ERBALT, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
40 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | sabiedrība ar ierobežotu atbildību "ERBALT" |
| Registration number, date | 40003637392, 09.07.2003 |
| VAT number | None (excluded 17.12.2015) Europe VAT register |
| Register, date | Commercial Register, 09.07.2003 |
| Legal address | Ezermalas iela 2 k-1 – 65, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 06.07.2016 |
| 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
- Has contacts
- 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, €) | 3.82 | 3.22 | 3.01 |
| Personal income tax (thousands, €) | 0.6 | 0.49 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 3.2 | 2.73 | 2.91 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2017 |
* 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 % | 98 | € 29 | € 2 842 | Latvia | 01.03.2017 | 07.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"Erbalt", SIA
Ezermalas 6-440, Rīga, LV-1006 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical addresses
| Rīga, Ezermalas iela 2a-50 | Until 13.02.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (80.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (80.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (80.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.05.2020 | PDF (95.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (423.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (448.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (91.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 06.05.2010 | TIF (682.54 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (536.65 KB) | ||
2007 |
Annual report | 27.11.2008 | TIF (564.73 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (379.58 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (755.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.23 KB | 02.03.2017 | 01.03.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 43.42 KB | 30.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 37.05 KB | 30.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 47 KB | 30.06.2016 | 28.06.2016 | 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 | 66.85 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
DOCX | 28.48 KB | 02.03.2017 | 01.03.2017 | 4 |
Application |
EDOC | 41.04 KB | 02.03.2017 | 01.03.2017 | 4 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 02.03.2017 | 01.03.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.61 KB | 02.03.2017 | 01.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.16 KB | 02.03.2017 | 01.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.54 KB | 02.03.2017 | 01.03.2017 | 1 |
Shareholders’ register |
EDOC | 45.23 KB | 02.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 06.07.2016 | 06.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.88 KB | 30.06.2016 | 28.06.2016 | 2 |
Shareholders’ register |
EDOC | 47 KB | 30.06.2016 | 28.06.2016 | 1 |
Application |
DOCX | 32.95 KB | 01.07.2015 | 29.06.2015 | 2 |
Application |
EDOC | 49.64 KB | 01.07.2015 | 29.06.2015 | 2 |
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