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SIA "ERTE Grupa"

Basic information
Status Registered
Name SIA "ERTE Grupa"
Legal form Limited Liability Company
Reg. No 40003944043
Reg. date 02.08.2007
Register Commercial Register
Legal Address Jaunkļavas, Gardene, Auru pag., Dobeles nov., LV-3701
Registered share capital, date 28,400 EUR, 20.10.2014
Paid-in share capital, date 28,400 EUR, 20.10.2014
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV40003944043 Registered Excluded
18.09.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 14,657,786 EUR Net profit 2,848,574 EUR Equity 3,799,511 EUR Date submitted15.04.2022 Number of employees 127
Year2020 Net sales 9,261,365 EUR Net profit 392,870 EUR Equity 950,937 EUR Date submitted15.04.2021 Number of employees 83
Year2019 Net sales 9,311,816 EUR Net profit -127,945 EUR Equity 558,067 EUR Date submitted29.04.2020 Number of employees 98
Year2018 Net sales 10,603,759 EUR Net profit 657,612 EUR Equity 875,480 EUR Date submitted30.03.2019 Number of employees 98
Year2017 Net sales 6,273,197 EUR Net profit 215,424 EUR Equity 417,869 EUR Date submitted28.04.2018 Number of employees 82
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions587,700 EUR Personal Income Tax341,900 EUR Other-184,920 EUR Total744,680 EUR Number of employees143
Year2023 Social Insurance Contributions870,940 EUR Personal Income Tax461,020 EUR Other-626,020 EUR Total705,940 EUR Number of employees161
Year2022 Social Insurance Contributions914,850 EUR Personal Income Tax514,800 EUR Other-218,700 EUR Total1,210,950 EUR Number of employees159
Year2021 Social Insurance Contributions528,000 EUR Personal Income Tax274,390 EUR Other-216,300 EUR Total586,090 EUR Number of employees114
Year2020 Social Insurance Contributions377,020 EUR Personal Income Tax186,780 EUR Other-155,720 EUR Total408,080 EUR Number of employees83
Year2019 Social Insurance Contributions357,330 EUR Personal Income Tax197,100 EUR Other-84,890 EUR Total469,540 EUR Number of employees86
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (83)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
10.06.2019 Amendments to the Articles of Association 30.05.2019 (TIF)
21.10.2014 Amendments to the Articles of Association 22.09.2014 (TIF)
09.09.2008 Amendments to the Articles of Association 26.08.2008 (TIF)
Announcement regarding the legal address (1)
21.10.2014 Announcement regarding the legal address 23.09.2014 (TIF) •
Annual report (full) (5)
15.04.2022 2021 Annual report (full) (PDF)
15.04.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
30.03.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (14)
13.10.2021 Application 11.10.2021 (DOCX) •
13.10.2021 Application 11.10.2021 (edoc) •
13.10.2021 Application 11.10.2021 (docx) •
08.07.2020 Application 03.07.2020 (edoc) •
08.07.2020 Application 03.07.2020 (docx) •
06.06.2019 Application 04.06.2019 (TIF) •
03.05.2019 Application 29.04.2019 (TIF) •
13.09.2017 Application 08.09.2017 (TIF) •
23.11.2015 Application 16.11.2015 (TIF) •
21.10.2014 Application 23.09.2014 (TIF) •
03.09.2009 Application 26.08.2009 (TIF) •
09.09.2008 Application 26.08.2008 (TIF) •
25.01.2008 Application 15.01.2008 (TIF) •
08.08.2007 Application 19.07.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.01.2008 Application of shareholders or third persons for the acquisition of shares 15.01.2008 (TIF) •
Articles of Association (9)
13.10.2021 Articles of Association 01.10.2021 (DOCX)
13.10.2021 Articles of Association 01.10.2021 (docx)
13.10.2021 Articles of Association 01.10.2021 (edoc) •
06.06.2019 Articles of Association 30.05.2019 (TIF)
21.10.2014 Articles of Association 22.09.2014 (TIF)
09.09.2008 Articles of Association 26.08.2008 (TIF)
25.01.2008 Articles of Association 15.01.2008 (TIF)
25.01.2008 Articles of Association 15.01.2008 (TIF)
08.08.2007 Articles of Association 16.07.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.08.2007 Bank statements or other document regarding the payment of the equity 19.07.2007 (TIF) •
Confirmation or consent to legal address (1)
21.10.2014 Confirmation or consent to legal address 23.09.2014 (TIF) •
Consent of a member of the Board / executive director (6)
