ERBERS, SIA

Limited Liability Company, Micro company
Place in branch
161 by turnover
82 by profit
36 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ERBERS
Registration number, date 40203253165, 12.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 12.08.2020
Legal address Rātsupītes iela 1 k-1, Rīga, LV-1067 Check address owners
Fixed capital 4 000 EUR, registered payment 12.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.84 1.91 3.27
Personal income tax (thousands, €) 0.98 0.64 1.07
Statutory social insurance contributions (thousands, €) 1.86 1.26 2.19
Average employees count 1 1 1

Industries

Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2020
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   12.08.2020
* 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 % 4 000 € 1 € 4 000 12.08.2020 12.08.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (80.62 KB) €11.00

2021

Annual report 12.08.2020 - 31.12.2021 04.08.2022  PDF (80.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 145.75 KB 12.08.2020 03.08.2020 1

Shareholders’ register

PDF 145.75 KB 12.08.2020 03.08.2020 1

Articles of Association

PDF 94.03 KB 12.08.2020 29.07.2020 1

Articles of Association

PDF 94.03 KB 12.08.2020 29.07.2020 1

Memorandum of Association

PDF 118.83 KB 12.08.2020 29.07.2020 1

Memorandum of Association

PDF 118.83 KB 12.08.2020 29.07.2020 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

RTF 192.71 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 12.08.2020 12.08.2020 2

Application

PDF 214.98 KB 12.08.2020 03.08.2020 4

Application

EDOC 208.96 KB 12.08.2020 03.08.2020 4

Application

PDF 214.98 KB 12.08.2020 03.08.2020 4

Shareholders’ register

EDOC 125.64 KB 12.08.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 428.46 KB 12.08.2020 31.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 459.91 KB 12.08.2020 31.07.2020 1

Announcement regarding the legal address

PDF 134.02 KB 12.08.2020 29.07.2020 1

Announcement regarding the legal address

EDOC 138.12 KB 12.08.2020 29.07.2020 1

Announcement regarding the legal address

PDF 134.02 KB 12.08.2020 29.07.2020 1

Articles of Association

EDOC 98.88 KB 12.08.2020 29.07.2020 1

Confirmation or consent to legal address

PDF 233.87 KB 12.08.2020 29.07.2020 2

Confirmation or consent to legal address

PDF 18.57 KB 12.08.2020 29.07.2020 2

Confirmation or consent to legal address

PDF 18.57 KB 12.08.2020 29.07.2020 2

Confirmation or consent to legal address

EDOC 136.05 KB 12.08.2020 29.07.2020 2

Memorandum of Association

EDOC 122.11 KB 12.08.2020 29.07.2020 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