ERGOGLOBUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERGOGLOBUS"
Registration number, date 40002059895, 16.01.1997
VAT number None (excluded 07.09.2018) Europe VAT register
Register, date Commercial Register, 02.10.2003
Legal address Artilērijas iela 21 – 17, Rīga, LV-1001 Check address owners
Fixed capital 2 825 EUR , registered 07.09.2015 (registered payment 07.09.2015: 2 825 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "ECOGLOBUS" Until 12.07.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "ECOGLOBUS" Until 11.07.2017 7 years ago

Historical addresses

Rīga, Salacas iela 17 - 48 Until 01.11.2018 6 years ago
Rīga, Mākoņu iela 9 Until 31.05.2017 7 years ago
Rīga, Ieriķu iela 60 - 34 Until 24.01.2017 7 years ago
Rīga, Liesmas iela 4 - 14 Until 27.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (334.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Ecoglobus vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
Ecoglobus vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
Ecoglobus vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Ecoglobus vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Ecoglobus vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.03.2011  ZIP
1_HTML izdruka HTML
Ecoglobus vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (8.58 KB)

2008

Annual report 30.01.2009  TIFF (193.71 KB)

2007

Annual report 17.02.2009  TIF (2 MB)

2006

Annual report 20.04.2007  TIF (606.24 KB)

2005

Annual report 11.10.2006  PDF (1.62 MB)

2004

Annual report 04.10.2017  TIF (589.26 KB)

2003

Annual report 04.10.2017  TIF (670.18 KB)

2002

Annual report 04.10.2017  TIF (452.12 KB)

2001

Annual report 04.10.2017  TIF (1.54 MB)

2000

Annual report 04.10.2017  TIF (1.95 MB)

1998

Annual report 04.10.2017  TIF (847 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 21.5 KB 30.10.2018 26.10.2018 1

Shareholders’ register

DOCX 8.95 KB 23.10.2018 22.10.2018 1

Articles of Association

DOC 25 KB 12.07.2017 26.06.2017 1

Shareholders’ register

DOC 31.5 KB 31.05.2017 23.05.2017 1

Shareholders’ register

DOC 34 KB 13.01.2017 09.12.2016 1

Articles of Association

DOC 72 KB 02.09.2015 30.06.2015 1

Articles of Association

DOC 72 KB 02.09.2015 30.06.2015 1

Shareholders’ register

PDF 1.6 MB 02.09.2015 30.06.2015 1

Shareholders’ register

PDF 1.6 MB 02.09.2015 30.06.2015 1

Articles of Association

TIF 102.64 KB 04.10.2017 26.07.2007 5

Articles of Association

TIF 232.23 KB 04.10.2017 12.09.2003 7

Shareholders’ register

TIF 37.92 KB 04.10.2017 12.09.2003 1

Amendments to the Articles of Association

TIF 153.86 KB 04.10.2017 14.11.2001 5

Articles of Association

TIF 795.68 KB 04.10.2017 01.12.1999 14

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 99.83 KB 05.03.2021 05.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.87 KB 08.12.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.27 KB 08.12.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.53 KB 08.12.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.48 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

RTF 914.28 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 01.11.2018 01.11.2018 2

Application

TIF 235.03 KB 30.10.2018 26.10.2018 7

Power of attorney, act of empowerment

TIF 115.07 KB 30.10.2018 26.10.2018 4

Protocols/decisions of a company/organisation

EDOC 21.94 KB 30.10.2018 26.10.2018 1

Protocols/decisions of a company/organisation

DOCX 10.47 KB 30.10.2018 26.10.2018 1

Shareholders’ register

EDOC 17.57 KB 30.10.2018 26.10.2018 1

Confirmation or consent to legal address

TIF 9.46 KB 30.10.2018 24.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 23.10.2018 23.10.2018 2

Application

EDOC 34.78 KB 23.10.2018 22.10.2018 4

Application

DOCX 24.09 KB 23.10.2018 22.10.2018 4

Protocols/decisions of a company/organisation

EDOC 21.23 KB 23.10.2018 22.10.2018 1

Protocols/decisions of a company/organisation

DOCX 9.95 KB 23.10.2018 22.10.2018 1

Shareholders’ register

EDOC 32.32 KB 23.10.2018 22.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 102.46 KB 18.10.2018 18.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 38 KB 12.07.2017 12.07.2017 2

Articles of Association

EDOC 22.48 KB 12.07.2017 26.06.2017 1

Application

PDF 6.41 MB 12.07.2017 26.06.2017 1

Application

PDF 6.59 MB 12.07.2017 26.06.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 12.07.2017 26.06.2017 1

Protocols/decisions of a company/organisation

EDOC 24.22 KB 12.07.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 31.05.2017 31.05.2017 2

Application

PDF 6.8 MB 31.05.2017 23.05.2017 1

Application

PDF 6.64 MB 31.05.2017 23.05.2017 1

Confirmation or consent to legal address

TIF 10.78 KB 31.05.2017 23.05.2017 1

Protocols/decisions of a company/organisation

DOC 29 KB 31.05.2017 23.05.2017 1

Protocols/decisions of a company/organisation

EDOC 24.11 KB 31.05.2017 23.05.2017 1

Shareholders’ register

EDOC 38.31 KB 31.05.2017 23.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.1 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

