ERVIA, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
16 by profit
17 by paid taxes
13 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ERVIA" |
| Registration number, date | 40103148190, 27.12.1994 |
| VAT number | LV40103148190 from 02.01.1997 Europe VAT register |
| Register, date | Commercial Register, 25.03.2003 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 884 EUR, registered payment 07.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ERVIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (02.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 186.38 | 127.07 | 64.3 |
| Personal income tax (thousands, €) | 58.06 | 36.51 | 13.09 |
| Statutory social insurance contributions (thousands, €) | 91.15 | 67.25 | 28.04 |
| Average employees count | 12 | 13 | 11 |
| Received COVID-19 downtime support | 02.03.2021, 1 693.55 € | ||
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.10.2007 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.10.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 2 | € 721 | € 1 442 | Latvia | 19.01.2015 | 07.04.2015 |
Natural person |
50 % | 2 | € 721 | € 1 442 | Latvia | 19.01.2015 | 07.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 140-402 | Until 06.05.2004 | 20 years ago |
|---|---|---|
| Rīga, Akmeņu iela 21/23 | Until 18.12.2015 | 9 years ago |
| Rīga, Akmeņu iela 21 | Until 26.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (759.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (346.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (197.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Erv.vad.par 20. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Erv.vad.zin19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ervia vad. zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin ervia 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Erv.vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ERVIA vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ERVIA vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadpazErpar 13 | DOCX | ||||
2012 |
Annual report | 17.05.2013 | TIF (629.91 KB) | ||
2011 |
Annual report | 08.06.2012 | TIF (379.25 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (706.63 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (634.11 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (890.8 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (1.39 MB) | ||
2006 |
Annual report | 03.07.2007 | TIF (1.32 MB) | ||
2005 |
Annual report | 13.11.2006 | TIF (830.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.45 KB | 23.11.2021 | 05.11.2021 | 1 |
Articles of Association |
DOCX | 13.45 KB | 23.11.2021 | 05.11.2021 | 1 |
Articles of Association |
TIF | 361.36 KB | 12.11.2021 | 30.03.2015 | 5 |
Shareholders’ register |
TIF | 83.63 KB | 12.11.2021 | 19.01.2015 | 2 |
Articles of Association |
TIF | 175.64 KB | 12.11.2021 | 18.03.2003 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 26.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 38.67 KB | 26.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 38.67 KB | 26.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
DOCX | 29.82 KB | 23.11.2021 | 16.11.2021 | 4 |
Application |
DOCX | 29.82 KB | 23.11.2021 | 16.11.2021 | 4 |
Articles of Association |
EDOC | 28.01 KB | 23.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.09 KB | 23.11.2021 | 05.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.09 KB | 23.11.2021 | 05.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.58 KB | 12.11.2021 | 07.04.2015 | 2 |
Application |
TIF | 189.37 KB | 12.11.2021 | 19.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.47 KB | 12.11.2021 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 12.11.2021 | 05.10.2007 | 2 |
Application |
TIF | 299.73 KB | 12.11.2021 | 02.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 12.11.2021 | 25.09.2007 | 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