EMC SERVICE, SIA
Limited Liability 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 | Economic activity suspended, 20.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EMC SERVICE" |
| Registration number, date | 52103040571, 23.01.2007 |
| VAT number | None (excluded 25.06.2018) Europe VAT register |
| Register, date | Commercial Register, 23.01.2007 |
| Legal address | Jūrmalas gatve 95 – 80, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.11.2013 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 02.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 02.07.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Būvkompānija energoplus" | Until 16.02.2016 | 8 years ago |
|---|---|---|
| SIA "IESI MĀJA" | Until 18.05.2010 | 14 years ago |
| SIA "Dunora" | Until 08.08.2007 | 17 years ago |
Historical addresses
| Liepājas rajons, Dunalkas pagasts, "Aizpeļķes" | Until 08.08.2007 | 17 years ago |
|---|---|---|
| Liepājas rajons, Dunikas pagasts, "Zaļā Birzs" | Until 03.07.2009 | 15 years ago |
| Rucavas nov., Dunikas pag., "Zaļā Birzs" | Until 05.11.2013 | 11 years ago |
| Rīga, Atpūtas iela 1/3-24 | Until 02.07.2015 | 9 years ago |
| Rīga, Dzelzavas iela 19 k-3 - 14 | Until 31.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Save | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 14.04.2011 | TIF (384.72 KB) | ||
2009 |
Annual report | 08.04.2010 | TIF (348.51 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (448.25 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (302.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.88 KB | 16.02.2016 | 28.12.2015 | 1 |
Articles of Association |
TIF | 74.73 KB | 16.02.2016 | 28.12.2015 | 2 |
Shareholders’ register |
TIF | 206.4 KB | 19.08.2015 | 29.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.42 KB | 19.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 16.11 KB | 19.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 139.43 KB | 06.11.2013 | 22.10.2013 | 2 |
Shareholders’ register |
TIF | 264.04 KB | 06.11.2013 | 22.10.2013 | 4 |
Articles of Association |
TIF | 18.05 KB | 14.06.2010 | 10.05.2010 | 1 |
Shareholders’ register |
TIF | 9.09 KB | 14.06.2010 | 10.05.2010 | 1 |
Articles of Association |
TIF | 48.26 KB | 21.08.2007 | 25.07.2007 | 1 |
Shareholders’ register |
TIF | 29.6 KB | 21.08.2007 | 25.07.2007 | 1 |
Articles of Association |
TIF | 44.58 KB | 21.08.2007 | 17.01.2007 | 1 |
Memorandum of Association |
TIF | 36.41 KB | 21.08.2007 | 17.01.2007 | 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 | 70.6 KB | 18.03.2020 | 18.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.11 KB | 13.03.2020 | 13.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 463.46 KB | 20.05.2019 | 15.05.2019 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 15.46 KB | 20.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 20.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 20.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.01 KB | 20.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 20.11.2018 | 20.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.59 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.59 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 15.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 31.05.2018 | 31.05.2018 | 1 |
Application |
TIF | 172.52 KB | 29.05.2018 | 25.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.62 KB | 29.05.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97.5 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97.5 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.43 KB | 26.09.2016 | 26.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.26 KB | 23.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.15 KB | 23.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 16.02.2016 | 16.02.2016 | 1 |
Application |
TIF | 83.71 KB | 16.02.2016 | 29.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.46 KB | 16.02.2016 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 19.08.2015 | 02.07.2015 | 2 |
Application |
TIF | 132.79 KB | 19.08.2015 | 29.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.49 KB | 19.08.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.92 KB | 19.08.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.45 KB | 06.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 727.02 KB | 06.11.2013 | 22.10.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 151.9 KB | 06.11.2013 | 22.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 39.46 KB | 06.11.2013 | 21.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.32 KB | 14.06.2010 | 18.05.2010 | 2 |
Registration certificates |
TIF | 62.44 KB | 14.06.2010 | 18.05.2010 | 1 |
Application |
TIF | 202.26 KB | 14.06.2010 | 12.05.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 9.42 KB | 14.06.2010 | 11.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.13 KB | 14.06.2010 | 07.05.2010 | 3 |
Registration certificates |
TIF | 83.55 KB | 21.08.2007 | 09.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 21.08.2007 | 08.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 50.37 KB | 21.08.2007 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.27 KB | 21.08.2007 | 01.08.2007 | 1 |
Sample report |
TIF | 33.13 KB | 21.08.2007 | 30.07.2007 | 1 |
Sample report |
TIF | 31.99 KB | 21.08.2007 | 30.07.2007 | 1 |
Application |
TIF | 719.76 KB | 21.08.2007 | 25.07.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.24 KB | 21.08.2007 | 25.07.2007 | 2 |
Sample report |
TIF | 32.18 KB | 21.08.2007 | 25.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.41 KB | 21.08.2007 | 23.01.2007 | 1 |
Registration certificates |
TIF | 96.95 KB | 21.08.2007 | 23.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.59 KB | 21.08.2007 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.37 KB | 21.08.2007 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.13 KB | 21.08.2007 | 18.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.93 KB | 21.08.2007 | 17.01.2007 | 1 |
Application |
TIF | 635.71 KB | 21.08.2007 | 17.01.2007 | 4 |
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