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EMB GROUP, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 20.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EMB GROUP"
Registration number, date 40103974311, 03.03.2016
VAT number None (excluded 01.03.2021) Europe VAT register
Register, date Commercial Register, 03.03.2016
Legal address Rūsiņa iela 1, Rīga, LV-1003 Check address owners
Fixed capital 10 000 EUR , registered 22.12.2017 (registered payment 22.12.2017: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 101.9 80.6
Personal income tax (thousands, €) 0 40.22 24.84
Statutory social insurance contributions (thousands, €) 0.96 84.37 58.75
Average employees count 4 41 26
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Būvniecības projektu izstrādāšana (41.10)
CSP industry
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "EMB TRINITY HOLDING" Until 22.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (86.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (356.54 KB) €11.00

2016

 Annual report 03.03.2016 - 31.12.2016 12.12.2017  PDF (510.76 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 33.5 KB 04.02.2020 27.01.2020 1

Articles of Association

 DOCX 17.25 KB 04.02.2020 27.01.2020 1

Articles of Association

 TIF 53.96 KB 20.12.2017 15.12.2017 2

Regulations for the increase/reduction of the equity

 TIF 22.62 KB 20.12.2017 15.12.2017 1

Shareholders’ register

TIF 50.05 KB 20.12.2017 15.12.2017 2

Shareholders’ register

TIF 47.7 KB 20.12.2017 15.12.2017 2

Shareholders’ register

TIF 43.05 KB 04.03.2016 24.02.2016 2

Articles of Association

 TIF 34.8 KB 04.03.2016 23.02.2016 1

Memorandum of Association

 TIF 31.44 KB 04.03.2016 23.02.2016 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

 EDOC 98.04 KB 20.04.2021 20.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 05.03.2021 05.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 05.03.2021 05.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 03.03.2021 03.03.2021 2

State Revenue Service decisions/letters/statements

 EDOC 84.07 KB 02.03.2021 02.03.2021 1

State Revenue Service decisions/letters/statements

 EDOC 84.07 KB 02.03.2021 02.03.2021 1

State Revenue Service decisions/letters/statements

 DOC 101.5 KB 02.03.2021 02.03.2021 1

Application

 DOCX 44.02 KB 03.03.2021 15.02.2021 1

Application

 EDOC 49.23 KB 03.03.2021 15.02.2021 1

Consent of the liquidator

 DOCX 17.12 KB 03.03.2021 15.02.2021 1

Consent of the liquidator

 EDOC 20.99 KB 03.03.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 25.01.2021 25.01.2021 2

Application

 DOCX 40.66 KB 25.01.2021 19.01.2021 3

Application

 EDOC 58.38 KB 25.01.2021 19.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 08.01.2021 08.01.2021 2

Orders/request/cover notes of court bailiffs

 EDOC 351.15 KB 06.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

 DOCX 13.62 KB 19.01.2021 04.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.9 KB 19.01.2021 04.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.37 KB 19.01.2021 04.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 03.12.2020 03.12.2020 2

State Revenue Service decisions/letters/statements

 EDOC 90.2 KB 30.11.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.93 KB 04.02.2020 04.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 04.02.2020 04.02.2020 2

Application

 TIF 89.99 KB 31.01.2020 30.01.2020 3

Application

 DOCX 44.38 KB 04.02.2020 29.01.2020 4

Application

 EDOC 76.21 KB 04.02.2020 29.01.2020 4

Amendments to the Articles of Association

 EDOC 21.03 KB 04.02.2020 27.01.2020 1

Articles of Association

 EDOC 26.56 KB 04.02.2020 27.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.29 KB 04.02.2020 27.01.2020 2

Protocols/decisions of a company/organisation

 EDOC 27.63 KB 04.02.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 09.07.2019 09.07.2019 2

Application

 TIF 178.96 KB 09.07.2019 03.07.2019 5

Decisions / letters / protocols of public notaries

 RTF 193.48 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.68 KB 22.12.2017 22.12.2017 2

Statement regarding the beneficial owners

 TIF 365.78 KB 20.12.2017 19.12.2017 5

Application

 TIF 142.22 KB 20.12.2017 15.12.2017 5

Bank statements or other document regarding the payment of the equity

TIF 14.12 KB 20.12.2017 15.12.2017 1

Protocols/decisions of a company/organisation

 TIF 48.79 KB 20.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 54.87 KB 04.03.2016 03.03.2016 2

Application

 TIF 108.82 KB 04.03.2016 29.02.2016 3

Bank statements or other document regarding the payment of the equity

TIF 29.91 KB 04.03.2016 24.02.2016 1

Announcement regarding the legal address

 TIF 10.27 KB 04.03.2016 23.02.2016 1

Confirmation or consent to legal address

 TIF 10.8 KB 04.03.2016 23.02.2016 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