ERTEKS, SIA
Limited Liability Company, Micro company
Place in branch
959 by turnover
358 by profit
258 by paid taxes
90 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 | SIA "ERTEKS" |
| Registration number, date | 41201007845, 02.06.1994 |
| VAT number | LV41201007845 from 14.06.1995 Europe VAT register |
| Register, date | Commercial Register, 17.08.2004 |
| Legal address | Talsu nov., Valdgales pag., "Laukindiņi" Check address owners |
| Fixed capital | 42 660 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ERTEKS, SIA
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, €) | 38.51 | 26.33 | 34.68 |
| Personal income tax (thousands, €) | 5.2 | 6.2 | 8.7 |
| Statutory social insurance contributions (thousands, €) | 15.96 | 17.12 | 18.89 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Apmetēju darbi (43.31) |
| CSP industry | Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | 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. | 03.07.2009 |
* 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 % | 30 | € 1 422 | € 42 660 | Latvia | 15.06.2015 | 25.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.12.2008 |
Right to represent individually |
Natural person
(from 16.12.2008 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"Erteks", SIA
Celtnieku 23, Talsi, Talsu nov., LV-3201 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "ERTEKS" | Until 17.08.2004 | 20 years ago |
|---|---|---|
| Valdgales pagasta zemnieku saimniecība "LAUKINDIŅI" | Until 22.06.2001 | 23 years ago |
Historical addresses
| Talsu rajons, Valdgales pagasts, "Laukindiņi" | Until 22.06.2001 | 23 years ago |
|---|---|---|
| Talsi, Celtnieku iela 11 | Until 12.10.2005 | 19 years ago |
| Talsu rajons, Talsi, Celtnieku iela 23a | Until 03.07.2009 | 15 years ago |
| Talsu nov., Talsi, Celtnieku iela 23A | Until 17.05.2011 | 13 years ago |
| Talsu nov., Talsi, Celtnieku iela 23 | Until 11.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (175.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (343.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (169.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (164.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (1.25 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (146.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (3.13 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (5.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin erteksGP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (126.17 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 Erteks 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Erteks | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (352.74 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (936.79 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (928.85 KB) | ||
2006 |
Annual report | 29.05.2007 | PDF (562.05 KB) | ||
2005 |
Annual report | 13.12.2006 | PDF (1.45 MB) | ||
2004 |
Annual report | 02.03.2018 | TIF (506.95 KB) | ||
2003 |
Annual report | 02.03.2018 | TIF (766.54 KB) | ||
2001 |
Annual report | 02.03.2018 | TIF (755.07 KB) | ||
2000 |
Annual report | 02.03.2018 | TIF (782.58 KB) | ||
1999 |
Annual report | 02.03.2018 | TIF (957.87 KB) | ||
1998 |
Annual report | 02.03.2018 | TIF (579.2 KB) | ||
1997 |
Annual report | 02.03.2018 | TIF (580.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.28 KB | 02.03.2018 | 15.06.2015 | 1 |
Articles of Association |
TIF | 13.3 KB | 02.03.2018 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 97.82 KB | 26.06.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.87 KB | 02.03.2018 | 08.04.2013 | 1 |
Articles of Association |
TIF | 14.76 KB | 02.03.2018 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 8.4 KB | 15.04.2013 | 08.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.51 KB | 02.03.2018 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 7.8 KB | 02.03.2018 | 08.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.65 KB | 02.03.2018 | 27.12.2007 | 1 |
Articles of Association |
TIF | 17.57 KB | 02.03.2018 | 27.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.98 KB | 02.03.2018 | 27.12.2007 | 1 |
Shareholders’ register |
TIF | 8.68 KB | 02.03.2018 | 31.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 7.48 KB | 02.03.2018 | 03.10.2005 | 1 |
Articles of Association |
TIF | 16.25 KB | 02.03.2018 | 03.10.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.52 KB | 02.03.2018 | 03.10.2005 | 1 |
Shareholders’ register |
TIF | 7.11 KB | 02.03.2018 | 03.10.2005 | 1 |
