Ermitāžas tehnoloģijas, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ermitāžas tehnoloģijas" |
| Registration number, date | 40003362363, 13.10.1997 |
| VAT number | LV40003362363 from 28.10.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2007 |
| Legal address | Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 157 402 EUR, registered payment 16.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -7.45 | 147.39 | 6.13 |
| Personal income tax (thousands, €) | -11.06 | 144.12 | 2.51 |
| Statutory social insurance contributions (thousands, €) | 4.37 | 4.37 | 4.76 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: other |
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| Natural person | From 24.04.2025 | France | France |
|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.11.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Ermitāžas aktīvu pārvalde"Reg. no. 40103227861
|
49 % | 5 509 | € 14 | € 77 126 | Latvia | 15.04.2025 | 24.04.2025 |
Sabiedrība ar ierobežotu atbildību "Migago"Reg. no. 40103209565
|
25.50 % | 2 867 | € 14 | € 40 138 | Latvia | 15.04.2025 | 24.04.2025 |
TUMPISA SASReg. no. 921912630
|
25.50 % | 2 867 | € 14 | € 40 138 | France | 15.04.2025 | 24.04.2025 |
Contacts in cooperation with
Apply information changes
"Ermitāžas tehnoloģijas", SIA
Ziedleju 6, Mārupe, Mārupes nov., LV-2167 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "ERMITĀŽAS TEHNOLOĢIJAS" | Until 20.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Kalēju iela 9/11 | Until 09.03.2000 | 25 years ago |
|---|---|---|
| Rīga, Torņa iela 4, Jēkaba Kazarmas, IIIB-203 | Until 17.12.2002 | 23 years ago |
| Rīga, Rūpnīcas iela 27 | Until 20.03.2003 | 22 years ago |
| Rīga, Rūpniecības iela 27 | Until 20.08.2004 | 21 year ago |
| Rīga, Kalnciema iela 88a | Until 14.03.2012 | 13 years ago |
| Rīga, Lielirbes iela 17A - 21 | Until 02.11.2016 | 9 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 6 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Ermit as tehnolo ijas GP ar Revidenta zin 2024 Copy | EDOC | ||||
| Ermit as tehnolo ijas GP ar Revidenta zin 2024 Copy 2 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ermitazas tehnologijas 2023 1 | EDOC | ||||
| Ermitazas tehnologijas 2023 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ermit as tehnolo ijas 2022 GP VZ | EDOC | ||||
| Ermitazas tehnologijas 2022 GP ar Revidenta zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ermitazas tehnologijas 2021 GP VZ | EDOC | ||||
| Ermitazas tehnologijas revidenta zinojums 2021 GP 16.03.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ermitaza Rev zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ermitazas tehnologijas revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (3.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ET vadibas zinojums PARAKSTITS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.67 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (1.7 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskairdojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ET Vadibas zinojums GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ET vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | TXT | ||||
2009 |
Annual report | 06.05.2010 | TIF (372.14 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (460.71 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (264.26 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (278.83 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (294.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 150.72 KB | 24.04.2025 | 15.04.2025 | 1 |
Shareholders’ register |
ASICE | 155.81 KB | 21.12.2022 | 20.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 259.16 KB | 21.12.2022 | 07.12.2022 | 5 |
Shareholders’ register |
ASICE | 154.98 KB | 25.10.2022 | 24.10.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
67.23 KB | 01.12.2021 | 01.12.2021 | 4 | |
Shareholders’ register |
85.37 KB | 13.06.2017 | 29.05.2017 | 1 | |
Amendments to the Articles of Association |
54.92 KB | 30.05.2017 | 29.05.2017 | 1 | |
Articles of Association |
64.39 KB | 30.05.2017 | 29.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
86.51 KB | 21.04.2017 | 18.04.2017 | 1 | |
Articles of Association |
TIF | 36.69 KB | 06.12.2021 | 16.06.2015 | 1 |
Articles of Association |
TIF | 42.16 KB | 06.12.2021 | 08.10.2009 | 1 |
Articles of Association |
TIF | 44.42 KB | 06.12.2021 | 28.04.2009 | 1 |
Articles of Association |
TIF | 41.82 KB | 06.12.2021 | 10.08.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 341.37 KB | 24.04.2025 | 24.04.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 77.73 KB | 24.04.2025 | 17.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
333.84 KB | 18.10.2022 | 18.10.2022 | 4 | |
Application |
333.84 KB | 18.10.2022 | 18.10.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.68 KB | 06.12.2021 | 06.12.2021 | 2 |
Copy of the personal identification document |
ASICE | 784.75 KB | 25.10.2022 | 27.11.2020 | 2 |
Copy of the personal identification document |
ASICE | 262.53 KB | 24.04.2025 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 16.06.2017 | 16.06.2017 | 2 |
Shareholders’ register |
ASICE | 107.51 KB | 13.06.2017 | 29.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 72.99 KB | 30.05.2017 | 29.05.2017 | 1 |
Articles of Association |
ASICE | 87.21 KB | 30.05.2017 | 29.05.2017 | 1 |
Application |
EDOC | 6.34 MB | 30.05.2017 | 29.05.2017 | 24 |
Application |
6.61 MB | 30.05.2017 | 29.05.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
6.56 MB | 21.04.2017 | 20.04.2017 | 24 | |
Protocols/decisions of a company/organisation |
96.03 KB | 21.04.2017 | 18.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 118.68 KB | 21.04.2017 | 18.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
117.92 KB | 21.04.2017 | 18.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 02.11.2016 | 02.11.2016 | 2 |
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