Era SV, 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, 27.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Era SV" |
| Registration number, date | 42403016191, 10.12.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Rēzekne, Dārzu iela 16 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.12.2004 (registered payment 10.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzekne, Ausekļa iela 27 | Until 25.05.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 10.05.2009 | TIF (134.31 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (431.07 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (180.28 KB) | ||
2005 |
Annual report | 12.09.2007 | TIF (170.04 KB) | ||
2004 |
Annual report | 12.09.2007 | TIF (166.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.64 KB | 12.09.2007 | 01.03.2006 | 1 |
Articles of Association |
TIF | 62.02 KB | 12.09.2007 | 05.05.2005 | 2 |
Shareholders’ register |
TIF | 14.25 KB | 12.09.2007 | 05.05.2005 | 1 |
Articles of Association |
TIF | 27.38 KB | 12.09.2007 | 17.11.2004 | 1 |
Memorandum of Association |
TIF | 31.26 KB | 12.09.2007 | 17.11.2004 | 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 |
TIF | 36.83 KB | 27.10.2009 | 27.10.2009 | 1 |
Application |
TIF | 97.48 KB | 27.10.2009 | 20.10.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 19.22 KB | 27.10.2009 | 15.10.2009 | 1 |
Other documents |
TIF | 428.04 KB | 27.10.2009 | 01.09.2009 | 17 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 27.10.2009 | 29.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.62 KB | 09.07.2008 | 03.07.2008 | 2 |
Application |
TIF | 55.57 KB | 09.07.2008 | 01.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 09.07.2008 | 01.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13 KB | 09.07.2008 | 30.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.55 KB | 09.07.2008 | 30.06.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.14 KB | 12.09.2007 | 25.04.2006 | 1 |
Application |
TIF | 79.72 KB | 12.09.2007 | 06.03.2006 | 3 |
Purchase contracts |
TIF | 27.67 KB | 12.09.2007 | 01.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 12.09.2007 | 25.05.2005 | 2 |
Application |
TIF | 208.12 KB | 12.09.2007 | 20.05.2005 | 7 |
Receipts on the publication and state fees |
TIF | 35.8 KB | 12.09.2007 | 20.05.2005 | 2 |
Sample report |
TIF | 21.11 KB | 12.09.2007 | 18.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.2 KB | 12.09.2007 | 05.05.2005 | 1 |
Consent of the auditor |
TIF | 7.06 KB | 12.09.2007 | 05.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.29 KB | 12.09.2007 | 05.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.87 KB | 12.09.2007 | 05.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 9.87 KB | 12.09.2007 | 05.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.06 KB | 12.09.2007 | 05.05.2005 | 2 |
Purchase contracts |
TIF | 28.41 KB | 12.09.2007 | 05.05.2005 | 1 |
Other documents |
TIF | 7.39 KB | 12.09.2007 | 27.04.2005 | 1 |
Registration certificates |
TIF | 26.15 KB | 27.10.2009 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 12.09.2007 | 10.12.2004 | 1 |
Registration certificates |
TIF | 24.18 KB | 12.09.2007 | 10.12.2004 | 1 |
Application |
TIF | 348.65 KB | 12.09.2007 | 02.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 35.21 KB | 12.09.2007 | 02.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.05 KB | 12.09.2007 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 12.09.2007 | 17.11.2004 | 1 |
Consent of the auditor |
TIF | 6.49 KB | 12.09.2007 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.2 KB | 12.09.2007 | 17.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.72 KB | 12.09.2007 | 17.11.2004 | 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