ERTE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ERTE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003371455, 16.12.1997
Register, Included in The Register Commercial register, 22.10.2003
SEPA identifier LV30ZZZ40003371455
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003371455 Is active 29.09.2021
Legal address Legal address: Rīga, Senču iela 2F, LV-1012 Previous addresses
Other registered in this address
Postal address Senču iela 2F, Rīga, LV-1012
Beneficial owners reported Yes
Registration certificate number, date Nr. C21635. 22.10.2003
Fixed capital Paid capital - 59 724.00 EUR (Registered in State Enterprise register 13.11.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 67288482
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2009 Head of the board/ Together with all the rest of
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Johnny a/s(Registration number: 10080098)Voru maakond, Voru vald, Kose alevik, Kose tee 11, 65522, Igaunija
From 07.05.2021 1365 28.00 EUR 38 220.00 EUR 63.99437 % 26.05.2021
Document country on the date of registration: Estonia
SLNW Group OU(Registration number: 12534706)Pikk tn 4, Voru linn, Voru maakond, 65604, Igaunija
From 07.05.2021 768 28.00 EUR 21 504.00 EUR 36.00563 % 26.05.2021
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2019 Estonia Estonia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 39995 - 40006
 39995 - 40006
Net turnover
  85754 - 111106 , Major
 85754 - 111106
Major
Profit or loss
  97188
 97188
Equity capital
  6122
 6122
Fixed assets
  3776
 3776
Balance
  6317
 6317
Tangible assets
  2851
 2851
Liquidity
  88198 - 88200 , Companies
 88198 - 88200
Companies

About the company's comparative indices

Legal address on the map
ERTE Legal address on the map
Publications (0)