ERTSLATV, SIA

Limited Liability Company, Micro company
Place in branch
449 by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERTSLATV"
Registration number, date 40003367939, 24.11.1997
VAT number LV40003367939 from 22.10.2004 Europe VAT register
Register, date Commercial Register, 03.06.2004
Legal address Semināra iela 4 – 9, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 2 845 EUR, registered payment 03.06.2015
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, €) -0.76 1.05 0.15
Personal income tax (thousands, €) 0.12 0.53 0.02
Statutory social insurance contributions (thousands, €) 0.21 0.87 0.12
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu dzelzceļa transports (49.20)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2019
Estonia Estonia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 01.04.2019
Estonia Estonia

Control type: as a representative of the executive institution or of the administrative body

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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2008

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.  21.08.2008
* 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

ESTREFTRANSSERVICE a/s

Reg. no. 10240892
Valga, Jaama 4, EE-2500

100 % 1 € 2 845 € 2 845 Estonia 28.05.2015 03.06.2015

Apply information changes

ML

"Ertslatv", SIA

Raiņa bulvāris 2-12, Rīga, LV-1050 Check address owners

Kravu pārvadājumi: auto

http://www.erts.ee

Historical addresses

Rīga, Dagdas iela 4-2 Until 03.06.2004 20 years ago
Valkas rajons, Valka, Tālavas iela 3-31 Until 16.09.2004 20 years ago
Rīga, Raiņa bulvāris 2 - 12 Until 17.07.2023 last year
Valkas nov., Valka, Raiņa iela 29 Until 18.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (78.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (78.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums ERTSLATV 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (843.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.02.2018  ZIP €11.00
Annual report 2017 PDF
ERTSLATV Vad bas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.02.2017  ZIP €9.00
Annual report 2016 PDF
ERTSLATV vad bas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ERTSlatv 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Ertslatv PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ERTSALTV PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.04.2012  ZIP
1_HTML izdruka HTML
IMG Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 12.03.2010  TIF (404.69 KB)

2008

 Annual report 02.06.2009  TIF (619.57 KB)

2007

 Annual report 20.05.2008  TIF (237.97 KB)

2006

 Annual report 24.07.2007  PDF (432.84 KB)

2005

 Annual report 30.10.2006  TIF (252.05 KB)

1999

 Annual report 08.06.2009  TIF (944.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DDOC 192.53 KB 29.05.2015 28.05.2015 1

Articles of Association

 DDOC 176.29 KB 29.05.2015 28.05.2015 1

Shareholders’ register

DDOC 2.06 MB 29.05.2015 28.05.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 63.7 KB 18.03.2024 12.03.2024 1

Application

 ASICE 1.15 MB 17.07.2023 12.07.2023 3

Decisions / letters / protocols of public notaries

 EDOC 40.25 KB 01.04.2019 01.04.2019 2

Statement regarding the beneficial owners

 EDOC 1.37 MB 27.03.2019 26.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 71.77 KB 04.06.2015 03.06.2015 2

Application

 DDOC 118.73 KB 29.05.2015 28.05.2015 2

Protocols/decisions of a company/organisation

 DDOC 197.28 KB 29.05.2015 28.05.2015 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