ĒRTUMS grupa, SIA
Limited Liability Company, Micro company
Place in branch
23K+ by turnover
12K+ by profit
272 by employees
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.
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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 "ĒRTUMS grupa" |
| Registration number, date | 40103609376, 23.11.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2012 |
| Legal address | Aleksandra Čaka iela 36 – 13, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 EUR, registered payment 12.01.2022 |
| 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.80 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi tīrīšanas pakalpojumi (81.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2026 | 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 | 18.06.2026 |
* 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 |
100 % | 2 | € 1 | € 2 | Latvia | 01.06.2026 | 18.06.2026 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LMK SUPRIM" | Until 18.06.2026 | 6 days ago |
|---|
Historical addresses
| Rīga, Preiļu iela 2-29 | Until 09.12.2014 | 12 years ago |
|---|---|---|
| Rīga, Tīnūžu iela 14 - 128 | Until 12.01.2022 | 4 years ago |
| Rīga, Jasmuižas iela 18 k-1 - 88 | Until 18.06.2026 | 6 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 12.05.2026 | PDF (628.31 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (262.37 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (631.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LMK SUPRIM 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LMK SUPRIM Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LMK SUPRIM Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LMK SUPRIM Zinojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LMK SUPRIM Zinojums 2019 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| LMK vadibas zinojums | |||||
2013 |
Annual report | 23.11.2012 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin LMK Suprim 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 119.73 KB | 15.06.2026 | 02.06.2026 | 1 |
Shareholders’ register |
EDOC | 129.73 KB | 15.06.2026 | 01.06.2026 | 1 |
Articles of Association |
TIF | 94.99 KB | 27.12.2021 | 22.12.2021 | 3 |
Shareholders’ register |
TIF | 60.02 KB | 27.12.2021 | 22.12.2021 | 3 |
Shareholders’ register |
TIF | 77.23 KB | 27.12.2021 | 22.12.2021 | 3 |
Articles of Association |
TIF | 16.92 KB | 29.11.2012 | 20.11.2012 | 1 |
Memorandum of association |
TIF | 33.14 KB | 29.11.2012 | 20.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 209.43 KB | 15.06.2026 | 15.06.2026 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 112.71 KB | 15.06.2026 | 01.06.2026 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 12.01.2022 | 12.01.2022 | 2 |
Statement regarding the beneficial owners |
TIF | 99.4 KB | 07.01.2022 | 22.12.2021 | 2 |
Application |
TIF | 204.8 KB | 27.12.2021 | 22.12.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 131.84 KB | 27.12.2021 | 22.12.2021 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.67 KB | 28.10.2019 | 28.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.84 KB | 21.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.86 KB | 11.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 249.08 KB | 11.03.2015 | 26.02.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.83 KB | 11.03.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.28 KB | 10.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 189.1 KB | 10.12.2014 | 04.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 10.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 29.11.2012 | 23.11.2012 | 2 |
Registration certificates |
TIF | 67.25 KB | 29.11.2012 | 23.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 29.11.2012 | 20.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.9 KB | 29.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 185.61 KB | 29.11.2012 | 29.10.2012 | 5 |
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