ERA Group, SIA
Limited Liability Company, Micro company
Place in branch
171 by turnover
114 by profit
33 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ERA Group" |
| Registration number, date | 40103584570, 10.09.2012 |
| VAT number | LV40103584570 from 03.10.2012 Europe VAT register |
| Register, date | Commercial Register, 10.09.2012 |
| Legal address | Ēvalda Valtera iela 46 – 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 8 EUR, registered payment 25.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ERA Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 0.4 | 0.53 | 0.34 |
| Personal income tax (thousands, €) | 0.06 | 0.06 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.1 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2021 | 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 | 03.08.2021 |
* 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 % | 8 | € 1 | € 8 | Latvia | 27.07.2021 | 03.08.2021 |
Contacts in cooperation with
Apply information changes
"ERA Group", SIA
Carnikava, Ceriņkrūmu 117, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Carnikavas nov., Carnikava, Ceriņkrūmu iela 117 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Carnikavas pag., Carnikava, Ceriņkrūmu iela 117 | Until 03.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | PDF (78.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums gp 2021 Era | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | PDF (79.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (78.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.56 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (884.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.38 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (230.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP EG zinojums 14 | |||||
2013 |
Annual report | 10.09.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.48 MB | 03.08.2021 | 27.07.2021 | 1 | |
Shareholders’ register |
1.48 MB | 03.08.2021 | 27.07.2021 | 1 | |
Articles of Association |
TIF | 22.83 KB | 29.09.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 14.59 KB | 29.09.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 64.66 KB | 29.09.2015 | 30.06.2015 | 3 |
Articles of Association |
TIF | 16.68 KB | 13.09.2012 | 24.08.2012 | 1 |
Memorandum of association |
TIF | 53.18 KB | 13.09.2012 | 24.08.2012 | 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 | 65.97 KB | 03.08.2021 | 03.08.2021 | 2 |
Application |
707.45 KB | 03.08.2021 | 28.07.2021 | 1 | |
Application |
707.45 KB | 03.08.2021 | 28.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
827.4 KB | 03.08.2021 | 27.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
827.4 KB | 03.08.2021 | 27.07.2021 | 1 | |
Shareholders’ register |
EDOC | 1.43 MB | 03.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 52.78 KB | 21.06.2021 | 18.06.2021 | 1 |
Application |
EDOC | 61.55 KB | 21.06.2021 | 18.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.23 KB | 21.06.2021 | 18.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.9 KB | 21.06.2021 | 18.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 174.96 KB | 19.11.2019 | 19.11.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.01 KB | 19.11.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 29.09.2015 | 25.09.2015 | 2 |
Application |
TIF | 102.1 KB | 29.09.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.45 KB | 29.09.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.38 KB | 29.09.2015 | 30.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 13.09.2012 | 10.09.2012 | 2 |
Registration certificates |
TIF | 46.41 KB | 13.09.2012 | 10.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.18 KB | 13.09.2012 | 05.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.59 KB | 13.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 287.95 KB | 13.09.2012 | 28.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.6 KB | 13.09.2012 | 24.08.2012 | 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