ERST Finance, AS
Basic data | |||||||||||||
Name | AS "ERST Finance" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 41203048956, 02.08.2013 | ||||||||||||
Register, Included in The Register | Commercial register, 02.08.2013 | ||||||||||||
SEPA identifier | LV50ZZZ41203048956 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Elizabetes iela 87 - 1B, LV-1050
Previous addresses Other registered in this address |
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Postal address | Elizabetes iela 87 - 1B, Rīga, LV-1050 | ||||||||||||
Registration certificate number, date | Nr. K149771. 02.08.2013 | ||||||||||||
Fixed capital |
Paid capital - 4 000 000.00 EUR (Registered in State Enterprise register 09.09.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 01.10.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 13.01.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 20175000 |
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 (10) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 03.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 03.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 13.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.08.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 12.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 12.04.2016 |
2014 , Annual report , 02.08.2013 - 31.12.2014 , 26.03.2015 | 02.08.2013 - 31.12.2014 | Annual report | 26.03.2015 |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.05.2024 |
Head of the board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.05.2024 |
Member of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.05.2024 |
Chairperson of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.05.2024 |
Member of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.03.2018 | Monaco | Latvia | |
Type of control: other Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 04.06.2018 | Monaco | Latvia | |
Type of control: other Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
01.10.2024 |
From Type of control: on the basis of ownership |
Natural person(s) (xxxxxx-xxxxx) | |
01.10.2024 |
From Type of control: as a shareholder |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 100090 - 100118 | 100090 - 100118 | ||
Net turnover
579 , Major
|
579 |
Major | |
Profit or loss
7306
|
7306 |
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Equity capital
2418
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2418 |
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Fixed assets
3516
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3516 |
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Balance
1328
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1328 |
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Tangible assets
39311 - 39318
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39311 - 39318 |
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Liquidity
32660 , Companies
|
32660 |
Companies | |
Profitability
65593 , Companies
|
65593 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Tirgotājam "Gandrs" jauna komercķīla par 5 milj. EUR | 16.11.2020 06:32 |
Klientu Portfeļa monitorings informē, ka 5,04 milj. EUR vērta komercķīla reģistrēta tūrisma preču veikalu īpašniekam SIA “Gandrs”. Kā ķīlas parādnieks norādīts AS “ERST Finance”, savukārt ķīlas ņēmējs ir viens no tā patiesajiem labuma guvējiem – Olafs Berķis. |