EiBerk, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EiBerk"
Registration number, date 40103921884, 14.08.2015
VAT number LV40103921884 from 18.08.2015 Europe VAT register
Register, date Commercial Register, 14.08.2015
Legal address Institūta iela 36A – 5, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR , registered 14.08.2015 (registered payment 14.08.2015: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.51 2.53 6.06
Personal income tax (thousands, €) 0.24 0.9 0.48
Statutory social insurance contributions (thousands, €) 0.41 1.64 2.99
Average employees count 1 1 1

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
Field from SRS
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.08.2015
* 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 % 100 € 28 € 2 800 14.08.2015 14.08.2015

Apply information changes

"EiBerk", SIA

Institūta 36A - 5, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Siltumapgāde un siltumtīkli

Historical addresses

Stopiņu nov., Ulbroka, Institūta iela 36A - 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (80.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (80.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.02.2022  PDF (372.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (105.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (105 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.02.2018  PDF (103.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (114.97 KB) €9.00

2015

Annual report 14.08.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.34 KB 16.09.2015 13.08.2015 2

Articles of Association

TIF 30.58 KB 16.09.2015 12.08.2015 1

Memorandum of Association

TIF 41.95 KB 16.09.2015 12.08.2015 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

TIF 73.9 KB 16.09.2015 14.08.2015 2

Announcement regarding the legal address

TIF 11.43 KB 16.09.2015 13.08.2015 1

Application

TIF 112.14 KB 16.09.2015 13.08.2015 3

Power of attorney, act of empowerment

TIF 16.26 KB 16.09.2015 13.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 104.35 KB 16.09.2015 12.08.2015 2

Confirmation or consent to legal address

TIF 10.26 KB 16.09.2015 12.08.2015 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