ERGB, SIA

Limited Liability Company, Micro company
Place in branch
258 by turnover
96 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ERGB"
Registration number, date 40103850399, 01.12.2014
VAT number LV40103850399 from 17.03.2015 Europe VAT register
Register, date Commercial Register, 01.12.2014
Legal address Nomales iela 7 – 10, Rīga, LV-1002 Check address owners
Fixed capital 2 799 EUR, registered payment 01.12.2014
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, €) 13.03 36.53 12.32
Personal income tax (thousands, €) 6.21 1.88 2.14
Statutory social insurance contributions (thousands, €) 11.13 2.69 1.72
Average employees count 2 2 2

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2022
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   16.08.2022
* 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 % 2 799 € 1 € 2 799 Latvia 09.08.2022 16.08.2022

Apply information changes

ML

"Escape room", SIA

Dzirnavu 20-16, Rīga LV-1010 Check address owners

Pasākumu organizēšana, atribūtika

http://www.escaperoom.lv

Historical company names

SIA "Escape room" Until 07.11.2023 last year

Historical addresses

Rīga, Kalnciema iela 114 - 35 Until 07.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (496.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (346.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (341.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (340.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (341 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (340.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (316.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 6320 2 JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Bal Paket 2015 gads Escape room.zinojums DOCX

2014

Annual report 01.12.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Bal Paket 2014 gads Escape room.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 108.34 KB 07.11.2023 13.10.2023 1

Shareholders’ register

DOCX 24.84 KB 16.08.2022 09.08.2022 1

Shareholders’ register

DOCX 24.84 KB 16.08.2022 09.08.2022 1

Articles of Association

TIF 12.66 KB 30.12.2014 25.11.2014 1

Memorandum of Association

TIF 35.33 KB 30.12.2014 25.11.2014 1

Shareholders’ register

TIF 42.41 KB 30.12.2014 25.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 167.3 KB 07.11.2023 01.11.2023 3

Protocols/decisions of a company/organisation

EDOC 79.03 KB 07.11.2023 13.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 16.08.2022 16.08.2022 2

Application

DOCX 41.67 KB 16.08.2022 09.08.2022 1

Application

DOCX 41.67 KB 16.08.2022 09.08.2022 1

Protocols/decisions of a company/organisation

DOCX 26.16 KB 16.08.2022 09.08.2022 1

Protocols/decisions of a company/organisation

DOCX 26.16 KB 16.08.2022 09.08.2022 1

Shareholders’ register

EDOC 40.15 KB 16.08.2022 09.08.2022 1

Decisions / letters / protocols of public notaries

TIF 69.83 KB 30.12.2014 01.12.2014 2

Announcement regarding the legal address

TIF 11.07 KB 30.12.2014 25.11.2014 1

Application

TIF 129.4 KB 30.12.2014 25.11.2014 3

Confirmation or consent to legal address

TIF 10.38 KB 30.12.2014 25.11.2014 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