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Sabiedrība ar ierobežotu atbildību "Ērgļu nami"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003706590

Reg. date

22.10.2004

Commercial Register

Legal Address

Rīga, Ģertrūdes iela 33/35, LV-1011

Registered share capital, date

2,844 EUR, 30.06.2015

Paid-in share capital, date

2,844 EUR, 30.06.2015

NACE

55.10 Hotels and similar accommodation

VAT payer

LV40003706590	Registered	Excluded
	27.04.2005	-

Last updated in the RE

15.12.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (27)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 455,205 EUR	Net profit -11,560 EUR	Equity -2,243,009 EUR	Date submitted23.05.2025	Number of employees 12
Year2023	Net sales 464,372 EUR	Net profit 31,809 EUR	Equity -2,231,449 EUR	Date submitted29.04.2024	Number of employees 12
Year2022	Net sales 410,714 EUR	Net profit -13,604 EUR	Equity -2,263,257 EUR	Date submitted21.04.2023	Number of employees 11
Year2021	Net sales 334,309 EUR	Net profit -109,536 EUR	Equity -2,249,653 EUR	Date submitted21.06.2022	Number of employees 8
Year2020	Net sales 318,572 EUR	Net profit -92,540 EUR	Equity -2,140,095 EUR	Date submitted02.07.2021	Number of employees 6
Year2019	Net sales 345,927 EUR	Net profit -117,340 EUR	Equity -2,047,555 EUR	Date submitted27.07.2020	Number of employees 6
Year2018	Net sales 754,550 EUR	Net profit 82,534 EUR	Equity -1,930,215 EUR	Date submitted30.04.2019	Number of employees 6
Year2017	Net sales 621,950 EUR	Net profit -937,327 EUR	Equity -2,012,748 EUR	Date submitted30.04.2018	Number of employees 5
Year2016	Net sales 65,676 EUR	Net profit -818,758 EUR	Equity -1,075,422 EUR	Date submitted04.05.2017	Number of employees 5
Year2015	Net sales 9,403 EUR	Net profit -133,131 EUR	Equity -256,664 EUR	Date submitted29.04.2016	Number of employees 2
Year2014	Net sales 69 EUR	Net profit -25,685 EUR	Equity -123,531 EUR	Date submitted10.11.2015	Number of employees 2
Year2013	Net sales 0 LVL	Net profit -24,775 LVL	Equity -68,766 LVL	Date submitted20.04.2014	Number of employees 1
Year2012	Net sales 0 LVL	Net profit -14,605 LVL	Equity -43,991 LVL	Date submitted24.04.2013	Number of employees 1
Year2011	Net sales 0 LVL	Net profit -7,952 LVL	Equity -29,386 LVL	Date submitted30.03.2012	Number of employees 2
Year2010	Net sales 0 LVL	Net profit -4,042 LVL	Equity -21,435 LVL	Date submitted20.04.2011	Number of employees 2
Year2009	Net sales -	Net profit -	Equity -	Date submitted15.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted21.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted18.12.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted30.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted06.02.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted19.04.2018	Number of employees
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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 Contributions32,780 EUR	Personal Income Tax13,280 EUR	Other38,660 EUR	Total84,720 EUR	Number of employees12
Year2023	Social Insurance Contributions25,130 EUR	Personal Income Tax9,090 EUR	Other47,850 EUR	Total82,070 EUR	Number of employees11
Year2022	Social Insurance Contributions17,350 EUR	Personal Income Tax6,820 EUR	Other41,900 EUR	Total66,070 EUR	Number of employees11
Year2021	Social Insurance Contributions8,410 EUR	Personal Income Tax4,380 EUR	Other32,960 EUR	Total45,750 EUR	Number of employees8
Year2020	Social Insurance Contributions6,040 EUR	Personal Income Tax3,440 EUR	Other39,800 EUR	Total49,280 EUR	Number of employees6
Year2019	Social Insurance Contributions6,120 EUR	Personal Income Tax3,480 EUR	Other41,870 EUR	Total51,470 EUR	Number of employees6

