ĒRA LTD, 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, 25.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĒRA LTD" |
| Registration number, date | 40003825200, 15.05.2006 |
| VAT number | None (excluded 13.12.2016) Europe VAT register |
| Register, date | Commercial Register, 15.05.2006 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 846 EUR , registered 13.04.2017 (registered payment 13.04.2017: 2 846 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, €) | 0 | 0 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Ikšķiles nov., Ikšķile, Melioratoru iela 8 - 5 | Until 13.04.2017 | 8 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķile, Melioratoru iela 8-5 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.09.2016 | PDF (550.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.26 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 ERA VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (92.9 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums09 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.05.2010 | ZIP (13.46 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (457.8 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (628.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30.5 KB | 04.04.2017 | 20.03.2017 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 04.04.2017 | 20.03.2017 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 11.04.2017 | 19.03.2017 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 11.04.2017 | 19.03.2017 | 1 |
Articles of Association |
DOC | 24 KB | 24.03.2017 | 19.03.2017 | 1 |
Articles of Association |
DOC | 24 KB | 24.03.2017 | 19.03.2017 | 1 |
Shareholders’ register |
DOC | 30 KB | 24.03.2017 | 19.03.2017 | 1 |
Shareholders’ register |
DOC | 30 KB | 24.03.2017 | 19.03.2017 | 1 |
Shareholders’ register |
TIF | 448.02 KB | 07.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 40.99 KB | 10.01.2011 | 25.04.2006 | 2 |
Memorandum of Association |
TIF | 32.73 KB | 10.01.2011 | 25.04.2006 | 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 |
RTF | 919.68 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.64 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921.32 KB | 05.06.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.15 KB | 05.06.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.59 KB | 05.06.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.09 KB | 05.06.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.15 KB | 05.06.2019 | 29.01.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.74 KB | 21.06.2018 | 19.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.36 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
DOC | 103.5 KB | 13.04.2017 | 11.04.2017 | 1 |
Application |
DOC | 103.5 KB | 13.04.2017 | 11.04.2017 | 1 |
Application |
EDOC | 36.99 KB | 13.04.2017 | 11.04.2017 | 1 |
Application |
EDOC | 36.89 KB | 04.04.2017 | 03.04.2017 | 4 |
Application |
DOC | 106.5 KB | 04.04.2017 | 03.04.2017 | 4 |
Application |
DOC | 106.5 KB | 04.04.2017 | 03.04.2017 | 4 |
Shareholders’ register |
EDOC | 37.48 KB | 04.04.2017 | 20.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 22.75 KB | 03.04.2017 | 20.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 11.04.2017 | 19.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 11.04.2017 | 19.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 11.04.2017 | 19.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.53 KB | 11.04.2017 | 19.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 11.04.2017 | 19.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.36 KB | 11.04.2017 | 19.03.2017 | 1 |
Shareholders’ register |
EDOC | 37.43 KB | 11.04.2017 | 19.03.2017 | 1 |
Articles of Association |
EDOC | 21.84 KB | 24.03.2017 | 19.03.2017 | 1 |
Shareholders’ register |
EDOC | 22.3 KB | 24.03.2017 | 19.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.39 KB | 07.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 260.02 KB | 07.07.2015 | 12.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 10.01.2011 | 12.08.2009 | 2 |
Application |
TIF | 86.88 KB | 10.01.2011 | 10.08.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.61 KB | 10.01.2011 | 10.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.6 KB | 10.01.2011 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.29 KB | 10.01.2011 | 10.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 10.01.2011 | 15.05.2006 | 1 |
Registration certificates |
TIF | 29.23 KB | 10.01.2011 | 15.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.95 KB | 10.01.2011 | 10.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.3 KB | 10.01.2011 | 08.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.24 KB | 10.01.2011 | 25.04.2006 | 1 |
Application |
TIF | 154.57 KB | 10.01.2011 | 25.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 10.01.2011 | 25.04.2006 | 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.
Request documents in Company register