Emburga pluss, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
140 by profit
76 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Emburga pluss"
Registration number, date 43603020860, 05.03.2004
VAT number LV43603020860 from 23.04.2004 Europe VAT register
Register, date Commercial Register, 05.03.2004
Legal address "Jaunpavasari", Salgales pag., Jelgavas nov., LV-3045 Check address owners
Fixed capital 2 958 EUR, registered payment 04.08.2015
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, €) 36.87 36.05 45.47
Personal income tax (thousands, €) 7.11 5.86 6.93
Statutory social insurance contributions (thousands, €) 20.2 17.35 18.94
Average employees count 10 10 10

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.02.2008

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.  03.07.2009
* 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

50 % 51 € 29 € 1 479 Latvia 08.05.2015 04.08.2015

Natural person

50 % 51 € 29 € 1 479 Latvia 08.05.2015 04.08.2015

Apply information changes

ML

"Emburga Pluss", SIA

"Strīķeri", Emburga, Salgales pagasts, Jelgavas nov., LV-3045 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Jelgavas rajons, Sidrabenes pagasts, Emburga, 1. maija iela 6-4 Until 25.03.2004 20 years ago
Jelgavas rajons, Sidrabenes pagasts, Emburga, 1. maija iela 4-6 Until 08.01.2009 15 years ago
Rīga, Matīsa iela 41 - 9 Until 28.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums Emburga Pluss PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019.g. p rskatam PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (122.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad-zinojums 2013.g DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vad-zinojums 2012.g DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vad-zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad-zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (4.81 KB)

2008

Annual report 28.04.2009  TIF (661.93 KB)

2007

Annual report 09.07.2008  TIF (942.56 KB)

2006

Annual report 11.07.2007  TIF (403.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.36 KB 04.08.2015 08.05.2015 1

Articles of Association

TIF 307.03 KB 04.08.2015 08.05.2015 6

Shareholders’ register

TIF 618.54 KB 04.08.2015 08.05.2015 2

Articles of Association

TIF 263.85 KB 07.11.2018 24.02.2004 7

Memorandum of association

TIF 84.32 KB 07.11.2018 10.02.2004 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 61.96 KB 28.09.2021 28.09.2021 2

Application

TIF 450.27 KB 24.09.2021 20.09.2021 4

Decisions / letters / protocols of public notaries

TIF 110.29 KB 04.08.2015 04.08.2015 2

Application

TIF 558.2 KB 04.08.2015 18.06.2015 3

Protocols/decisions of a company/organisation

TIF 86.89 KB 04.08.2015 08.05.2015 2

Decisions / letters / protocols of public notaries

TIF 53.53 KB 07.11.2018 08.01.2009 2

Application

TIF 85.74 KB 07.11.2018 18.12.2008 2

Receipts on the publication and state fees

TIF 19.67 KB 07.11.2018 31.10.2008 1

Receipts on the publication and state fees

TIF 17.01 KB 07.11.2018 31.10.2008 1

Decisions / letters / protocols of public notaries

TIF 55.95 KB 07.11.2018 05.02.2008 2

Receipts on the publication and state fees

TIF 30.03 KB 07.11.2018 31.01.2008 1

Receipts on the publication and state fees

TIF 28.35 KB 07.11.2018 31.01.2008 1

Application

TIF 194.94 KB 07.11.2018 30.01.2008 5

Protocols/decisions of a company/organisation

TIF 56.17 KB 07.11.2018 30.01.2008 2

Decisions / letters / protocols of public notaries

TIF 35.91 KB 07.11.2018 25.03.2004 1

Application

TIF 146.52 KB 07.11.2018 12.03.2004 3

Receipts on the publication and state fees

TIF 22.74 KB 07.11.2018 12.03.2004 1

Receipts on the publication and state fees

TIF 23.07 KB 07.11.2018 12.03.2004 1

Decisions / letters / protocols of public notaries

TIF 57.38 KB 07.11.2018 05.03.2004 2

Registration certificates

TIF 52.04 KB 07.11.2018 05.03.2004 1

Announcement regarding the legal address

TIF 10.99 KB 07.11.2018 23.02.2004 1

Consent of a member of the Board / executive director

TIF 9.37 KB 07.11.2018 23.02.2004 1

Consent of a member of the Board / executive director

TIF 9.73 KB 07.11.2018 23.02.2004 1

Receipts on the publication and state fees

TIF 19.31 KB 07.11.2018 20.02.2004 1

Receipts on the publication and state fees

TIF 19.88 KB 07.11.2018 20.02.2004 1

Receipts on the publication and state fees

TIF 35.81 KB 07.11.2018 20.02.2004 1

Receipts on the publication and state fees

TIF 35.8 KB 07.11.2018 20.02.2004 1

Application

TIF 215.72 KB 07.11.2018 10.02.2004 7
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