Articles of Association |
TIF | 17.69 KB | 02.03.2018 | 06.08.2004 | 1 |
Shareholders’ register |
TIF | 7.71 KB | 02.03.2018 | 06.08.2004 | 1 |
Articles of Association |
TIF | 321.97 KB | 02.03.2018 | 11.06.2001 | 11 |
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 | 66.12 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
DOCX | 43.17 KB | 11.02.2020 | 06.02.2020 | 3 |
Application |
EDOC | 56.97 KB | 11.02.2020 | 06.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 01.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 01.03.2018 | 01.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 171.87 KB | 27.02.2018 | 26.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 02.03.2018 | 25.06.2015 | 1 |
Application |
TIF | 128.68 KB | 02.03.2018 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.4 KB | 02.03.2018 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 02.03.2018 | 12.04.2013 | 1 |
Application |
TIF | 108.29 KB | 02.03.2018 | 08.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.41 KB | 02.03.2018 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 02.03.2018 | 26.02.2013 | 1 |
Application |
TIF | 103.31 KB | 02.03.2018 | 18.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.35 KB | 02.03.2018 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 02.03.2018 | 17.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.87 KB | 02.03.2018 | 11.05.2011 | 1 |
Application |
TIF | 99.05 KB | 02.03.2018 | 11.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 02.03.2018 | 16.12.2008 | 1 |
Application |
TIF | 95.25 KB | 02.03.2018 | 09.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.26 KB | 02.03.2018 | 08.12.2008 | 2 |
Sample report |
TIF | 24.01 KB | 02.03.2018 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 02.03.2018 | 15.01.2008 | 1 |
Application |
TIF | 135.68 KB | 02.03.2018 | 08.01.2008 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 12.85 KB | 02.03.2018 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 02.03.2018 | 08.01.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.65 KB | 02.03.2018 | 27.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 02.03.2018 | 27.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 02.03.2018 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.07 KB | 02.03.2018 | 06.02.2006 | 2 |
Application |
TIF | 67.4 KB | 02.03.2018 | 31.01.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 02.03.2018 | 12.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 02.03.2018 | 04.10.2005 | 2 |
Application |
TIF | 89.77 KB | 02.03.2018 | 03.10.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.76 KB | 02.03.2018 | 03.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.02 KB | 02.03.2018 | 03.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 02.03.2018 | 17.08.2004 | 1 |
Registration certificates |
TIF | 41.13 KB | 02.03.2018 | 17.08.2004 | 1 |
Application |
TIF | 356.82 KB | 02.03.2018 | 06.08.2004 | 7 |
Consent of the auditor |
TIF | 6.28 KB | 02.03.2018 | 06.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.36 KB | 02.03.2018 | 06.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.21 KB | 02.03.2018 | 06.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 02.03.2018 | 02.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.28 KB | 02.03.2018 | 22.06.2001 | 1 |
Registration certificates |
TIF | 39.66 KB | 02.03.2018 | 22.06.2001 | 1 |
Registration certificates |
TIF | 58.08 KB | 02.03.2018 | 22.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.87 KB | 02.03.2018 | 21.06.2001 | 1 |
Sample report |
TIF | 20.09 KB | 02.03.2018 | 21.06.2001 | 1 |
Submission/Application |
TIF | 13.38 KB | 02.03.2018 | 14.06.2001 | 1 |
Appraisal reports |
TIF | 15.24 KB | 02.03.2018 | 11.06.2001 | 1 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 02.03.2018 | 11.06.2001 | 1 |
Owner’s decisions |
TIF | 22.09 KB | 02.03.2018 | 11.06.2001 | 1 |
Registration certificates |
TIF | 156.64 KB | 02.03.2018 | 03.02.1997 | 1 |
Specimen signature without Identity number |
TIF | 8.86 KB | 02.03.2018 | 03.02.1997 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 17.68 KB | 02.03.2018 | 17.01.1997 | 1 |
Registration certificates |
TIF | 129.41 KB | 02.03.2018 | 02.06.1994 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 51.31 KB | 02.03.2018 | 20.04.1994 | 2 |
Copy of the personal identification document |
TIF | 84.26 KB | 02.03.2018 | 2 | |
Copy of the personal identification document |
TIF | 38.97 KB | 02.03.2018 | 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