ERTE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERTE"
Registration number, date 40003371455, 16.12.1997
VAT number LV40003371455 from 29.09.2021 Europe VAT register
Register, date Commercial Register, 22.10.2003
Legal address Senču iela 2F, Rīga, LV-1012 Check address owners
Fixed capital 59 724 EUR, registered payment 13.11.2019
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, €) 0.45 -79.98 545.77
Personal income tax (thousands, €) 0.25 0.21 0.14
Statutory social insurance contributions (thousands, €) 0.41 0.35 0.23
Average employees count 1 1 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.05.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.11.2019
Estonia Estonia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.10.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   26.05.2021
* 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

Johnny a/s

Reg. no. 10080098
Voru maakond, Voru vald, Kose alevik, Kose tee 11, 65522, Igaunija

63.99 % 1 365 € 28 € 38 220 Estonia 07.05.2021 26.05.2021

SLNW Group OU

Reg. no. 12534706
Pikk tn 4, Voru linn, Voru maakond, 65604, Igaunija

36.01 % 768 € 28 € 21 504 Estonia 07.05.2021 26.05.2021

Historical company names

Sabiedrība ar ierobežotu atbildību, firma "ERTE" Until 22.10.2003 21 year ago

Historical addresses

Rīga, Zaļā iela 10-5 Until 08.04.2003 21 year ago
Rīga, Lielvārdes iela 113-21 Until 14.06.2005 19 years ago
Rīga, Krišjāņa Valdemāra iela 118, 202.kab. Until 22.08.2006 18 years ago
Rīga, Merķeļa iela 21-302 Until 20.04.2007 17 years ago
Rīga, Cēsu iela 31,1 korp. Until 30.08.2007 17 years ago
Rīga, Bērzaunes iela 6a Until 25.06.2009 15 years ago
Rīga, Cēsu iela 31 k-1 Until 29.04.2011 13 years ago
Rīga, Alberta iela 13 Until 23.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (518.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
ERTE 2022 1 3 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.66 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (1.03 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (415.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (453.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (1.78 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
erte vz 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Erte.vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
ERTE vz PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.05.2013  ZIP
1_HTML izdruka HTML
erte2012 vz PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
erte vad zin 2011. PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vz erte 2010 ZIP

2009

Annual report 29.05.2010  TIF (967.6 KB)

2008

Annual report 17.06.2009  TIF (550.51 KB)

2007

Annual report 18.08.2008  TIF (1.5 MB)

2006

Annual report 26.06.2007  ZIP
Annual report 2006 PDF
Annual report 2006 PDF

2005

Annual report 01.11.2006  TIF (670.81 KB)

2004

Annual report 25.11.2019  TIF (485.4 KB)

2003

Annual report 25.11.2019  TIF (719.38 KB)

2002

Annual report 25.11.2019  TIF (1.19 MB)

2001

Annual report 25.11.2019  TIF (1.26 MB)

1999

Annual report 25.11.2019  TIF (957.55 KB)

1998

Annual report 25.11.2019  TIF (867.11 KB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 138.66 KB 24.05.2021 18.05.2021 5