13.10.2021 Consent of a member of the Board / executive director 01.10.2021 (edoc) •
13.10.2021 Consent of a member of the Board / executive director 01.10.2021 (DOCX) •
13.10.2021 Consent of a member of the Board / executive director 01.10.2021 (DOCX) •
13.10.2021 Consent of a member of the Board / executive director 01.10.2021 (docx) •
13.10.2021 Consent of a member of the Board / executive director 01.10.2021 (docx) •
13.10.2021 Consent of a member of the Board / executive director 01.10.2021 (edoc) •
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Decisions / letters / protocols of public notaries (16)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (rtf)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
23.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
09.09.2008 Decisions / letters / protocols of public notaries 05.09.2008 (TIF) •
25.01.2008 Decisions / letters / protocols of public notaries 18.01.2008 (TIF) •
08.08.2007 Decisions / letters / protocols of public notaries 02.08.2007 (TIF) •
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Memorandum of Association (1)
08.08.2007 Memorandum of Association 16.07.2007 (TIF)
Notice of a member of the Board regarding the resignation (2)
08.07.2020 Notice of a member of the Board regarding the resignation 03.07.2020 (edoc) •
08.07.2020 Notice of a member of the Board regarding the resignation 03.07.2020 (docx) •
Power of attorney, act of empowerment (1)
21.10.2014 Power of attorney, act of empowerment 17.10.2014 (TIF) •
Protocols/decisions of a company/organisation (8)
13.10.2021 Protocols/decisions of a company/organisation 01.10.2021 (docx) •
13.10.2021 Protocols/decisions of a company/organisation 01.10.2021 (edoc) •
13.10.2021 Protocols/decisions of a company/organisation 01.10.2021 (DOCX) •
06.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
21.10.2014 Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 26.08.2009 (TIF) •
09.09.2008 Protocols/decisions of a company/organisation 26.08.2008 (TIF) •
25.01.2008 Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
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Receipts on the publication and state fees (4)
03.09.2009 Receipts on the publication and state fees 26.08.2009 (TIF) •
09.09.2008 Receipts on the publication and state fees 02.09.2008 (TIF) •
25.01.2008 Receipts on the publication and state fees 15.01.2008 (TIF) •
08.08.2007 Receipts on the publication and state fees 30.07.2007 (TIF) •
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Registration certificates (1)
08.08.2007 Registration certificates 02.08.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
25.01.2008 Regulations for the increase/reduction of the equity 15.01.2008 (TIF)
Sample report (2)
09.09.2008 Sample report 27.08.2008 (TIF) •
25.01.2008 Sample report 15.01.2008 (TIF) •
Shareholders’ register (4)
21.10.2014 Shareholders’ register 22.09.2014 (TIF)
03.09.2009 Shareholders’ register 26.08.2009 (TIF)
09.09.2008 Shareholders’ register 26.08.2008 (TIF)
25.01.2008 Shareholders’ register 15.01.2008 (TIF)
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Statement of the Board regarding the payment of the equity (1)
25.01.2008 Statement of the Board regarding the payment of the equity 15.01.2008 (TIF) •
Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2022 (1)
15.04.2022 2021 Annual report (full) (PDF)
2021 (18)
13.10.2021 Application 11.10.2021 (DOCX) •
13.10.2021 Application 11.10.2021 (edoc) •
13.10.2021 Application 11.10.2021 (docx) •
13.10.2021 Articles of Association 01.10.2021 (DOCX)
13.10.2021 Articles of Association 01.10.2021 (docx)
13.10.2021 Articles of Association 01.10.2021 (edoc) •
13.10.2021 Consent of a member of the Board / executive director 01.10.2021 (edoc) •
13.10.2021 Consent of a member of the Board / executive director 01.10.2021 (DOCX) •
13.10.2021 Consent of a member of the Board / executive director 01.10.2021 (DOCX) •
13.10.2021 Consent of a member of the Board / executive director 01.10.2021 (docx) •
13.10.2021 Consent of a member of the Board / executive director 01.10.2021 (docx) •
13.10.2021 Consent of a member of the Board / executive director 01.10.2021 (edoc) •
