ERA2K TECH, SIA

Limited Liability Company, Micro company
Place in branch
160 by turnover
56 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ERA2K TECH"
Registration number, date 40003466722, 01.11.1999
VAT number LV40003466722 from 10.11.1999 Europe VAT register
Register, date Commercial Register, 06.08.2003
Legal address Uzvaras iela 17, Jelgava, LV-3007 Check address owners
Fixed capital 17 052 EUR, registered payment 01.07.2015
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, €) 1.44 -0.04 -0.14
Personal income tax (thousands, €) 0.19 0.01 0
Statutory social insurance contributions (thousands, €) 0.31 0.01 0
Average employees count 1 0 0

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  19.06.2007
* 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 % 609 € 28 € 17 052 Latvia 12.06.2015 01.07.2015

Apply information changes

ML

"Era2k Tech", SIA

Skanstes 54, Rīga LV-1013 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

Historical company names

SIA "ĒRA2K TEHNOLOĢIJAS" Until 01.07.2015 9 years ago

Historical addresses

Rīga, Stabu iela 46/48-46 Until 24.08.2004 20 years ago
Rīga, Šķūņu iela 15 Until 14.08.2008 16 years ago
Rīga, Aspazijas bulvāris 24-302 Until 11.02.2009 15 years ago
Rīga, Aspazijas bulvāris 24-10 Until 29.02.2012 12 years ago
Rīga, Skanstes iela 54 Until 09.11.2016 8 years ago
Rīga, Dzirnavu iela 91 k-3 - 20 Until 30.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (1.43 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.03.2023  PDF (1.52 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (279.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (303.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.01.2020  PDF (283.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (285.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.02.2018  PDF (294.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.01.2017  PDF (307.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
ET vadibas zinjojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
ET vadibas zinjojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojums pie GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 17.03.2010  ZIP (81.47 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.04.2009  RAR (75.75 KB)

2007

Annual report 29.08.2008  TIF (534.33 KB)

2006

Annual report 07.08.2007  PDF (688.44 KB)

2005

Annual report 05.12.2006  TIF (375.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 33.01 KB 01.07.2015 12.06.2015 1

Articles of Association

EDOC 33.03 KB 01.07.2015 12.06.2015 1

Shareholders’ register

EDOC 34.65 KB 01.07.2015 12.06.2015 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

EDOC 39.78 KB 30.10.2018 30.10.2018 2

Application

DOCX 43.55 KB 30.10.2018 22.10.2018 2

Application

EDOC 57.24 KB 30.10.2018 22.10.2018 2

Confirmation or consent to legal address

PDF 428.65 KB 30.10.2018 22.10.2018 1

Confirmation or consent to legal address

EDOC 335.2 KB 30.10.2018 22.10.2018 1

Decisions / letters / protocols of public notaries

RTF 178.66 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 09.11.2016 09.11.2016 2

Application

PDF 6.47 MB 04.11.2016 03.11.2016 24

Application

PDF 6.47 MB 04.11.2016 03.11.2016 24

Application

EDOC 6.22 MB 04.11.2016 03.11.2016 24

Confirmation or consent to legal address

PDF 37.83 KB 04.11.2016 03.11.2016 1

Confirmation or consent to legal address

PDF 37.83 KB 04.11.2016 03.11.2016 1

Confirmation or consent to legal address

EDOC 51.73 KB 04.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.34 KB 01.07.2015 01.07.2015 2

Application

EDOC 691.46 KB 01.07.2015 12.06.2015 2

Protocols/decisions of a company/organisation

EDOC 33.55 KB 01.07.2015 12.06.2015 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