ĒRBERĢES HES, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
68 by paid taxes
20 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 | Liquidation proceeding, 05.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ĒRBERĢES HES" |
| Registration number, date | 45401015150, 30.05.1997 |
| VAT number | LV45401015150 from 06.01.1999 Europe VAT register |
| Register, date | Commercial Register, 10.03.2005 |
| Legal address | Klīveru iela 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 85 342 EUR, registered payment 24.05.2016 |
| 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
- Has liquidation process (from 05.01.2024)
- No reorganizations
- No contacts information
- 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, €) | 29.52 | 28.93 | 20.98 |
| Personal income tax (thousands, €) | 1.6 | 2.27 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 3.54 | 2.33 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MG enerģija"Reg. no. 40103319795
|
100 % | 601 | € 142 | € 85 342 | Latvia | 09.05.2016 | 24.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĒRBERĢES HES" | Until 10.03.2005 | 19 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Mazzalves pagasts, "Dzirnavas" | Until 10.03.2005 | 19 years ago |
|---|---|---|
| Rīga, Stirnu iela 35-68 | Until 08.09.2005 | 19 years ago |
| Rīga, Kronvalda bulvāris 10-23 | Until 15.11.2007 | 17 years ago |
| Rīga, Citadeles iela 12 | Until 02.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Erberges HES 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022.G. ERBERGES HES SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums HES | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums HES 2819 001 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HES SIA vadibas zinojums 2019.doc | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Erberges HES Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes paskaidrojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EHES vadibas zinojums 2016 1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums Erberges HES | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums Erberges HES | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums Erberges HES | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zin EHES2010 | XML | ||||
2009 |
Annual report | 27.05.2010 | TIF (270.11 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (277.01 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (172.58 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (158.02 KB) | ||
2005 |
Annual report | 09.05.2006 | PDF (118.56 KB) | ||
2004 |
Annual report | 07.05.2010 | TIF (239.09 KB) | ||
2003 |
Annual report | 06.05.2010 | TIF (733.99 KB) | ||
2002 |
Annual report | 06.05.2010 | TIF (550.6 KB) | ||
2000 |
Annual report | 06.05.2010 | TIF (446.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.07 KB | 19.05.2016 | 09.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.07 KB | 19.05.2016 | 09.05.2016 | 1 |
Articles of Association |
DOC | 131.5 KB | 19.05.2016 | 09.05.2016 | 1 |
Articles of Association |
DOC | 131.5 KB | 19.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
DOCX | 20.88 KB | 19.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
DOCX | 20.88 KB | 19.05.2016 | 09.05.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 145.5 KB | 17.01.2013 | 14.08.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 133.42 KB | 17.01.2013 | 25.06.2012 | 3 |
Shareholders’ register |
TIF | 17.34 KB | 10.01.2011 | 05.01.2011 | 1 |
Shareholders’ register |
TIF | 16.22 KB | 07.09.2010 | 18.08.2010 | 1 |
Shareholders’ register |
TIF | 75.5 KB | 07.05.2010 | 20.06.2006 | 3 |
Shareholders’ register |
TIF | 32.27 KB | 07.05.2010 | 12.06.2006 | 2 |
Articles of Association |
TIF | 26 KB | 06.05.2010 | 28.12.2004 | 1 |
Shareholders’ register |
TIF | 21.37 KB | 06.05.2010 | 28.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.81 KB | 06.05.2010 | 12.05.2000 | 1 |
Articles of Association |
TIF | 24.76 KB | 06.05.2010 | 12.05.2000 | 1 |
Shareholders’ register |
TIF | 13.91 KB | 06.05.2010 | 12.05.2000 | 1 |
Articles of Association |
TIF | 34.84 KB | 06.05.2010 | 30.12.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.26 KB | 06.05.2010 | 30.12.1999 | 2 |
Articles of Association |
