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SIA "Ērgļu stacija"

Basic information
Status Registered
Name SIA "Ērgļu stacija"
Legal form Limited Liability Company
Reg. No 45403047305
Reg. date 04.04.2017
Register Commercial Register
Legal Address Stacijas iela 1, Ērgļi, Ērgļu pag., Madonas nov., LV-4840
Registered share capital, date 102,800 EUR, 20.07.2017
Paid-in share capital, date 27,800 EUR, 20.07.2017
NACE 55.30 Camping grounds and recreational vehicle parks
VAT payer
LV45403047305 Registered Excluded
25.04.2017 21.09.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -97 EUR Equity 102,497 EUR Date submitted05.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -64 EUR Equity 102,594 EUR Date submitted06.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -142 EUR Equity 102,658 EUR Date submitted14.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 102,800 EUR Date submitted24.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
20.07.2017 Acceptance-conveyance act 11.07.2017 (TIF) •
Amendments to the Articles of Association (2)
20.07.2017 Amendments to the Articles of Association 04.04.2017 (TIF)
20.07.2017 Amendments to the Articles of Association 09.06.2017 (TIF)
Announcement regarding the legal address (2)
20.07.2017 Announcement regarding the legal address 03.04.2017 (PDF) •
20.07.2017 Announcement regarding the legal address 03.04.2017 (pdf) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
06.08.2020 2019 Annual report (full) (PDF)
14.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (7)
22.11.2017 Application 22.11.2017 (EDOC) •
22.11.2017 Application 22.11.2017 (docx) •
31.07.2017 Application 24.07.2017 (TIF) •
20.07.2017 Application 05.05.2017 (TIF) •
20.07.2017 Application 12.07.2017 (TIF) •
30.03.2017 Application 29.03.2017 (PDF) •
30.03.2017 Application 29.03.2017 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
20.07.2017 Application of shareholders or third persons for the acquisition of shares 04.04.2017 (TIF) •
20.07.2017 Application of shareholders or third persons for the acquisition of shares 11.07.2017 (TIF) •
20.07.2017 Application of shareholders or third persons for the acquisition of shares 11.07.2017 (TIF) •
Appraisal reports (1)
20.07.2017 Appraisal reports 07.06.2017 (TIF) •
Articles of Association (4)
20.07.2017 Articles of Association 04.04.2017 (TIF)
20.07.2017 Articles of Association 09.06.2017 (TIF)
20.07.2017 Articles of Association 28.03.2017 (pdf)
20.07.2017 Articles of Association 28.03.2017 (PDF) •
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Bank statements or other document regarding the payment of the equity (1)
20.07.2017 Bank statements or other document regarding the payment of the equity 12.07.2017 (TIF) •
Consent of a member of the Board / executive director (2)
04.04.2017 Consent of a member of the Board / executive director 03.04.2017 (PDF) •
04.04.2017 Consent of a member of the Board / executive director 03.04.2017 (pdf) •
Decisions / letters / protocols of public notaries (7)
23.11.2017 Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf) •
20.07.2017 Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
20.07.2017 Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
20.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2017 (TIF)
Memorandum of Association (2)
04.04.2017 Memorandum of Association 03.04.2017 (pdf)
04.04.2017 Memorandum of Association 03.04.2017 (PDF) •
Notice of a member of the Board regarding the resignation (1)
31.07.2017 Notice of a member of the Board regarding the resignation 24.07.2017 (TIF) •
Other documents (1)
20.07.2017 Other documents 11.07.2017 (TIF) •
Power of attorney, act of empowerment (2)
20.07.2017 Power of attorney, act of empowerment 04.04.2017 (TIF) •
20.07.2017 Power of attorney, act of empowerment 04.04.2017 (TIF) •
Protocols/decisions of a company/organisation (4)
20.07.2017 Protocols/decisions of a company/organisation 04.04.2017 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 05.05.2017 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 09.06.2017 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 13.06.2017 (TIF) •
