Basic data
Name SIA "Ērgļi Divi" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003568052, 05.11.2001
Register, Included in The Register Commercial register, 25.02.2004
SEPA identifier LV42ZZZ40003568052
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003568052 Is active 20.11.2001
Legal address Legal address: Rīga, Elizabetes iela 21, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 21, Rīga, LV-1010
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C27066. 25.02.2004
Fixed capital Paid capital - 2 845 740.00 EUR (Registered in State Enterprise register 01.07.2014)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.10.2024
The State support The State support history  (Actual record: 11.01.2022)
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67031900
+371 26519369
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 (22)
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

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Lithuania
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.10.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 04.03.2011 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
04.03.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
CENTRUM Slēgta akciju sabiedrība(Registration number: 123066380)Vyntenio g. 9, LT-03113, Viļņa, Lietuva
From 18.06.2014 142287 20.00 EUR 2 845 740.00 EUR 100.00 % 01.07.2014
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2023 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2023 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.10.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 48778 - 48791
 48778 - 48791
Net turnover
  4872 , Major
 4872
Major
Profit or loss
  1410
 1410
Equity capital
  2803
 2803
Fixed assets
  1968
 1968
Balance
  3058
 3058
Tangible assets
  1403
 1403
Liquidity
  44979 - 44980 , Companies
 44979 - 44980
Companies
Profitability
  48370 , Companies
 48370
Companies

About the company's comparative indices

Legal address on the map
Ērgļi Divi Legal address on the map
Publications (0)