ERA, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
120 by turnover
7 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "ERA"
Registration number, date 40003183147, 04.03.1994
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 04.03.1994
Legal address Murmastienes iela 1, Rīga, LV-1073 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)
Types of activities from statues

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   27.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   27.07.2021
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Garāžu celtniecības un ekspluatācijas sabiiedrība "ĒRA" Until 06.03.2003 21 year ago

Historical addresses

Rīga, Katlakalna iela 15 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin.2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin.2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin.2019 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.12.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.02.2014  ZIP
1_HTML izdruka HTML
vad.zin.13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.03.2011  ZIP
1_HTML izdruka HTML
vad.zin. RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (50.73 KB)

2008

Annual report 13.03.2009  TIF (528.76 KB)

2007

Annual report 16.04.2008  TIF (475.5 KB)

2006

Annual report 08.03.2007  PDF (466.13 KB)

2005

Annual report 07.07.2006  TIF (531.81 KB)

2004

Annual report 19.05.2021  TIF (632.4 KB)

2003

Annual report 19.05.2021  TIF (575.74 KB)

2002

Annual report 19.05.2021  TIF (545.78 KB)

2001

Annual report 19.05.2021  TIF (989.27 KB)

2000

Annual report 19.05.2021  TIF (1.76 MB)

1999

Annual report 19.05.2021  TIF (747.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 63.82 KB 26.07.2021 17.06.2021 4

Amendments to the Articles of Association

TIF 28.38 KB 19.05.2021 21.05.2016 1

Articles of Association

TIF 157.39 KB 19.05.2021 21.05.2016 4

Articles of Association

TIF 186.38 KB 19.05.2021 08.01.2003 5

Articles of Association

TIF 558.39 KB 19.05.2021 10.01.1994 9

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 66.31 KB 27.07.2021 27.07.2021 2