Shareholders’ register

EDOC 52.49 KB 10.05.2021 09.05.2021 2

Shareholders’ register

DOCX 20.9 KB 10.05.2021 09.05.2021 2

Amendments to the Articles of Association

EDOC 26.24 KB 10.05.2021 08.05.2021 2

Amendments to the Articles of Association

DOC 35.5 KB 10.05.2021 08.05.2021 2

Articles of Association

DOC 34 KB 10.05.2021 07.05.2021 2

Articles of Association

EDOC 43.71 KB 10.05.2021 07.05.2021 2

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

TIF 144.69 KB 11.05.2021 12.04.2021 7

Shareholders’ register

ASICE 149.52 KB 07.11.2019 01.11.2019 1

Amendments to the Articles of Association

ASICE 125.88 KB 01.11.2019 01.11.2019 1

Articles of Association

ASICE 186.94 KB 01.11.2019 01.11.2019 1

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

TIF 210.21 KB 04.11.2019 29.10.2019 5

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

TIF 169.96 KB 04.11.2019 29.10.2019 5

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

TIF 300.92 KB 23.09.2019 17.09.2019 7

Shareholders’ register

TIF 58.17 KB 25.11.2019 27.03.2007 1

Articles of Association

TIF 24.05 KB 25.11.2019 22.03.2007 1

Regulations for the increase/reduction of the equity

TIF 74.48 KB 25.11.2019 22.03.2007 1

Amendments to the Articles of Association

TIF 14.69 KB 25.11.2019 17.08.2006 1

Articles of Association

TIF 24.81 KB 25.11.2019 17.08.2006 1

Shareholders’ register

TIF 28.07 KB 25.11.2019 17.08.2006 1

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

TIF 171.17 KB 25.11.2019 11.08.2006 5

Articles of Association

TIF 27.99 KB 25.11.2019 26.08.2005 1

Shareholders’ register

TIF 26.01 KB 25.11.2019 26.08.2005 1

Articles of Association

TIF 26.85 KB 25.11.2019 27.05.2005 1

Shareholders’ register

TIF 11.88 KB 25.11.2019 17.10.2003 1

Articles of Association

TIF 285.55 KB 25.11.2019 30.09.2003 6

Amendments to the Articles of Association

TIF 45.37 KB 25.11.2019 03.03.2003 1

Amendments to the Articles of Association

TIF 31.33 KB 25.11.2019 17.11.2000 1

Regulations for the increase/reduction of the equity

TIF 22.1 KB 25.11.2019 17.11.2000 1

Shareholders’ register

TIF 18.08 KB 25.11.2019 17.11.2000 1

Amendments to the Articles of Association

TIF 39.83 KB 25.11.2019 15.05.2000 1

Shareholders’ register

TIF 18.28 KB 25.11.2019 15.05.2000 1

Amendments to the Articles of Association

TIF 34.39 KB 25.11.2019 20.08.1999 1

Shareholders’ register

TIF 15.85 KB 25.11.2019 20.08.1999 1

Articles of Association

TIF 348.82 KB 25.11.2019 26.11.1997 9

Memorandum of association

TIF 251.24 KB 25.11.2019 26.11.1997 6

Shareholders’ register

TIF 28.71 KB 25.11.2019 26.11.1997 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 31.8 KB 23.11.2021 23.11.2021 2

Application

DOCX 46.94 KB 23.11.2021 16.11.2021 1

Application

DOCX 46.94 KB 23.11.2021 16.11.2021 1

Copy of the personal identification document

ASICE 99.19 KB 26.10.2021 26.10.2021 1

Copy of the personal identification document

PDF 96.23 KB 26.10.2021 26.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 26.10.2021 26.10.2021 2

Application

ASICE 373.39 KB 26.10.2021 25.10.2021 20

Application

PDF 394.6 KB 26.10.2021 25.10.2021 20

Decisions / letters / protocols of public notaries

EDOC 63.05 KB 26.05.2021 26.05.2021 2

Application

DOCX 62.57 KB 24.05.2021 24.05.2021 9

Application

EDOC 75.67 KB 24.05.2021 24.05.2021 9

Protocols/decisions of a company/organisation

DOCX 26.21 KB 10.05.2021 09.05.2021 3

Protocols/decisions of a company/organisation

ASICE 48.43 KB 10.05.2021 09.05.2021 3

Shareholders’ register

EDOC 52.49 KB 10.05.2021 09.05.2021 2

Amendments to the Articles of Association

EDOC 26.24 KB 10.05.2021 08.05.2021 2

Articles of Association

EDOC 43.71 KB 10.05.2021 07.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 13.11.2019 13.11.2019 2