TIF | 208.92 KB | 06.05.2010 | 16.09.1999 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.43 KB | 05.01.2024 | 31.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.15 KB | 05.01.2024 | 31.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 91.27 KB | 30.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 91.27 KB | 30.11.2022 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 30.11.2022 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 30.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
EDOC | 90.43 KB | 27.11.2019 | 08.11.2019 | 23 |
Application |
DOCX | 77.87 KB | 27.11.2019 | 08.11.2019 | 23 |
Application |
DOCX | 77.87 KB | 27.11.2019 | 08.11.2019 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 70.41 KB | 27.11.2019 | 07.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 89.51 KB | 27.11.2019 | 07.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 89.51 KB | 27.11.2019 | 07.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
345.13 KB | 09.11.2016 | 09.11.2016 | 6 | |
Application |
EDOC | 358.46 KB | 09.11.2016 | 09.11.2016 | 6 |
Application |
345.13 KB | 09.11.2016 | 09.11.2016 | 6 | |
Consent of a member of the Board / executive director |
EDOC | 62.28 KB | 09.11.2016 | 09.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 143.5 KB | 09.11.2016 | 09.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 143.5 KB | 09.11.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 244.07 KB | 09.11.2016 | 07.11.2016 | 2 |
Protocols/decisions of a company/organisation |
246.45 KB | 09.11.2016 | 07.11.2016 | 2 | |
Protocols/decisions of a company/organisation |
246.45 KB | 09.11.2016 | 07.11.2016 | 2 | |
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 24.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 24.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.58 KB | 24.05.2016 | 24.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 33.4 KB | 19.05.2016 | 09.05.2016 | 1 |
Articles of Association |
EDOC | 54.25 KB | 19.05.2016 | 09.05.2016 | 1 |
Application |
DOC | 55.5 KB | 19.05.2016 | 09.05.2016 | 2 |
Application |
DOC | 55.5 KB | 19.05.2016 | 09.05.2016 | 2 |
Application |
EDOC | 32.82 KB | 19.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 93.75 KB | 19.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 93.75 KB | 19.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 76.33 KB | 19.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
EDOC | 36.54 KB | 19.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.21 KB | 20.12.2013 | 18.12.2013 | 2 |
Application |
TIF | 261.08 KB | 20.12.2013 | 11.12.2013 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.72 KB | 18.12.2013 | 11.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.99 KB | 17.01.2013 | 17.01.2013 | 2 |
Application |
TIF | 48.86 KB | 17.01.2013 | 10.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.87 KB | 17.01.2013 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 17.01.2013 | 02.07.2012 | 1 |
Submission/Application |
TIF | 11.1 KB | 17.01.2013 | 25.06.2012 | 1 |
Application |
TIF | 29.79 KB | 17.01.2013 | 16.05.2012 | 1 |
Notary’s decision |
TIF | 41.51 KB | 02.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 79.31 KB | 02.03.2011 | 22.02.2011 | 2 |
Notary’s decision |
TIF | 41.02 KB | 10.01.2011 | 07.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.16 KB | 10.01.2011 | 06.01.2011 | 2 |
Application |
TIF | 114.89 KB | 10.01.2011 | 05.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.51 KB | 10.01.2011 | 05.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 169.86 KB | 10.01.2011 | 03.12.2010 | 4 |
Notary’s decision |
TIF | 34.46 KB | 07.09.2010 | 23.08.2010 | 1 |
Application |
TIF | 64.94 KB | 07.09.2010 | 12.08.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 86.4 KB | 07.09.2010 | 06.08.2010 | 2 |
Notary’s decision |
TIF | 35.65 KB | 07.05.2010 | 22.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 07.05.2010 | 14.11.2008 | 2 |
Application |
TIF | 94.99 KB | 07.05.2010 | 13.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.46 KB | 07.05.2010 | 08.11.2008 | 1 |
Notary’s decision |
TIF | 31.47 KB | 07.05.2010 | 15.11.2007 | 1 |
Application |
TIF | 61.73 KB | 07.05.2010 | 08.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.74 KB | 07.05.2010 | 05.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.28 KB | 07.05.2010 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.9 KB | 07.05.2010 | 16.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 94.03 KB | 07.09.2010 | 05.02.2007 | 2 |
Submission/Application |
TIF | 14.83 KB | 07.05.2010 | 06.07.2006 | 1 |
Notary’s decision |
