ERBAU, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ERBAU" |
| Registration number, date | 50103325011, 23.09.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2010 |
| Legal address | Putnu iela 31 – 40, Rīga, LV-1058 Check address owners |
| Fixed capital | 14 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ERBAU, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.96 | 0.96 | 0.88 |
| Personal income tax (thousands, €) | 0.55 | 0.55 | 0.50 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.41 | 0.37 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2019 | 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 | 05.12.2019 |
* 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 % | 1 | € 14 | € 14 | 22.11.2019 | 05.12.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Starta iela 1 | Until 29.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | PDF (77.92 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (77.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (77.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | PDF (77.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (77.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (77.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (251.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Erbau2011 | DOCX | ||||
2010 |
Annual report | 23.09.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.17 KB | 05.12.2019 | 22.11.2019 | 1 |
Shareholders’ register |
DOCX | 15.17 KB | 05.12.2019 | 22.11.2019 | 1 |
Shareholders’ register |
DOCX | 14.35 KB | 31.05.2016 | 31.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 11.63 KB | 20.05.2016 | 19.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 11.63 KB | 20.05.2016 | 19.05.2016 | 1 |
Articles of Association |
DOCX | 11.35 KB | 20.05.2016 | 19.05.2016 | 1 |
Articles of Association |
DOCX | 11.35 KB | 20.05.2016 | 19.05.2016 | 1 |
Articles of Association |
TIF | 84.5 KB | 02.10.2010 | 17.09.2010 | 1 |
Memorandum of Association |
TIF | 94.73 KB | 02.10.2010 | 17.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 89.83 KB | 29.09.2021 | 29.09.2021 | 1 |
Application |
DOCX | 89.83 KB | 29.09.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 29.09.2021 | 29.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
EDOC | 84.26 KB | 05.12.2019 | 27.11.2019 | 24 |
Application |
DOCX | 76.67 KB | 05.12.2019 | 27.11.2019 | 24 |
Application |
DOCX | 76.67 KB | 05.12.2019 | 27.11.2019 | 24 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 05.12.2019 | 22.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.83 KB | 05.12.2019 | 22.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 05.12.2019 | 22.11.2019 | 1 |
Shareholders’ register |
EDOC | 41.01 KB | 05.12.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 417.88 KB | 06.03.2018 | 26.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 03.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 03.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 03.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.33 KB | 31.05.2016 | 31.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 24.61 KB | 20.05.2016 | 19.05.2016 | 1 |
Articles of Association |
EDOC | 24.42 KB | 20.05.2016 | 19.05.2016 | 1 |
Application |
EDOC | 38.14 KB | 20.05.2016 | 19.05.2016 | 4 |
Application |
DOCX | 25.17 KB | 20.05.2016 | 19.05.2016 | 4 |
Application |
DOCX | 25.17 KB | 20.05.2016 | 19.05.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 11.07 KB | 20.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.07 KB | 20.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.14 KB | 20.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 194.84 KB | 02.10.2010 | 23.09.2010 | 2 |
Registration certificates |
TIF | 201.59 KB | 02.10.2010 | 23.09.2010 | 1 |
Application |
TIF | 1.03 MB | 02.10.2010 | 20.09.2010 | 8 |
Announcement regarding the legal address |
TIF | 70.45 KB | 02.10.2010 | 17.09.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 61.41 KB | 02.10.2010 | 17.09.2010 | 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