ERNESTINE, 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 | Removed from the register, 08.05.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ERNESTINE" |
| Registration number, date | 50203069611, 16.05.2017 |
| VAT number | None (excluded 08.05.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.05.2017 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 82.90 | 1.71 | 489.75 |
| Personal income tax (thousands, €) | 0.60 | 1.53 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 2.50 | 0.68 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.03.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Blaumaņa iela 5A - 2 | Until 22.01.2025 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.03.2025 | PDF (581 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (526.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (558.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (555.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (598.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (598.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (836.08 KB) | €11.00 |
2017 |
Annual report | 16.05.2017 - 31.12.2017 | 26.04.2018 | PDF (1.13 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.11 KB | 31.10.2024 | 21.10.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 65.78 KB | 31.10.2024 | 09.09.2024 | 1 |
Articles of Association |
ASICE | 66.39 KB | 31.10.2024 | 09.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.74 KB | 20.09.2024 | 09.09.2024 | 1 |
Shareholders’ register |
DOC | 48.5 KB | 23.08.2022 | 17.08.2022 | 2 |
Amendments to the Articles of Association |
BDOC | 59.9 KB | 21.01.2020 | 20.01.2020 | 2 |
Articles of Association |
BDOC | 60.48 KB | 21.01.2020 | 20.01.2020 | 2 |
Shareholders’ register |
ASICE | 24.33 KB | 12.09.2019 | 11.09.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.58 KB | 16.09.2019 | 22.08.2019 | 6 |
Articles of Association |
DOC | 25 KB | 12.05.2017 | 11.05.2017 | 2 |
Shareholders’ register |
DOC | 28.5 KB | 12.05.2017 | 11.05.2017 | 1 |
Memorandum of association |
DOC | 84 KB | 12.05.2017 | 03.05.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.62 KB | 15.05.2017 | 28.04.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.11 KB | 15.05.2017 | 28.04.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.19 KB | 15.05.2017 | 28.04.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.47 KB | 15.05.2017 | 28.04.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.94 KB | 08.05.2025 | 08.05.2025 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 82.4 KB | 06.05.2025 | 06.05.2025 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 25.39 KB | 08.05.2025 | 28.04.2025 | 1 |
Application |
EDOC | 57.58 KB | 26.03.2025 | 26.03.2025 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 95.36 KB | 26.03.2025 | 17.03.2025 | 1 |
Application |
EDOC | 106.63 KB | 22.01.2025 | 16.01.2025 | 22 |
Application |
EDOC | 108.8 KB | 31.10.2024 | 28.10.2024 | 1 |
Application |
EDOC | 108.79 KB | 20.09.2024 | 18.09.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 94.28 KB | 20.09.2024 | 09.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 47.1 KB | 23.08.2022 | 17.08.2022 | 4 |
Application |
DOCX | 47.1 KB | 23.08.2022 | 17.08.2022 | 4 |
Shareholders’ register |
EDOC | 35.59 KB | 23.08.2022 | 17.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
EDOC | 66.1 KB | 26.02.2020 | 14.02.2020 | 5 |
Application |
DOCX | 51.18 KB | 26.02.2020 | 14.02.2020 | 5 |
Protocols/decisions of a company/organisation |
BDOC | 67.78 KB | 21.01.2020 | 20.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 27.09.2019 | 27.09.2019 | 2 |
Application |
ASICE | 60.88 KB | 24.09.2019 | 24.09.2019 | 21 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.35 KB | 24.09.2019 | 18.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
ASICE | 32.38 KB | 07.03.2019 | 06.03.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 25.28 KB | 07.03.2019 | 06.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 16.05.2017 | 16.05.2017 | 2 |
Announcement regarding the legal address |
ASICE | 10.74 KB | 12.05.2017 | 11.05.2017 | 1 |
Announcement regarding the legal address |
DOC | 12 KB | 12.05.2017 | 11.05.2017 | 1 |
Articles of Association |
ASICE | 55.6 KB | 12.05.2017 | 11.05.2017 | 2 |
Application |
ASICE | 3 MB | 12.05.2017 | 11.05.2017 | 13 |
Application |
3.17 MB | 12.05.2017 | 11.05.2017 | 13 | |
Confirmation or consent to legal address |
DOC | 16.5 KB | 12.05.2017 | 11.05.2017 | 1 |
Confirmation or consent to legal address |
ASICE | 12.19 KB | 12.05.2017 | 11.05.2017 | 1 |
Shareholders’ register |
ASICE | 14.45 KB | 12.05.2017 | 11.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.84 KB | 15.05.2017 | 10.05.2017 | 1 |
Memorandum of association |
ASICE | 58.69 KB | 12.05.2017 | 03.05.2017 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
22.05.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Invex Finance" |