ERNESTINE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ERNESTINE"
Legal form Limited liability company (SIA)
Registration number, date 50203069611, 16.05.2017
Register, Included in The Register Commercial register, 16.05.2017
SEPA identifier LV98ZZZ50203069611
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203069611 Is active 19.07.2017
Legal address Legal address: Rīga, Blaumaņa iela 5A - 2, LV-1011 Other registered in this address
Postal address Blaumaņa iela 5A - 2, Rīga, LV-1011
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 31.10.2024)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.10.2024
Creditor notifications Yes  (Actual record: 20.09.2024)
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 62005080
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 (7)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2020 Member 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 (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Altius Capital OU(Registration number: 11951112)Kadaka tee 181, Tallinn, Harju Maakond, 12618, Igaunija
From 21.10.2024 30 30.00 EUR 900.00 EUR 30.00 % 30 31.10.2024
Document country on the date of registration: Estonia
Arendusmaa OU(Registration number: 11309338)Harju maakond, Tallinn, Pirita linnaosa, Toomiku tee, 34, 11912, Igaunijas Republika
From 21.10.2024 15 30.00 EUR 450.00 EUR 15.00 % 15 31.10.2024
Document country on the date of registration: Estonia
AS Esraven(Registration number: 10175114)Harju maakond, Tallinn, Nomme linnaosa, Parnu mnt 238, 11624, Igaunija
From 21.10.2024 20 30.00 EUR 600.00 EUR 20.00 % 20 31.10.2024
Document country on the date of registration: Estonia
Miemma Holding OU(Registration number: 11444929)Harju maakond, Tallinn, Pohja-Tallinna linnaosa, Staapli tn 4-60, Igaunija
From 21.10.2024 15 30.00 EUR 450.00 EUR 15.00 % 15 31.10.2024
Document country on the date of registration: Estonia
Sabiedrība ar ierobežotu atbildību "NEWCOM"(40103389769)Rīga, Blaumaņa iela 5A - 2
From 21.10.2024 20 30.00 EUR 600.00 EUR 20.00 % 20 31.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 12.03.2019
Comparative indices (2023 year)
Index Place
Age of the company * 124569 - 124588
 124569 - 124588
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  104123
 104123
Equity capital
  17950
 17950
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  25068
 25068
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  23100 , Companies
 23100
Companies

About the company's comparative indices

Legal address on the map
ERNESTINE Legal address on the map
Publications (0)