RTF 52.61 KB 27.03.2017 27.03.2017 2

Confirmation or consent to legal address

TIF 7.84 KB 22.03.2017 16.03.2017 1

Application

PDF 6.53 MB 16.03.2017 16.03.2017 24

Application

EDOC 6.24 MB 16.03.2017 16.03.2017 24

Application

PDF 6.53 MB 16.03.2017 16.03.2017 24

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 24.01.2017 24.01.2017 2

Application

PDF 6.74 MB 19.01.2017 19.01.2017 25

Application

EDOC 6.45 MB 19.01.2017 19.01.2017 25

Confirmation or consent to legal address

TIF 14.1 KB 04.10.2017 16.01.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 13.01.2017 09.12.2016 1

Protocols/decisions of a company/organisation

EDOC 24.76 KB 13.01.2017 09.12.2016 1

Shareholders’ register

EDOC 55.32 KB 13.01.2017 09.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 07.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.31 KB 07.09.2015 07.09.2015 2

Application

EDOC 60.5 KB 02.09.2015 02.09.2015 13

Application

DOCX 45.48 KB 02.09.2015 02.09.2015 13

Articles of Association

EDOC 58.29 KB 02.09.2015 30.06.2015 1

Protocols/decisions of a company/organisation

EDOC 66.25 KB 02.09.2015 30.06.2015 2

Protocols/decisions of a company/organisation

DOC 82 KB 02.09.2015 30.06.2015 2

Shareholders’ register

EDOC 1.58 MB 02.09.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 54.27 KB 04.10.2017 31.07.2007 2

Registration certificates

TIF 56.13 KB 04.10.2017 31.07.2007 1

Application

TIF 166.16 KB 04.10.2017 26.07.2007 5

Protocols/decisions of a company/organisation

TIF 90.53 KB 04.10.2017 26.07.2007 4

Receipts on the publication and state fees

TIF 45.82 KB 04.10.2017 26.07.2007 2

Decisions / letters / protocols of public notaries

TIF 89.42 KB 04.10.2017 23.04.2007 2

Application

TIF 131.42 KB 04.10.2017 18.04.2007 4

Receipts on the publication and state fees

TIF 47.29 KB 04.10.2017 12.04.2007 2

Protocols/decisions of a company/organisation

TIF 49.2 KB 04.10.2017 12.09.2006 1

Decisions / letters / protocols of public notaries

TIF 45.69 KB 04.10.2017 02.10.2003 1

Registration certificates

TIF 40.57 KB 04.10.2017 02.10.2003 1

Receipts on the publication and state fees

TIF 33 KB 04.10.2017 17.09.2003 2

Application

TIF 534.59 KB 04.10.2017 12.09.2003 8

Consent of a member of the Board / executive director

TIF 17.21 KB 04.10.2017 12.09.2003 1

Protocols/decisions of a company/organisation

TIF 56.44 KB 04.10.2017 12.09.2003 1

Decisions / letters / protocols of public notaries

TIF 25.39 KB 04.10.2017 03.12.2001 1

Receipts on the publication and state fees

TIF 86.79 KB 04.10.2017 15.11.2001 2

Protocols/decisions of a company/organisation

TIF 107.15 KB 04.10.2017 14.11.2001 2

Decisions / letters / protocols of public notaries

TIF 44.13 KB 04.10.2017 20.12.1999 1

Registration certificates

TIF 66.05 KB 04.10.2017 20.12.1999 1

Submission/Application

TIF 6.38 KB 04.10.2017 20.12.1999 1

Application

TIF 124.4 KB 04.10.2017 01.12.1999 4

Appraisal reports

TIF 35.89 KB 04.10.2017 01.12.1999 1

Protocols/decisions of a company/organisation

TIF 15.49 KB 04.10.2017 01.12.1999 1

Protocols/decisions of a company/organisation

TIF 53.58 KB 04.10.2017 01.12.1999 3

Receipts on the publication and state fees

TIF 19.65 KB 04.10.2017 01.12.1999 1

Copy of the personal identification document

TIF 102.76 KB 04.10.2017 29.05.1998 1

Copy of the personal identification document

TIF 99.82 KB 04.10.2017 04.02.1998 1

Sample report

TIF 54.23 KB 04.10.2017 30.01.1998 1

Protocols/decisions of a company/organisation

TIF 50.77 KB 04.10.2017 21.12.1997 1

Copy of the personal identification document

TIF 256.51 KB 04.10.2017 16.06.1997 1

Decisions / letters / protocols of public notaries

TIF 17.94 KB 04.10.2017 16.01.1997 1

Registration certificates

TIF 81.48 KB 04.10.2017 16.01.1997 1

Registration certificates

TIF 83.28 KB 04.10.2017 16.01.1997 1

Registration certificates

TIF 92.05 KB 04.10.2017 16.01.1997 1

Receipts on the publication and state fees

TIF 55.7 KB 04.10.2017 13.01.1997 4

Application

TIF 51.81 KB 04.10.2017 10.01.1997 2

Sample report

TIF 12.9 KB 04.10.2017 10.01.1997 1

Copy of the personal identification document

TIF 78.91 KB 04.10.2017 2

Copy of the personal identification document

TIF 404.86 KB 04.10.2017 3

Copy of the personal identification document

TIF 209.76 KB 04.10.2017 1

Copy of the personal identification document

TIF 227.89 KB 04.10.2017 1

Other documents

TIF 22.73 KB 04.10.2017 1

Power of attorney, act of empowerment

TIF 18.64 KB 04.10.2017 1

Submission/Application

TIF 19.13 KB 04.10.2017 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