ERVI SIA, Firma

Limited Liability Company, Micro company
Place in branch
101 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Firma "ERVI" SIA
Registration number, date 40003220814, 10.10.1994
VAT number LV40003220814 from 25.11.1998 Europe VAT register
Register, date Commercial Register, 20.12.2004
Legal address Ludzas nov., Cirmas pag., "Evartova" Check address owners
Fixed capital 2 840 EUR, registered payment 05.07.2016
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, €) 0.02 -1.81 5.55
Personal income tax (thousands, €) 0.32 0.3 0.2
Statutory social insurance contributions (thousands, €) 0.61 0.51 0.79
Average employees count 1 1 1

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 % 20 € 142 € 2 840 Latvia 20.06.2016 05.07.2016

Apply information changes

ML

"Ervi", SIA

Evertova , Cirmas pagasts, Ludzas nov., LV-5735

Grants, smilts, akmens ieguve

Historical company names

Firma SIA "ERVI" Until 20.12.2004 20 years ago

Historical addresses

Ludza, Kalna iela 20 Until 20.12.2004 20 years ago
Ludzas rajons, Cirmas pagasts, "Evartova" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (1.07 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.07 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (373.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (734.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (761.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (187.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ERVI 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ERVI 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums -ERVI-2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums -ERVI-2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums -ERVI-2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums -ERVI-2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-ERVI-2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  RAR (4.63 KB)

2008

Annual report 20.04.2009  TIF (604.91 KB)

2006

Annual report 03.05.2007  TIF (699.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.31 KB 27.06.2016 20.06.2016 1

Articles of Association

TIF 15.45 KB 27.06.2016 20.06.2016 1

Shareholders’ register

TIF 40.09 KB 27.06.2016 20.06.2016 2

Articles of Association

TIF 18.33 KB 11.02.2013 07.12.2004 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 180.94 KB 05.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.12 KB 05.07.2016 05.07.2016 1

Application

TIF 75.39 KB 27.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 44.7 KB 27.06.2016 20.06.2016 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