Application

TIF 151.75 KB 26.07.2021 17.06.2021 4

Consent of a member of the Board / executive director

TIF 9.66 KB 26.07.2021 17.06.2021 1

Consent of a member of the Board / executive director

TIF 10.27 KB 26.07.2021 17.06.2021 1

Consent of a member of the Board / executive director

TIF 10.35 KB 26.07.2021 17.06.2021 1

Protocols/decisions of a company/organisation

TIF 90.51 KB 26.07.2021 17.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

RTF 54.93 KB 18.05.2018 18.05.2018 2

Sample report

TIF 32.29 KB 26.04.2018 24.04.2018 1

Application

TIF 332.48 KB 26.04.2018 23.04.2018 8

Protocols/decisions of a company/organisation

TIF 147.88 KB 16.05.2018 14.04.2018 4

Decisions / letters / protocols of public notaries

TIF 46.56 KB 19.05.2021 07.07.2016 2

Application

TIF 103.16 KB 19.05.2021 23.05.2016 2

Protocols/decisions of a company/organisation

TIF 123.94 KB 19.05.2021 21.05.2016 3

Decisions / letters / protocols of public notaries

TIF 97.03 KB 19.05.2021 14.05.2015 2

Sample report

TIF 26.27 KB 19.05.2021 09.05.2015 1

Application

TIF 373.28 KB 19.05.2021 28.04.2015 8

Protocols/decisions of a company/organisation

TIF 164.14 KB 19.05.2021 18.04.2015 4

Decisions / letters / protocols of public notaries

TIF 94.96 KB 19.05.2021 08.06.2012 2

Sample report

TIF 32.79 KB 19.05.2021 07.05.2012 1

Application

TIF 358.91 KB 19.05.2021 02.05.2012 9

Protocols/decisions of a company/organisation

TIF 169.24 KB 19.05.2021 21.04.2012 4

Decisions / letters / protocols of public notaries

TIF 73.7 KB 19.05.2021 04.06.2009 2

Application

TIF 349.45 KB 19.05.2021 18.05.2009 9

Receipts on the publication and state fees

TIF 18.06 KB 19.05.2021 14.05.2009 1

Receipts on the publication and state fees

TIF 21.05 KB 19.05.2021 14.05.2009 1

Protocols/decisions of a company/organisation

TIF 147.55 KB 19.05.2021 25.04.2009 4

Decisions / letters / protocols of public notaries

TIF 49.92 KB 19.05.2021 29.08.2007 1

Application

TIF 126.63 KB 19.05.2021 24.08.2007 4

Receipts on the publication and state fees

TIF 18.42 KB 19.05.2021 24.08.2007 1

Receipts on the publication and state fees

TIF 23.68 KB 19.05.2021 24.08.2007 1

Decisions / letters / protocols of public notaries

TIF 65.23 KB 19.05.2021 02.06.2006 2

Application

TIF 290.71 KB 19.05.2021 29.05.2006 8

Receipts on the publication and state fees

TIF 24.56 KB 19.05.2021 11.05.2006 1

Receipts on the publication and state fees

TIF 21.63 KB 19.05.2021 11.05.2006 1

Protocols/decisions of a company/organisation

TIF 146.93 KB 19.05.2021 04.05.2006 4

Decisions / letters / protocols of public notaries

TIF 76.03 KB 19.05.2021 31.05.2004 2

Decisions / letters / protocols of public notaries

TIF 74.45 KB 19.05.2021 25.06.2003 2

Decisions / letters / protocols of public notaries

TIF 44.47 KB 19.05.2021 20.06.2003 1

Receipts on the publication and state fees

TIF 16.12 KB 19.05.2021 05.06.2003 1

Receipts on the publication and state fees

TIF 16.19 KB 19.05.2021 05.06.2003 1

Submission/Application

TIF 19.81 KB 19.05.2021 05.06.2003 1

Sample report

TIF 29.64 KB 19.05.2021 20.05.2003 1

Sample report

TIF 29.35 KB 19.05.2021 29.04.2003 1

Protocols/decisions of a company/organisation

TIF 184.83 KB 19.05.2021 30.03.2003 4

Decisions / letters / protocols of public notaries

TIF 50.46 KB 19.05.2021 06.03.2003 1

Registration certificates

TIF 39.57 KB 19.05.2021 06.03.2003 1

Submission/Application

TIF 22.14 KB 19.05.2021 03.03.2003 1

Sample report

TIF 28.6 KB 19.05.2021 17.02.2003 1

Sample report

TIF 30.25 KB 19.05.2021 17.02.2003 1

Sample report

TIF 28.78 KB 19.05.2021 14.02.2003 1

Power of attorney, act of empowerment

TIF 12.89 KB 19.05.2021 20.01.2003 1

Receipts on the publication and state fees

TIF 12.99 KB 19.05.2021 20.01.2003 1

Receipts on the publication and state fees

TIF 15.43 KB 19.05.2021 20.01.2003 1

Protocols/decisions of a company/organisation

TIF 78.98 KB 19.05.2021 08.01.2003 2

Regulations for the increase/reduction of the equity

TIF 23.75 KB 19.05.2021 08.01.2003 1

Submission/Application

TIF 20.14 KB 19.05.2021 08.01.2003 1

Sample report

TIF 39.34 KB 19.05.2021 18.12.2002 1

Decisions / letters / protocols of public notaries

TIF 18.64 KB 19.05.2021 04.03.1994 1

Registration certificates

TIF 35.33 KB 19.05.2021 04.03.1994 1

Registration certificates

TIF 29.41 KB 19.05.2021 04.03.1994 1

Application

TIF 124.2 KB 19.05.2021 03.03.1994 4

Receipts on the publication and state fees

TIF 13.11 KB 19.05.2021 28.02.1994 1

Receipts on the publication and state fees

TIF 12.21 KB 19.05.2021 15.02.1994 1

Memorandum of association

TIF 84.03 KB 19.05.2021 10.01.1994 2

Protocols/decisions of a company/organisation

TIF 207.86 KB 19.05.2021 10.01.1994 5

Sample report

TIF 16.86 KB 19.05.2021 10.01.1994 1

Other documents

TIF 192.74 KB 19.05.2021 09.12.1986 5

Bank statements or other document regarding the payment of the equity

TIF 13.75 KB 19.05.2021 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