Application

EDOC 277.08 KB 13.11.2019 12.11.2019 9

Protocols/decisions of a company/organisation

ASICE 251.59 KB 01.11.2019 01.11.2019 4

Power of attorney, act of empowerment

ASICE 100.03 KB 20.09.2019 20.09.2019 1

Copy of the personal identification document

TIF 98.4 KB 23.09.2019 16.05.2017 3

Decisions / letters / protocols of public notaries

TIF 49.09 KB 25.11.2019 29.04.2011 1

Application

TIF 99.86 KB 25.11.2019 26.04.2011 2

Announcement regarding the legal address

TIF 23.63 KB 25.11.2019 14.03.2011 1

Power of attorney, act of empowerment

TIF 28.28 KB 25.11.2019 14.03.2011 1

Decisions / letters / protocols of public notaries

TIF 51 KB 25.11.2019 17.08.2009 1

Application

TIF 145.63 KB 25.11.2019 13.08.2009 3

Protocols/decisions of a company/organisation

TIF 52.53 KB 25.11.2019 13.08.2009 1

Receipts on the publication and state fees

TIF 29.55 KB 25.11.2019 13.08.2009 1

Receipts on the publication and state fees

TIF 29.72 KB 25.11.2019 13.08.2009 1

Decisions / letters / protocols of public notaries

TIF 48.86 KB 25.11.2019 25.06.2009 1

Announcement regarding the legal address

TIF 22.75 KB 25.11.2019 17.06.2009 1

Application

TIF 132.93 KB 25.11.2019 17.06.2009 2

Power of attorney, act of empowerment

TIF 31.87 KB 25.11.2019 17.06.2009 1

Power of attorney, act of empowerment

TIF 31.72 KB 25.11.2019 17.06.2009 1

Receipts on the publication and state fees

TIF 32.39 KB 25.11.2019 17.06.2009 1

Receipts on the publication and state fees

TIF 30.46 KB 25.11.2019 17.06.2009 1

Decisions / letters / protocols of public notaries

TIF 45.6 KB 25.11.2019 30.08.2007 1

Announcement regarding the legal address

TIF 27.07 KB 25.11.2019 27.08.2007 1

Application

TIF 121.62 KB 25.11.2019 27.08.2007 3

Receipts on the publication and state fees

TIF 22.96 KB 25.11.2019 27.08.2007 1

Receipts on the publication and state fees

TIF 17.92 KB 25.11.2019 27.08.2007 1

Power of attorney, act of empowerment

TIF 158.53 KB 25.11.2019 06.06.2007 4

Decisions / letters / protocols of public notaries

TIF 75.74 KB 25.11.2019 20.04.2007 2

Receipts on the publication and state fees

TIF 19.87 KB 25.11.2019 17.04.2007 1

Receipts on the publication and state fees

TIF 19.23 KB 25.11.2019 17.04.2007 1

Decisions / letters / protocols of public notaries

TIF 75.3 KB 25.11.2019 02.04.2007 2

Receipts on the publication and state fees

TIF 21.71 KB 25.11.2019 28.03.2007 1

Receipts on the publication and state fees

TIF 21.69 KB 25.11.2019 28.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 159.47 KB 25.11.2019 27.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 19.71 KB 25.11.2019 27.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 24.64 KB 25.11.2019 27.03.2007 1

Application

TIF 126.99 KB 25.11.2019 22.03.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.82 KB 25.11.2019 22.03.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.88 KB 25.11.2019 22.03.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.87 KB 25.11.2019 22.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.38 KB 25.11.2019 22.03.2007 1

