ERVIS SK, SIA

Limited Liability Company, Micro company
Place in branch
913 by turnover
320 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERVIS SK"
Registration number, date 41503014376, 02.10.1995
VAT number LV41503014376 from 18.10.1995 Europe VAT register
Register, date Commercial Register, 08.10.2003
Legal address Purvciema iela 13 – 3, Rīga, LV-1035 Check address owners
Fixed capital 7 100 EUR, registered payment 30.01.2015
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, €) 17.23 31.18 29.58
Personal income tax (thousands, €) 5.83 10.9 13.06
Statutory social insurance contributions (thousands, €) 10.34 19.71 22.65
Average employees count 4 6 8

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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

Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.10.2012

Natural person

Executive Board Member of the Board Right to represent individually   30.10.2012
* 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 % 50 € 71 € 3 550 Latvia 05.12.2014 30.01.2015

Natural person

50 % 50 € 71 € 3 550 Latvia 05.12.2014 30.01.2015

Apply information changes

ML

"Ervis SK", SIA

Purvciema 13-3, Rīga, LV-1035 Check address owners

Kravu pārvadājumi: auto

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ERVIS SK" Until 06.07.2001 23 years ago

Historical addresses

Daugavpils, Raiņa iela 14-2 Until 06.07.2001 23 years ago
Rīga, Hipokrāta iela 19-18 Until 12.02.2002 22 years ago
Rīga, Dammes iela 15-27 Until 04.12.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (1.4 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (1.39 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (1.45 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (1.4 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (1.2 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (1.68 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.68 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (1.67 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (946.39 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 03.04.2009  ZIP (205.57 KB)

2007

Annual report 20.06.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 31.05.2007  TIF (380.45 KB)

2005

Annual report 20.12.2006  PDF (980.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.67 KB 09.02.2015 05.12.2014 1

Articles of Association

TIF 18.79 KB 09.02.2015 05.12.2014 1

Shareholders’ register

TIF 74.14 KB 09.02.2015 05.12.2014 2

Articles of Association

TIF 18.72 KB 14.09.2012 22.09.2009 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 70.01 KB 05.07.2019 05.07.2019 2

Statement regarding the beneficial owners

TIF 98.09 KB 02.07.2019 27.06.2019 3

Decisions / letters / protocols of public notaries

TIF 52.83 KB 09.02.2015 30.01.2015 2

Application

TIF 212.22 KB 09.02.2015 08.12.2014 2

Protocols/decisions of a company/organisation

TIF 44.9 KB 09.02.2015 05.12.2014 1

Decisions / letters / protocols of public notaries

TIF 22.11 KB 05.11.2012 30.10.2012 2

Application

TIF 123.4 KB 05.11.2012 27.09.2012 6

Protocols/decisions of a company/organisation

TIF 16.22 KB 05.11.2012 27.09.2012 1

Decisions / letters / protocols of public notaries

TIF 28.91 KB 05.11.2012 02.12.2009 2
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