EMEREK, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EMEREK
Registration number, date 50203297301, 02.03.2021
VAT number LV50203297301 from 31.03.2021 Europe VAT register
Register, date Commercial Register, 02.03.2021
Legal address Skolas iela 4 – 5, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 100 EUR, registered payment 02.03.2021
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, €) 0 0 -0.56
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2021
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   02.03.2021
* 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

100 % 100 € 1 € 100 Latvia 02.03.2021 02.03.2021

Historical addresses

Krimuldas nov., Krimuldas pag., Ragana, Skolas iela 4 - 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 18.03.2024  ZIP €11.00
Annual report 2022 PDF
vadibas zi ojums EMEREK 2022 DOCX

2021

Annual report 02.03.2021 - 31.12.2021 18.03.2024  ZIP €11.00
Annual report 2021 PDF
vadibas zi ojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.11 KB 02.03.2021 26.02.2021 1

Articles of Association

DOCX 15.18 KB 02.03.2021 19.02.2021 1

Memorandum of Association

DOCX 16.49 KB 02.03.2021 19.02.2021 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 66.65 KB 02.03.2021 02.03.2021 2

Confirmation or consent to legal address

DOCX 12.18 KB 02.03.2021 26.02.2021 1

Confirmation or consent to legal address

EDOC 18.37 KB 02.03.2021 26.02.2021 1

Shareholders’ register

EDOC 25.51 KB 02.03.2021 26.02.2021 1

Announcement regarding the legal address

DOCX 15.32 KB 02.03.2021 19.02.2021 1

Announcement regarding the legal address

EDOC 20 KB 02.03.2021 19.02.2021 1

Articles of Association

EDOC 19.76 KB 02.03.2021 19.02.2021 1

Application

DOCX 46.92 KB 02.03.2021 19.02.2021 1

Application

EDOC 52.25 KB 02.03.2021 19.02.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 170.12 KB 02.03.2021 19.02.2021 1

Memorandum of Association

EDOC 21.04 KB 02.03.2021 19.02.2021 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