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 | ERTON HOLDING SIA |
| Registration number, date | 40003484446, 08.03.2000 |
| VAT number | None (excluded 19.07.2011) Europe VAT register |
| Register, date | Commercial Register, 10.06.2005 |
| Legal address | Mārtiņrožu iela 21, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.11.2016 |
| 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
- Has contacts
- 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, €) | 0 | 2.41 | 6.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2022 | 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 | 15.12.2022 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 12.12.2022 | 15.12.2022 |
Natural person |
24.99 % | 711 | € 1 | € 711 | Latvia | 12.12.2022 | 15.12.2022 |
Natural person |
24.01 % | 683 | € 1 | € 683 | Latvia | 12.12.2022 | 15.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PARLEKSS" | Until 15.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 75 | Until 28.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Melnsila iela 16 - 48 | Until 15.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (471.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (591.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (428.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (435.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | PDF (504.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (414.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (318.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (157.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Parlekss | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums parlekss | |||||
2013 |
Annual report | 01.12.2013 - 31.12.2013 | 20.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PARLEKSS | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 30.12.2009 | XML (48.17 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (322.29 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (420.96 KB) | ||
2005 |
Annual report | 19.12.2006 | PDF (318.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.59 KB | 15.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
EDOC | 56.96 KB | 15.12.2022 | 12.12.2022 | 1 |