ERTE Grupa, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ERTE Grupa"
Registration number, date 40003944043, 02.08.2007
VAT number LV40003944043 from 18.09.2007 Europe VAT register
Register, date Commercial Register, 02.08.2007
Legal address "Jaunkļavas", Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 100 110 EUR, registered payment 18.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 801.68 0.00 0.00 0.00 12.11.2024
12.08.2024 73 182.55 0.00 0.00 0.00 12.08.2024
07.03.2018 9 111.27 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 10 552.52 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 5 811.65 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 1 662.09 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 10 410.76 0.00 0.00 0.00 01.01.1970 03:00
Source: SRS
Check online actual tax payments in SRS

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, €) 705.94 1210.95 586.09
Personal income tax (thousands, €) 461.02 514.8 274.39
Statutory social insurance contributions (thousands, €) 870.94 914.85 528
Average employees count 161 159 114
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

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.  13.10.2021
* 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 % 705 € 142 € 100 110 Latvia 17.10.2022 18.10.2022

Procures

Period Rights Person

From 28.11.2023

 Right to represent individually
Natural person (from 28.11.2023 )

Apply information changes

ML

"Erte Grupa", SIA

"Jaunkļavas", Gardene, Auru pagasts, Dobeles nov., LV-3701 Check address owners

Kokapstrāde

http://www.ertegrupa.lv

Historical addresses

Rīgas rajons, Baloži, Krišjāņa Barona iela 4-49 Until 03.07.2009 15 years ago
Ķekavas nov., Baloži, Krišjāņa Barona iela 4-49 Until 20.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.08.2024  ZIP €11.00
Annual report 2023 PDF
GP ERTE Grupa 2023 EDOC
NEATKARI GA REVIDENTA ZIN OJUMS ERT 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
RZ LV ERTE Grupa 2022 PDF
Vadibs zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.04.2022  ZIP €11.00
Annual report 2021 PDF
RZ ERTEgrupa 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
RZ ERTEgrupa 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.24 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

 Annual report 13.05.2011  TIF (551.81 KB)

2009

 Annual report 13.05.2010  TIF (524.62 KB)

2008

 Annual report 22.05.2009  TIF (636.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.42 KB 18.10.2022 17.10.2022 1

Articles of Association

 DOCX 14.42 KB 18.10.2022 17.10.2022 1

Regulations for the increase/reduction of the equity

 DOCX 16.63 KB 18.10.2022 17.10.2022 1

Regulations for the increase/reduction of the equity

 DOCX 16.63 KB 18.10.2022 17.10.2022 1

Shareholders’ register

DOCX 18.79 KB 18.10.2022 17.10.2022 1

Shareholders’ register

DOCX 18.79 KB 18.10.2022 17.10.2022 1

Articles of Association

 DOCX 14.31 KB 13.10.2021 01.10.2021 1

Articles of Association

 DOCX 14.31 KB 13.10.2021 01.10.2021 1

Amendments to the Articles of Association

 TIF 15.88 KB 10.06.2019 30.05.2019 1

Articles of Association

 TIF 92.67 KB 06.06.2019 30.05.2019 3

Amendments to the Articles of Association

 TIF 15.53 KB 21.10.2014 22.09.2014 1

Articles of Association

 TIF 91.09 KB 21.10.2014 22.09.2014 3

Shareholders’ register

TIF 65.39 KB 21.10.2014 22.09.2014 2

Shareholders’ register

TIF 13.71 KB 03.09.2009 26.08.2009 1

Amendments to the Articles of Association

 TIF 8.25 KB 09.09.2008 26.08.2008 1

Articles of Association

 TIF 38.49 KB 09.09.2008 26.08.2008 1

Shareholders’ register

TIF 18.57 KB 09.09.2008 26.08.2008 1

Articles of Association

 TIF 30.7 KB 25.01.2008 15.01.2008 1

Articles of Association

 TIF 36.76 KB 25.01.2008 15.01.2008 1

Regulations for the increase/reduction of the equity

 TIF 11.88 KB 25.01.2008 15.01.2008 1

Shareholders’ register

TIF 14.88 KB 25.01.2008 15.01.2008 1

Articles of Association

 TIF 52.64 KB 08.08.2007 16.07.2007 1

Memorandum of Association

 TIF 33.28 KB 08.08.2007 16.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 373.46 KB 18.10.2024 18.10.2024 1

Orders/request/cover notes of court bailiffs

 PDF 377.54 KB 17.10.2024 17.10.2024 1

Application

 EDOC 47.82 KB 28.11.2023 23.11.2023 1

Application

 EDOC 46.85 KB 01.11.2023 27.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.36 KB 01.11.2023 27.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 18.10.2022 18.10.2022 2

