Erbauer group, SIA
Limited Liability Company, Small company
Place in branch
137 by turnover
124 by profit
134 by paid taxes
34 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 "Erbauer group" |
| Registration number, date | 55403039511, 07.03.2014 |
| VAT number | LV55403039511 from 15.03.2014 Europe VAT register |
| Register, date | Commercial Register, 07.03.2014 |
| Legal address | Nameja iela 109, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Erbauer group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 177.23 | 141.1 | 149.45 |
| Personal income tax (thousands, €) | 83.81 | 78.94 | 75.61 |
| Statutory social insurance contributions (thousands, €) | 227.45 | 209.67 | 195.35 |
| Average employees count | 60 | 63 | 69 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | Member of the Board | Right to represent individually | 07.03.2014 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 07.03.2014 | 07.03.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.05.2021 |
Right to represent individually |
Natural person
(from 18.05.2021 )
|
Contacts in cooperation with
Apply information changes
"Erbauer Group", SIA
Nameja 109, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Jēkabpils, Draudzības aleja 19 - 23 | Until 14.04.2016 | 9 years ago |
|---|---|---|
| Jēkabpils, Nameja iela 109 | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Erbauer group RZ 2023 | |||||
| SCAN0030 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ 2022 | |||||
| vad bas zo ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A 3 Erbauer group RZ 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCAN0036 | |||||
| neatkariga revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uzmuma vadbas paziojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uzmuma vadbas paziojums | DOCX | ||||
2014 |
Annual report | 07.03.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uzmuma vadbas paziojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.39 KB | 11.03.2014 | 04.03.2014 | 3 |
Memorandum of Association |
TIF | 30.89 KB | 11.03.2014 | 04.03.2014 | 1 |
Shareholders’ register |
TIF | 50.71 KB | 11.03.2014 | 04.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 197.34 KB | 21.03.2023 | 02.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
DOCX | 45.69 KB | 18.05.2021 | 13.05.2021 | 1 |
Application |
EDOC | 59.07 KB | 18.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 13.05.2021 | 13.05.2021 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 291.1 KB | 10.05.2021 | 08.05.2021 | 5 |
List of members of the Board / Supervisory Board |
TIF | 43.42 KB | 18.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 216.4 KB | 18.04.2016 | 11.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.72 KB | 11.03.2014 | 07.03.2014 | 2 |
Registration certificates |
TIF | 125.02 KB | 11.03.2014 | 07.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.56 KB | 11.03.2014 | 04.03.2014 | 1 |
Application |
TIF | 203.64 KB | 11.03.2014 | 04.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.23 KB | 11.03.2014 | 04.03.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.05.2021 |
LETA | Jēkabpils domnieks Gavrilovs nekomentē kriminālprocesu par iespējamu aplokšņu algu izmaksu viņa uzņēmumā |