ERA-M, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ERA-M"
Legal form Limited liability company (SIA)
Registration number, date 42403021436, 18.10.2007
Register, Included in The Register Commercial register, 18.10.2007
SEPA identifier LV16ZZZ42403021436
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403021436 Is active 03.12.2007
Legal address Legal address: Ludzas nov., Ņukšu pag., Baravuški, "Barauški", LV-5730 Previous addresses
Other registered in this address
Postal address "Barauški", Baravuški, Ņukšu pag., Ludzas nov., LV-5730
Registration certificate number, date Nr. K049920. 18.10.2007
Fixed capital Paid capital - 38 416.00 EUR (Registered in State Enterprise register 27.06.2015)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 02.10.2024
Find out current information about tax debts
Contact information
Phone +371 29787131
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.02.2013 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
13.02.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2015 1372 14.00 EUR 19 208.00 EUR 50.00 % 27.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2015 1372 14.00 EUR 19 208.00 EUR 50.00 % 27.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 69249 - 69265
 69249 - 69265
Net turnover
  1220 , Major
 1220
Major
Profit or loss
  2083
 2083
Equity capital
  2060
 2060
Fixed assets
  2447
 2447
Balance
  2767
 2767
Tangible assets
  1810
 1810
Liquidity
  37413 , Companies
 37413
Companies
Profitability
  61085 , Companies
 61085
Companies

About the company's comparative indices

Legal address on the map
ERA-M Legal address on the map
Publications (0)