ER-BAL, 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 | Removed from the register, 07.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ER-BAL" |
| Registration number, date | 44103111527, 28.04.2017 |
| VAT number | None (excluded 23.12.2021) Europe VAT register |
| Register, date | Commercial Register, 28.04.2017 |
| Legal address | Stirnu iela 35A – 30, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR , registered 08.05.2017 (registered payment 08.05.2017: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.33 | -1.42 | 26.94 |
| Personal income tax (thousands, €) | 0.19 | 0.18 | 17.66 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.96 | 28.87 |
| Average employees count | 1 | 2 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
Historical company names
| SIA "ENERGUS" | Until 17.03.2020 | 4 years ago |
|---|---|---|
| SIA "BROMA" | Until 13.06.2017 | 7 years ago |
Historical addresses
| Alojas nov., Brīvzemnieku pag., Ozolmuiža, "Šalkas" - 1 | Until 13.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Ikšķiles iela 4 - 8 | Until 06.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (84.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FINAL Gada parskats 2018 | |||||
2017 |
Annual report | 28.04.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas2017 Energus |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
323.79 KB | 16.03.2020 | 13.03.2020 | 4 | |
Articles of Association |
319.02 KB | 16.03.2020 | 13.03.2020 | 4 | |
Shareholders’ register |
TIF | 101.84 KB | 10.06.2019 | 03.06.2019 | 6 |
Articles of Association |
TIF | 577.14 KB | 09.06.2017 | 07.06.2017 | 12 |
Shareholders’ register |
TIF | 149.07 KB | 09.06.2017 | 07.06.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.57 KB | 09.06.2017 | 30.05.2017 | 5 |
Amendments to the Articles of Association |
DOCX | 86.54 KB | 02.05.2017 | 28.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 86.54 KB | 02.05.2017 | 28.04.2017 | 1 |
Articles of Association |
DOCX | 76.68 KB | 02.05.2017 | 28.04.2017 | 1 |
Articles of Association |
DOCX | 76.68 KB | 02.05.2017 | 28.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.43 KB | 02.05.2017 | 28.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.43 KB | 02.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
1.42 MB | 02.05.2017 | 28.04.2017 | 3 | |
Shareholders’ register |
1.46 MB | 02.05.2017 | 28.04.2017 | 3 | |
Shareholders’ register |
1.42 MB | 02.05.2017 | 28.04.2017 | 3 | |
Shareholders’ register |
1.46 MB | 02.05.2017 | 28.04.2017 | 3 | |
Articles of Association |
DOCX | 69.88 KB | 25.04.2017 | 21.04.2017 | 1 |
Articles of Association |
DOCX | 69.88 KB | 25.04.2017 | 21.04.2017 | 1 |
Memorandum of Association |
DOCX | 81.02 KB | 25.04.2017 | 21.04.2017 | 1 |
Memorandum of Association |
DOCX | 81.02 KB | 25.04.2017 | 21.04.2017 | 1 |
Shareholders’ register |
1.42 MB | 25.04.2017 | 21.04.2017 | 3 | |
Shareholders’ register |
1.42 MB | 25.04.2017 | 21.04.2017 | 3 |
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 | 93.7 KB | 07.01.2022 | 07.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.12 KB | 29.11.2021 | 12.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 01.07.2021 | 01.07.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.65 KB | 29.06.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
479.91 KB | 16.03.2020 | 13.03.2020 | 5 | |
Protocols/decisions of a company/organisation |
106.91 KB | 16.03.2020 | 13.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 112.28 KB | 10.06.2019 | 03.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 166.98 KB | 04.06.2018 | 31.05.2018 | 5 |
Confirmation or consent to legal address |
TIF | 20.94 KB | 04.06.2018 | 01.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 179.85 KB | 09.06.2017 | 07.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 21.98 KB | 09.06.2017 | 07.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.24 KB | 09.06.2017 | 07.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.65 KB | 09.06.2017 | 07.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.81 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 08.05.2017 | 08.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 67.81 KB | 02.05.2017 | 28.04.2017 | 1 |
Articles of Association |
EDOC | 60.21 KB | 02.05.2017 | 28.04.2017 | 1 |
Application |
EDOC | 6.51 MB | 02.05.2017 | 28.04.2017 | 25 |
Application |
6.77 MB | 02.05.2017 | 28.04.2017 | 25 | |
Application |
6.77 MB | 02.05.2017 | 28.04.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.77 KB | 02.05.2017 | 28.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.77 KB | 02.05.2017 | 28.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.15 KB | 02.05.2017 | 28.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.9 KB | 02.05.2017 | 28.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 79.2 KB | 02.05.2017 | 28.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 79.2 KB | 02.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.42 KB | 02.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.42 KB | 02.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.78 KB | 02.05.2017 | 28.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 69.92 KB | 02.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 02.05.2017 | 28.04.2017 | 3 |
Shareholders’ register |
EDOC | 1.35 MB | 02.05.2017 | 28.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
2.76 MB | 25.04.2017 | 23.04.2017 | 9 | |
Application |
EDOC | 2.66 MB | 25.04.2017 | 23.04.2017 | 9 |
Application |
2.76 MB | 25.04.2017 | 23.04.2017 | 9 | |
Announcement regarding the legal address |
EDOC | 67.46 KB | 25.04.2017 | 21.04.2017 | 1 |
Announcement regarding the legal address |
DOCX | 83.07 KB | 25.04.2017 | 21.04.2017 | 1 |
Announcement regarding the legal address |
DOCX | 83.07 KB | 25.04.2017 | 21.04.2017 | 1 |
Articles of Association |
EDOC | 54.75 KB | 25.04.2017 | 21.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 82.85 KB | 25.04.2017 | 21.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 82.85 KB | 25.04.2017 | 21.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 64.7 KB | 25.04.2017 | 21.04.2017 | 1 |
Memorandum of Association |
EDOC | 65.98 KB | 25.04.2017 | 21.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 25.04.2017 | 21.04.2017 | 3 |
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