Basic data
Name ERTON HOLDING SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003484446, 08.03.2000
Register, Included in The Register Commercial register, 16.06.2004
SEPA identifier LV20ZZZ40003484446
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003484446 Isn't active 23.03.200019.07.2011
Legal address Legal address: Ropažu nov., Garkalnes pag., Sunīši, Mārtiņrožu iela 21, LV-2137 Previous addresses
Other registered in this address
Postal address Mārtiņrožu iela 21, Sunīši, Garkalnes pag., Ropažu nov., LV-2137
Registration certificate number, date Nr. C35345. 16.06.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 24.11.2016)
Activity code (NACE)
  • Legal activities (69.10, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 15.12.2022
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 11.02.2025
Find out current information about tax debts
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 (23)
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 15.12.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2022 1451 1.00 EUR 1 451.00 EUR 51.00176 % 15.12.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2022 711 1.00 EUR 711.00 EUR 24.99121 % 15.12.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2022 683 1.00 EUR 683.00 EUR 24.00703 % 15.12.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 44984 - 44999
 44984 - 44999
Net turnover
  86684 - 112777 , Major
 86684 - 112777
Major
Profit or loss
  69175 - 69657
 69175 - 69657
Equity capital
  78596 - 78611
 78596 - 78611
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  106013 - 106236
 106013 - 106236
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  94110 - 94112 , Companies
 94110 - 94112
Companies

About the company's comparative indices

Legal address on the map
ERTON HOLDING Legal address on the map
Publications (0)