EMERALD TRADE, 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 | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EMERALD TRADE" |
| Registration number, date | 40103472903, 24.10.2011 |
| VAT number | None (excluded 06.09.2016) Europe VAT register |
| Register, date | Commercial Register, 24.10.2011 |
| Legal address | Rīga, Rāmuļu iela 29 Check address owners |
| Fixed capital | 2 845 EUR , registered 11.06.2015 (registered payment 11.06.2015: 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, €) | 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 | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
|---|---|
| CSP industry | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība u.c. statūtos paredzētā darbība |
Historical company names
| SIA "NVZ Info" | Until 01.12.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Rāmuļu iela 1 | Until 04.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Duntes iela 50 - 25 | Until 18.05.2016 | 9 years ago |
| Rīga, Buļļu iela 36 | Until 26.11.2014 | 11 years ago |
| Rīga, Vecā Buļļu iela 27 | Until 11.06.2015 | 10 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, "Vilkmuižnieki 1" | Until 01.12.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| p04 parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Emerald Trade vadibas zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EMERALD Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EMERALD Vadibas zinojums1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
241.1 KB | 13.05.2016 | 25.04.2016 | 1 | |
Articles of Association |
TIF | 219.97 KB | 26.06.2015 | 04.06.2015 | 5 |
Shareholders’ register |
TIF | 22.04 KB | 26.06.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 77.75 KB | 26.06.2015 | 04.06.2015 | 3 |
Articles of Association |
TIF | 123.96 KB | 02.12.2011 | 28.11.2011 | 4 |
Shareholders’ register |
TIF | 16.63 KB | 02.12.2011 | 28.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.42 KB | 31.10.2011 | 24.10.2011 | 1 |
Articles of Association |
TIF | 11.24 KB | 31.10.2011 | 24.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.63 KB | 31.10.2011 | 24.10.2011 | 1 |
Shareholders’ register |
TIF | 14.07 KB | 31.10.2011 | 24.10.2011 | 1 |
Articles of Association |
TIF | 23.28 KB | 26.10.2011 | 18.10.2011 | 1 |
Memorandum of Association |
TIF | 38.01 KB | 26.10.2011 | 18.10.2011 | 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 | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 128.33 KB | 19.03.2019 | 02.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 19.03.2019 | 02.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.6 KB | 19.03.2019 | 02.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 15.12.2016 | 15.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 201.67 KB | 15.12.2016 | 15.12.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.8 KB | 14.12.2016 | 14.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
367.84 KB | 14.12.2016 | 14.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 07.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
515.86 KB | 13.05.2016 | 25.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
86.39 KB | 13.05.2016 | 25.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
116.95 KB | 13.05.2016 | 25.04.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 8.92 KB | 23.05.2016 | 25.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.92 KB | 26.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 203.81 KB | 26.06.2015 | 04.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.57 KB | 26.06.2015 | 04.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.93 KB | 26.06.2015 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.44 KB | 26.06.2015 | 04.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 113.82 KB | 26.06.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 02.12.2011 | 01.12.2011 | 2 |
Registration certificates |
TIF | 20.75 KB | 02.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 108.99 KB | 02.12.2011 | 28.11.2011 | 4 |
Confirmation or consent to legal address |
TIF | 8.71 KB | 02.12.2011 | 28.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 10.73 KB | 02.12.2011 | 28.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.14 KB | 02.12.2011 | 28.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 31.10.2011 | 28.10.2011 | 1 |
Registration certificates |
TIF | 50.24 KB | 02.12.2011 | 24.10.2011 | 1 |
Application |
TIF | 57.71 KB | 31.10.2011 | 24.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.09 KB | 31.10.2011 | 24.10.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.24 KB | 31.10.2011 | 24.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 31.10.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.29 KB | 26.10.2011 | 24.10.2011 | 2 |
Registration certificates |
TIF | 66.8 KB | 26.10.2011 | 24.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.66 KB | 26.10.2011 | 18.10.2011 | 1 |
Application |
TIF | 107.08 KB | 26.10.2011 | 18.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 23.97 KB | 26.10.2011 | 18.10.2011 | 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