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (rtf)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc) •
13.10.2021 Protocols/decisions of a company/organisation 01.10.2021 (docx) •
13.10.2021 Protocols/decisions of a company/organisation 01.10.2021 (edoc) •
13.10.2021 Protocols/decisions of a company/organisation 01.10.2021 (DOCX) •
15.04.2021 2020 Annual report (full) (PDF)
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2020 (6)
08.07.2020 Application 03.07.2020 (edoc) •
08.07.2020 Application 03.07.2020 (docx) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
08.07.2020 Notice of a member of the Board regarding the resignation 03.07.2020 (edoc) •
08.07.2020 Notice of a member of the Board regarding the resignation 03.07.2020 (docx) •
29.04.2020 2019 Annual report (full) (PDF)
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2019 (10)
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
10.06.2019 Amendments to the Articles of Association 30.05.2019 (TIF)
06.06.2019 Application 04.06.2019 (TIF) •
06.06.2019 Articles of Association 30.05.2019 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
03.05.2019 Application 29.04.2019 (TIF) •
30.03.2019 2018 Annual report (full) (PDF)
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2018 (4)
28.04.2018 2017 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2017 (2)
13.09.2017 Application 08.09.2017 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
2015 (2)
23.11.2015 Application 16.11.2015 (TIF) •
23.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
2014 (9)
21.10.2014 Amendments to the Articles of Association 22.09.2014 (TIF)
21.10.2014 Announcement regarding the legal address 23.09.2014 (TIF) •
21.10.2014 Application 23.09.2014 (TIF) •
21.10.2014 Articles of Association 22.09.2014 (TIF)
21.10.2014 Confirmation or consent to legal address 23.09.2014 (TIF) •
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
21.10.2014 Power of attorney, act of empowerment 17.10.2014 (TIF) •
21.10.2014 Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
21.10.2014 Shareholders’ register 22.09.2014 (TIF)
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2009 (5)
03.09.2009 Application 26.08.2009 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 26.08.2009 (TIF) •
03.09.2009 Receipts on the publication and state fees 26.08.2009 (TIF) •
03.09.2009 Shareholders’ register 26.08.2009 (TIF)
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2008 (19)
09.09.2008 Amendments to the Articles of Association 26.08.2008 (TIF)
09.09.2008 Application 26.08.2008 (TIF) •
09.09.2008 Articles of Association 26.08.2008 (TIF)
09.09.2008 Decisions / letters / protocols of public notaries 05.09.2008 (TIF) •
09.09.2008 Protocols/decisions of a company/organisation 26.08.2008 (TIF) •
09.09.2008 Receipts on the publication and state fees 02.09.2008 (TIF) •
09.09.2008 Sample report 27.08.2008 (TIF) •
09.09.2008 Shareholders’ register 26.08.2008 (TIF)
25.01.2008 Application 15.01.2008 (TIF) •
25.01.2008 Application of shareholders or third persons for the acquisition of shares 15.01.2008 (TIF) •
25.01.2008 Articles of Association 15.01.2008 (TIF)
25.01.2008 Articles of Association 15.01.2008 (TIF)
25.01.2008 Decisions / letters / protocols of public notaries 18.01.2008 (TIF) •
25.01.2008 Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
25.01.2008 Receipts on the publication and state fees 15.01.2008 (TIF) •
25.01.2008 Regulations for the increase/reduction of the equity 15.01.2008 (TIF)
25.01.2008 Sample report 15.01.2008 (TIF) •
25.01.2008 Shareholders’ register 15.01.2008 (TIF)
25.01.2008 Statement of the Board regarding the payment of the equity 15.01.2008 (TIF) •
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2007 (7)
08.08.2007 Application 19.07.2007 (TIF) •
08.08.2007 Articles of Association 16.07.2007 (TIF)
08.08.2007 Bank statements or other document regarding the payment of the equity 19.07.2007 (TIF) •
08.08.2007 Decisions / letters / protocols of public notaries 02.08.2007 (TIF) •
08.08.2007 Memorandum of Association 16.07.2007 (TIF)
08.08.2007 Receipts on the publication and state fees 30.07.2007 (TIF) •
08.08.2007 Registration certificates 02.08.2007 (TIF) •
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