Ēra, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
13 by profit
24 by paid taxes
7 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 | SIA "Ēra" |
| Registration number, date | 44102012416, 22.02.1995 |
| VAT number | LV44102012416 from 31.10.1997 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Rīgas iela 3, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 50.14 | 39.27 | 35.38 |
| Personal income tax (thousands, €) | 4.47 | 2.67 | 2.75 |
| Statutory social insurance contributions (thousands, €) | 21.58 | 16.56 | 17.49 |
| Average employees count | 7 | 7 | 8 |
| Received COVID-19 downtime support | 04.01.2022, 1 823.87 € | ||
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| Field from SRS | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| CSP industry | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| Types of activities from statues | Datoru un perifēro iekārtu ražošana u.c. statūtos paredzētā darbība Cita veida īpašu preču vairumtirdzniecības starpnieku darbība Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība Vairumtirdzniecība uz līguma pamata vai par atlīdzību Elektronisko iekārtu un optisko ierīču remonts Iekārtu un ierīču remonts un uzstādīšana |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
65 % | 65 | € 142 | € 9 230 | Latvia | 25.06.2015 | 09.07.2015 |
Natural person |
22 % | 22 | € 142 | € 3 124 | Latvia | 25.06.2015 | 09.07.2015 |
Natural person |
13 % | 13 | € 142 | € 1 846 | Latvia | 25.06.2015 | 09.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ēra", SIA
Rīgas 3, Limbaži, Limbažu nov., LV-4001 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĒRA RADIO PRECES" | Until 18.12.2012 | 12 years ago |
|---|---|---|
| J.Barkovska individuālais uzņēmums "B.B.S." | Until 10.03.1999 | 25 years ago |
Historical addresses
| Limbaži, Ievu 2 | Until 10.03.1999 | 25 years ago |
|---|---|---|
| Limbaži, Rīgas iela 3 | Until 26.11.2004 | 20 years ago |
| Limbažu rajons, Limbaži, Rīgas iela 3 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (82.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (83.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (82.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (82.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (82.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (82.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (85.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (109.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 09.05.2011 | TIF (415.16 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (501.26 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (665.34 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (718.4 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (513.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.69 KB | 08.09.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 89.92 KB | 08.09.2015 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 77.49 KB | 08.09.2015 | 25.06.2015 | 3 |
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 | 73.96 KB | 08.09.2015 | 09.07.2015 | 2 |
Application |
TIF | 291.26 KB | 08.09.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.07 KB | 08.09.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 19.12.2012 | 18.12.2012 | 1 |
Registration certificates |
TIF | 32.78 KB | 19.12.2012 | 18.12.2012 | 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