | 79.47 | 82.5 |
| Personal income tax (thousands, €) | 26.63 | 32.31 | 33.14 |
| Statutory social insurance contributions (thousands, €) | 45.31 | 53.23 | 53.97 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Kravu dzelzceļa transports (49.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kravu iekraušana un izkraušana Pasažieru aviopārvadājumi Kravu dzelzceļa transports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2020 | Cyprus | Latvia |
|
Control type: as a shareholder in a stock company |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.05.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.05.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.05.2020 |
* 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 |
83.20 % | 29 594 | € 1 | € 29 594 | Latvia | 17.04.2024 | 26.04.2024 |
Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS"Reg. no. 40003355501
|
16.80 % | 5 977 | € 1 | € 5 977 | Latvia | 29.09.2023 | 10.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "AMBER RAIL MANAGEMENT" | Until 10.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums EEG 2023 | |||||
| Vadibas zinojums EEG 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums ErsteEG 2022 | |||||
| Vadibas zinojums 2022 EEG | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums ErsteEG 2021 | |||||
| Vadibas zinojums EEG2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu atzinums 2020 EEG | |||||
| Vadibas zinojums EEG 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu atzinums 2019 | |||||
| Vadibas zinojums 2019 Erste | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu atzinums 2018 Erste | |||||
| Vadibas zinojums 2018 Erste | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REV ZIN ERSTE EG 2017 | |||||
| Vadibas zinojums 2017 Erste | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums Erste2016 | |||||
| Vadibas zinojums Erste2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Erste2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EEG2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | |||||
2011 |
Annual report | 29.04.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 60.08 KB | 22.03.2023 | 09.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.86 KB | 09.03.2020 | 20.02.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.34 KB | 09.03.2020 | 16.08.2019 | 8 |
Amendments to the Articles of Association |
TIF | 28.42 KB | 09.05.2018 | 02.05.2018 | 1 |
Articles of Association |
TIF | 136.94 KB | 09.05.2018 | 02.05.2018 | 4 |
Amendments to the Articles of Association |
TIF | 11.67 KB | 18.07.2017 | 05.07.2017 | 1 |
Articles of Association |
TIF | 106.96 KB | 18.07.2017 | 05.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 23.18 KB | 11.11.2014 | 07.11.2014 | 1 |
Articles of Association |
TIF | 81.24 KB | 11.11.2014 | 07.11.2014 | 2 |
Articles of Association |
TIF | 53.05 KB | 05.05.2011 | 18.03.2011 | 1 |
Memorandum of Association |
TIF | 64.56 KB | 05.05.2011 | 18.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.83 KB | 26.04.2024 | 18.04.2024 | 1 |
Application |
EDOC | 53.47 KB | 10.10.2023 | 05.10.2023 | 1 |
Application |
EDOC | 57 KB | 22.03.2023 | 14.03.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.61 KB | 22.03.2023 | 09.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.97 KB | 22.03.2023 | 09.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.06 KB | 22.03.2023 | 09.03.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 390.31 KB | 22.03.2023 | 06.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 821.49 KB | 22.03.2023 | 15.02.2023 | 1 |
Application |
EDOC | 50.11 KB | 27.01.2023 | 24.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.52 KB | 27.01.2023 | 24.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.07 KB | 27.01.2023 | 24.01.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 54.68 KB | 26.04.2024 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 25.05.2020 | 25.05.2020 | 2 |
Consent of members of the supervisory board |
TIF | 9.89 KB | 22.05.2020 | 28.04.2020 | 1 |
Application |
TIF | 125.15 KB | 18.05.2020 | 28.04.2020 | 4 |
Consent of members of the supervisory board |
TIF | 9.31 KB | 18.05.2020 | 28.04.2020 | 1 |
Consent of members of the supervisory board |
TIF | 9.97 KB | 18.05.2020 | 28.04.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.63 KB | 18.05.2020 | 28.04.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 18.05.2020 | 28.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.03 KB | 18.05.2020 | 28.04.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.26 KB | 18.05.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.05 KB | 12.03.2020 | 12.03.2020 | 2 |
Other documents |
TIF | 123.83 KB | 12.03.2020 | 12.03.2020 | 5 |
Application |
TIF | 201.19 KB | 14.02.2020 | 10.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.76 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 119.95 KB | 05.12.2019 | 22.11.2019 | 5 |
List of members of the Board / Supervisory Board |
TIF | 7.77 KB | 05.12.2019 | 22.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.47 KB | 05.12.2019 | 22.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 150.22 KB | 11.10.2018 | 28.09.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 14.47 KB | 09.10.2018 | 28.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 20.45 KB | 09.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.79 KB | 09.10.2018 | 28.09.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 76.97 KB | 09.10.2018 | 17.09.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 26.84 KB | 09.10.2018 | 12.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
TIF | 149.88 KB | 09.05.2018 | 02.05.2018 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.11 KB | 09.05.2018 | 02.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 323.89 KB | 09.05.2018 | 02.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 167.22 KB | 09.05.2018 | 02.05.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 63.19 KB | 09.05.2018 | 23.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.45 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.64 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 100.36 KB | 28.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 166.09 KB | 18.07.2017 | 05.07.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 67.28 KB | 18.07.2017 | 05.07.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 11.11 KB | 18.07.2017 | 05.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 10.09 KB | 18.07.2017 | 05.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 252.05 KB | 18.07.2017 | 05.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 117.74 KB | 18.07.2017 | 05.07.2017 | 3 |
Registration certificates |
TIF | 33.48 KB | 28.12.2015 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.43 KB | 06.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 123.5 KB | 06.01.2015 | 09.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 06.01.2015 | 09.12.2014 | 1 |
Consent of members of the supervisory board |
TIF | 32.19 KB | 06.01.2015 | 05.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.57 KB | 06.01.2015 | 05.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.5 KB | 06.01.2015 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.09 KB | 26.11.2014 | 26.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.37 KB | 26.11.2014 | 26.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 43.53 KB | 22.11.2014 | 22.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 27.35 KB | 22.11.2014 | 22.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.52 KB | 11.11.2014 | 10.11.2014 | 2 |
Application |
TIF | 283.81 KB | 11.11.2014 | 07.11.2014 | 5 |
Consent of members of the supervisory board |
TIF | 52.05 KB | 11.11.2014 | 07.11.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.85 KB | 11.11.2014 | 07.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.95 KB | 11.11.2014 | 07.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.01 KB | 11.11.2014 | 07.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 150.59 KB | 11.11.2014 | 07.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 02.09.2014 | 02.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 02.09.2014 | 02.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 28.08.2014 | 28.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 28.08.2014 | 28.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.9 KB | 28.08.2014 | 28.08.2014 | 1 |
Registration certificates |
TIF | 133.08 KB | 11.11.2014 | 29.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.82 KB | 05.05.2011 | 29.04.2011 | 2 |
Registration certificates |
TIF | 115.77 KB | 05.05.2011 | 29.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.54 KB | 05.05.2011 | 21.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.82 KB | 05.05.2011 | 18.03.2011 | 1 |
Application |
TIF | 764.53 KB | 05.05.2011 | 18.03.2011 | 6 |
Consent of members of the supervisory board |
TIF | 52.7 KB | 05.05.2011 | 18.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.57 KB | 05.05.2011 | 18.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 155.03 KB | 05.05.2011 | 07.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 560.12 KB | 05.05.2011 | 05.03.2011 | 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