ERA-M, SIA
Limited Liability Company, Average company
Place in branch
27 by turnover
23 by profit
33 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ERA-M" |
| Registration number, date | 42403021436, 18.10.2007 |
| VAT number | LV42403021436 from 03.12.2007 Europe VAT register |
| Register, date | Commercial Register, 18.10.2007 |
| Legal address | "Barauški", Baravuški, Ņukšu pag., Ludzas nov., LV-5730 Check address owners |
| Fixed capital | 38 416 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ERA-M, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -91.3 | -144.7 | 14.19 |
| Personal income tax (thousands, €) | 159.33 | 118.12 | 97.67 |
| Statutory social insurance contributions (thousands, €) | 271.61 | 207.45 | 150.14 |
| Average employees count | 66 | 64 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.10.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2013 |
* 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 |
50 % | 1 372 | € 14 | € 19 208 | Latvia | 11.06.2015 | 27.06.2015 |
Natural person |
50 % | 1 372 | € 14 | € 19 208 | Latvia | 11.06.2015 | 27.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.02.2013 |
Right to represent individually |
Natural person
(from 13.02.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"Era-M", SIA
"Barauški", Baravuški, Ņukšu pagasts, Ludzas nov., LV-5730 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Ludzas rajons, Ludza, Parku iela 50-16 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ludzas nov., Ludza, Parku iela 50-16 | Until 13.02.2013 | 11 years ago |
| Ludzas nov., Ludza, Parku iela 50 - 7 | Until 12.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ERA M Vadibas zinojums 2023 | EDOC | ||||
| Neatkarigais revidenta zinojums era m | EDOC | ||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ERA M Vadibas zin | EDOC | ||||
| REVIDENTA ZINOJUMS ERA M | EDOC | ||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 29.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ERA M Vadibas zinojums | EDOC | ||||
| REVIDENTA ZINOJUMS ERA M | EDOC | ||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 29.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| eram revidenta zinojums 2020 | |||||
| eram vadibas zinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 17.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ERA M Revid zinojums | |||||
| ERA M Vadibas zinojums | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 30.01.2019 | PDF (150.18 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ERA M Vadibas zinojums | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 01.02.2017 | PDF (1.22 MB) | €9.00 |
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 26.01.2016 | PDF (451.71 KB) | €8.00 |
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 28.01.2015 | HTML (90.12 KB) | €7.00 |
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 30.01.2014 | HTML (87.46 KB) | |
2012 |
Annual report | 01.01.2012 - 30.09.2012 | 01.12.2012 | HTML (89.94 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | HTML (89.83 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.02.2011 | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report: Board statement | 18.10.2007 - 31.12.2008 | 01.05.2009 | RAR (199.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.91 KB | 30.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 41.16 KB | 30.06.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 56.67 KB | 16.10.2013 | 08.10.2013 | 2 |
Shareholders’ register |
TIF | 60.66 KB | 16.10.2013 | 08.10.2013 | 2 |
Articles of Association |
TIF | 27.39 KB | 13.11.2012 | 06.11.2012 | 1 |
Shareholders’ register |
TIF | 13.23 KB | 27.12.2011 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 16.07 KB | 09.10.2009 | 01.10.2009 | 1 |
Articles of Association |
TIF | 20.18 KB | 19.03.2008 | 08.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.2 KB | 19.03.2008 | 08.03.2008 | 1 |
Shareholders’ register |
TIF | 14.52 KB | 19.03.2008 | 08.03.2008 | 1 |
Articles of Association |
TIF | 37.35 KB | 22.10.2007 | 16.10.2007 | 3 |
Memorandum of Association |
TIF | 20.88 KB | 22.10.2007 | 16.10.2007 | 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 |
TIF | 46.58 KB | 13.01.2016 | 12.01.2016 | 2 |
Application |
TIF | 85.18 KB | 13.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 30.06.2015 | 27.06.2015 | 2 |
Application |
TIF | 99.11 KB | 30.06.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.41 KB | 30.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 16.10.2013 | 15.10.2013 | 2 |
Application |
TIF | 180.69 KB | 16.10.2013 | 08.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.45 KB | 16.10.2013 | 08.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.82 KB | 14.02.2013 | 13.02.2013 | 2 |
Application |
TIF | 150.66 KB | 14.02.2013 | 04.02.2013 | 2 |
Application |
TIF | 190.7 KB | 14.02.2013 | 04.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.13 KB | 14.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 13.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 108.1 KB | 13.11.2012 | 06.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.93 KB | 13.11.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 27.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 180.84 KB | 27.12.2011 | 21.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 09.10.2009 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.67 KB | 09.10.2009 | 05.10.2009 | 1 |
Application |
TIF | 64.6 KB | 09.10.2009 | 01.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.76 KB | 19.03.2008 | 17.03.2008 | 2 |
Application |
TIF | 92.85 KB | 19.03.2008 | 13.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 19.03.2008 | 13.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 19.03.2008 | 08.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8.4 KB | 19.03.2008 | 08.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.11 KB | 19.03.2008 | 08.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 22.10.2007 | 18.10.2007 | 1 |
Registration certificates |
TIF | 44.84 KB | 22.10.2007 | 18.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.7 KB | 22.10.2007 | 16.10.2007 | 1 |
Application |
TIF | 101.78 KB | 22.10.2007 | 16.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.54 KB | 22.10.2007 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.85 KB | 22.10.2007 | 16.10.2007 | 2 |
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