EMANSIS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 28.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EMANSIS" |
| Registration number, date | 40103220401, 17.03.2009 |
| VAT number | None (excluded 21.02.2019) Europe VAT register |
| Register, date | Commercial Register, 17.03.2009 |
| Legal address | Siltuma iela 10, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.05.2016 (registered payment 30.05.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.49 | 37.73 | 42.19 |
| Personal income tax (thousands, €) | 0 | 4.29 | 14.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 19.35 | 18.79 |
| Average employees count | 0 | 5 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Citadel PROPERTY" | Until 15.08.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Alfrēda Kalniņa iela 2-3 | Until 15.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Tīraines iela 7 | Until 16.12.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 04.10.2018.
Case number: C68443918 Started 04.10.2018,
ended 06.12.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
06.12.2018 |
11.12.2018 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
04.10.2018 |
08.10.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.08.2018 | PDF (81.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EMA 2015 VZ parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EMA 2014 vadibas zinojums parakstits | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EMANSIS | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CITADEL PROP | RAR | ||||
2009 |
Annual report | 05.05.2010 | TIF (315.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.55 KB | 27.09.2018 | 27.09.2018 | 1 |
Articles of Association |
TIF | 47.34 KB | 27.09.2018 | 27.09.2018 | 2 |
Shareholders’ register |
TIF | 62.68 KB | 27.09.2018 | 27.09.2018 | 2 |
Articles of Association |
TIF | 22.04 KB | 01.06.2016 | 18.05.2016 | 1 |
Shareholders’ register |
TIF | 82.1 KB | 01.06.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 38.84 KB | 30.05.2014 | 19.05.2014 | 2 |
Shareholders’ register |
TIF | 144.12 KB | 30.05.2014 | 19.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 22.43 KB | 17.08.2011 | 29.07.2011 | 1 |
Articles of Association |
TIF | 26.06 KB | 17.08.2011 | 29.07.2011 | 1 |
Articles of Association |
TIF | 28.87 KB | 28.07.2009 | 12.03.2009 | 1 |
Memorandum of Association |
TIF | 36.29 KB | 28.07.2009 | 12.03.2009 | 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 | 916.84 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.07 KB | 28.02.2020 | 28.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 15.08.2019 | 15.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.99 KB | 15.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 26.02.2019 | 26.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 26.02.2019 | 26.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.18 KB | 21.02.2019 | 21.02.2019 | 1 |
Notary’s decision |
EDOC | 70.15 KB | 11.12.2018 | 11.12.2018 | 1 |
Court decision/judgement |
EDOC | 66.51 KB | 11.12.2018 | 06.12.2018 | 4 |
Court decision/judgement |
DOCX | 52.67 KB | 11.12.2018 | 06.12.2018 | 4 |
Notary’s decision |
EDOC | 69.92 KB | 08.10.2018 | 08.10.2018 | 2 |
Court decision/judgement |
103.53 KB | 05.10.2018 | 04.10.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
TIF | 328.95 KB | 27.09.2018 | 27.09.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 61.99 KB | 27.09.2018 | 27.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 01.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 99.2 KB | 01.06.2016 | 18.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.42 KB | 01.06.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.72 KB | 01.06.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 30.05.2014 | 30.05.2014 | 2 |
Application |
TIF | 167.93 KB | 30.05.2014 | 19.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.99 KB | 30.05.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 19.12.2013 | 16.12.2013 | 1 |
Application |
TIF | 98.18 KB | 19.12.2013 | 26.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 234.67 KB | 27.09.2018 | 13.11.2013 | 4 |
Other documents |
TIF | 400.75 KB | 19.12.2013 | 04.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.66 KB | 17.08.2011 | 15.08.2011 | 2 |
Registration certificates |
TIF | 129.18 KB | 17.08.2011 | 15.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 30.15 KB | 17.08.2011 | 10.08.2011 | 1 |
Application |
TIF | 307.1 KB | 17.08.2011 | 02.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 29.5 KB | 17.08.2011 | 29.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.8 KB | 17.08.2011 | 27.07.2011 | 1 |
Registration certificates |
TIF | 44.14 KB | 17.08.2011 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.86 KB | 28.07.2009 | 17.03.2009 | 1 |
Registration certificates |
TIF | 22.32 KB | 28.07.2009 | 17.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.18 KB | 28.07.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 99.17 KB | 28.07.2009 | 13.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.7 KB | 28.07.2009 | 12.03.2009 | 1 |
Application |
TIF | 161.29 KB | 28.07.2009 | 12.03.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.33 KB | 28.07.2009 | 12.03.2009 | 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