TIF | 34.28 KB | 07.05.2010 | 05.07.2006 | 1 |
Application |
TIF | 79.2 KB | 07.05.2010 | 22.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 07.05.2010 | 22.06.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 110.29 KB | 07.05.2010 | 12.06.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 31.07 KB | 07.05.2010 | 12.06.2006 | 1 |
Notary’s decision |
TIF | 44.03 KB | 07.05.2010 | 08.09.2005 | 2 |
Application |
TIF | 85.95 KB | 07.05.2010 | 01.09.2005 | 5 |
Consent of the auditor |
TIF | 13.61 KB | 07.05.2010 | 01.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.15 KB | 07.05.2010 | 01.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.22 KB | 07.05.2010 | 01.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.93 KB | 07.05.2010 | 01.09.2005 | 2 |
Sample report |
TIF | 17.8 KB | 07.05.2010 | 01.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.51 KB | 07.05.2010 | 24.08.2005 | 3 |
Notary’s decision |
TIF | 43.34 KB | 06.05.2010 | 10.03.2005 | 1 |
Registration certificates |
TIF | 25.53 KB | 06.05.2010 | 10.03.2005 | 1 |
Consent of the auditor |
TIF | 9.73 KB | 06.05.2010 | 28.02.2005 | 1 |
Application |
TIF | 140.22 KB | 06.05.2010 | 24.02.2005 | 5 |
Receipts on the publication and state fees |
TIF | 51.51 KB | 06.05.2010 | 03.01.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 06.05.2010 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.09 KB | 06.05.2010 | 28.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 15.32 KB | 07.05.2010 | 18.08.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.24 KB | 07.05.2010 | 15.05.2003 | 1 |
Notary’s decision |
TIF | 24.69 KB | 06.05.2010 | 31.01.2003 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 66.79 KB | 06.05.2010 | 30.01.2003 | 2 |
Notary’s decision |
TIF | 21.53 KB | 06.05.2010 | 24.01.2003 | 1 |
Application |
TIF | 14.08 KB | 06.05.2010 | 22.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.89 KB | 06.05.2010 | 22.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.64 KB | 06.05.2010 | 21.01.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 34.57 KB | 06.05.2010 | 04.11.2002 | 3 |
Notary’s decision |
TIF | 27.96 KB | 06.05.2010 | 02.10.2002 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.37 KB | 06.05.2010 | 30.09.2002 | 1 |
Notary’s decision |
TIF | 27.15 KB | 06.05.2010 | 17.10.2000 | 1 |
Other documents |
TIF | 42.31 KB | 06.05.2010 | 12.10.2000 | 2 |
Notary’s decision |
TIF | 14.78 KB | 06.05.2010 | 03.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.88 KB | 06.05.2010 | 19.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.15 KB | 06.05.2010 | 12.05.2000 | 3 |
Notary’s decision |
TIF | 15.89 KB | 06.05.2010 | 21.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 06.05.2010 | 21.01.2000 | 2 |
Registration certificates |
TIF | 106.54 KB | 06.05.2010 | 21.01.2000 | 2 |
Application |
TIF | 19.69 KB | 06.05.2010 | 17.01.2000 | 1 |
Appraisal reports |
TIF | 21.66 KB | 06.05.2010 | 30.12.1999 | 1 |
Copy of the personal identification document |
TIF | 94.85 KB | 06.05.2010 | 30.12.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.91 KB | 06.05.2010 | 30.12.1999 | 3 |
Power of attorney, act of empowerment |
TIF | 204.54 KB | 06.05.2010 | 29.12.1999 | 8 |
Protocols/decisions of a company/organisation |
TIF | 16.74 KB | 06.05.2010 | 10.12.1999 | 1 |
Notary’s decision |
TIF | 21.71 KB | 06.05.2010 | 18.10.1999 | 1 |
Registration certificates |
TIF | 42.62 KB | 06.05.2010 | 18.10.1999 | 1 |
Application |
TIF | 90.48 KB | 06.05.2010 | 30.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 25.19 KB | 06.05.2010 | 30.09.1999 | 2 |
Sample report |
TIF | 64.11 KB | 06.05.2010 | 17.09.1999 | 3 |
Appraisal reports |
TIF | 8.3 KB | 06.05.2010 | 16.09.1999 | 1 |
Owner’s decisions |
TIF | 16.93 KB | 06.05.2010 | 16.09.1999 | 1 |
Application |
TIF | 52.61 KB | 06.05.2010 | 30.05.1997 | 2 |
Notary’s decision |
TIF | 14.03 KB | 06.05.2010 | 30.05.1997 | 1 |
Registration certificates |
TIF | 59.21 KB | 06.05.2010 | 30.05.1997 | 1 |
Copy of the personal identification document |
TIF | 48.1 KB | 06.05.2010 | 29.05.1997 | 2 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 06.05.2010 | 29.05.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 16.45 KB | 06.05.2010 | 26.05.1997 | 1 |
Sample report |
TIF | 26.54 KB | 06.05.2010 | 23.05.1997 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 70.88 KB | 06.05.2010 | 03.02.1997 | 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