Power of attorney, act of empowerment

TIF 29.68 KB 25.11.2019 22.03.2007 1

Protocols/decisions of a company/organisation

TIF 64.86 KB 25.11.2019 22.03.2007 1

Announcement regarding the legal address

TIF 22.27 KB 25.11.2019 05.02.2007 1

Application

TIF 102.65 KB 25.11.2019 05.02.2007 2

Power of attorney, act of empowerment

TIF 31.68 KB 25.11.2019 05.02.2007 1

Decisions / letters / protocols of public notaries

TIF 72.06 KB 25.11.2019 22.08.2006 2

Receipts on the publication and state fees

TIF 20.21 KB 25.11.2019 21.08.2006 1

Receipts on the publication and state fees

TIF 15.73 KB 25.11.2019 21.08.2006 1

Application

TIF 562.95 KB 25.11.2019 18.08.2006 10

Announcement regarding the legal address

TIF 11.81 KB 25.11.2019 17.08.2006 1

Consent of a member of the Board / executive director

TIF 11.31 KB 25.11.2019 17.08.2006 1

Consent of a member of the Board / executive director

TIF 11.42 KB 25.11.2019 17.08.2006 1

Consent of a member of the Board / executive director

TIF 11.53 KB 25.11.2019 17.08.2006 1

Protocols/decisions of a company/organisation

TIF 137.27 KB 25.11.2019 17.08.2006 4

Sample report

TIF 50.24 KB 25.11.2019 17.08.2006 1

Documents attesting the transfer of shares

TIF 1.63 MB 25.11.2019 15.06.2006 32

Documents attesting the transfer of shares

TIF 176.11 KB 25.11.2019 15.06.2006 5

Documents attesting the transfer of shares

TIF 191.04 KB 25.11.2019 15.06.2006 6

Power of attorney, act of empowerment

TIF 271.79 KB 25.11.2019 24.05.2006 7

Decisions / letters / protocols of public notaries

TIF 62.17 KB 25.11.2019 06.09.2005 2

Receipts on the publication and state fees

TIF 16.05 KB 25.11.2019 01.09.2005 1

Receipts on the publication and state fees

TIF 13.93 KB 25.11.2019 01.09.2005 1

Sample report

TIF 24.97 KB 25.11.2019 31.08.2005 1

Sample report

TIF 26.35 KB 25.11.2019 31.08.2005 1

Sample report

TIF 25.27 KB 25.11.2019 31.08.2005 1

Sample report

TIF 25 KB 25.11.2019 31.08.2005 1

Application

TIF 260.66 KB 25.11.2019 26.08.2005 6

Consent of a member of the Board / executive director

TIF 10.93 KB 25.11.2019 26.08.2005 1

Consent of a member of the Board / executive director

TIF 11.43 KB 25.11.2019 26.08.2005 1

Consent of a member of the Board / executive director

TIF 11.47 KB 25.11.2019 26.08.2005 1

Consent of a member of the Board / executive director

TIF 12.25 KB 25.11.2019 26.08.2005 1

Power of attorney, act of empowerment

TIF 11.15 KB 25.11.2019 26.08.2005 1

Protocols/decisions of a company/organisation

TIF 49.6 KB 25.11.2019 26.08.2005 1

Decisions / letters / protocols of public notaries

TIF 53.8 KB 25.11.2019 14.06.2005 1

Application

TIF 172.82 KB 25.11.2019 07.06.2005 4

Receipts on the publication and state fees

TIF 17.15 KB 25.11.2019 31.05.2005 1

Receipts on the publication and state fees

TIF 19.96 KB 25.11.2019 31.05.2005 1

Receipts on the publication and state fees

TIF 19.63 KB 25.11.2019 31.05.2005 1

Announcement regarding the legal address

TIF 12.12 KB 25.11.2019 27.05.2005 1

Consent of the auditor

TIF 8.92 KB 25.11.2019 27.05.2005 1

Power of attorney, act of empowerment

TIF 10.86 KB 25.11.2019 27.05.2005 1

Protocols/decisions of a company/organisation

TIF 24.01 KB 25.11.2019 27.05.2005 1

Decisions / letters / protocols of public notaries

TIF 46.88 KB 25.11.2019 22.10.2003 1

Registration certificates

TIF 38.2 KB 25.11.2019 22.10.2003 1

Receipts on the publication and state fees

TIF 13.23 KB 25.11.2019 03.10.2003 1

Receipts on the publication and state fees

TIF 14.72 KB 25.11.2019 03.10.2003 1

Sample report

TIF 29.2 KB 25.11.2019 02.10.2003 1

Application

TIF 255.13 KB 25.11.2019 30.09.2003 8

Consent of a member of the Board / executive director

TIF 10.48 KB 25.11.2019 30.09.2003 1