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (93)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
19.04.2018	Amendments to the Articles of Association 16.04.2018 (TIF)
19.04.2018	Amendments to the Articles of Association 13.12.2004 (TIF)
19.04.2018	Amendments to the Articles of Association 19.06.2015 (TIF)
Announcement regarding the legal address (2)
19.04.2018	Announcement regarding the legal address 01.03.2005 (TIF) •
19.04.2018	Announcement regarding the legal address 18.10.2004 (TIF) •
Annual report (full) (21)
23.05.2025	2024 Annual report (full) (PDF)
29.04.2024	2023 Annual report (full) (PDF)
21.04.2023	2022 Annual report (full) (PDF)
21.06.2022	2021 Annual report (full) (PDF)
02.07.2021	2020 Annual report (full) (PDF)
27.07.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
30.04.2018	2017 Annual report (full) (PDF)
19.04.2018	2004 Annual report (full) (TIF)
04.05.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
10.11.2015	2014 Annual report (full) (PDF)
20.04.2014	2013 Annual report (full) (HTML)
24.04.2013	2012 Annual report (full) (HTML)
30.03.2012	2011 Annual report (full) (HTML)
20.04.2011	2010 Annual report (full) (HTML)
15.05.2010	2009 Annual report (full) (TIF)
21.04.2009	2008 Annual report (full) (TIF)
18.12.2008	2007 Annual report (full) (TIF)
30.05.2007	2006 Annual report (full) (TIF)
06.02.2007	2005 Annual report (full) (TIF)
Show all
Application (13)
15.12.2023	Application 29.11.2023 (edoc) •
19.04.2018	Application 13.12.2004 (TIF) •
19.04.2018	Application 30.07.2009 (TIF) •
19.04.2018	Application 16.04.2018 (TIF) •
19.04.2018	Application 19.06.2015 (TIF) •
19.04.2018	Application 03.01.2008 (TIF) •
19.04.2018	Application 21.02.2017 (TIF) •
19.04.2018	Application 18.10.2004 (TIF) •
19.04.2018	Application 02.02.2012 (TIF) •
19.04.2018	Application 14.12.2016 (TIF) •
19.04.2018	Application 20.04.2005 (TIF) •
19.04.2018	Application 01.03.2005 (TIF) •
05.04.2018	Application 29.03.2018 (TIF) •
Show all
Articles of Association (4)
19.04.2018	Articles of Association 13.12.2004 (TIF)
19.04.2018	Articles of Association 19.06.2015 (TIF)
19.04.2018	Articles of Association 16.04.2018 (TIF)
19.04.2018	Articles of Association 18.10.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
19.04.2018	Bank statements or other document regarding the payment of the equity 19.10.2004 (TIF) •
Consent of a member of the Board / executive director (2)
19.04.2018	Consent of a member of the Board / executive director 13.12.2004 (TIF) •
19.04.2018	Consent of a member of the Board / executive director 18.10.2004 (TIF) •
Consent of the auditor (2)
19.04.2018	Consent of the auditor 18.10.2004 (TIF) •
19.04.2018	Consent of the auditor 19.04.2005 (TIF) •
Decisions / letters / protocols of public notaries (13)
15.12.2023	Decisions / letters / protocols of public notaries 15.12.2023 (edoc)
21.04.2018	Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
19.04.2018	Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 21.12.2016 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 07.02.2012 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 28.02.2017 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 10.03.2005 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 07.01.2008 (TIF) •
05.04.2018	Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
01.12.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.2022 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
12.12.2023	Justification supporting beneficial ownership disclosure statement 26.05.2023 (TIF) •
Letter (1)
19.04.2018	Letter 26.04.2005 (TIF) •
Memorandum of association (1)
19.04.2018	Memorandum of association 18.10.2004 (TIF)
Other documents (1)
19.04.2018	Other documents 27.07.2009 (TIF) •
Power of attorney, act of empowerment (2)
