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SIA "Ērta atvērta grāmatvedība"

Basic information
Status Registered
Name SIA "Ērta atvērta grāmatvedība"
Legal form Limited Liability Company
Reg. No 40103262797
Reg. date 04.12.2009
Register Commercial Register
Legal Address Vecā Biķernieku iela 31 - 26, Rīga, LV-1079
Registered share capital, date 2,898 EUR, 12.03.2015
Paid-in share capital, date 2,898 EUR, 12.03.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103262797 Registered Excluded
27.01.2011 -
Last updated in the RE 20.08.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 0 EUR Net profit -1,303 EUR Equity 0 EUR Date submitted01.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -87 EUR Equity 1,303 EUR Date submitted03.02.2021 Number of employees 0
Year2019 Net sales 21,700 EUR Net profit -2,855 EUR Equity 1,389 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 20,400 EUR Net profit 6,947 EUR Equity 9,845 EUR Date submitted04.04.2019 Number of employees 1
Year2017 Net sales 63,100 EUR Net profit -314 EUR Equity 40,742 EUR Date submitted16.03.2018 Number of employees 5
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions-10 EUR Personal Income Tax-10 EUR Other600 EUR Total580 EUR Number of employees0
Year2019 Social Insurance Contributions770 EUR Personal Income Tax460 EUR Other3,470 EUR Total4,700 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
09.03.2015 Amendments to the Articles of Association 09.03.2015 (doc)
09.03.2015 Amendments to the Articles of Association 09.03.2015 (EDOC) •
13.06.2012 Amendments to the Articles of Association 13.06.2012 (EDOC)
13.01.2012 Amendments to the Articles of Association 30.12.2011 (TIF)
19.12.2011 Amendments to the Articles of Association 07.12.2011 (TIF)
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Announcement regarding the legal address (1)
08.12.2009 Announcement regarding the legal address 03.12.2009 (TIF) •
Annual report (full) (5)
01.02.2022 2021 Annual report (full) (PDF)
03.02.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.04.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
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Application (9)
20.08.2018 Application 14.08.2018 (pdf) •
20.08.2018 Application 14.08.2018 (pdf) •
09.03.2015 Application 09.03.2015 (EDOC) •
09.03.2015 Application 09.03.2015 (doc) •
13.06.2012 Application 13.06.2012 (EDOC) •
13.01.2012 Application 30.12.2011 (TIF) •
19.12.2011 Application 07.12.2011 (TIF) •
06.01.2011 Application 30.12.2010 (TIF) •
08.12.2009 Application 03.12.2009 (TIF) •
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Articles of Association (7)
09.03.2015 Articles of Association 09.03.2015 (doc)
09.03.2015 Articles of Association 09.03.2015 (EDOC) •
18.06.2012 Articles of Association 13.06.2012 (EDOC)
13.06.2012 Articles of Association 13.06.2012 (EDOC)
13.01.2012 Articles of Association 30.12.2011 (TIF)
19.12.2011 Articles of Association 07.12.2011 (TIF)
08.12.2009 Articles of Association 03.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.12.2009 Bank statements or other document regarding the payment of the equity 03.12.2009 (TIF) •
Confirmation or consent to legal address (3)
20.08.2018 Confirmation or consent to legal address 14.08.2018 (pdf) •
20.08.2018 Confirmation or consent to legal address 14.08.2018 (pdf) •
19.12.2011 Confirmation or consent to legal address 08.12.2011 (TIF) •
Consent of a member of the Board / executive director (1)
08.12.2009 Consent of a member of the Board / executive director 16.11.2009 (TIF) •
Decisions / letters / protocols of public notaries (8)
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
12.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (EDOC) •
18.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (EDOC) •
18.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (rtf) •
13.01.2012 Decisions / letters / protocols of public notaries 12.01.2012 (TIF) •
19.12.2011 Decisions / letters / protocols of public notaries 16.12.2011 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 05.01.2011 (TIF) •
08.12.2009 Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
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Memorandum of Association (1)
08.12.2009 Memorandum of Association 03.12.2009 (TIF)
Power of attorney, act of empowerment (2)
06.01.2011 Power of attorney, act of empowerment 22.11.2010 (TIF) •
08.12.2009 Power of attorney, act of empowerment 16.11.2009 (TIF) •
Protocols/decisions of a company/organisation (6)
09.03.2015 Protocols/decisions of a company/organisation 09.03.2015 (EDOC) •
09.03.2015 Protocols/decisions of a company/organisation 09.03.2015 (doc) •
