ERA SOLUTIONS, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERA SOLUTIONS"
Registration number, date 40103449273, 19.08.2011
VAT number None (excluded 21.05.2020) Europe VAT register
Register, date Commercial Register, 19.08.2011
Legal address Brīvības iela 162 k-2 – 135, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 28.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2018
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   19.08.2011
* 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 % 2 845 € 1 € 2 845 Latvia 22.07.2015 28.07.2015

Historical addresses

Rīga, Dravnieku iela 10 - 70 Until 13.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (432.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (340.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (302.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (457.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (1.38 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (431.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (109.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (1.12 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin ES2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ES2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas znojums ES2013 DOCX

2012

 Annual report 19.08.2011 - 31.12.2012 29.01.2013  ZIP
1_HTML izdruka HTML
2012.g. vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 44.3 KB 25.01.2019 24.01.2019 2

Articles of Association

 TIF 41.5 KB 07.11.2018 30.10.2018 2

Amendments to the Articles of Association

 TIF 10.73 KB 03.08.2015 22.07.2015 1

Articles of Association

 TIF 11.81 KB 03.08.2015 22.07.2015 1

Shareholders’ register

TIF 81.05 KB 03.08.2015 22.07.2015 2

Amendments to the Articles of Association

 TIF 11.36 KB 18.12.2012 10.12.2012 1

Articles of Association

 TIF 15.73 KB 18.12.2012 10.12.2012 1

Regulations for the increase/reduction of the equity

 TIF 16.36 KB 18.12.2012 10.12.2012 1

Shareholders’ register

TIF 9.5 KB 18.12.2012 10.12.2012 1

Articles of Association

 TIF 26.32 KB 23.08.2011 15.08.2011 1

Memorandum of Association

 TIF 33.78 KB 23.08.2011 15.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 311.47 KB 13.03.2024 11.03.2024 1

Decisions / letters / protocols of public notaries

 RTF 191.23 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 29.01.2019 29.01.2019 2

Application

 TIF 596.87 KB 25.01.2019 24.01.2019 11

Protocols/decisions of a company/organisation

 TIF 44.71 KB 25.01.2019 24.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.72 KB 28.11.2018 28.11.2018 2

Application

 TIF 343.78 KB 31.10.2018 24.10.2018 10

Protocols/decisions of a company/organisation

 TIF 51.49 KB 23.11.2018 13.09.2018 2

Application

 TIF 322.78 KB 31.10.2018 13.09.2018 9

Decisions / letters / protocols of public notaries

 TIF 49.89 KB 03.08.2015 28.07.2015 2

Application

 TIF 99.95 KB 03.08.2015 22.07.2015 3

Protocols/decisions of a company/organisation

 TIF 34.36 KB 03.08.2015 22.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.44 KB 18.12.2012 17.12.2012 2

Application

 TIF 104.58 KB 18.12.2012 12.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 18.29 KB 18.12.2012 11.12.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.2 KB 18.12.2012 10.12.2012 1

Protocols/decisions of a company/organisation

 TIF 32.3 KB 18.12.2012 10.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 69.25 KB 23.08.2011 19.08.2011 2

Registration certificates

 TIF 43.95 KB 23.08.2011 19.08.2011 1

Application

 TIF 443.96 KB 23.08.2011 16.08.2011 5

Announcement regarding the legal address

 TIF 16.46 KB 23.08.2011 15.08.2011 1

Confirmation or consent to legal address

 TIF 15.7 KB 23.08.2011 15.08.2011 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