EMERALD BALTIC, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
11 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EMERALD BALTIC"
Registration number, date 40003301231, 11.07.1996
VAT number LV40003301231 from 19.08.1996 Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Gaujas iela 27, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 207 705 EUR, registered payment 21.07.2015
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, €) 319.06 292.41 200.11
Personal income tax (thousands, €) 33.96 36.84 22.47
Statutory social insurance contributions (thousands, €) 79.24 82.45 50.54
Average employees count 14 16 15
Received COVID-19 downtime support 11.05.2021, 4 599.47 €

Industries

Industry from zl.lv Kafija un tēja
Branch from zl.lv (NACE2) Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Field from SRS Tējas un kafijas pārstrāde (10.83)
CSP industry Tējas un kafijas pārstrāde (10.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.07.2018
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   01.11.2022
* 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 % 103 853 € 1 € 103 853 Latvia 15.06.2020 19.06.2020

Natural person

50 % 103 852 € 1 € 103 852 Latvia 15.06.2020 19.06.2020

Apply information changes

"Emerald Baltic", SIA

Gaujas 27, Ādaži, Ādažu nov. LV-2164 Check address owners

Kafija un tēja

http://www.emerald.lv

Historical addresses

Rīgas rajons, Ādažu pagasts, Ādaži, Gaujas iela 27 Until 03.07.2009 16 years ago
Ādažu nov., Ādaži, Gaujas iela 27 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 27 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums par 2022.g. PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi oj. 2021. PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi oj.GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums GP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi oj.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 11.05.2012  TIF (1.1 MB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.12 KB)

2010

Annual report 26.04.2011  TIF (1.11 MB)

2009

Annual report 29.04.2010  TIF (1.05 MB)

2008

Annual report 15.05.2009  TIF (999.08 KB)

2007

Annual report 11.07.2008  TIF (644.51 KB)

2006

Annual report 18.07.2007  TIF (568.35 KB)

2005

Annual report 29.06.2006  PDF (405.98 KB)

2004

Annual report 08.07.2022  TIF (698.16 KB)

2003

Annual report 08.07.2022  TIF (748.03 KB)

2002

Annual report 08.07.2022  TIF (995.96 KB)

2001

Annual report 08.07.2022  TIF (782.21 KB)

2000

Annual report 08.07.2022  TIF (815.58 KB)

1999

Annual report 08.07.2022  TIF (881.39 KB)

1998

Annual report 08.07.2022  TIF (978.89 KB)

1997

Annual report 08.07.2022  TIF (676.19 KB)

1996

Annual report 07.07.2022  TIF (1.21 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.16 KB 19.06.2020 15.06.2020 1

Shareholders’ register

TIF 128.53 KB 17.07.2018 16.07.2018 5

Amendments to the Articles of Association

TIF 16.41 KB 08.07.2022 25.06.2015 1

Articles of Association

TIF 24.24 KB 08.07.2022 25.06.2015 1

Shareholders’ register

TIF 46.1 KB 08.07.2022 25.06.2015 2

Shareholders’ register

TIF 39.45 KB 08.07.2022 20.02.2009 4

Shareholders’ register

TIF 26.43 KB 08.07.2022 11.12.2006 1

Articles of Association

TIF 36.71 KB 08.07.2022 23.11.2004 1

Shareholders’ register

TIF 16.05 KB 08.07.2022 23.11.2004 1

Amendments to the Articles of Association

TIF 35.2 KB 08.07.2022 18.04.2002 1

Amendments to the Articles of Association

TIF 44.72 KB 08.07.2022 26.03.2002 1

Amendments to the Articles of Association

TIF 45.44 KB 08.07.2022 12.04.2000 1

Amendments to the Articles of Association

TIF 51.17 KB 08.07.2022 15.03.2000 2

Regulations for the increase/reduction of the equity

TIF 28.85 KB 08.07.2022 15.03.2000 1

Amendments to the Articles of Association

TIF 50.57 KB 08.07.2022 10.07.1998 2

Amendments to the Articles of Association

TIF 52 KB 07.07.2022 21.01.1998 2

Regulations for the increase/reduction of the equity

TIF 51.38 KB 07.07.2022 21.01.1998 2

Shareholders’ register

TIF 59.36 KB 07.07.2022 21.01.1998 2

Amendments to the Articles of Association

TIF 57.61 KB 07.07.2022 05.11.1997 2

Articles of Association

TIF 839.66 KB 07.07.2022 25.06.1996 17

Memorandum of association

TIF 486.67 KB 07.07.2022 25.06.1996 9

Shareholders’ register

TIF 53.91 KB 07.07.2022 25.06.1996 2

Registration certificates of foreign companies

TIF 78.6 KB 07.07.2022 20.04.1995 3

Registration certificates of foreign companies

TIF 51.98 KB 07.07.2022 20.04.1995 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 31.99 KB 01.11.2022 01.11.2022 2

