ERBERGS, 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, 26.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ERBERGS" |
| Registration number, date | 42403014519, 19.02.2003 |
| VAT number | None (excluded 26.10.2015) Europe VAT register |
| Register, date | Commercial Register, 19.02.2003 |
| Legal address | Rēzekne, Dārzu iela 28 Check address owners |
| Fixed capital | 28 834 EUR , registered 31.08.2015 (registered payment 31.08.2015: 28 834 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 33.71 |
| Personal income tax (thousands, €) | 9.05 |
| Statutory social insurance contributions (thousands, €) | 14.78 |
| Average employees count | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ERBERGS VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ERBERGS VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (54.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (54.72 KB) | |
2007 |
Annual report | 05.06.2008 | TIF (400.71 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 12.11.2007 | TIF (863.96 KB) | ||
2004 |
Annual report | 12.11.2007 | TIF (1.18 MB) | ||
2003 |
Annual report | 12.11.2007 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.22 KB | 01.09.2015 | 26.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.43 KB | 01.09.2015 | 26.08.2015 | 1 |
Articles of Association |
DOCX | 14.82 KB | 01.09.2015 | 25.08.2015 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 01.09.2015 | 25.08.2015 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 19.08.2015 | 06.08.2015 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 19.08.2015 | 06.08.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 15.55 KB | 12.08.2015 | 06.08.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 15.55 KB | 12.08.2015 | 06.08.2015 | 1 |
Articles of Association |
DOCX | 15.84 KB | 12.08.2015 | 06.08.2015 | 1 |
Articles of Association |
DOCX | 15.84 KB | 12.08.2015 | 06.08.2015 | 1 |
Shareholders’ register |
TIF | 53.95 KB | 08.05.2015 | 24.04.2015 | 2 |
Shareholders’ register |
TIF | 12.56 KB | 29.12.2011 | 22.12.2011 | 1 |
Articles of Association |
TIF | 16.97 KB | 29.12.2011 | 21.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.71 KB | 29.12.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 34.7 KB | 12.11.2007 | 28.09.2006 | 1 |
Shareholders’ register |
TIF | 14.49 KB | 12.11.2007 | 10.02.2003 | 1 |
Articles of Association |
TIF | 53.83 KB | 12.11.2007 | 27.11.2002 | 2 |
Memorandum of Association |
TIF | 45.53 KB | 12.11.2007 | 27.11.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 27.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 27.10.2015 | 26.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.59 KB | 22.10.2015 | 21.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 22.10.2015 | 21.10.2015 | 1 |
Application |
EDOC | 37.27 KB | 14.10.2015 | 13.10.2015 | 1 |
Application |
DOC | 51 KB | 14.10.2015 | 13.10.2015 | 1 |
Submission/Application |
DOCX | 15.15 KB | 14.10.2015 | 13.10.2015 | 1 |
Submission/Application |
EDOC | 35.13 KB | 14.10.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.5 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.48 KB | 08.09.2015 | 08.09.2015 | 2 |
Application |
DOCX | 31.23 KB | 04.09.2015 | 03.09.2015 | 1 |
Application |
EDOC | 50.5 KB | 04.09.2015 | 03.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.03 KB | 04.09.2015 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.81 KB | 04.09.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.45 KB | 01.09.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 01.09.2015 | 31.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 34.09 KB | 01.09.2015 | 26.08.2015 | 1 |
Application |
DOCX | 29.98 KB | 01.09.2015 | 26.08.2015 | 2 |
Application |
EDOC | 49.67 KB | 01.09.2015 | 26.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.46 KB | 01.09.2015 | 26.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.62 KB | 01.09.2015 | 26.08.2015 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.25 KB | 01.09.2015 | 26.08.2015 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 35.21 KB | 01.09.2015 | 26.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.75 KB | 01.09.2015 | 26.08.2015 | 1 |
Articles of Association |
EDOC | 34.6 KB | 01.09.2015 | 25.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.55 KB | 01.09.2015 | 25.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.76 KB | 01.09.2015 | 25.08.2015 | 1 |
Shareholders’ register |
EDOC | 37.29 KB | 01.09.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.76 KB | 24.08.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 24.08.2015 | 24.08.2015 | 2 |
Submission/Application |
DOCX | 16.39 KB | 19.08.2015 | 19.08.2015 | 1 |
Submission/Application |
EDOC | 36.22 KB | 19.08.2015 | 19.08.2015 | 1 |
Application |
EDOC | 41.34 KB | 12.08.2015 | 12.08.2015 | 1 |
Application |
DOCX | 21.79 KB | 12.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
EDOC | 38.9 KB | 19.08.2015 | 06.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 35.38 KB | 12.08.2015 | 06.08.2015 | 1 |
Articles of Association |
EDOC | 35.61 KB | 12.08.2015 | 06.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.25 KB | 12.08.2015 | 06.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.04 KB | 12.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 08.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 92.94 KB | 08.05.2015 | 24.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.12 KB | 08.05.2015 | 24.04.2015 | 2 |
Application |
TIF | 55.39 KB | 03.02.2014 | 30.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.9 KB | 03.02.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 29.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 192.28 KB | 29.12.2011 | 22.12.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.58 KB | 29.12.2011 | 21.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.09 KB | 29.12.2011 | 21.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.59 KB | 29.12.2011 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 26.10.2009 | 21.10.2009 | 2 |
Application |
TIF | 93.46 KB | 26.10.2009 | 19.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 60.49 KB | 26.10.2009 | 19.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.36 KB | 26.10.2009 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.71 KB | 12.11.2007 | 13.03.2007 | 2 |
Sample report |
TIF | 22.77 KB | 12.11.2007 | 09.03.2007 | 1 |
Application |
TIF | 94.01 KB | 12.11.2007 | 08.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 62.18 KB | 12.11.2007 | 08.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 12.11.2007 | 03.10.2006 | 2 |
Application |
TIF | 87.95 KB | 12.11.2007 | 28.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.64 KB | 12.11.2007 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.81 KB | 12.11.2007 | 28.09.2006 | 2 |
Other documents |
TIF | 120.94 KB | 12.11.2007 | 08.11.2003 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 12.11.2007 | 19.02.2003 | 2 |
Registration certificates |
TIF | 97.34 KB | 12.11.2007 | 19.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.08 KB | 12.11.2007 | 18.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 12.11.2007 | 10.02.2003 | 1 |
Application |
TIF | 185.85 KB | 12.11.2007 | 10.02.2003 | 7 |
Application |
TIF | 72.38 KB | 12.11.2007 | 10.02.2003 | 2 |
Receipts on the publication and state fees |
TIF | 42.88 KB | 12.11.2007 | 10.02.2003 | 2 |
Appraisal reports |
TIF | 23.82 KB | 12.11.2007 | 07.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.96 KB | 12.11.2007 | 27.11.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 107.52 KB | 12.11.2007 | 08.11.2002 | 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