ERA2K TT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
535 by profit
298 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ERA2K TT"
Registration number, date 43603075074, 15.07.2016
VAT number LV43603075074 from 10.05.2019 Europe VAT register
Register, date Commercial Register, 15.07.2016
Legal address Uzvaras iela 17, Jelgava, LV-3007 Check address owners
Fixed capital 3 000 EUR, registered payment 24.07.2018
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, €) 21.21 14.94 17.11
Personal income tax (thousands, €) 2.12 1.34 1.3
Statutory social insurance contributions (thousands, €) 4.15 3.48 3.29
Average employees count 3 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Centrālo biroju darbība (70.10)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.07.2016
* 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 % 3 000 € 1 € 3 000 Latvia 15.07.2016 15.07.2016

Apply information changes

ML

"Era2k TT", SIA

Uzvaras 17, Jelgava, LV-3007 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
SVA 2023A 43603075074 EDOC
Vadibas zinjojums GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
SVA 2022A 43603075074 EDOC
Vadibas zinjojums GP 2022 .pdf PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
RUG 2021A 43603075074 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums SIA ERA2K TT GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 ERA2KTT ATZI PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (280.8 KB) €11.00

2017

Annual report 15.07.2016 - 31.12.2017 29.04.2018  PDF (276.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 370.31 KB 24.07.2018 18.07.2018 1

Articles of Association

DOCX 17.62 KB 07.07.2016 30.06.2016 1

Shareholders’ register

DOC 33.5 KB 07.07.2016 30.06.2016 1

Memorandum of Association

DOC 34.5 KB 07.07.2016 29.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 2.16 MB 24.05.2021 21.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 24.07.2018 24.07.2018 2

Application

DOCX 43.5 KB 24.07.2018 18.07.2018 3

Application

EDOC 57.22 KB 24.07.2018 18.07.2018 3

Shareholders’ register

EDOC 271.32 KB 24.07.2018 18.07.2018 1

Decisions / letters / protocols of public notaries

RTF 181.1 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.1 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 15.07.2016 15.07.2016 2

Confirmation or consent to legal address

TIF 18.1 KB 24.07.2018 11.07.2016 1

Announcement regarding the legal address

DOC 25 KB 07.07.2016 30.06.2016 1

Announcement regarding the legal address

EDOC 26.3 KB 07.07.2016 30.06.2016 1

Articles of Association

EDOC 33.99 KB 07.07.2016 30.06.2016 1

Application

DOC 78.5 KB 07.07.2016 30.06.2016 3

Application

EDOC 38.52 KB 07.07.2016 30.06.2016 3

Shareholders’ register

EDOC 27.81 KB 07.07.2016 30.06.2016 1

Memorandum of Association

EDOC 28.17 KB 07.07.2016 29.06.2016 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