Basic data
Name SIA "ERTEKS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41201007845, 02.06.1994
Register, Included in The Register Commercial register, 17.08.2004
SEPA identifier LV79ZZZ41201007845
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41201007845 Is active 14.06.1995
Legal address Legal address: Talsu nov., Valdgales pag., "Laukindiņi", LV-3253 Previous addresses
Other registered in this address
Postal address "Laukindiņi", Valdgales pag., Talsu nov., LV-3253
Registration certificate number, date Nr. C37271. 17.08.2004
Fixed capital Paid capital - 42 660.00 EUR (Registered in State Enterprise register 25.06.2015)
Activity code (NACE)
  • Plastering (43.31, version 2.0) (Source: SRS, ZO.LV)
  • Roofing activities (43.91, version 2.0) (Source: ZO.LV)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: CSB, ZO.LV)
  • Technical testing and analysis (71.20, version 2.0) (Source: ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.02.2020
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 Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Contact information
Phone +371 29136631
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 15.01.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.12.2008 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
16.12.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2015 30 1 422.00 EUR 42 660.00 EUR 100.00 % 25.06.2015
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 01.03.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 28195 - 28213
 28195 - 28213
Net turnover
  21884 , Major
 21884
Major
Profit or loss
  8680
 8680
Equity capital
  19621
 19621
Fixed assets
  39832 - 39833
 39832 - 39833
Balance
  28332
 28332
Tangible assets
  36513 - 36515
 36513 - 36515
Liquidity
  15189 , Companies
 15189
Companies
Profitability
  26278 , Companies
 26278
Companies

About the company's comparative indices

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