13.06.2012 Protocols/decisions of a company/organisation 13.06.2012 (EDOC) •
13.01.2012 Protocols/decisions of a company/organisation 30.12.2011 (TIF) •
19.12.2011 Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
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Registration certificates (2)
13.01.2012 Registration certificates 12.01.2012 (TIF) •
08.12.2009 Registration certificates 04.12.2009 (TIF) •
Shareholders’ register (7)
20.08.2018 Shareholders’ register 14.08.2018 (pdf)
20.08.2018 Shareholders’ register 14.08.2018 (pdf) •
09.03.2015 Shareholders’ register 09.03.2015 (doc)
09.03.2015 Shareholders’ register 09.03.2015 (EDOC) •
13.06.2012 Shareholders’ register 13.06.2012 (EDOC)
19.12.2011 Shareholders’ register 07.12.2011 (TIF)
06.01.2011 Shareholders’ register 30.12.2010 (TIF)
Show all
2022 (1)
01.02.2022 2021 Annual report (full) (PDF)
2021 (1)
03.02.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
04.04.2019 2018 Annual report (full) (PDF)
2018 (8)
20.08.2018 Application 14.08.2018 (pdf) •
20.08.2018 Application 14.08.2018 (pdf) •
20.08.2018 Confirmation or consent to legal address 14.08.2018 (pdf) •
20.08.2018 Confirmation or consent to legal address 14.08.2018 (pdf) •
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
20.08.2018 Shareholders’ register 14.08.2018 (pdf)
20.08.2018 Shareholders’ register 14.08.2018 (pdf) •
16.03.2018 2017 Annual report (full) (PDF)
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2015 (11)
12.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (EDOC) •
09.03.2015 Amendments to the Articles of Association 09.03.2015 (doc)
09.03.2015 Amendments to the Articles of Association 09.03.2015 (EDOC) •
09.03.2015 Application 09.03.2015 (EDOC) •
09.03.2015 Application 09.03.2015 (doc) •
09.03.2015 Articles of Association 09.03.2015 (doc)
09.03.2015 Articles of Association 09.03.2015 (EDOC) •
09.03.2015 Protocols/decisions of a company/organisation 09.03.2015 (EDOC) •
09.03.2015 Protocols/decisions of a company/organisation 09.03.2015 (doc) •
09.03.2015 Shareholders’ register 09.03.2015 (doc)
09.03.2015 Shareholders’ register 09.03.2015 (EDOC) •
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2012 (14)
18.06.2012 Articles of Association 13.06.2012 (EDOC)
18.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (EDOC) •
18.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (rtf) •
13.06.2012 Amendments to the Articles of Association 13.06.2012 (EDOC)
13.06.2012 Application 13.06.2012 (EDOC) •
13.06.2012 Articles of Association 13.06.2012 (EDOC)
13.06.2012 Protocols/decisions of a company/organisation 13.06.2012 (EDOC) •
13.06.2012 Shareholders’ register 13.06.2012 (EDOC)
13.01.2012 Amendments to the Articles of Association 30.12.2011 (TIF)
13.01.2012 Application 30.12.2011 (TIF) •
13.01.2012 Articles of Association 30.12.2011 (TIF)
13.01.2012 Decisions / letters / protocols of public notaries 12.01.2012 (TIF) •
13.01.2012 Protocols/decisions of a company/organisation 30.12.2011 (TIF) •
13.01.2012 Registration certificates 12.01.2012 (TIF) •
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2011 (12)
19.12.2011 Amendments to the Articles of Association 07.12.2011 (TIF)
19.12.2011 Application 07.12.2011 (TIF) •
19.12.2011 Articles of Association 07.12.2011 (TIF)
19.12.2011 Confirmation or consent to legal address 08.12.2011 (TIF) •
19.12.2011 Decisions / letters / protocols of public notaries 16.12.2011 (TIF) •
19.12.2011 Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
19.12.2011 Shareholders’ register 07.12.2011 (TIF)
06.01.2011 Application 30.12.2010 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 05.01.2011 (TIF) •
06.01.2011 Power of attorney, act of empowerment 22.11.2010 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
06.01.2011 Shareholders’ register 30.12.2010 (TIF)
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2009 (9)
08.12.2009 Announcement regarding the legal address 03.12.2009 (TIF) •
08.12.2009 Application 03.12.2009 (TIF) •
08.12.2009 Articles of Association 03.12.2009 (TIF)
08.12.2009 Bank statements or other document regarding the payment of the equity 03.12.2009 (TIF) •
08.12.2009 Consent of a member of the Board / executive director 16.11.2009 (TIF) •
08.12.2009 Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
08.12.2009 Memorandum of Association 03.12.2009 (TIF)
08.12.2009 Power of attorney, act of empowerment 16.11.2009 (TIF) •
08.12.2009 Registration certificates 04.12.2009 (TIF) •
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www.kombo.lv © Tarantino SIA 04.04.2026 06:42 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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