Ergole, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
313 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ergole"
Registration number, date 40103914609, 21.07.2015
VAT number None (excluded 17.04.2024) Europe VAT register
Register, date Commercial Register, 21.07.2015
Legal address Slates iela 8, Rīga, LV-1057 Check address owners
Fixed capital 19 000 EUR, registered payment 01.02.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.23 5.7 3.39
Personal income tax (thousands, €) 0.01 0.93 0.68
Statutory social insurance contributions (thousands, €) 0 1.94 1.3
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2022
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 Right to represent individually   21.10.2022
* 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

100 % 95 € 200 € 19 000 Latvia 18.10.2022 21.10.2022

Historical addresses

Rīga, Krustpils iela 125 Until 26.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (478.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 2 Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Vadibas pazinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Vadibas zinojums 2 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
GP 2015 2016 Ergole SIA PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.34 KB 21.10.2022 18.10.2022 1

Shareholders’ register

TIF 47.33 KB 30.01.2018 15.01.2018 2

Amendments to the Articles of Association

 TIF 9.99 KB 22.01.2018 27.12.2017 1

Articles of Association

 TIF 51.26 KB 22.01.2018 27.12.2017 2

Regulations for the increase/reduction of the equity

 TIF 26.88 KB 22.01.2018 27.12.2017 1

Amendments to the Articles of Association

 TIF 10.94 KB 08.07.2016 06.06.2016 1

Articles of Association

 TIF 69.2 KB 08.07.2016 06.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 29.01 KB 08.07.2016 06.06.2016 1

Shareholders’ register

TIF 113.23 KB 08.07.2016 06.06.2016 2

Shareholders’ register

TIF 185.36 KB 22.12.2015 15.12.2015 2

Articles of Association

 TIF 26.45 KB 24.08.2015 14.07.2015 1

Memorandum of Association

 TIF 33.62 KB 24.08.2015 14.07.2015 1

Shareholders’ register

TIF 46.65 KB 24.08.2015 14.07.2015 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 62.37 KB 21.10.2022 21.10.2022 2

Application

 DOCX 42.87 KB 21.10.2022 18.10.2022 3

Application

 DOCX 42.87 KB 21.10.2022 18.10.2022 3

Other documents

 DOCX 19.38 KB 21.10.2022 18.10.2022 1

Other documents

 DOCX 19.38 KB 21.10.2022 18.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 85.14 KB 21.10.2022 08.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 85.14 KB 21.10.2022 08.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 72.1 KB 01.02.2018 01.02.2018 2

Power of attorney, act of empowerment

 TIF 18.51 KB 30.01.2018 29.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 54.93 KB 22.01.2018 15.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 54.35 KB 22.01.2018 15.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 53.85 KB 22.01.2018 15.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 53.7 KB 22.01.2018 15.01.2018 1

Application

 TIF 146.9 KB 30.01.2018 27.12.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.04 KB 22.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

 TIF 47.86 KB 22.01.2018 27.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 51.66 KB 08.07.2016 21.06.2016 2

Application

 TIF 121.79 KB 08.07.2016 06.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.5 KB 08.07.2016 06.06.2016 1

Protocols/decisions of a company/organisation

 TIF 61 KB 08.07.2016 06.06.2016 2

Appraisal reports

 TIF 40.03 KB 08.07.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.07 KB 22.12.2015 18.12.2015 2

Application

 TIF 126.64 KB 22.12.2015 15.12.2015 2

Protocols/decisions of a company/organisation

 TIF 18.68 KB 22.12.2015 15.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 200.44 KB 22.12.2015 28.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 74.1 KB 24.08.2015 21.07.2015 2

Announcement regarding the legal address

 TIF 10.68 KB 24.08.2015 14.07.2015 1

Application

 TIF 109.95 KB 24.08.2015 14.07.2015 3

Bank statements or other document regarding the payment of the equity

TIF 64.01 KB 24.08.2015 09.07.2015 1

Appraisal reports

 TIF 37.12 KB 24.08.2015 19.06.2015 1
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