ERTE Grupa, SIA
Basic data | |||||||||||||
Name | SIA "ERTE Grupa" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003944043, 02.08.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 02.08.2007 | ||||||||||||
SEPA identifier | LV14ZZZ40003944043 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Dobeles nov., Auru pag., Gardene, "Jaunkļavas", LV-3701
Previous addresses Other registered in this address |
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Postal address | "Jaunkļavas", Gardene, Auru pag., Dobeles nov., LV-3701 | ||||||||||||
Registration certificate number, date | Nr. K064819. 02.08.2007 | ||||||||||||
Fixed capital |
Paid capital - 100 110.00 EUR (Registered in State Enterprise register 18.10.2022) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 18.10.2024 | ||||||||||||
The State support | The State support history (Actual record: 11.06.2021) |
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) |
800.07 EUR as of 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63724003 |
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 (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 16.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 16.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 15.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 15.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 11.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 11.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 02.08.2007 - 31.12.2008 , 08.05.2009 | 02.08.2007 - 31.12.2008 | Annual report | 08.05.2009 |
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
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.10.2021 |
Head of the board/ Right of sole representation |
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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) | |||
13.10.2021 |
From Member of the Board |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 28.11.2023 |
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 |
28.11.2023 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 17.10.2022 | 705 | 142.00 EUR | 100 110.00 EUR | 100.00 % | 18.10.2022 |
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 07.03.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 68086 - 68106 | 68086 - 68106 | ||
Net turnover
459 , Major
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459 |
Major | |
Profit or loss
110428
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110428 |
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Equity capital
1779
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1779 |
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Fixed assets
1654
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1654 |
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Balance
2050
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2050 |
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Tangible assets
1153
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1153 |
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Liquidity
62110 - 62112 , Companies
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62110 - 62112 |
Companies | |
Profitability
68453 , Companies
|
68453 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
“ERTE Grupa” apgrozījums pērn audzis par 58% | 19.04.2022 06:44 |
Koka taras un palešu ražošanas uzņēmuma SIA “ERTE Grupa” apgrozījums 2021. gadā, salīdzinot ar gadu iepriekš, audzis par 58,27%, tam sasniedzot 14,66 milj. EUR |
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“ERTE Grupa” pērn izdevies saglabāt apgrozījuma apjomu | 16.04.2021 06:52 |
Koka taras un palešu ražotājam SIA “ERTE Grupa”, neskatoties uz izaicinājumiem realizācijas tirgos un ražošanas apstākļiem Covid-19 pandēmijas laikā, pērn izdevies saglabāt apgrozījuma apjomu un pēc 127,95 tūkst. EUR zaudējumiem 2019.gadā strādāt ar peļņu |