ERVITA, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
36 by profit
25 by paid taxes
23 by employees
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 | SIA "ERVITA" |
| Registration number, date | 40103516790, 28.02.2012 |
| VAT number | LV40103516790 from 18.05.2018 Europe VAT register |
| Register, date | Commercial Register, 28.02.2012 |
| Legal address | Staru iela 21 – 35, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 18.34 | 12.41 | 12.86 |
| Personal income tax (thousands, €) | 3 | 2.66 | 1.86 |
| Statutory social insurance contributions (thousands, €) | 6.75 | 4.97 | 5.21 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2021 | 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 | 13.10.2021 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 22.09.2021 | 13.10.2021 |
Historical addresses
| Rīga, Hospitāļu iela 30 - 8 | Until 13.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (137.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (139.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (140.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | PDF (79.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (80.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (78.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (79.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (94.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| protokols 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols-2013 | ODT | ||||
2012 |
Annual report | 28.02.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.43 KB | 09.02.2016 | 17.11.2015 | 2 |
Shareholders’ register |
TIF | 67.61 KB | 09.02.2016 | 17.11.2015 | 2 |
Articles of Association |
TIF | 84.28 KB | 01.03.2012 | 21.02.2012 | 3 |
Memorandum of Association |
TIF | 50.14 KB | 01.03.2012 | 21.02.2012 | 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 |
TIF | 56.69 KB | 09.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 152.73 KB | 09.02.2016 | 30.12.2015 | 4 |
Application |
TIF | 117.76 KB | 09.02.2016 | 17.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.16 KB | 09.02.2016 | 17.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 01.03.2012 | 28.02.2012 | 2 |
Registration certificates |
TIF | 46.08 KB | 01.03.2012 | 28.02.2012 | 1 |
Application |
TIF | 103.06 KB | 01.03.2012 | 23.02.2012 | 3 |
Announcement regarding the legal address |
TIF | 7.07 KB | 01.03.2012 | 21.02.2012 | 1 |
Appraisal reports |
TIF | 42.77 KB | 01.03.2012 | 21.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.23 KB | 01.03.2012 | 21.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.23 KB | 01.03.2012 | 21.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.18 KB | 01.03.2012 | 21.02.2012 | 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