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Registration certificates (1)
26.04.2017 Registration certificates 25.04.2017 (TIF) •
Regulations for the increase/reduction of the equity (2)
20.07.2017 Regulations for the increase/reduction of the equity 04.04.2017 (TIF)
20.07.2017 Regulations for the increase/reduction of the equity 09.06.2017 (TIF)
Shareholders’ register (6)
22.11.2017 Shareholders’ register 22.11.2017 (pdf)
22.11.2017 Shareholders’ register 22.11.2017 (PDF) •
20.07.2017 Shareholders’ register 05.05.2017 (TIF)
20.07.2017 Shareholders’ register 12.07.2017 (TIF)
04.04.2017 Shareholders’ register 27.03.2017 (pdf)
04.04.2017 Shareholders’ register 27.03.2017 (PDF) •
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2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
06.08.2020 2019 Annual report (full) (PDF)
2019 (1)
14.04.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (50)
23.11.2017 Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
22.11.2017 Application 22.11.2017 (EDOC) •
22.11.2017 Application 22.11.2017 (docx) •
22.11.2017 Shareholders’ register 22.11.2017 (pdf)
22.11.2017 Shareholders’ register 22.11.2017 (PDF) •
31.07.2017 Application 24.07.2017 (TIF) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf) •
31.07.2017 Notice of a member of the Board regarding the resignation 24.07.2017 (TIF) •
20.07.2017 Acceptance-conveyance act 11.07.2017 (TIF) •
20.07.2017 Amendments to the Articles of Association 04.04.2017 (TIF)
20.07.2017 Amendments to the Articles of Association 09.06.2017 (TIF)
20.07.2017 Announcement regarding the legal address 03.04.2017 (PDF) •
20.07.2017 Announcement regarding the legal address 03.04.2017 (pdf) •
20.07.2017 Application 05.05.2017 (TIF) •
20.07.2017 Application 12.07.2017 (TIF) •
20.07.2017 Application of shareholders or third persons for the acquisition of shares 04.04.2017 (TIF) •
20.07.2017 Application of shareholders or third persons for the acquisition of shares 11.07.2017 (TIF) •
20.07.2017 Application of shareholders or third persons for the acquisition of shares 11.07.2017 (TIF) •
20.07.2017 Appraisal reports 07.06.2017 (TIF) •
20.07.2017 Articles of Association 04.04.2017 (TIF)
20.07.2017 Articles of Association 09.06.2017 (TIF)
20.07.2017 Articles of Association 28.03.2017 (pdf)
20.07.2017 Articles of Association 28.03.2017 (PDF) •
20.07.2017 Bank statements or other document regarding the payment of the equity 12.07.2017 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
20.07.2017 Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
20.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2017 (TIF)
20.07.2017 Other documents 11.07.2017 (TIF) •
20.07.2017 Power of attorney, act of empowerment 04.04.2017 (TIF) •
20.07.2017 Power of attorney, act of empowerment 04.04.2017 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 04.04.2017 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 05.05.2017 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 09.06.2017 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 13.06.2017 (TIF) •
20.07.2017 Regulations for the increase/reduction of the equity 04.04.2017 (TIF)
20.07.2017 Regulations for the increase/reduction of the equity 09.06.2017 (TIF)
20.07.2017 Shareholders’ register 05.05.2017 (TIF)
20.07.2017 Shareholders’ register 12.07.2017 (TIF)
26.04.2017 Registration certificates 25.04.2017 (TIF) •
04.04.2017 Consent of a member of the Board / executive director 03.04.2017 (PDF) •
04.04.2017 Consent of a member of the Board / executive director 03.04.2017 (pdf) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
04.04.2017 Memorandum of Association 03.04.2017 (pdf)
04.04.2017 Memorandum of Association 03.04.2017 (PDF) •
04.04.2017 Shareholders’ register 27.03.2017 (pdf)
04.04.2017 Shareholders’ register 27.03.2017 (PDF) •
30.03.2017 Application 29.03.2017 (PDF) •
30.03.2017 Application 29.03.2017 (pdf) •
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