ERTECH, SIA
Limited Liability Company, Micro company
Place in branch
270 by turnover
85 by paid taxes
28 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ERTECH" |
| Registration number, date | 45403044722, 30.12.2015 |
| VAT number | LV45403044722 from 07.10.2021 Europe VAT register |
| Register, date | Commercial Register, 30.12.2015 |
| Legal address | Spīdolas iela 4A, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 7.84 | -28.25 | -7.12 |
| Personal income tax (thousands, €) | 0.86 | 0.93 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 1.88 | 1.52 | 2.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2015 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 25.08.2021 | 01.09.2021 |
SIA "ADRI RIX"Reg. no. 40203148110
|
30 % | 840 | € 1 | € 840 | Latvia | 25.08.2021 | 01.09.2021 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 25.08.2021 | 01.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.09.2021 |
Right to represent individually |
Natural person
(from 01.09.2021 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ertech | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2021 | PDF (130.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2021 | PDF (80.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas pazi ojums | DOCX | ||||
2016 |
Annual report | 30.12.2015 - 31.12.2016 | 17.05.2017 | PDF (1.45 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
480.8 KB | 01.09.2021 | 25.08.2021 | 1 | |
Articles of Association |
480.8 KB | 01.09.2021 | 25.08.2021 | 1 | |
Shareholders’ register |
356.78 KB | 01.09.2021 | 25.08.2021 | 1 | |
Shareholders’ register |
356.78 KB | 01.09.2021 | 25.08.2021 | 1 | |
Articles of Association |
TIF | 15.81 KB | 05.01.2016 | 28.12.2015 | 1 |
Memorandum of Association |
TIF | 30.67 KB | 05.01.2016 | 28.12.2015 | 1 |
Shareholders’ register |
TIF | 44.5 KB | 05.01.2016 | 28.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.55 KB | 01.09.2021 | 01.09.2021 | 2 |
Application |
587.47 KB | 01.09.2021 | 27.08.2021 | 6 | |
Application |
587.47 KB | 01.09.2021 | 27.08.2021 | 6 | |
Application |
381.63 KB | 01.09.2021 | 27.08.2021 | 2 | |
Application |
381.63 KB | 01.09.2021 | 27.08.2021 | 2 | |
Articles of Association |
480.8 KB | 01.09.2021 | 25.08.2021 | 1 | |
Articles of Association |
480.8 KB | 01.09.2021 | 25.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
238.81 KB | 01.09.2021 | 25.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
238.81 KB | 01.09.2021 | 25.08.2021 | 1 | |
Shareholders’ register |
356.78 KB | 01.09.2021 | 25.08.2021 | 1 | |
Shareholders’ register |
356.78 KB | 01.09.2021 | 25.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.92 KB | 05.01.2016 | 30.12.2015 | 2 |
Registration certificates |
TIF | 28.02 KB | 05.01.2016 | 30.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.67 KB | 05.01.2016 | 28.12.2015 | 1 |
Application |
TIF | 174.35 KB | 05.01.2016 | 28.12.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 137.41 KB | 05.01.2016 | 28.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 05.01.2016 | 28.12.2015 | 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