ERSTE EG, AS
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 |
|
||||||||||||
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) |
|
||||||||||||
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 10.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 10.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 03.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 03.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 13.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 13.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 11.11.2014 | 01.01.2013 - 31.12.2013 | Annual report | 11.11.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 29.04.2011 - 31.12.2011 , 28.04.2012 | 29.04.2011 - 31.12.2011 | Annual report | 28.04.2012 |
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 |
Actual data. List of procurations (0) | ||||
No data |
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
Awards | |
|
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 |
Publications (0) | |
No publications found |