ERTON HOLDING, 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 | ERTON HOLDING SIA |
| Registration number, date | 40003484446, 08.03.2000 |
| VAT number | LV40003484446 from 20.03.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2005 |
| Legal address | Uriekstes iela 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0 | 2.41 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2022 | 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 | 15.12.2022 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | 12.12.2022 | 15.12.2022 | |
Natural person |
24.99 % | 711 | € 1 | € 711 | 12.12.2022 | 15.12.2022 | |
Natural person |
24.01 % | 683 | € 1 | € 683 | 12.12.2022 | 15.12.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PARLEKSS" | Until 15.12.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 75 | Until 28.12.2009 | 16 years ago |
|---|---|---|
| Rīga, Melnsila iela 16 - 48 | Until 15.12.2022 | 3 years ago |
| Ropažu nov., Garkalnes pag., Sunīši, Mārtiņrožu iela 21 | Until 04.04.2025 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (462.7 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (471.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (591.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (428.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (435.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | PDF (504.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (414.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (318.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (157.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Parlekss | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums parlekss | |||||
2013 |
Annual report | 01.12.2013 - 31.12.2013 | 20.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PARLEKSS | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 30.12.2009 | XML (48.17 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (322.29 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (420.96 KB) | ||
2005 |
Annual report | 19.12.2006 | PDF (318.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.59 KB | 15.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
EDOC | 56.96 KB | 15.12.2022 | 12.12.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.09 KB | 04.04.2025 | 01.04.2025 | 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