ERTSLATV, 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 "ERTSLATV" |
| Registration number, date | 40003367939, 24.11.1997 |
| VAT number | LV40003367939 from 22.10.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.06.2004 |
| Legal address | Semināra iela 4 – 9, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ERTSLATV, SIA
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, €) | 1.39 | -0.76 | 1.05 |
| Personal income tax (thousands, €) | 1.60 | 0.12 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 0.21 | 0.87 |
| Average employees count | 1 | 0 | 0 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu dzelzceļa transports (49.20) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2019 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.04.2019 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
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. | 19.06.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.08.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
ESTREFTRANSSERVICE a/sReg. no. 10240892
|
100 % | 1 | € 2 845 | € 2 845 | Estonia | 28.05.2015 | 03.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dagdas iela 4-2 | Until 03.06.2004 | 21 year ago |
|---|---|---|
| Valkas rajons, Valka, Tālavas iela 3-31 | Until 16.09.2004 | 21 year ago |
| Rīga, Raiņa bulvāris 2 - 12 | Until 17.07.2023 | 2 years ago |
| Valkas nov., Valka, Raiņa iela 29 | Until 18.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (78.56 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (78.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (78.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums ERTSLATV 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (843.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ERTSLATV Vad bas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ERTSLATV vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ERTSlatv 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Ertslatv | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ERTSALTV | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.03.2010 | TIF (404.69 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (619.57 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (237.97 KB) | ||
2006 |
Annual report | 24.07.2007 | PDF (432.84 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (252.05 KB) | ||
1999 |
Annual report | 08.06.2009 | TIF (944.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DDOC | 192.53 KB | 29.05.2015 | 28.05.2015 | 1 |
Articles of Association |
DDOC | 176.29 KB | 29.05.2015 | 28.05.2015 | 1 |
Shareholders’ register |
DDOC | 2.06 MB | 29.05.2015 | 28.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 63.7 KB | 18.03.2024 | 12.03.2024 | 1 |
Application |
ASICE | 1.15 MB | 17.07.2023 | 12.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 01.04.2019 | 01.04.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 1.37 MB | 27.03.2019 | 26.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 04.06.2015 | 03.06.2015 | 2 |
Application |
DDOC | 118.73 KB | 29.05.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 197.28 KB | 29.05.2015 | 28.05.2015 | 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