Ermitāžas tehnoloģijas, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Ermitāžas tehnoloģijas" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003362363, 13.10.1997
Register, Included in The Register Commercial register, 20.08.2004
SEPA identifier LV07ZZZ40003362363
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003362363 Is active 28.10.1997
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Ziedleju iela 6, LV-2167 Previous addresses
Other registered in this address
Postal address Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. C40509. 20.08.2004
Fixed capital Paid capital - 157 402.00 EUR (Registered in State Enterprise register 16.06.2017)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, ZO.LV)
  • Computer consultancy activities (62.02, 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 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
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
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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 12.11.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
TUMPISA SAS(Registration number: 921912630)37 Avenue Lamartine, 69260 Charbonnieres les Bains, Francija
From 20.12.2022 2752 14.00 EUR 38 528.00 EUR 24.47745 % 23.12.2022
Document country on the date of registration: France
Sabiedrība ar ierobežotu atbildību "Migago"(40103209565)Jūrmala, Jāņa Pliekšāna iela 98 - 42
From 24.10.2022 2752 14.00 EUR 38 528.00 EUR 24.47745 % 28.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2022 5739 14.00 EUR 80 346.00 EUR 51.04509 % 28.10.2022
Document country on the date of registration: France
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 France France

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.10.2022

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

Comparative indices (2023 year)
Index Place
Age of the company * 39581 - 39592
 39581 - 39592
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  102057
 102057
Equity capital
  12257
 12257
Fixed assets
  10815
 10815
Balance
  18620
 18620
Tangible assets
  56957 - 56967
 56957 - 56967
Liquidity
  64878 - 64883 , Companies
 64878 - 64883 		Companies

About the company's comparative indices

Ermitāžas tehnoloģijas mentioned in newspapers   Ermitāžas tehnoloģijas zo.lv catalogue
Legal address on the map
Ermitāžas tehnoloģijas Legal address on the map
Publications (0)