SALONS ĒRA, SIA

Limited Liability Company, Micro company
Place in branch
223 by turnover
111 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SALONS ĒRA"
Registration number, date 40003691859, 29.07.2004
VAT number None (excluded 31.08.2015) Europe VAT register
Register, date Commercial Register, 29.07.2004
Legal address Pils iela 8A, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 828 EUR, registered payment 24.03.2016
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, €) 0.05 0.01 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.04 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
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 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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.08.2007
* 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 % 202 € 14 € 2 828 Latvia 31.08.2016 27.09.2016

Procures

Period Rights Person

From 21.06.2019

 Right to represent individually
Natural person (from 21.06.2019 )

Apply information changes

ML

"Salons Ēra", SIA

Pils 8A - 2.st., Sigulda, Siguldas nov., LV-2150 Check address owners

Skaistumkopšana

http://www.salonsera.lv

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Pils iela 8a Until 03.07.2009 15 years ago
Siguldas nov., Sigulda, Pils iela 8a Until 29.06.2016 8 years ago
Jelgava, Zirgu iela 12 - 60 Until 27.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (168.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.07.2023  PDF (168.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.09.2022  PDF (170.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (166 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (165.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (236.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.08.2018  PDF (315.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (92.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.06.2016  PDF (847.79 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
ERAVadZin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VZERA2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.05.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.02.2012  ZIP
1_HTML izdruka HTML
vadibas RTF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas TXT

2009

 Annual report 26.05.2010  TIF (300.04 KB)

2008

 Annual report 28.05.2009  TIF (288.29 KB)

2007

 Annual report 05.08.2008  TIF (390.5 KB)

2006

 Annual report 12.07.2007  PDF (327.06 KB)

2005

 Annual report 14.02.2007  TIF (226.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.41 MB 23.09.2016 31.08.2016 3

Amendments to the Articles of Association

 PDF 105.13 KB 21.03.2016 21.03.2016 1

Articles of Association

 PDF 176.56 KB 21.03.2016 14.03.2016 1

Shareholders’ register

PDF 1.35 MB 21.03.2016 14.03.2016 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

 EDOC 70.12 KB 21.06.2019 21.06.2019 1

Application

 DOCX 41.89 KB 21.06.2019 17.06.2019 3

Application

 EDOC 50.34 KB 21.06.2019 17.06.2019 3

Decisions / letters / protocols of public notaries

 RTF 180.5 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.5 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.87 KB 27.09.2016 27.09.2016 2

Application

 PDF 6.66 MB 08.09.2016 07.09.2016 24

Confirmation or consent to legal address

 PDF 78.86 KB 08.09.2016 31.08.2016 1

Confirmation or consent to legal address

 PDF 110.14 KB 08.09.2016 31.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 29.06.2016 29.06.2016 2

Application

 PDF 170.33 KB 16.06.2016 16.06.2016 2

Application

 PDF 201.8 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.31 KB 24.03.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 24.03.2016 24.03.2016 2

Amendments to the Articles of Association

 PDF 136.28 KB 21.03.2016 21.03.2016 1

Application

 PDF 186.21 KB 21.03.2016 21.03.2016 3

Application

 PDF 217.42 KB 21.03.2016 21.03.2016 3

Articles of Association

 PDF 242.58 KB 21.03.2016 14.03.2016 1

Protocols/decisions of a company/organisation

 PDF 156.41 KB 21.03.2016 14.03.2016 2

Protocols/decisions of a company/organisation

 PDF 222.73 KB 21.03.2016 14.03.2016 2
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