ĒRA III, 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, 30.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĒRA III" |
| Registration number, date | 40003477567, 24.01.2000 |
| VAT number | None (excluded 12.06.2019) Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Ruses iela 3 – 25, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR , registered 01.06.2015 (registered payment 01.06.2015: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.08 | 40.67 | 37.22 |
| Personal income tax (thousands, €) | 0.11 | 3.01 | 3.94 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 9.28 | 10.1 |
| Average employees count | 1 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Gaļas pārstrāde un konservēšana (10.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Gaļas un mājputnu gaļas produktu ražošana (10.13) |
Historical company names
| SIA "ĒRA III" | Until 27.09.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ERA 3 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ERAVadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 30.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (479.71 KB) | |
2008 |
Annual report | 07.04.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 27.06.2008 | TIF (462.19 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (849.73 KB) | ||
2005 |
Annual report | 18.01.2007 | PDF (580.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.81 KB | 04.06.2019 | 26.05.2015 | 3 |
Shareholders’ register |
TIF | 14.06 KB | 11.03.2011 | 01.03.2011 | 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 | 100.13 KB | 30.09.2020 | 30.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 29.09.2020 | 29.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.14 KB | 28.09.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 16.03.2020 | 16.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 16.03.2020 | 16.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.78 KB | 11.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 31.01.2020 | 13.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.33 KB | 31.01.2020 | 13.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.16 KB | 31.01.2020 | 13.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 31.01.2020 | 13.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.15 KB | 31.01.2020 | 13.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.45 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 12.04.2019 | 12.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.52 KB | 10.04.2019 | 10.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.54 KB | 10.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 30.01.2018 | 30.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.59 KB | 29.01.2018 | 25.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 212.14 KB | 29.01.2018 | 25.01.2018 | 5 |
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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