E.R.B.K., SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E.R.B.K." |
| Registration number, date | 44103054582, 10.02.2009 |
| VAT number | None (excluded 21.12.2018) Europe VAT register |
| Register, date | Commercial Register, 10.02.2009 |
| Legal address | "Kraukļi", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mēbeļu ražošana (31.09) |
|---|---|
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 18.12.2019 | 02.01.2020 |
Historical addresses
| Limbažu rajons, Salacgrīvas lauku teritorija, "Kraukļi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīvas l. t., "Kraukļi" | Until 04.03.2010 | 14 years ago |
| Salacgrīvas nov., Salacgrīvas pag., "Kraukļi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 E.R.B.K. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 E.R.B.K. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (422.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ERBK | XML | ||||
2009 |
Annual report | 02.06.2010 | TIF (582.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.33 KB | 02.01.2020 | 18.12.2019 | 2 |
Shareholders’ register |
TIF | 58.61 KB | 02.01.2020 | 18.12.2018 | 2 |
Articles of Association |
TIF | 23.73 KB | 24.02.2009 | 09.02.2009 | 1 |
Memorandum of Association |
TIF | 35.53 KB | 24.02.2009 | 09.02.2009 | 1 |
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 | 66.06 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 146.23 KB | 23.12.2019 | 20.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.65 KB | 23.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 113.64 KB | 15.11.2019 | 04.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 23.05.2018 | 29.10.2009 | 1 |
Application |
TIF | 241.03 KB | 23.05.2018 | 27.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 70.68 KB | 23.05.2018 | 27.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 23.05.2018 | 15.10.2009 | 1 |
Application |
TIF | 70.05 KB | 23.05.2018 | 13.10.2009 | 2 |
Sample report |
TIF | 32.88 KB | 23.05.2018 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.93 KB | 23.05.2018 | 12.10.2009 | 2 |
Notice of officers regarding the resignation |
TIF | 20.02 KB | 23.05.2018 | 09.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.39 KB | 23.05.2018 | 18.08.2009 | 1 |
Cover letter |
TIF | 979.37 KB | 24.02.2009 | 10.02.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 65.77 KB | 24.02.2009 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.97 KB | 24.02.2009 | 10.02.2009 | 2 |
Registration certificates |
TIF | 118.83 KB | 24.02.2009 | 10.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.34 KB | 24.02.2009 | 09.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.66 KB | 24.02.2009 | 09.02.2009 | 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