19.04.2018	Power of attorney, act of empowerment 21.02.2017 (TIF) •
19.04.2018	Power of attorney, act of empowerment 14.12.2016 (TIF) •
Protocols/decisions of a company/organisation (8)
15.12.2023	Protocols/decisions of a company/organisation 29.11.2023 (edoc) •
19.04.2018	Protocols/decisions of a company/organisation 13.12.2004 (TIF) •
19.04.2018	Protocols/decisions of a company/organisation 27.12.2007 (TIF) •
19.04.2018	Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
19.04.2018	Protocols/decisions of a company/organisation 23.01.2012 (TIF) •
19.04.2018	Protocols/decisions of a company/organisation 16.04.2018 (TIF) •
19.04.2018	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
05.04.2018	Protocols/decisions of a company/organisation 29.03.2018 (TIF) •
Show all
Receipts on the publication and state fees (6)
19.04.2018	Receipts on the publication and state fees 05.08.2009 (TIF) •
19.04.2018	Receipts on the publication and state fees 02.01.2008 (TIF) •
19.04.2018	Receipts on the publication and state fees 19.10.2004 (TIF) •
19.04.2018	Receipts on the publication and state fees 21.04.2005 (TIF) •
19.04.2018	Receipts on the publication and state fees 16.12.2004 (TIF) •
19.04.2018	Receipts on the publication and state fees 07.03.2005 (TIF) •
Show all
Registration certificates (1)
19.04.2018	Registration certificates 22.10.2004 (TIF) •
Sample report (2)
19.04.2018	Sample report 18.10.2004 (TIF) •
19.04.2018	Sample report 15.12.2004 (TIF) •
Shareholders’ register (4)
19.04.2018	Shareholders’ register 30.07.2009 (TIF)
19.04.2018	Shareholders’ register 21.02.2017 (TIF)
19.04.2018	Shareholders’ register 14.12.2016 (TIF)
19.04.2018	Shareholders’ register 19.06.2015 (TIF)
Show all
Statement regarding the beneficial owners (1)
07.03.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
Submission/Application (2)
19.04.2018	Submission/Application 18.10.2004 (TIF) •
19.04.2018	Submission/Application 01.03.2005 (TIF) •
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
19.04.2018	Translations of the memorandum of association or other equivalent documents of a foreign company 17.08.2009 (TIF)
2025 (1)
23.05.2025	2024 Annual report (full) (PDF)
2024 (1)
29.04.2024	2023 Annual report (full) (PDF)
2023 (6)
15.12.2023	Decisions / letters / protocols of public notaries 15.12.2023 (edoc)
15.12.2023	Protocols/decisions of a company/organisation 29.11.2023 (edoc) •
15.12.2023	Application 29.11.2023 (edoc) •
12.12.2023	Justification supporting beneficial ownership disclosure statement 26.05.2023 (TIF) •
01.12.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.2022 (TIF)
21.04.2023	2022 Annual report (full) (PDF)
Show all
2022 (1)
21.06.2022	2021 Annual report (full) (PDF)
2021 (1)
02.07.2021	2020 Annual report (full) (PDF)
2020 (1)
27.07.2020	2019 Annual report (full) (PDF)
2019 (1)
30.04.2019	2018 Annual report (full) (PDF)
2018 (69)
30.04.2018	2017 Annual report (full) (PDF)
21.04.2018	Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
19.04.2018	Power of attorney, act of empowerment 14.12.2016 (TIF) •
19.04.2018	Power of attorney, act of empowerment 21.02.2017 (TIF) •
19.04.2018	Other documents 27.07.2009 (TIF) •
19.04.2018	Memorandum of association 18.10.2004 (TIF)
19.04.2018	Letter 26.04.2005 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 28.02.2017 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 07.01.2008 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 10.03.2005 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
19.04.2018	Protocols/decisions of a company/organisation 27.12.2007 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 07.02.2012 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 21.12.2016 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
