ERA HOLDING GROUP, SIA
Limited Liability Company, Micro 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, 02.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību ERA HOLDING GROUP |
| Registration number, date | 40203150276, 14.06.2018 |
| VAT number | None (excluded 04.07.2023) Europe VAT register |
| Register, date | Commercial Register, 14.06.2018 |
| Legal address | Gaujas iela 43 – 8, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 21.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.22 | 0 | 0 |
| Personal income tax (thousands, €) | 1.44 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.59 | 0 | 0 |
| Average employees count | 11 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SIA Present Holding Group | Until 21.06.2022 | 2 years ago |
|---|
Historical addresses
| Jūrmala, Žubītes iela 54 | Until 21.06.2022 | 2 years ago |
|---|---|---|
| Rīga, Kaļķu iela 24 - 7 | Until 05.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | PDF (79.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (76.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.09.2021 | PDF (76.77 KB) | €11.00 |
2018 |
Annual report | 14.06.2018 - 31.12.2018 | 15.05.2019 | PDF (75.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.37 KB | 05.04.2023 | 04.04.2023 | 1 |
Shareholders’ register |
EDOC | 30.12 KB | 22.03.2023 | 17.03.2023 | 1 |
Shareholders’ register |
DOCX | 15.87 KB | 30.06.2022 | 26.06.2022 | 1 |
Shareholders’ register |
DOCX | 15.87 KB | 30.06.2022 | 26.06.2022 | 1 |
Articles of Association |
DOCX | 17.88 KB | 20.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
DOCX | 15.87 KB | 20.06.2022 | 02.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.92 KB | 21.06.2022 | 03.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.92 KB | 21.06.2022 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 04.09.2018 | 30.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 04.09.2018 | 30.08.2018 | 1 |
Articles of Association |
DOCX | 59.2 KB | 04.09.2018 | 29.07.2018 | 1 |
Articles of Association |
DOCX | 59.2 KB | 04.09.2018 | 29.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.92 KB | 04.09.2018 | 28.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.92 KB | 04.09.2018 | 28.07.2018 | 1 |
Articles of Association |
DOCX | 58.86 KB | 14.06.2018 | 23.05.2018 | 1 |
Memorandum of association |
DOCX | 28.36 KB | 14.06.2018 | 23.05.2018 | 2 |
Shareholders’ register |
DOCX | 18.71 KB | 14.06.2018 | 23.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.29 KB | 25.08.2023 | 25.08.2023 | 1 |
Application |
198.61 KB | 15.05.2023 | 13.05.2023 | 4 | |
Protocols/decisions of a company/organisation |
ASICE | 18.9 KB | 15.05.2023 | 13.05.2023 | 1 |
Application |
ASICE | 46.55 KB | 12.04.2023 | 07.04.2023 | 3 |
Notice of a member of the Board regarding the resignation |
ASICE | 21.27 KB | 12.04.2023 | 07.04.2023 | 1 |
Application |
EDOC | 60.37 KB | 05.04.2023 | 05.04.2023 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 14.83 KB | 05.04.2023 | 04.04.2023 | 1 |
Application |
EDOC | 45.87 KB | 24.03.2023 | 23.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.79 KB | 24.03.2023 | 23.03.2023 | 1 |
Application |
DOCX | 90.58 KB | 30.06.2022 | 26.06.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
DOCX | 72.97 KB | 21.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 72.97 KB | 21.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.14 KB | 21.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.14 KB | 21.06.2022 | 02.06.2022 | 1 |
Articles of Association |
EDOC | 23.27 KB | 20.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
EDOC | 21.87 KB | 20.06.2022 | 02.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
49.89 KB | 20.06.2022 | 04.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.89 KB | 20.06.2022 | 04.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 11.91 KB | 21.06.2022 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.91 KB | 21.06.2022 | 03.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.27 KB | 21.06.2022 | 03.08.2021 | 1 |
Copy of the personal identification document |
ASICE | 4.28 MB | 05.04.2023 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
EDOC | 68.77 KB | 04.09.2018 | 31.08.2018 | 4 |
Application |
DOCX | 48.65 KB | 04.09.2018 | 31.08.2018 | 4 |
Application |
DOCX | 48.65 KB | 04.09.2018 | 31.08.2018 | 4 |
Shareholders’ register |
EDOC | 39.95 KB | 04.09.2018 | 30.08.2018 | 1 |
Articles of Association |
EDOC | 59.8 KB | 04.09.2018 | 29.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 38.41 KB | 04.09.2018 | 28.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.96 KB | 04.09.2018 | 28.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.69 KB | 04.09.2018 | 28.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.96 KB | 04.09.2018 | 28.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 14.06.2018 | 14.06.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 12.3 KB | 14.06.2018 | 10.06.2018 | 1 |
Confirmation or consent to legal address |
118.45 KB | 14.06.2018 | 10.06.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 110.67 KB | 14.06.2018 | 10.06.2018 | 1 |
Articles of Association |
EDOC | 57.37 KB | 14.06.2018 | 23.05.2018 | 1 |
Application |
DOCX | 39.79 KB | 14.06.2018 | 23.05.2018 | 5 |
Application |
EDOC | 57.34 KB | 14.06.2018 | 23.05.2018 | 5 |
Memorandum of association |
EDOC | 44.23 KB | 14.06.2018 | 23.05.2018 | 2 |
Shareholders’ register |
EDOC | 37.69 KB | 14.06.2018 | 23.05.2018 | 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.
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