ERDEG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERDEG"
Registration number, date 44103088930, 24.10.2013
VAT number LV44103088930 from 08.11.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.10.2013
Legal address Apvienības iela 16, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 2 844 EUR, registered payment 16.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 19.45 16.09 12.50
Personal income tax (thousands, €) 2.21 1.78 1.56
Statutory social insurance contributions (thousands, €) 7.69 6.38 5.48
Average employees count 3 3 3

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Motoru degvielas mazumtirdzniecība (47.30)
Field from SRS
Redakcija NACE 2.0
Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry
Redakcija NACE 2.1
Motoru degvielas mazumtirdzniecība (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   24.10.2013

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   24.10.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 422 € 1 € 1 422 18.06.2015 16.07.2015

Natural person

50 % 1 422 € 1 € 1 422 18.06.2015 16.07.2015

Apply information changes

"Erdeg", SIA

Ērģeme, "DUS Erdeg" , Ērģemes pagasts, Valkas nov., LV-4711

Degvielas, naftas produktu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (821.45 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (842.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (896.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (915.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (1.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (1.48 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.75 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.5 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.05.2016  PDF (218.25 KB) €8.00

2014

Annual report 24.10.2013 - 31.12.2014 01.05.2015  HTML (90.32 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 68.5 KB 07.07.2015 18.06.2015 1

Articles of Association

DOC 117 KB 07.07.2015 18.06.2015 1

Shareholders’ register

PDF 719.31 KB 07.07.2015 18.06.2015 1

Articles of Association

TIF 140.56 KB 25.10.2013 21.10.2013 3

Shareholders’ register

TIF 114.87 KB 25.10.2013 09.10.2013 2

Memorandum of association

TIF 120.09 KB 25.10.2013 01.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 72.75 KB 16.07.2015 16.07.2015 1

Application

EDOC 48.8 KB 07.07.2015 07.07.2015 2

Amendments to the Articles of Association

EDOC 60.74 KB 07.07.2015 18.06.2015 1

Articles of Association

EDOC 65.52 KB 07.07.2015 18.06.2015 1

Protocols/decisions of a company/organisation

EDOC 77.55 KB 07.07.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 96.19 KB 25.10.2013 24.10.2013 2

Registration certificates

TIF 99.32 KB 25.10.2013 24.10.2013 1

Confirmation or consent to legal address

TIF 143.8 KB 25.10.2013 09.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 509.24 KB 25.10.2013 08.10.2013 1

Announcement regarding the legal address

TIF 33.54 KB 25.10.2013 01.10.2013 1

Application

TIF 467.92 KB 25.10.2013 01.10.2013 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register