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 | SIA "ĒRBERĢE" |
| Registration number, date | 48703000692, 06.03.1992 |
| VAT number | None (excluded 21.09.2018) Europe VAT register |
| Register, date | Commercial Register, 29.04.2005 |
| Legal address | Aizkraukles nov., Mazzalves pag., Ērberģe, "Ainas" Check address owners |
| Fixed capital | 7 613 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.34 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.05.2010 |
* 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 % | 7 613 | € 1 | € 7 613 | Latvia | 30.06.2016 | 27.07.2016 |
Historical company names
| Aizkraukles rajona paju sabiedrība "ĒRBERĢE" | Until 29.04.2005 | 19 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Mazzalves pagasts, Ērberģe | Until 29.04.2005 | 19 years ago |
|---|---|---|
| Aizkraukles rajons, Mazzalves pagasts, Ērberģe, "Ainas" | Until 03.07.2009 | 15 years ago |
| Neretas nov., Mazzalves pag., Ērberģe, "Ainas" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (79.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (78.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (79.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | PDF (92.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD(4) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD(1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 06.04.2009 | TIF (1.32 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.01 MB) | ||
2004 |
Annual report | 12.09.2011 | TIF (2.09 MB) | ||
1996 |
Annual report | 12.09.2011 | TIF (578.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.37 KB | 18.08.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 12.41 KB | 18.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 19.13 KB | 18.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 324.97 KB | 05.08.2015 | 25.05.2015 | 5 |
Shareholders’ register |
TIF | 42.39 KB | 02.09.2011 | 26.08.2011 | 1 |
Articles of Association |
TIF | 28.84 KB | 12.09.2011 | 10.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 16.14 KB | 12.09.2011 | 26.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 162.94 KB | 12.09.2011 | 26.11.2004 | 3 |
Articles of Association |
TIF | 99.02 KB | 12.09.2011 | 25.04.2001 | 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 | 53.19 KB | 18.08.2016 | 27.07.2016 | 2 |
Application |
TIF | 177.72 KB | 18.08.2016 | 30.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.45 KB | 18.08.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.11 KB | 05.08.2015 | 09.06.2015 | 2 |
Application |
TIF | 177.27 KB | 05.08.2015 | 04.06.2015 | 3 |
Notary’s decision |
TIF | 48.07 KB | 12.09.2011 | 31.08.2011 | 1 |
Application |
TIF | 154.7 KB | 12.09.2011 | 26.08.2011 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 141.36 KB | 12.09.2011 | 04.08.2011 | 2 |
Notary’s decision |
TIF | 59.72 KB | 12.09.2011 | 20.05.2010 | 1 |
Application |
TIF | 376.38 KB | 12.09.2011 | 17.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.83 KB | 12.09.2011 | 16.04.2010 | 2 |
Notary’s decision |
TIF | 95.22 KB | 12.09.2011 | 11.04.2008 | 2 |
Application |
TIF | 153.39 KB | 12.09.2011 | 08.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.1 KB | 12.09.2011 | 07.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 281.51 KB | 12.09.2011 | 04.03.2008 | 2 |
Notary’s decision |
TIF | 75.59 KB | 12.09.2011 | 29.04.2005 | 1 |
Registration certificates |
TIF | 34.8 KB | 12.09.2011 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 101.25 KB | 12.09.2011 | 20.04.2005 | 2 |
Submission/Application |
TIF | 17.79 KB | 12.09.2011 | 15.04.2005 | 1 |
Sample report |
TIF | 31.34 KB | 12.09.2011 | 02.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.59 KB | 12.09.2011 | 11.01.2005 | 1 |
Application |
TIF | 175.98 KB | 12.09.2011 | 11.01.2005 | 3 |
Consent of the auditor |
TIF | 17.14 KB | 12.09.2011 | 11.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.94 KB | 12.09.2011 | 11.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.99 KB | 12.09.2011 | 10.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 165.44 KB | 12.09.2011 | 10.01.2005 | 3 |
Auditor’s report |
TIF | 63.82 KB | 12.09.2011 | 09.12.2004 | 1 |
Notary’s decision |
TIF | 24.82 KB | 12.09.2011 | 07.12.2004 | 1 |
Application |
TIF | 29.04 KB | 12.09.2011 | 26.11.2004 | 1 |
Other documents |
TIF | 33.39 KB | 12.09.2011 | 03.01.2003 | 1 |
Notary’s decision |
TIF | 52.92 KB | 12.09.2011 | 01.11.2002 | 1 |
Application |
TIF | 30.15 KB | 12.09.2011 | 28.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.71 KB | 12.09.2011 | 28.10.2002 | 2 |
Receipts on the publication and state fees |
TIF | 44.13 KB | 12.09.2011 | 28.10.2002 | 2 |
Sample report |
TIF | 69.7 KB | 12.09.2011 | 25.09.2002 | 2 |
Notary’s decision |
TIF | 39.48 KB | 12.09.2011 | 15.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.26 KB | 12.09.2011 | 03.05.2001 | 1 |
Application |
TIF | 31.71 KB | 12.09.2011 | 30.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.69 KB | 12.09.2011 | 25.04.2001 | 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