Power of attorney, act of empowerment

TIF 12.92 KB 25.11.2019 30.09.2003 1

Protocols/decisions of a company/organisation

TIF 42.55 KB 25.11.2019 30.09.2003 1

Protocols/decisions of a company/organisation

TIF 19.81 KB 25.11.2019 30.09.2003 1

Statement regarding the beneficial owners

TIF 16.09 KB 25.11.2019 30.09.2003 1

Decisions / letters / protocols of public notaries

TIF 36.53 KB 25.11.2019 08.04.2003 1

Registration certificates

TIF 45.72 KB 25.11.2019 08.04.2003 1

Confirmation or consent to legal address

TIF 12.07 KB 25.11.2019 31.03.2003 1

Receipts on the publication and state fees

TIF 16.62 KB 25.11.2019 13.03.2003 1

Receipts on the publication and state fees

TIF 15.46 KB 25.11.2019 13.03.2003 1

Sample report

TIF 23.52 KB 25.11.2019 12.03.2003 1

Power of attorney, act of empowerment

TIF 13.14 KB 25.11.2019 03.03.2003 1

Protocols/decisions of a company/organisation

TIF 47.52 KB 25.11.2019 03.03.2003 1

Submission/Application

TIF 26.59 KB 25.11.2019 03.03.2003 1

Decisions / letters / protocols of public notaries

TIF 37.46 KB 25.11.2019 23.11.2000 1

Receipts on the publication and state fees

TIF 16.92 KB 25.11.2019 20.11.2000 1

Appraisal reports

TIF 22.02 KB 25.11.2019 17.11.2000 1

Bank statements or other document regarding the payment of the equity

TIF 13.76 KB 25.11.2019 17.11.2000 1

Protocols/decisions of a company/organisation

TIF 27.5 KB 25.11.2019 17.11.2000 1

Submission/Application

TIF 23.04 KB 25.11.2019 17.11.2000 1

Decisions / letters / protocols of public notaries

TIF 25.17 KB 25.11.2019 01.06.2000 1

Receipts on the publication and state fees

TIF 11.21 KB 25.11.2019 18.05.2000 1

Protocols/decisions of a company/organisation

TIF 32.77 KB 25.11.2019 15.05.2000 1

Submission/Application

TIF 19.75 KB 25.11.2019 15.05.2000 1

Submission/Application

TIF 6.41 KB 25.11.2019 15.05.2000 1

Submission/Application

TIF 8.59 KB 25.11.2019 15.05.2000 1

Submission/Application

TIF 5.81 KB 25.11.2019 15.05.2000 1

Decisions / letters / protocols of public notaries

TIF 22.93 KB 25.11.2019 24.08.1999 1

Receipts on the publication and state fees

TIF 14.72 KB 25.11.2019 23.08.1999 2

Protocols/decisions of a company/organisation

TIF 32.85 KB 25.11.2019 20.08.1999 1

Submission/Application

TIF 8.52 KB 25.11.2019 20.08.1999 1

Submission/Application

TIF 4.98 KB 25.11.2019 20.08.1999 1

Submission/Application

TIF 21 KB 25.11.2019 20.08.1999 1

Order of the Enterprise Register official

TIF 50.72 KB 25.11.2019 15.04.1999 1

Copy of the personal identification document

TIF 138.08 KB 25.11.2019 17.02.1999 2

Copy of the personal identification document

TIF 171.85 KB 25.11.2019 23.10.1998 1

Decisions / letters / protocols of public notaries

TIF 18.76 KB 25.11.2019 16.12.1997 1

Registration certificates

TIF 82.92 KB 25.11.2019 16.12.1997 1

Application

TIF 124.88 KB 25.11.2019 02.12.1997 4

Receipts on the publication and state fees

TIF 24.93 KB 25.11.2019 02.12.1997 2

Receipts on the publication and state fees

TIF 31.97 KB 25.11.2019 02.12.1997 2

Bank statements or other document regarding the payment of the equity

TIF 18.36 KB 25.11.2019 01.12.1997 1

Power of attorney, act of empowerment

TIF 17.28 KB 25.11.2019 01.12.1997 1

Sample report

TIF 31.3 KB 25.11.2019 28.11.1997 1

Protocols/decisions of a company/organisation

TIF 48.94 KB 25.11.2019 26.11.1997 2

Copy of the personal identification document

TIF 105.54 KB 25.11.2019 22.09.1997 1

Copy of the personal identification document

TIF 31.67 KB 25.11.2019 20.04.1994 1

Copy of the personal identification document

TIF 117.57 KB 25.11.2019 15.11.1993 2

Copy of the personal identification document

TIF 108.98 KB 25.11.2019 22.10.1993 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