erafoto.lv, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.09.2015
Business form Limited Liability Company
Registered name SIA "erafoto.lv"
Registration number, date 40103173272, 30.05.2008
VAT number None (excluded 10.09.2015) Europe VAT register
Register, date Commercial Register, 30.05.2008
Legal address Rīga, Stabu iela 60-15 Check address owners
Fixed capital 2 000 LVL , registered 30.05.2008 (registered payment 30.05.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 1.46
Personal income tax (thousands, €) 0.14
Statutory social insurance contributions (thousands, €) 0.24
Average employees count 3

Industries

CSP industry Fotopakalpojumi (74.20)

Historical company names

SIA "EUROPROJECTS finance" Until 14.10.2011 13 years ago

Historical addresses

Rīga, Lāčplēša iela 27-34 Until 19.06.2014 10 years ago
Rīga, Kurzemes prospekts 148-76 Until 14.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums pieGP 2014 erafoto PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 Vadibas zinojums erafoto.lv PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
ERA vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ar parakstu JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (185.14 KB)

2008

Annual report 28.07.2009  TIF (597.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.91 KB 19.12.2012 03.12.2012 1

Shareholders’ register

TIF 27.8 KB 19.06.2012 07.06.2012 1

Articles of Association

TIF 37.64 KB 18.10.2011 11.10.2011 2

Shareholders’ register

TIF 30.76 KB 18.10.2011 11.10.2011 1

Amendments to the Articles of Association

TIF 28.26 KB 10.03.2009 05.12.2008 1

Articles of Association

TIF 89.27 KB 10.03.2009 05.12.2008 3

Shareholders’ register

TIF 28.84 KB 10.03.2009 05.12.2008 1

Articles of Association

TIF 85.92 KB 10.03.2009 22.05.2008 3

Memorandum of association

TIF 79.17 KB 10.03.2009 22.05.2008 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 42.54 KB 15.09.2015 10.09.2015 2

State Revenue Service decisions/letters/statements

DOC 109.5 KB 09.09.2015 09.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.34 KB 09.09.2015 09.09.2015 1

Application

TIF 51.42 KB 15.09.2015 26.07.2015 1

Plan for the division of the remaining assets of the company

TIF 16.46 KB 15.09.2015 06.03.2015 1

Protocols/decisions of a company/organisation

TIF 39.87 KB 15.09.2015 06.03.2015 1

Decisions / letters / protocols of public notaries

TIF 80.23 KB 16.10.2014 15.10.2014 2

Application

TIF 191.84 KB 16.10.2014 10.10.2014 3

Power of attorney, act of empowerment

TIF 32.53 KB 16.10.2014 07.10.2014 1

Protocols/decisions of a company/organisation

TIF 151.28 KB 16.10.2014 07.10.2014 3

Decisions / letters / protocols of public notaries

TIF 60.38 KB 20.06.2014 19.06.2014 2

Application

TIF 109.83 KB 20.06.2014 16.06.2014 2

Confirmation or consent to legal address

TIF 7.11 KB 20.06.2014 11.03.2014 1

Decisions / letters / protocols of public notaries

TIF 29.17 KB 19.12.2012 14.12.2012 1

Application

TIF 57.17 KB 19.12.2012 03.12.2012 2

Power of attorney, act of empowerment

TIF 16.15 KB 19.12.2012 03.12.2012 1

Decisions / letters / protocols of public notaries

TIF 28.82 KB 19.06.2012 15.06.2012 2

Application

TIF 52.97 KB 19.06.2012 07.06.2012 2

Power of attorney, act of empowerment

TIF 16.71 KB 19.06.2012 07.06.2012 1

Registration certificates

TIF 29.07 KB 15.09.2015 14.10.2011 1

Decisions / letters / protocols of public notaries

TIF 43.62 KB 18.10.2011 14.10.2011 2

Registration certificates

TIF 65.05 KB 18.10.2011 14.10.2011 1

Application

TIF 137.05 KB 18.10.2011 11.10.2011 5

Consent of a member of the Board / executive director

TIF 58.16 KB 18.10.2011 11.10.2011 4

Power of attorney, act of empowerment

TIF 16.12 KB 18.10.2011 11.10.2011 1

Protocols/decisions of a company/organisation

TIF 34.32 KB 18.10.2011 11.10.2011 2

Confirmation or consent to legal address

TIF 12.87 KB 18.10.2011 06.10.2011 1

Decisions / letters / protocols of public notaries

TIF 71.8 KB 10.03.2009 12.12.2008 2

Application

TIF 635.63 KB 10.03.2009 05.12.2008 7

Power of attorney, act of empowerment

TIF 21.6 KB 10.03.2009 05.12.2008 1

Protocols/decisions of a company/organisation

TIF 32.81 KB 10.03.2009 05.12.2008 1

Protocols/decisions of a company/organisation

TIF 112.71 KB 10.03.2009 05.12.2008 3

Receipts on the publication and state fees

TIF 36.4 KB 10.03.2009 05.12.2008 2

Sample report

TIF 34.46 KB 10.03.2009 02.12.2008 1

Sample report

TIF 31.97 KB 10.03.2009 02.12.2008 1

Decisions / letters / protocols of public notaries

TIF 61.5 KB 10.03.2009 30.05.2008 2

Registration certificates

TIF 29.07 KB 10.03.2009 30.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 28.8 KB 10.03.2009 26.05.2008 1

Receipts on the publication and state fees

TIF 38.81 KB 10.03.2009 26.05.2008 2

Announcement regarding the legal address

TIF 13.71 KB 10.03.2009 22.05.2008 1

Application

TIF 446.81 KB 10.03.2009 22.05.2008 7

Power of attorney, act of empowerment

TIF 20.95 KB 10.03.2009 22.05.2008 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