Articles of Association

 EDOC 24.48 KB 18.10.2022 17.10.2022 1

Application

 DOCX 39.08 KB 18.10.2022 17.10.2022 3

Application

 DOCX 35.35 KB 18.10.2022 17.10.2022 2

Application

 DOCX 39.08 KB 18.10.2022 17.10.2022 3

Application

 DOCX 35.35 KB 18.10.2022 17.10.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 13.12 KB 18.10.2022 17.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.12 KB 18.10.2022 17.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.66 KB 18.10.2022 17.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.4 KB 18.10.2022 17.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.4 KB 18.10.2022 17.10.2022 1

Regulations for the increase/reduction of the equity

 EDOC 26.49 KB 18.10.2022 17.10.2022 1

Shareholders’ register

EDOC 28.5 KB 18.10.2022 17.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.26 KB 13.10.2021 13.10.2021 2

Application

 DOCX 44.87 KB 13.10.2021 11.10.2021 1

Application

 DOCX 44.87 KB 13.10.2021 11.10.2021 1

Articles of Association

 EDOC 24.27 KB 13.10.2021 01.10.2021 1

Consent of a member of the Board / executive director

 DOCX 13.29 KB 13.10.2021 01.10.2021 1

Consent of a member of the Board / executive director

 DOCX 13.18 KB 13.10.2021 01.10.2021 1

Consent of a member of the Board / executive director

 DOCX 13.18 KB 13.10.2021 01.10.2021 1

Consent of a member of the Board / executive director

 DOCX 13.29 KB 13.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.1 KB 13.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.1 KB 13.10.2021 01.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 08.07.2020 08.07.2020 1

Application

 EDOC 48.1 KB 08.07.2020 03.07.2020 2

Application

 DOCX 42.92 KB 08.07.2020 03.07.2020 2

Notice of a member of the Board regarding the resignation

 DOCX 16.61 KB 08.07.2020 03.07.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 22.58 KB 08.07.2020 03.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.74 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40 KB 11.06.2019 11.06.2019 2

Application

 TIF 130.6 KB 06.06.2019 04.06.2019 4

Protocols/decisions of a company/organisation

 TIF 55.52 KB 06.06.2019 30.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 190.46 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 07.05.2019 07.05.2019 2

Application

 TIF 98.58 KB 03.05.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.58 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.02 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 111.21 KB 07.03.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.16 KB 13.09.2017 13.09.2017 2

Application

 TIF 130.24 KB 13.09.2017 08.09.2017 5

Decisions / letters / protocols of public notaries

 TIF 32.12 KB 23.11.2015 20.11.2015 2

Application

 TIF 83.1 KB 23.11.2015 16.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 75.53 KB 21.10.2014 20.10.2014 2

Power of attorney, act of empowerment

 TIF 19.02 KB 21.10.2014 17.10.2014 1

Announcement regarding the legal address

 TIF 14.6 KB 21.10.2014 23.09.2014 1

Application

 TIF 171.41 KB 21.10.2014 23.09.2014 4

Confirmation or consent to legal address

 TIF 55.12 KB 21.10.2014 23.09.2014 2

Protocols/decisions of a company/organisation

 TIF 55.31 KB 21.10.2014 22.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.16 KB 03.09.2009 31.08.2009 2

Application

 TIF 107.49 KB 03.09.2009 26.08.2009 4

Protocols/decisions of a company/organisation

 TIF 19.05 KB 03.09.2009 26.08.2009 1

Receipts on the publication and state fees

 TIF 37.22 KB 03.09.2009 26.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 47.75 KB 09.09.2008 05.09.2008 2

Receipts on the publication and state fees

 TIF 42.94 KB 09.09.2008 02.09.2008 2

Sample report

 TIF 26.07 KB 09.09.2008 27.08.2008 1

Application

 TIF 88.61 KB 09.09.2008 26.08.2008 4

Protocols/decisions of a company/organisation

 TIF 20.53 KB 09.09.2008 26.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.8 KB 25.01.2008 18.01.2008 2

Application

 TIF 104.13 KB 25.01.2008 15.01.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.67 KB 25.01.2008 15.01.2008 2

Statement of the Board regarding the payment of the equity

 TIF 9.44 KB 25.01.2008 15.01.2008 1

Protocols/decisions of a company/organisation

 TIF 13.15 KB 25.01.2008 15.01.2008 1

Receipts on the publication and state fees

 TIF 29.09 KB 25.01.2008 15.01.2008 2

Sample report

 TIF 17.34 KB 25.01.2008 15.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.31 KB 08.08.2007 02.08.2007 1

Registration certificates

 TIF 38.06 KB 08.08.2007 02.08.2007 1

Receipts on the publication and state fees

 TIF 54.15 KB 08.08.2007 30.07.2007 2

Application

 TIF 496.74 KB 08.08.2007 19.07.2007 4

Bank statements or other document regarding the payment of the equity

TIF 20.75 KB 08.08.2007 19.07.2007 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

Connected articles

Date Source Title

22.04.2022

 LETA Koksnes produktu ražotāja "Erte Grupa" apgrozījums pērn pieaudzis par 58,3%