ERA of mercy, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ERA of mercy"
Registration number, date 40203581833, 14.08.2024
VAT number None Europe VAT register
Register, date Commercial Register, 14.08.2024
Legal address Mazā Krasta iela 35 – 10, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.08.2024
* 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

100 % 2 800 € 1 € 2 800 Latvia 26.08.2024 16.09.2024

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.9 KB 16.09.2024 26.08.2024 1

Articles of Association

EDOC 21.19 KB 16.09.2024 26.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.63 KB 16.09.2024 26.08.2024 1

Shareholders’ register

EDOC 25.14 KB 16.09.2024 26.08.2024 1

Shareholders’ register

EDOC 24.97 KB 14.08.2024 13.08.2024 1

Articles of Association

EDOC 20.47 KB 14.08.2024 30.07.2024 1

Memorandum of Association

EDOC 21.25 KB 14.08.2024 30.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.92 KB 16.09.2024 26.08.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 15.44 KB 16.09.2024 26.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 19.59 KB 16.09.2024 26.08.2024 1

Protocols/decisions of a company/organisation

EDOC 24.5 KB 16.09.2024 26.08.2024 1

Application

EDOC 39.97 KB 14.08.2024 13.08.2024 1

Bank statements or other document regarding the payment of the equity

PDF 231.49 KB 14.08.2024 13.08.2024 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