era.lv, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.11.2020
Business form Limited Liability Company
Registered name SIA "era.lv"
Registration number, date 40103305884, 12.07.2010
VAT number None (excluded 28.09.2016) Europe VAT register
Register, date Commercial Register, 12.07.2010
Legal address Dārzaugļu iela 1 – 614, Rīga, LV-1012 Check address owners
Fixed capital 5 689 EUR , registered 07.03.2016 (registered payment 07.03.2016: 5 689 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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

Historical company names

SIA "anapana" Until 09.10.2013 11 years ago

Historical addresses

Rīga, Zilupes iela 29 - 35 Until 07.03.2016 8 years ago
Rīga, Beberbeķu iela 34C Until 09.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  PDF (1.51 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 Vadibas zinojums era.lv JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
ANP vadibas zinojums 2012 PDF

2011

Annual report 12.07.2010 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
ANP vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.61 KB 03.07.2017 26.02.2016 1

Shareholders’ register

TIF 259.43 KB 03.07.2017 26.02.2016 7

Shareholders’ register

TIF 23.31 KB 03.07.2017 26.02.2016 1

Articles of Association

TIF 47.78 KB 10.10.2013 03.10.2013 2

Shareholders’ register

TIF 66.22 KB 10.10.2013 03.10.2013 2

Shareholders’ register

TIF 17.09 KB 25.08.2010 18.08.2010 1

Memorandum of Association

TIF 313.84 KB 19.07.2010 30.06.2010 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

RTF 917.72 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.03 KB 24.11.2020 24.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 92.24 KB 08.06.2020 08.06.2020 1

State Revenue Service decisions/letters/statements

DOC 111.5 KB 08.06.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

RTF 189.94 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.38 KB 13.12.2019 13.12.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.88 KB 13.12.2019 12.12.2019 1

State Revenue Service decisions/letters/statements

DOC 94 KB 13.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.48 KB 27.02.2018 27.02.2018 2

Application

TIF 276.53 KB 23.02.2018 29.01.2018 3

Notice of a member of the Board regarding the resignation

TIF 11.03 KB 23.02.2018 29.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.36 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.49 KB 09.12.2016 09.12.2016 2

State Revenue Service decisions/letters/statements

DOC 103.5 KB 07.12.2016 06.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.19 KB 07.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.26 KB 05.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 05.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.87 KB 05.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 05.12.2016 05.12.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 01.12.2016 30.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.89 KB 01.12.2016 30.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.89 KB 01.12.2016 30.11.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 01.12.2016 30.11.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 01.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

TIF 117.2 KB 09.03.2016 07.03.2016 2

Application

TIF 270.43 KB 03.07.2017 26.02.2016 6

Protocols/decisions of a company/organisation

TIF 129.54 KB 03.07.2017 26.02.2016 4

Power of attorney, act of empowerment

TIF 58.9 KB 09.03.2016 26.02.2016 1

Confirmation or consent to legal address

TIF 13.89 KB 03.07.2017 15.02.2016 1

Decisions / letters / protocols of public notaries

TIF 46.26 KB 10.10.2013 09.10.2013 2

Registration certificates

TIF 33.53 KB 10.10.2013 09.10.2013 1

Announcement regarding the legal address

TIF 10.3 KB 10.10.2013 03.10.2013 1

Application

TIF 247.17 KB 10.10.2013 03.10.2013 6

Confirmation or consent to legal address

TIF 10.06 KB 10.10.2013 03.10.2013 1

Power of attorney, act of empowerment

TIF 14.85 KB 10.10.2013 03.10.2013 1

Protocols/decisions of a company/organisation

TIF 95.9 KB 10.10.2013 03.10.2013 4

Protocols/decisions of a company/organisation

TIF 14.81 KB 10.10.2013 03.10.2013 1

Decisions / letters / protocols of public notaries

TIF 32.22 KB 25.08.2010 24.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.95 KB 25.08.2010 19.08.2010 1

Application

TIF 67.04 KB 25.08.2010 18.08.2010 2

Power of attorney, act of empowerment

TIF 18.79 KB 25.08.2010 18.08.2010 1

Protocols/decisions of a company/organisation

TIF 20.25 KB 25.08.2010 18.08.2010 1

Decisions / letters / protocols of public notaries

TIF 269.28 KB 19.07.2010 12.07.2010 2

Registration certificates

TIF 278.9 KB 19.07.2010 12.07.2010 1

Application

TIF 1.28 MB 19.07.2010 07.07.2010 5

Bank statements or other document regarding the payment of the equity

TIF 147.1 KB 19.07.2010 05.07.2010 1

Announcement regarding the legal address

TIF 145.78 KB 19.07.2010 30.06.2010 1

Consent of a member of the Board / executive director

TIF 631.54 KB 19.07.2010 30.06.2010 4

Plan for the division of the remaining assets of the company

TIF 419.69 KB 19.07.2010 30.06.2010 3

Power of attorney, act of empowerment

TIF 152.19 KB 19.07.2010 30.06.2010 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