19.04.2018	Protocols/decisions of a company/organisation 13.12.2004 (TIF) •
19.04.2018	Amendments to the Articles of Association 16.04.2018 (TIF)
19.04.2018	Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
19.04.2018	Sample report 18.10.2004 (TIF) •
19.04.2018	Submission/Application 01.03.2005 (TIF) •
19.04.2018	Submission/Application 18.10.2004 (TIF) •
19.04.2018	Shareholders’ register 19.06.2015 (TIF)
19.04.2018	Shareholders’ register 14.12.2016 (TIF)
19.04.2018	Shareholders’ register 21.02.2017 (TIF)
19.04.2018	Shareholders’ register 30.07.2009 (TIF)
19.04.2018	Sample report 15.12.2004 (TIF) •
19.04.2018	Registration certificates 22.10.2004 (TIF) •
19.04.2018	Protocols/decisions of a company/organisation 23.01.2012 (TIF) •
19.04.2018	Receipts on the publication and state fees 07.03.2005 (TIF) •
19.04.2018	Receipts on the publication and state fees 16.12.2004 (TIF) •
19.04.2018	Receipts on the publication and state fees 21.04.2005 (TIF) •
19.04.2018	Receipts on the publication and state fees 19.10.2004 (TIF) •
19.04.2018	Receipts on the publication and state fees 02.01.2008 (TIF) •
19.04.2018	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
19.04.2018	Protocols/decisions of a company/organisation 16.04.2018 (TIF) •
19.04.2018	Receipts on the publication and state fees 05.08.2009 (TIF) •
19.04.2018	Consent of the auditor 18.10.2004 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
19.04.2018	Application 14.12.2016 (TIF) •
19.04.2018	Amendments to the Articles of Association 19.06.2015 (TIF)
19.04.2018	Announcement regarding the legal address 01.03.2005 (TIF) •
19.04.2018	Announcement regarding the legal address 18.10.2004 (TIF) •
19.04.2018	2004 Annual report (full) (TIF)
19.04.2018	Application 13.12.2004 (TIF) •
19.04.2018	Application 30.07.2009 (TIF) •
19.04.2018	Consent of the auditor 19.04.2005 (TIF) •
19.04.2018	Application 19.06.2015 (TIF) •
19.04.2018	Application 03.01.2008 (TIF) •
19.04.2018	Application 21.02.2017 (TIF) •
19.04.2018	Application 18.10.2004 (TIF) •
19.04.2018	Application 02.02.2012 (TIF) •
19.04.2018	Application 16.04.2018 (TIF) •
19.04.2018	Application 20.04.2005 (TIF) •
19.04.2018	Articles of Association 18.10.2004 (TIF)
19.04.2018	Amendments to the Articles of Association 13.12.2004 (TIF)
19.04.2018	Consent of a member of the Board / executive director 18.10.2004 (TIF) •
19.04.2018	Consent of a member of the Board / executive director 13.12.2004 (TIF) •
19.04.2018	Bank statements or other document regarding the payment of the equity 19.10.2004 (TIF) •
19.04.2018	Application 01.03.2005 (TIF) •
19.04.2018	Translations of the memorandum of association or other equivalent documents of a foreign company 17.08.2009 (TIF)
19.04.2018	Articles of Association 16.04.2018 (TIF)
19.04.2018	Articles of Association 13.12.2004 (TIF)
19.04.2018	Articles of Association 19.06.2015 (TIF)
05.04.2018	Protocols/decisions of a company/organisation 29.03.2018 (TIF) •
05.04.2018	Application 29.03.2018 (TIF) •
05.04.2018	Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
07.03.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
Show all
2017 (1)
04.05.2017	2016 Annual report (full) (PDF)
2016 (1)
29.04.2016	2015 Annual report (full) (PDF)
2015 (1)
10.11.2015	2014 Annual report (full) (PDF)
2014 (1)
20.04.2014	2013 Annual report (full) (HTML)
2013 (1)
24.04.2013	2012 Annual report (full) (HTML)
2012 (1)
30.03.2012	2011 Annual report (full) (HTML)
2011 (1)
20.04.2011	2010 Annual report (full) (HTML)
2010 (1)
15.05.2010	2009 Annual report (full) (TIF)
2009 (1)
21.04.2009	2008 Annual report (full) (TIF)
2008 (1)
18.12.2008	2007 Annual report (full) (TIF)
2007 (2)
30.05.2007	2006 Annual report (full) (TIF)
06.02.2007	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "Ērgļu nami"

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