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 "ERTI" |
| Registration number, date | 40003716599, 16.12.2004 |
| VAT number | LV40003716599 from 11.05.2005 Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Kadiķu iela 9, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 13 964 EUR, registered payment 05.01.2018 |
| 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
- 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, €) | 0.18 | 11.61 | 18.42 |
| Personal income tax (thousands, €) | 0.18 | 2.76 | 3.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.7 | 4.6 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
| Types of activities from statues | Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Ēku būvniecība Būvniecības projektu izstrādāšana Dzīvojamo un nedzīvojamo ēku būvniecība Inženierbūvniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.01.2018 | 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. | 05.08.2009 |
* 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 |
50.95 % | 7 114 | € 1 | € 7 114 | Latvia | 29.12.2017 | 05.01.2018 |
Natural person |
49.05 % | 6 850 | € 1 | € 6 850 | Latvia | 29.12.2017 | 05.01.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ērti.lv" | Until 13.01.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "B.S. KOKS" | Until 22.12.2008 | 16 years ago |
Historical addresses
| Rīga, Krustabaznīcas iela 11 | Until 24.03.2005 | 19 years ago |
|---|---|---|
| Rīga, Elizabetes iela 31A - 8 | Until 30.04.2021 | 3 years ago |
| Babītes nov., Babītes pag., Mežāres, Kadiķu iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.01.2024 | PDF (113.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.02.2023 | PDF (113.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (113.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (112.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (144.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (314.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 (5) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums ERTI 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ERTI 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums Erti 16 GPVZ v1 13 4 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums Erti 16 GPVZ.v1.13.4.1.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | ZIP (155.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | ZIP (155.27 KB) | |
2007 |
Annual report | 19.12.2008 | TIF (976.93 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (356.43 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (731.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.2 KB | 05.01.2018 | 29.12.2017 | 1 |
Articles of Association |
DOCX | 14.2 KB | 05.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 05.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 05.01.2018 | 29.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.45 KB | 05.01.2018 | 27.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.45 KB | 05.01.2018 | 27.12.2017 | 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 | 65.5 KB | 30.04.2021 | 30.04.2021 | 1 |
Application |
EDOC | 52.61 KB | 30.04.2021 | 27.04.2021 | 1 |
Application |
DOCX | 47.56 KB | 30.04.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 05.01.2018 | 05.01.2018 | 2 |
Articles of Association |
EDOC | 26.77 KB | 05.01.2018 | 29.12.2017 | 1 |
Application |
DOCX | 48.66 KB | 05.01.2018 | 29.12.2017 | 1 |
Application |
EDOC | 60.3 KB | 05.01.2018 | 29.12.2017 | 1 |
Application |
DOCX | 48.66 KB | 05.01.2018 | 29.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 99.63 KB | 05.01.2018 | 29.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 99.63 KB | 05.01.2018 | 29.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 114.59 KB | 05.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
EDOC | 30.97 KB | 05.01.2018 | 29.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.48 KB | 05.01.2018 | 28.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.48 KB | 05.01.2018 | 28.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.29 KB | 05.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.02 KB | 05.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.64 KB | 05.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.02 KB | 05.01.2018 | 27.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.99 KB | 05.01.2018 | 27.12.2017 | 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