Erra, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Erra"
Registration number, date 40203255715, 31.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 31.08.2020
Legal address Pulkveža Brieža iela 35 – 75, Rīga, LV-1045 Check address owners
Fixed capital 10 EUR, registered payment 31.08.2020
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2020
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   31.08.2020
* 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 % 10 € 1 € 10 Latvia 31.08.2020 31.08.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.11.2024  PDF (77.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.08.2023  PDF (77.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.10.2022  PDF (76.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.95 KB 31.08.2020 05.06.2020 1

Articles of Association

DOCX 19.95 KB 31.08.2020 05.06.2020 1

Memorandum of Association

DOCX 26.74 KB 31.08.2020 05.06.2020 1

Memorandum of Association

DOCX 26.74 KB 31.08.2020 05.06.2020 1

Shareholders’ register

DOCX 18.53 KB 31.08.2020 05.06.2020 1

Shareholders’ register

DOCX 18.53 KB 31.08.2020 05.06.2020 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

RTF 199.26 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.12 KB 31.08.2020 31.08.2020 2

Announcement regarding the legal address

DOCX 25.68 KB 31.08.2020 05.06.2020 1

Announcement regarding the legal address

DOCX 25.68 KB 31.08.2020 05.06.2020 1

Announcement regarding the legal address

EDOC 28.68 KB 31.08.2020 05.06.2020 1

Articles of Association

EDOC 25.24 KB 31.08.2020 05.06.2020 1

Application

DOCX 42.56 KB 31.08.2020 05.06.2020 1

Application

DOCX 42.56 KB 31.08.2020 05.06.2020 1

Application

EDOC 47.59 KB 31.08.2020 05.06.2020 1

Memorandum of Association

EDOC 29.72 KB 31.08.2020 05.06.2020 1

Shareholders’ register

EDOC 24.48 KB 31.08.2020 05.06.2020 1

Confirmation or consent to legal address

DOC 34 KB 31.08.2020 27.03.2020 1

Confirmation or consent to legal address

DOC 34 KB 31.08.2020 27.03.2020 1

Confirmation or consent to legal address

EDOC 17.23 KB 31.08.2020 27.03.2020 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