ERA Group Latvia, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 28.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ERA Group Latvia" |
| Registration number, date | 40103291743, 14.05.2010 |
| VAT number | None (excluded 12.08.2014) Europe VAT register |
| Register, date | Commercial Register, 14.05.2010 |
| Legal address | Gaileņu iela 21, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 28 457 EUR , registered 20.07.2016 (registered payment 20.07.2016: 28 457 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -1.79 |
| Personal income tax (thousands, €) | 0 | 0 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.33 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20-12 | Until 25.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 41-88 | Until 15.05.2013 | 11 years ago |
| Rīga, Brīvības iela 85-25 | Until 16.06.2010 | 14 years ago |
| Rīga, Mūkusalas iela 41 | Until 14.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ERA Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | HTML (123.56 KB) | |
2010 |
Annual report | 14.05.2010 - 31.12.2010 | 20.03.2011 | HTML (127.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66 KB | 26.06.2014 | 16.06.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.27 KB | 13.01.2014 | 28.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 14.34 KB | 28.01.2013 | 20.12.2012 | 1 |
Articles of Association |
TIF | 19.31 KB | 28.01.2013 | 20.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.04 KB | 28.01.2013 | 20.12.2012 | 1 |
Shareholders’ register |
TIF | 21 KB | 28.01.2013 | 20.12.2012 | 1 |
Shareholders’ register |
TIF | 19.61 KB | 28.11.2012 | 12.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.73 KB | 28.11.2012 | 08.11.2012 | 1 |
Articles of Association |
TIF | 15.46 KB | 28.11.2012 | 08.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.69 KB | 28.11.2012 | 08.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.04 KB | 28.04.2012 | 13.04.2012 | 1 |
Articles of Association |
TIF | 13.22 KB | 28.04.2012 | 13.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.44 KB | 28.04.2012 | 13.04.2012 | 1 |
Shareholders’ register |
TIF | 17.73 KB | 28.04.2012 | 13.04.2012 | 1 |
Shareholders’ register |
TIF | 40.59 KB | 12.03.2012 | 02.03.2012 | 1 |
Shareholders’ register |
TIF | 42.52 KB | 29.03.2011 | 22.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 30.56 KB | 29.03.2011 | 09.03.2011 | 1 |
Articles of Association |
TIF | 30.54 KB | 29.03.2011 | 09.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.37 KB | 29.03.2011 | 09.03.2011 | 1 |
Articles of Association |
TIF | 759.94 KB | 21.05.2010 | 11.05.2010 | 4 |
Memorandum of Association |
TIF | 168.34 KB | 21.05.2010 | 11.05.2010 | 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 |
EDOC | 102.62 KB | 28.02.2017 | 28.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.92 KB | 24.03.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.12 KB | 24.03.2016 | 23.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 22.03.2016 | 21.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.63 KB | 22.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.05 KB | 16.01.2015 | 14.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 63 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 63.5 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 58.83 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 59.38 KB | 03.12.2014 | 03.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 33.5 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 33.5 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.96 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 33.5 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.96 KB | 01.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 26.06.2014 | 25.06.2014 | 2 |
Application |
TIF | 90.2 KB | 26.06.2014 | 16.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 6.95 KB | 26.06.2014 | 16.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.01 KB | 26.06.2014 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.17 KB | 26.06.2014 | 16.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.38 KB | 18.03.2014 | 14.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.45 KB | 18.03.2014 | 27.02.2014 | 1 |
Application |
TIF | 196.55 KB | 18.03.2014 | 27.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 18.03.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 13.01.2014 | 09.01.2014 | 2 |
Application |
TIF | 116.01 KB | 13.01.2014 | 28.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.51 KB | 13.01.2014 | 28.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 16.05.2013 | 15.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.77 KB | 16.05.2013 | 10.05.2013 | 1 |
Application |
TIF | 77.75 KB | 16.05.2013 | 10.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.19 KB | 16.05.2013 | 10.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.21 KB | 16.05.2013 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 28.01.2013 | 25.01.2013 | 1 |
Appraisal reports |
TIF | 200.57 KB | 28.01.2013 | 17.01.2013 | 8 |
Application |
TIF | 69.09 KB | 28.01.2013 | 27.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.6 KB | 28.01.2013 | 20.12.2012 | 1 |
Appraisal reports |
TIF | 13.49 KB | 28.01.2013 | 20.12.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.74 KB | 28.01.2013 | 20.12.2012 | 1 |
Other documents |
TIF | 26.35 KB | 28.01.2013 | 20.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.4 KB | 28.01.2013 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 28.11.2012 | 28.11.2012 | 2 |
Application |
TIF | 98.8 KB | 28.11.2012 | 12.11.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.45 KB | 28.11.2012 | 12.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.64 KB | 28.11.2012 | 08.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.01 KB | 28.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 28.04.2012 | 26.04.2012 | 2 |
Application |
TIF | 85.48 KB | 28.04.2012 | 19.04.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.75 KB | 28.04.2012 | 16.04.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.74 KB | 28.04.2012 | 13.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.96 KB | 28.04.2012 | 13.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.52 KB | 12.03.2012 | 09.03.2012 | 2 |
Application |
TIF | 624.23 KB | 12.03.2012 | 05.03.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 23.58 KB | 12.03.2012 | 05.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.38 KB | 12.03.2012 | 05.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.19 KB | 12.03.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.81 KB | 29.03.2011 | 28.03.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 65.94 KB | 29.03.2011 | 22.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 28.65 KB | 29.03.2011 | 22.03.2011 | 1 |
Application |
TIF | 122.64 KB | 29.03.2011 | 10.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.71 KB | 29.03.2011 | 09.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 28.06.2010 | 16.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 28.06.2010 | 19.05.2010 | 1 |
Application |
TIF | 48.35 KB | 28.06.2010 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 280.47 KB | 21.05.2010 | 14.05.2010 | 2 |
Registration certificates |
TIF | 257.1 KB | 21.05.2010 | 14.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 125.33 KB | 21.05.2010 | 11.05.2010 | 1 |
Application |
TIF | 841.48 KB | 21.05.2010 | 11.05.2010 | 3 |
Other documents |
TIF | 144.11 KB | 21.05.2010 | 11.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.09 KB | 28.11.2012 | 3 |
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