ERFOLG GROUP, 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.
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Basic data
| Status | Removed from the register, 30.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ERFOLG GROUP" |
| Registration number, date | 50103261581, 30.11.2009 |
| VAT number | None (excluded 14.05.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2009 |
| Legal address | Gaismas iela 2A – 48, Ķekava, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.12.2014 (registered payment 02.12.2014: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.07 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
Historical addresses
| Rīga, Brīvības iela 137 | Until 10.08.2011 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 23.08.2018 | PDF (1.6 MB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 07.08.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zi ojums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 01.08.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 30.06.2015 | 01.08.2018 | PDF (1.78 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ERFOLG GROUP SIA vad.linojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ERFOLG GROUP SIA vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ERFOLG GROUP SIA vad.zinojums | XLSX | ||||
2010 |
Annual report | 30.11.2009 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 93.25 KB | 03.12.2014 | 27.10.2014 | 2 |
Articles of Association |
TIF | 92.63 KB | 03.12.2014 | 27.10.2014 | 2 |
Shareholders’ register |
TIF | 125.87 KB | 03.12.2014 | 27.10.2014 | 3 |
Articles of Association |
TIF | 75.06 KB | 24.01.2014 | 14.01.2014 | 3 |
Shareholders’ register |
TIF | 121.99 KB | 24.01.2014 | 14.01.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 274.91 KB | 24.01.2014 | 17.04.2013 | 8 |
Amendments to the Articles of Association |
TIF | 11.03 KB | 14.07.2011 | 01.07.2011 | 1 |
Articles of Association |
TIF | 16.79 KB | 14.07.2011 | 01.07.2011 | 1 |
Shareholders’ register |
TIF | 28.61 KB | 14.07.2011 | 01.07.2011 | 2 |
Articles of Association |
TIF | 17.41 KB | 10.02.2010 | 20.01.2010 | 1 |
Shareholders’ register |
TIF | 28.89 KB | 10.02.2010 | 20.01.2010 | 1 |
Articles of Association |
TIF | 30.29 KB | 04.12.2009 | 11.11.2009 | 1 |
Memorandum of Association |
TIF | 38.34 KB | 04.12.2009 | 11.11.2009 | 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 | 190.33 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 30.01.2019 | 30.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.97 KB | 23.01.2019 | 23.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.58 KB | 23.01.2019 | 23.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.58 KB | 23.01.2019 | 23.01.2019 | 1 |
Application |
TIF | 89.25 KB | 28.01.2019 | 21.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
TIF | 130.38 KB | 25.05.2018 | 21.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.95 KB | 04.04.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.64 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 130.82 KB | 07.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.62 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 301.48 KB | 03.12.2014 | 27.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 212.08 KB | 03.12.2014 | 27.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.72 KB | 24.01.2014 | 23.01.2014 | 2 |
Application |
TIF | 256.01 KB | 24.01.2014 | 14.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.45 KB | 24.01.2014 | 14.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.16 KB | 15.08.2011 | 10.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.19 KB | 15.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 148.66 KB | 15.08.2011 | 05.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 32.02 KB | 15.08.2011 | 05.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.6 KB | 14.07.2011 | 11.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.19 KB | 14.07.2011 | 07.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.71 KB | 14.07.2011 | 07.07.2011 | 1 |
Application |
TIF | 145.43 KB | 14.07.2011 | 06.07.2011 | 4 |
Announcement regarding the legal address |
TIF | 11.35 KB | 14.07.2011 | 01.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.02 KB | 14.07.2011 | 01.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.44 KB | 14.07.2011 | 01.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 10.02.2010 | 09.02.2010 | 2 |
Sample report |
TIF | 26.94 KB | 10.02.2010 | 22.01.2010 | 1 |
Application |
TIF | 120.32 KB | 10.02.2010 | 21.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.64 KB | 10.02.2010 | 20.01.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.14 KB | 10.02.2010 | 19.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.94 KB | 04.12.2009 | 30.11.2009 | 2 |
Registration certificates |
TIF | 52.62 KB | 04.12.2009 | 30.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.68 KB | 04.12.2009 | 25.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.97 KB | 04.12.2009 | 19.11.2009 | 1 |
Sample report |
TIF | 80.13 KB | 04.12.2009 | 19.11.2009 | 2 |
Other documents |
TIF | 261.74 KB | 04.12.2009 | 16.11.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 458.01 KB | 04.12.2009 | 16.11.2009 | 10 |
Application |
TIF | 893.39 KB | 04.12.2009 | 12.11.2009 | 8 |
Announcement regarding the legal address |
TIF | 13.51 KB | 04.12.2009 | 11.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.32 KB | 04.12.2009 | 11.11.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 19.11 KB | 10.02.2010 | 2 |
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