Ērberģes Investīcijas, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 17.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ērberģes Investīcijas" |
| Registration number, date | 40003797405, 23.01.2006 |
| VAT number | None (excluded 17.01.2013) Europe VAT register |
| Register, date | Commercial Register, 23.01.2006 |
| Legal address | Rīga, Klīveru iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.01.2006 (registered payment 23.01.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HYDROENERGI Engineering" | Until 10.10.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 3-15 | Until 10.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Citadeles iela 12 | Until 25.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 02.09.2013 | TIF (486.32 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES PASKAIDROJUMS Erberges Investicijas | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zin EI2010 | XML | ||||
2009 |
Annual report | 01.06.2010 | TIF (232.98 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (220.52 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (115.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.58 KB | 17.01.2011 | 12.01.2011 | 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 |
TIF | 49.36 KB | 17.01.2011 | 14.01.2011 | 2 |
Application |
TIF | 127.41 KB | 17.01.2011 | 12.01.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 54.44 KB | 17.01.2011 | 10.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.19 KB | 17.01.2011 | 05.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 98.58 KB | 17.01.2011 | 03.12.2010 | 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