Application

DOCX 48.23 KB 01.11.2022 27.10.2022 5

Application

DOCX 48.23 KB 01.11.2022 27.10.2022 5

Consent of a member of the Board / executive director

DOCX 14.55 KB 01.11.2022 27.10.2022 1

Consent of a member of the Board / executive director

DOCX 14.55 KB 01.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOCX 88.63 KB 01.11.2022 27.10.2022 2

Protocols/decisions of a company/organisation

DOCX 88.63 KB 01.11.2022 27.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 19.06.2020 19.06.2020 1

Application

EDOC 44.3 KB 19.06.2020 15.06.2020 3

Application

DOCX 39.12 KB 19.06.2020 15.06.2020 3

Shareholders’ register

EDOC 45.49 KB 19.06.2020 15.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 19.07.2018 19.07.2018 2

Application

TIF 128.17 KB 17.07.2018 16.07.2018 3

Decisions / letters / protocols of public notaries

TIF 73.14 KB 08.07.2022 21.07.2015 2

Application

TIF 68.57 KB 08.07.2022 25.06.2015 1

Protocols/decisions of a company/organisation

TIF 76.18 KB 08.07.2022 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 53.35 KB 08.07.2022 17.12.2010 2

Application

TIF 139.7 KB 08.07.2022 14.12.2010 5

Consent of a member of the Board / executive director

TIF 10.94 KB 08.07.2022 14.12.2010 1

Protocols/decisions of a company/organisation

TIF 32.74 KB 08.07.2022 07.12.2010 1

Decisions / letters / protocols of public notaries

TIF 46.66 KB 08.07.2022 16.03.2009 1

Receipts on the publication and state fees

TIF 16.8 KB 08.07.2022 11.03.2009 1

Application

TIF 117.31 KB 08.07.2022 20.02.2009 4

Protocols/decisions of a company/organisation

TIF 57.63 KB 08.07.2022 20.02.2009 3

Decisions / letters / protocols of public notaries

TIF 48.32 KB 08.07.2022 18.12.2007 1

Receipts on the publication and state fees

TIF 16.85 KB 08.07.2022 13.12.2007 1

Application

TIF 116.59 KB 08.07.2022 12.12.2007 4

Consent of a member of the Board / executive director

TIF 11.53 KB 08.07.2022 12.12.2007 1

Protocols/decisions of a company/organisation

TIF 31.39 KB 08.07.2022 12.12.2007 1

Receipts on the publication and state fees

TIF 17.93 KB 08.07.2022 12.12.2007 1

Application

TIF 129.78 KB 08.07.2022 13.12.2006 4

Receipts on the publication and state fees

TIF 18.75 KB 08.07.2022 13.12.2006 1

Documents attesting the transfer of shares

TIF 17.5 KB 08.07.2022 11.12.2006 1

Protocols/decisions of a company/organisation

TIF 37.72 KB 08.07.2022 11.12.2006 1

Protocols/decisions of a company/organisation

TIF 50.7 KB 08.07.2022 11.12.2006 2

Decisions / letters / protocols of public notaries

TIF 50.19 KB 08.07.2022 03.01.2006 1

Application

TIF 113.55 KB 08.07.2022 29.12.2005 4

Receipts on the publication and state fees

TIF 25.99 KB 08.07.2022 29.12.2005 1

Receipts on the publication and state fees

TIF 19.7 KB 08.07.2022 29.12.2005 1

