era Hi-Fi, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
19 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "era Hi-Fi"
Registration number, date 40103959990, 11.01.2016
VAT number None Europe VAT register
Register, date Commercial Register, 11.01.2016
Legal address Vaidelotes iela 19 – 15, Rīga, LV-1055 Check address owners
Fixed capital 1 EUR, registered payment 11.01.2016
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, €) 0.05 0.05 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Audio un videotehnikas un piederumu tirdzniecība
Branch from zl.lv (NACE2) Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2023
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   04.04.2023
* 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 % 1 € 1 € 1 Latvia 29.03.2023 04.04.2023

Apply information changes

ML

"era Hi-Fi", SIA

Dzirnavu 9, Rīga LV-1010 Check address owners

Audio un videotehnikas un piederumu tirdzniecība

http://www.era-hifi.com

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (353.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (335.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (199 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (461.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (1.91 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (1.36 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.41 MB) €11.00

2016

Annual report 11.01.2016 - 31.12.2016 27.04.2017  PDF (2.12 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.13 KB 04.04.2023 29.03.2023 1

Articles of Association

TIF 19.92 KB 12.01.2016 17.12.2015 1

Memorandum of Association

TIF 38.16 KB 12.01.2016 17.12.2015 1

Shareholders’ register

TIF 89.06 KB 12.01.2016 17.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.23 KB 04.04.2023 30.03.2023 7

Protocols/decisions of a company/organisation

EDOC 17.62 KB 04.04.2023 29.03.2023 1

Decisions / letters / protocols of public notaries

TIF 54.46 KB 12.01.2016 11.01.2016 2

Announcement regarding the legal address

TIF 17.35 KB 12.01.2016 17.12.2015 1

Application

TIF 135.57 KB 12.01.2016 17.12.2015 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