Erebuss, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Erebuss"
Registration number, date 40103496757, 02.01.2012
VAT number LV40103496757 from 26.01.2012 Europe VAT register
Register, date Commercial Register, 02.01.2012
Legal address Ulbrokas iela 11 – 54, Rīga, LV-1021 Check address owners
Fixed capital 9 960 EUR, registered payment 20.03.2014
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, €) 0.23 0 2.76
Personal income tax (thousands, €) 0.04 0 0.07
Statutory social insurance contributions (thousands, €) 0.09 0 0.08
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2021
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   02.03.2021
* 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 % 9 960 € 1 € 9 960 07.01.2021 02.03.2021

Apply information changes

"Erebuss", SIA

Ulbrokas 11-54, Rīga, LV-1021 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Mārupes nov., Mārupe, Mazā Spulgu iela 5-2 Until 04.04.2012 13 years ago
Rīga, Lubānas iela 125A-19 Until 20.03.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (216.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (177.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 1 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums Erebuss PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
EREBUSS Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
EREBUSS vad.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 16.03.2014  HTML (96.65 KB)

2012

 Annual report 02.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Erebuss vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 30.49 KB 02.03.2021 07.01.2021 1

Amendments to the Articles of Association

 TIF 11.98 KB 21.03.2014 10.03.2014 1

Articles of Association

 TIF 52.38 KB 21.03.2014 10.03.2014 2

Shareholders’ register

TIF 52.37 KB 21.03.2014 10.03.2014 2

Amendments to the Articles of Association

 TIF 7.2 KB 23.05.2012 17.05.2012 1

Articles of Association

 TIF 15.8 KB 23.05.2012 17.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 11.22 KB 23.05.2012 17.05.2012 1

Shareholders’ register

TIF 7.51 KB 23.05.2012 17.05.2012 1

Shareholders’ register

TIF 23.88 KB 10.04.2012 30.03.2012 1

Amendments to the Articles of Association

 TIF 28.56 KB 09.01.2012 03.01.2012 1

Articles of Association

 TIF 42.5 KB 09.01.2012 03.01.2012 1

Regulations for the increase/reduction of the equity

 TIF 51.13 KB 09.01.2012 03.01.2012 1

Shareholders’ register

TIF 35.13 KB 09.01.2012 03.01.2012 1

Articles of Association

 TIF 106.26 KB 04.01.2012 27.12.2011 1

Memorandum of Association

 TIF 149.52 KB 04.01.2012 27.12.2011 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

 EDOC 65.92 KB 02.03.2021 02.03.2021 2

Application

 PDF 130.5 KB 02.03.2021 19.02.2021 1

Application

 EDOC 138.88 KB 02.03.2021 19.02.2021 1

Protocols/decisions of a company/organisation

 PDF 53.72 KB 02.03.2021 07.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 66.91 KB 02.03.2021 07.01.2021 1

Shareholders’ register

EDOC 45.06 KB 02.03.2021 07.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.87 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.3 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

 TIF 66.46 KB 16.02.2018 29.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 84.03 KB 21.03.2014 20.03.2014 2

Application

 TIF 518.05 KB 21.03.2014 10.03.2014 5

Protocols/decisions of a company/organisation

 TIF 76.17 KB 21.03.2014 10.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 33.28 KB 23.05.2012 23.05.2012 2

Application

 TIF 63.68 KB 23.05.2012 18.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 9.49 KB 23.05.2012 17.05.2012 1

Protocols/decisions of a company/organisation

 TIF 15.39 KB 23.05.2012 17.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.5 KB 10.04.2012 04.04.2012 2

Application

 TIF 131.78 KB 10.04.2012 02.04.2012 4

Protocols/decisions of a company/organisation

 TIF 34.03 KB 10.04.2012 30.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 68.11 KB 09.01.2012 06.01.2012 2

Application

 TIF 187.92 KB 09.01.2012 03.01.2012 2

Statement of the Board regarding the payment of the equity

 TIF 22.32 KB 09.01.2012 03.01.2012 1

Protocols/decisions of a company/organisation

 TIF 53.46 KB 09.01.2012 03.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 210.22 KB 04.01.2012 02.01.2012 2

Registration certificates

 TIF 90.93 KB 04.01.2012 02.01.2012 1

Application

 TIF 481.01 KB 04.01.2012 28.12.2011 3

Announcement regarding the legal address

 TIF 82.61 KB 04.01.2012 27.12.2011 1

Confirmation or consent to legal address

 TIF 84.68 KB 04.01.2012 27.12.2011 1

Confirmation or consent to legal address

 TIF 11.79 KB 10.04.2012 15.03.2011 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