Consent of the auditor

TIF 14.52 KB 08.07.2022 23.12.2005 1

Power of attorney, act of empowerment

TIF 25.16 KB 08.07.2022 23.12.2005 1

Protocols/decisions of a company/organisation

TIF 31.54 KB 08.07.2022 23.12.2005 1

Decisions / letters / protocols of public notaries

TIF 58.17 KB 08.07.2022 15.12.2004 2

Registration certificates

TIF 28.02 KB 08.07.2022 15.12.2004 1

Sample report

TIF 26.69 KB 08.07.2022 07.12.2004 1

Consent of the auditor

TIF 20.93 KB 08.07.2022 24.11.2004 1

Receipts on the publication and state fees

TIF 17.87 KB 08.07.2022 24.11.2004 1

Receipts on the publication and state fees

TIF 18.43 KB 08.07.2022 24.11.2004 1

Application

TIF 122.58 KB 08.07.2022 23.11.2004 5

Consent of a member of the Board / executive director

TIF 8.54 KB 08.07.2022 23.11.2004 1

Power of attorney, act of empowerment

TIF 26.38 KB 08.07.2022 23.11.2004 1

Protocols/decisions of a company/organisation

TIF 36.53 KB 08.07.2022 23.11.2004 1

Decisions / letters / protocols of public notaries

TIF 27.74 KB 08.07.2022 22.04.2002 1

Protocols/decisions of a company/organisation

TIF 55.48 KB 08.07.2022 18.04.2002 2

Receipts on the publication and state fees

TIF 18.38 KB 08.07.2022 18.04.2002 1

Receipts on the publication and state fees

TIF 17.01 KB 08.07.2022 18.04.2002 1

Submission/Application

TIF 35.62 KB 08.07.2022 18.04.2002 1

Power of attorney, act of empowerment

TIF 24.53 KB 08.07.2022 17.04.2002 1

Decisions / letters / protocols of public notaries

TIF 35.85 KB 08.07.2022 03.04.2002 1

Receipts on the publication and state fees

TIF 14.52 KB 08.07.2022 27.03.2002 1

Receipts on the publication and state fees

TIF 16.56 KB 08.07.2022 27.03.2002 1

Receipts on the publication and state fees

TIF 14.88 KB 08.07.2022 27.03.2002 1

Documents attesting the transfer of shares

TIF 11.95 KB 08.07.2022 26.03.2002 1

Documents attesting the transfer of shares

TIF 12.47 KB 08.07.2022 26.03.2002 1

Protocols/decisions of a company/organisation

TIF 83.39 KB 08.07.2022 26.03.2002 2

Submission/Application

TIF 33 KB 08.07.2022 26.03.2002 1

Power of attorney, act of empowerment

TIF 22.2 KB 08.07.2022 21.03.2002 1

Power of attorney, act of empowerment

TIF 340.94 KB 08.07.2022 04.06.2001 10

Decisions / letters / protocols of public notaries

TIF 24.1 KB 08.07.2022 03.05.2000 1

Receipts on the publication and state fees

TIF 12.84 KB 08.07.2022 17.04.2000 1

Submission/Application

TIF 34.91 KB 08.07.2022 17.04.2000 1

Documents attesting the transfer of shares

TIF 34.82 KB 08.07.2022 12.04.2000 1

Power of attorney, act of empowerment

TIF 13.25 KB 08.07.2022 12.04.2000 1

Protocols/decisions of a company/organisation

TIF 66.91 KB 08.07.2022 12.04.2000 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.17 KB 08.07.2022 10.04.2000 1

