Basic data
Name AS "ERSTE EG" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103411311, 29.04.2011
Register, Included in The Register Commercial register, 29.04.2011
SEPA identifier LV80ZZZ40103411311
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103411311 Is active 28.11.2014
Legal address Legal address: Rīga, Ģertrūdes iela 4 - 10, LV-1010 Other registered in this address
Postal address Ģertrūdes iela 4 - 10, Rīga, LV-1010
Registration certificate number, date Nr. K176984. 21.12.2015
Fixed capital Paid capital - 35 571.00 EUR (Registered in State Enterprise register 10.11.2014)
Activity code (NACE)
  • Freight rail transport (49.20, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
  • Cargo handling (52.24, version 2.0) (Source: ZO.LV)
  • Passenger air transport (51.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.04.2024
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 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 26442020
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 (13)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
22.03.2023

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 29594 1.00 EUR 29 594.00 EUR 83.19699 % 29594 26.04.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS"(40003355501)Rīga, Laivinieku iela 11
From 29.09.2023 5977 1.00 EUR 5 977.00 EUR 16.80301 % 5977 10.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2020 Cyprus Latvia

Type of control: as a shareholder

Type of control: on the basis of ownership

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)
26.04.2024

From I Type of control: as a shareholder, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership
To I Type of control: as a shareholder, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 85393 - 85417
 85393 - 85417
Net turnover
  3617 , Major
 3617
Major
Profit or loss
  4866
 4866
Equity capital
  6585
 6585
Fixed assets
  9462
 9462
Balance
  9827
 9827
Tangible assets
  7695
 7695
Liquidity
  30037 , Companies
 30037
Companies
Profitability
  57569 , Companies
 57569
Companies

About the company's comparative indices

Legal address on the map
ERSTE EG Legal address on the map
Publications (0)