ERGOSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERGOSS"
Registration number, date 40003360076, 25.09.1997
VAT number LV40003360076 from 02.10.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.12.2003
Legal address Ganību dambis 25A, Rīga, LV-1005 Check address owners
Fixed capital 39 838 EUR, registered payment 08.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 6 573.60 0.00 0.00 0.00 10.02.2026
07.01.2026 4 194.53 0.00 0.00 0.00 07.01.2026
08.12.2025 2 792.21 0.00 0.00 0.00 08.12.2025
13.11.2025 1 510.56 0.00 0.00 0.00 13.11.2025
16.10.2025 395.47 0.00 0.00 0.00 16.10.2025
15.10.2024 6 663.85 0.00 0.00 0.00 15.10.2024
09.09.2024 6 766.93 0.00 0.00 0.00 09.09.2024
16.08.2024 10 372.48 0.00 0.00 0.00 16.08.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 65.52 89.47 48.84
Personal income tax (thousands, €) 15.02 17.62 13.45
Statutory social insurance contributions (thousands, €) 31.03 35.21 28.10
Average employees count 7 8 9

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.0
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.08.2013

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2013
* 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 % 19 919 € 1 € 19 919 17.06.2015 08.07.2015

Natural person

50 % 19 919 € 1 € 19 919 17.06.2015 08.07.2015

Apply information changes

"Ergoss", SIA

Ganību dambis 25A, Rīga, LV-1005 Check address owners

Kokmateriālu tirdzniecība

https://www.ergoss.lv/

Historical addresses

Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 32-3 Until 15.12.2003 23 years ago
Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 32-3 Until 08.07.2005 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (410.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 05.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 08.02.2011  ZIP (3.44 KB)

2009

Annual report 18.02.2010  TIF (454.9 KB)

2008

Annual report 02.02.2009  TIF (585.12 KB)

2007

Annual report 05.03.2008  TIF (674.08 KB)

2006

Annual report 17.04.2007  TIF (407.27 KB)

2005

Annual report 31.10.2006  TIF (960.38 KB)

2004

Annual report 13.09.2017  TIF (937.18 KB)

2003

Annual report 13.09.2017  TIF (954.13 KB)

2002

Annual report 14.09.2017  TIF (1.27 MB)

2001

Annual report 14.09.2017  TIF (1.21 MB)

2000

Annual report 14.09.2017  TIF (1.43 MB)

1999

Annual report 14.09.2017  TIF (964.93 KB)

1998

Annual report 14.09.2017  TIF (1.17 MB)

1997

Annual report 14.09.2017  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 76.56 KB 10.08.2017 01.03.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 72.04 KB 13.03.2017 01.03.2017 2

Amendments to the Articles of Association

TIF 32.03 KB 13.09.2017 17.06.2015 1

Shareholders’ register

TIF 106.05 KB 13.09.2017 17.06.2015 3

Articles of Association

TIF 127.38 KB 13.09.2017 17.05.2015 5

Amendments to the Articles of Association

TIF 16.23 KB 13.09.2017 20.07.2009 1

Articles of Association

TIF 160.92 KB 13.09.2017 20.07.2009 5

Regulations for the increase/reduction of the equity

TIF 16.09 KB 13.09.2017 20.07.2009 1

Shareholders’ register

TIF 36.64 KB 13.09.2017 20.07.2009 1

Articles of Association

TIF 281.63 KB 13.09.2017 10.12.2003 9

Regulations for the increase/reduction of the equity

TIF 54.25 KB 13.09.2017 10.12.2003 3

Shareholders’ register

TIF 43.29 KB 13.09.2017 10.12.2003 3

Articles of Association

TIF 437.19 KB 14.09.2017 18.09.1997 11

Memorandum of Association

TIF 41.35 KB 14.09.2017 18.09.1997 1

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 38.12 KB 10.08.2017 10.08.2017 2

Application

TIF 96.51 KB 10.08.2017 07.08.2017 1

Protocols/decisions of a company/organisation

TIF 52.88 KB 10.08.2017 28.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.73 KB 16.03.2017 16.03.2017 2

Other documents

TIF 27.92 KB 13.03.2017 13.03.2017 1

Protocols/decisions of a company/organisation

TIF 44.51 KB 13.03.2017 01.03.2017 2

Decisions / letters / protocols of public notaries

TIF 76 KB 13.09.2017 08.07.2015 2

Application

TIF 76.71 KB 13.09.2017 17.05.2015 1

Protocols/decisions of a company/organisation

TIF 165.18 KB 13.09.2017 17.05.2015 6

Decisions / letters / protocols of public notaries

TIF 53.41 KB 13.09.2017 16.08.2013 2

Application

TIF 191.92 KB 13.09.2017 09.08.2013 5

Protocols/decisions of a company/organisation

TIF 106.13 KB 13.09.2017 06.08.2013 4

Protocols/decisions of a company/organisation

TIF 28.71 KB 13.09.2017 06.08.2013 1

Decisions / letters / protocols of public notaries

TIF 51.38 KB 13.09.2017 23.07.2009 2

Application

TIF 91.37 KB 13.09.2017 21.07.2009 3

Receipts on the publication and state fees

TIF 42.4 KB 13.09.2017 21.07.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.76 KB 13.09.2017 20.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.3 KB 13.09.2017 20.07.2009 1

