ERTE Trading Company, SIA

Limited Liability Company, Micro company
Place in branch
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ERTE Trading Company"
Registration number, date 40103255475, 27.10.2009
VAT number LV40103255475 from 09.01.2010 Europe VAT register
Register, date Commercial Register, 27.10.2009
Legal address Rūtas iela 2, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 2 845 EUR, registered payment 22.04.2016
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, €) -0.77 35.45 109.67
Personal income tax (thousands, €) 2.79 9.56 42.95
Statutory social insurance contributions (thousands, €) 4.14 16.46 77.43
Average employees count 3 5 23
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
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.  27.10.2009
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 17.03.2016 22.04.2016

Historical company names

SIA "ER Serviss" Until 05.07.2019 5 years ago

Historical addresses

Tukuma nov., Tukums, Pils iela 15A Until 22.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.12.2022 - 30.11.2023 15.08.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ETC 2023 PDF

2022

 Annual report 01.12.2021 - 30.11.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.12.2020 - 30.11.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.12.2019 - 30.11.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 ETC PDF

2019

 Annual report 01.01.2019 - 30.11.2019 30.03.2020  PDF (81.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (170.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (182.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (190.93 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (87.99 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 05.05.2011  TIF (279.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 98.02 KB 29.08.2019 26.08.2019 3

Articles of Association

 TIF 93.24 KB 04.07.2019 10.06.2019 3

Amendments to the Articles of Association

 TIF 9.15 KB 26.04.2016 17.03.2016 1

Articles of Association

 TIF 38.4 KB 26.04.2016 17.03.2016 2

Shareholders’ register

TIF 48.55 KB 26.04.2016 17.03.2016 2

Articles of Association

 TIF 56.69 KB 05.11.2009 19.10.2009 1

Memorandum of Association

 TIF 36.18 KB 05.11.2009 19.10.2009 1

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 65.59 KB 30.08.2019 30.08.2019 2

Application

 TIF 229.49 KB 29.08.2019 26.08.2019 4

Protocols/decisions of a company/organisation

 TIF 65.21 KB 29.08.2019 26.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 39.97 KB 05.07.2019 05.07.2019 2

Application

 TIF 159.54 KB 04.07.2019 02.07.2019 4

Protocols/decisions of a company/organisation

 TIF 59.22 KB 04.07.2019 02.07.2019 3

Decisions / letters / protocols of public notaries

 RTF 189.94 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.02 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 TIF 103.98 KB 06.03.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 46.11 KB 26.04.2016 22.04.2016 2

Application

 TIF 69.79 KB 26.04.2016 17.03.2016 2

Statement of the Board regarding the payment of the equity

 TIF 9.67 KB 26.04.2016 17.03.2016 1

Confirmation or consent to legal address

 TIF 14.06 KB 26.04.2016 17.03.2016 1

Protocols/decisions of a company/organisation

 TIF 51.67 KB 26.04.2016 17.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 68.19 KB 05.11.2009 27.10.2009 2

Registration certificates

 TIF 22.91 KB 05.11.2009 27.10.2009 1

Announcement regarding the legal address

 TIF 8.99 KB 05.11.2009 26.10.2009 1

Application

 TIF 342.7 KB 05.11.2009 26.10.2009 5

Receipts on the publication and state fees

 TIF 108.02 KB 05.11.2009 20.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 17.6 KB 05.11.2009 19.10.2009 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