ERBAUER, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "ERBAUER"
Registration number, date 40103408684, 20.04.2011
VAT number None (excluded 14.03.2012) Europe VAT register
Register, date Commercial Register, 20.04.2011
Legal address Rīga, Kārļa Ulmaņa gatve 2 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

Historical company names

SIA "LATTOPMARKA" Until 06.07.2012 12 years ago

Historical addresses

Rīga, Matīsa iela 76/78 Until 01.03.2013 11 years ago
Rīga, Rītausmas iela 11C Until 06.07.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.13 KB 04.03.2013 26.02.2013 1

Amendments to the Articles of Association

TIF 19.81 KB 10.07.2012 22.06.2012 1

Articles of Association

TIF 16.29 KB 10.07.2012 22.06.2012 1

Regulations for the increase/reduction of the equity

TIF 47.96 KB 10.07.2012 22.06.2012 1

Shareholders’ register

TIF 8.26 KB 10.07.2012 22.06.2012 1

Shareholders’ register

TIF 18.51 KB 25.06.2012 15.06.2012 1

Articles of Association

TIF 41.28 KB 27.04.2011 18.04.2011 1

Memorandum of Association

TIF 51.36 KB 27.04.2011 18.04.2011 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 27.81 KB 11.01.2016 21.12.2015 2

State Revenue Service decisions/letters/statements

DOC 245.5 KB 18.12.2015 17.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 101.31 KB 18.12.2015 17.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 19.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

RTF 179.7 KB 19.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.58 KB 18.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

RTF 179.57 KB 18.06.2015 18.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.76 KB 17.06.2015 16.06.2015 1

State Revenue Service decisions/letters/statements

DOC 105 KB 17.06.2015 16.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.76 KB 17.06.2015 16.06.2015 1

State Revenue Service decisions/letters/statements

DOC 105 KB 17.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 40.36 KB 04.03.2013 01.03.2013 2

Application

TIF 103.89 KB 04.03.2013 26.02.2013 3

Confirmation or consent to legal address

TIF 7.63 KB 04.03.2013 26.02.2013 1

Protocols/decisions of a company/organisation

TIF 32.05 KB 04.03.2013 26.02.2013 2

Consent of a member of the Board / executive director

TIF 69.72 KB 04.03.2013 22.02.2013 3

Decisions / letters / protocols of public notaries

TIF 36.28 KB 10.07.2012 06.07.2012 2

Registration certificates

TIF 60.97 KB 10.07.2012 06.07.2012 1

Power of attorney, act of empowerment

TIF 22.69 KB 10.07.2012 03.07.2012 1

Application

TIF 70.98 KB 10.07.2012 25.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.26 KB 10.07.2012 22.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 223.42 KB 10.07.2012 22.06.2012 1

Confirmation or consent to legal address

TIF 9.14 KB 10.07.2012 22.06.2012 1

Protocols/decisions of a company/organisation

TIF 41.43 KB 10.07.2012 22.06.2012 1

Decisions / letters / protocols of public notaries

TIF 48.05 KB 25.06.2012 21.06.2012 2

Application

TIF 130.1 KB 25.06.2012 15.06.2012 3

Consent of a member of the Board / executive director

TIF 32.1 KB 25.06.2012 15.06.2012 1

Protocols/decisions of a company/organisation

TIF 32.01 KB 25.06.2012 15.06.2012 1

Decisions / letters / protocols of public notaries

TIF 68.64 KB 27.04.2011 20.04.2011 1

Registration certificates

TIF 104.3 KB 27.04.2011 20.04.2011 1

Announcement regarding the legal address

TIF 9.76 KB 27.04.2011 18.04.2011 1

Application

TIF 525.08 KB 27.04.2011 18.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 25.82 KB 27.04.2011 18.04.2011 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