Decisions / letters / protocols of public notaries

TIF 43.85 KB 08.07.2022 16.03.2000 1

Statement of the Board regarding the payment of the equity

TIF 16.82 KB 08.07.2022 15.03.2000 1

Power of attorney, act of empowerment

TIF 16.93 KB 08.07.2022 15.03.2000 1

Protocols/decisions of a company/organisation

TIF 95.42 KB 08.07.2022 15.03.2000 2

Receipts on the publication and state fees

TIF 13.44 KB 08.07.2022 15.03.2000 1

Submission/Application

TIF 34.86 KB 08.07.2022 15.03.2000 1

Decisions / letters / protocols of public notaries

TIF 62.29 KB 08.07.2022 28.02.2000 1

Receipts on the publication and state fees

TIF 12.81 KB 08.07.2022 25.02.2000 1

Submission/Application

TIF 39.17 KB 08.07.2022 25.02.2000 1

Warning from an official of authority

TIF 42.48 KB 08.07.2022 25.08.1999 1

Power of attorney, act of empowerment

TIF 233.57 KB 08.07.2022 09.08.1999 6

Decisions / letters / protocols of public notaries

TIF 22.6 KB 08.07.2022 27.07.1998 1

Receipts on the publication and state fees

TIF 29.26 KB 07.07.2022 22.07.1998 2

Documents attesting the transfer of shares

TIF 102.29 KB 07.07.2022 15.07.1998 4

Protocols/decisions of a company/organisation

TIF 63.47 KB 08.07.2022 10.07.1998 2

Submission/Application

TIF 27.42 KB 08.07.2022 10.07.1998 1

Copy of the personal identification document

TIF 254.09 KB 08.07.2022 20.04.1998 1

Decisions / letters / protocols of public notaries

TIF 21.79 KB 07.07.2022 19.02.1998 1

Receipts on the publication and state fees

TIF 32.29 KB 07.07.2022 05.02.1998 2

Power of attorney, act of empowerment

TIF 20.85 KB 07.07.2022 04.02.1998 1

Submission/Application

TIF 25.55 KB 07.07.2022 04.02.1998 1

Protocols/decisions of a company/organisation

TIF 99.32 KB 07.07.2022 21.01.1998 3

Copy of the personal identification document

TIF 79.3 KB 08.07.2022 12.12.1997 1

Copy of the personal identification document

TIF 59.83 KB 08.07.2022 12.12.1997 1

Decisions / letters / protocols of public notaries

TIF 21.69 KB 07.07.2022 26.11.1997 1

Receipts on the publication and state fees

TIF 28.31 KB 07.07.2022 07.11.1997 2

Submission/Application

TIF 27.77 KB 07.07.2022 07.11.1997 1

Appraisal reports

TIF 36.98 KB 07.07.2022 05.11.1997 1

Protocols/decisions of a company/organisation

TIF 58.53 KB 07.07.2022 05.11.1997 2

Sample report

TIF 53.97 KB 07.07.2022 23.10.1997 1

Submission/Application

TIF 29.54 KB 07.07.2022 17.07.1997 1

Bank statements or other document regarding the payment of the equity

TIF 17.74 KB 07.07.2022 11.07.1997 1

Bank statements or other document regarding the payment of the equity

TIF 83.61 KB 07.07.2022 05.11.1996 2

Decisions / letters / protocols of public notaries

TIF 16.81 KB 07.07.2022 11.07.1996 1

Registration certificates

TIF 100.43 KB 07.07.2022 11.07.1996 2

Registration certificates

TIF 83.75 KB 07.07.2022 11.07.1996 1

Registration certificates

TIF 89.86 KB 07.07.2022 11.07.1996 1

Other documents

TIF 13.4 KB 07.07.2022 10.07.1996 1

Receipts on the publication and state fees

TIF 19.48 KB 07.07.2022 10.07.1996 2

Receipts on the publication and state fees

TIF 22.74 KB 07.07.2022 10.07.1996 2

Appraisal reports

TIF 71.08 KB 07.07.2022 25.06.1996 2

Protocols/decisions of a company/organisation

TIF 62.54 KB 07.07.2022 25.06.1996 2

Protocols/decisions of a company/organisation

TIF 23.56 KB 07.07.2022 20.06.1996 1

Other documents

TIF 107.03 KB 07.07.2022 08.08.1995 2

Power of attorney, act of empowerment

TIF 128.91 KB 07.07.2022 08.08.1995 3

Other documents

TIF 81.26 KB 07.07.2022 24.04.1995 3

Other documents

TIF 44.7 KB 07.07.2022 24.04.1995 3

Copy of the personal identification document

TIF 214.75 KB 07.07.2022 26.08.1994 1

Purchase/lease agreement

TIF 540.03 KB 07.07.2022 08.12.1993 12

Copy of the personal identification document

TIF 119.45 KB 07.07.2022 04.08.1993 1

Copy of the personal identification document

TIF 455.66 KB 07.07.2022 04.08.1993 2

Copy of the personal identification document

TIF 127.83 KB 07.07.2022 04.08.1993 1

Copy of the personal identification document

TIF 106.51 KB 07.07.2022 01.02.1993 1

Copy of the personal identification document

TIF 434.59 KB 07.07.2022 01.02.1993 3

Application

TIF 121.87 KB 07.07.2022 4

Other documents

TIF 14.53 KB 07.07.2022 1

Power of attorney, act of empowerment

TIF 24.76 KB 07.07.2022 1

Sample report

TIF 13.13 KB 07.07.2022 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