ERA ESTHETIC, SIA

Limited Liability Company, Small company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ERA ESTHETIC
Registration number, date 40103798731, 11.06.2014
VAT number LV40103798731 from 25.06.2014 Europe VAT register
Register, date Commercial Register, 11.06.2014
Legal address Krišjāņa Valdemāra iela 41, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 11.06.2014
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, €) 1240.59 1000.77 830.39
Personal income tax (thousands, €) 382.8 302.9 249.6
Statutory social insurance contributions (thousands, €) 664.63 528.14 448.25
Average employees count 73 71 65
Received COVID-19 downtime support 15.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 13.07.2019
Lithuania Lithuania

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   11.12.2015
* 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

50 % 50 € 28 € 1 400 Lithuania 11.06.2014 11.06.2014

Natural person

50 % 50 € 28 € 1 400 Lithuania 11.06.2014 11.06.2014

Apply information changes

ML

"ERA Esthetic", SIA

Krišjāņa Valdemāra 41, Rīga LV-1010 Check address owners

Skaistumkopšana

http://www.eraesthetic.lv

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20 - 12 Until 09.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2024  ZIP €11.00
Annual report 2022 PDF
RZ ERA 2022 PDF
Vadibas zinojums 2024 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.12.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.12.2023  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.11.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Era vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
GP ERA 2017 LV 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
ERA Manag.report 2016 LV signed 44 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 11.06.2014 - 31.12.2014 04.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 67.85 KB 04.08.2014 05.06.2014 3

Memorandum of association

 TIF 104.59 KB 04.08.2014 05.06.2014 2

Shareholders’ register

TIF 65.12 KB 04.08.2014 05.06.2014 2

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 61.98 KB 09.04.2021 09.04.2021 2

Application

 TIF 141.09 KB 06.04.2021 01.04.2021 3

Confirmation or consent to legal address

 TIF 12.3 KB 06.04.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 23.03.2021 23.03.2021 2

State Revenue Service decisions/letters/statements

 EDOC 84.2 KB 18.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 08.10.2019 08.10.2019 2

State Revenue Service decisions/letters/statements

 EDOC 89.8 KB 07.10.2019 07.10.2019 1

Decisions / letters / protocols of public notaries

 TIF 50.85 KB 16.12.2015 11.12.2015 2

Application

 TIF 151.45 KB 16.12.2015 08.12.2015 3

Power of attorney, act of empowerment

 TIF 24.68 KB 16.12.2015 08.12.2015 1

Protocols/decisions of a company/organisation

 TIF 85.17 KB 16.12.2015 08.12.2015 3

Decisions / letters / protocols of public notaries

 TIF 76.25 KB 04.08.2014 11.06.2014 2

Registration certificates

 TIF 28.04 KB 04.08.2014 11.06.2014 1

Announcement regarding the legal address

 TIF 9.72 KB 04.08.2014 05.06.2014 1

Application

 TIF 233.28 KB 04.08.2014 05.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 422.92 KB 04.08.2014 05.06.2014 2

Confirmation or consent to legal address

 TIF 11.91 KB 04.08.2014 05.06.2014 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