Protocols/decisions of a company/organisation

TIF 58.22 KB 13.09.2017 20.07.2009 2

Decisions / letters / protocols of public notaries

TIF 82.62 KB 13.09.2017 10.03.2008 2

Receipts on the publication and state fees

TIF 39.16 KB 13.09.2017 06.03.2008 2

Application

TIF 151.2 KB 13.09.2017 05.03.2008 5

Protocols/decisions of a company/organisation

TIF 19 KB 13.09.2017 04.03.2008 1

Protocols/decisions of a company/organisation

TIF 35.85 KB 13.09.2017 03.03.2008 1

Decisions / letters / protocols of public notaries

TIF 48.23 KB 13.09.2017 16.01.2006 1

Receipts on the publication and state fees

TIF 36.69 KB 13.09.2017 11.01.2006 2

Application

TIF 110.11 KB 13.09.2017 09.01.2006 4

Consent of the auditor

TIF 8.79 KB 13.09.2017 09.01.2006 1

Protocols/decisions of a company/organisation

TIF 28.76 KB 13.09.2017 09.01.2006 1

Decisions / letters / protocols of public notaries

TIF 49.05 KB 13.09.2017 08.07.2005 2

Announcement regarding the legal address

TIF 11.19 KB 13.09.2017 05.07.2005 1

Application

TIF 94.03 KB 13.09.2017 05.07.2005 4

Receipts on the publication and state fees

TIF 38.29 KB 13.09.2017 05.07.2005 2

Statement of the Board regarding the payment of the equity

TIF 18.85 KB 13.09.2017 31.03.2005 1

Cover letter

TIF 18.79 KB 13.09.2017 31.03.2005 1

Protocols/decisions of a company/organisation

TIF 24.04 KB 13.09.2017 08.02.2005 1

Decisions / letters / protocols of public notaries

TIF 39.92 KB 13.09.2017 03.02.2005 1

Application

TIF 102.39 KB 13.09.2017 31.01.2005 4

Receipts on the publication and state fees

TIF 42.52 KB 13.09.2017 31.01.2005 2

Consent of the auditor

TIF 10.09 KB 13.09.2017 28.01.2005 1

Power of attorney, act of empowerment

TIF 26.46 KB 13.09.2017 28.01.2005 1

Protocols/decisions of a company/organisation

TIF 28.21 KB 13.09.2017 28.01.2005 1

Statement of the Board regarding the payment of the equity

TIF 21.92 KB 13.09.2017 15.03.2004 1

Cover letter

TIF 24.25 KB 13.09.2017 15.03.2004 1

Decisions / letters / protocols of public notaries

TIF 50.5 KB 13.09.2017 15.12.2003 1

Registration certificates

TIF 114.08 KB 13.09.2017 15.12.2003 1

Application

TIF 158.41 KB 13.09.2017 12.12.2003 6

Receipts on the publication and state fees

TIF 31.76 KB 13.09.2017 12.12.2003 2

Consent of a member of the Board / executive director

TIF 10.96 KB 13.09.2017 10.12.2003 1

Consent of a member of the Board / executive director

TIF 12.22 KB 13.09.2017 10.12.2003 1

Power of attorney, act of empowerment

TIF 26.99 KB 13.09.2017 10.12.2003 1

Protocols/decisions of a company/organisation

TIF 83.84 KB 13.09.2017 10.12.2003 3

Protocols/decisions of a company/organisation

TIF 24.96 KB 13.09.2017 10.12.2003 1

Sample report

TIF 28.95 KB 13.09.2017 24.10.2003 1

Decisions / letters / protocols of public notaries

TIF 30.14 KB 14.09.2017 26.03.2001 1

Receipts on the publication and state fees

TIF 17.79 KB 14.09.2017 21.03.2001 1

Submission/Application

TIF 18.03 KB 14.09.2017 21.03.2001 1

Protocols/decisions of a company/organisation

TIF 20.69 KB 14.09.2017 20.03.2001 1

Decisions / letters / protocols of public notaries

TIF 19.46 KB 14.09.2017 25.09.1997 1

Registration certificates

TIF 125.04 KB 14.09.2017 25.09.1997 1

Application

TIF 139.55 KB 14.09.2017 18.09.1997 4

Appraisal reports

TIF 34.65 KB 14.09.2017 18.09.1997 1

Confirmation or consent to legal address

TIF 36.05 KB 14.09.2017 18.09.1997 2

Power of attorney, act of empowerment

TIF 11.96 KB 14.09.2017 18.09.1997 1

Receipts on the publication and state fees

TIF 46.49 KB 14.09.2017 18.09.1997 4

Sample report

TIF 27.19 KB 14.09.2017 18.09.1997 1

Copy of the personal identification document

TIF 137.49 KB 14.09.2017 15.04.1993 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