EMEROL, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EMEROL"
Registration number, date 40103419457, 23.05.2011
VAT number None (excluded 11.03.2024) Europe VAT register
Register, date Commercial Register, 23.05.2011
Legal address Tērbatas iela 83B, Rīga, LV-1001 Check address owners
Fixed capital 139 608 EUR, registered payment 15.06.2017
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, €) 2.19 -21.73 23.69
Personal income tax (thousands, €) 0 1.57 8.6
Statutory social insurance contributions (thousands, €) 0 4.46 17.32
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2018
Latvia Lithuania

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   12.10.2023
* 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

Sabiedrība ar ierobežotu atbildību "EMEROL"

Reg. no. 40103419457
Rīga, Tērbatas iela 83B

100 % 139 608 € 1 € 139 608 Latvia 07.12.2023 15.12.2023

Apply information changes

ML

"Emerol", SIA

Tērbatas 83B, Rīga LV-1001 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, 11. novembra krastmala 17 Until 29.09.2015 9 years ago
Rīga, Prāgas iela 2 Until 01.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (78.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (555.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (1.71 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
EM GP 2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
EM GP 2017 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ GP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP EM 2014 Vadibas zinojums TIF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Emerol SIA,vadibas zinojums par 2013.gadu TIF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas ziniojums EMEROL TIF

2011

 Annual report 23.05.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zin.EMEROL PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 82.73 KB 15.12.2023 07.12.2023 1

Amendments to the Articles of Association

 PDF 99.08 KB 12.10.2023 05.10.2023 1

Articles of Association

 PDF 101.4 KB 12.10.2023 05.10.2023 1

Shareholders’ register

TIF 45.02 KB 19.06.2017 26.05.2017 2

Amendments to the Articles of Association

 TIF 24.35 KB 25.04.2017 21.04.2017 1

Articles of Association

 TIF 48.69 KB 25.04.2017 21.04.2017 2

Regulations for the increase/reduction of the equity

 TIF 22.47 KB 25.04.2017 21.04.2017 1

Shareholders’ register

TIF 73.64 KB 25.04.2017 21.04.2017 3

Articles of Association

 TIF 61.35 KB 05.09.2016 15.08.2016 2

Shareholders’ register

TIF 64.87 KB 05.09.2016 15.08.2016 2

Amendments to the Articles of Association

 TIF 22.39 KB 05.09.2016 12.02.2015 1

Amendments to the Articles of Association

 TIF 13.65 KB 25.02.2015 12.02.2015 1

Articles of Association

 TIF 17.87 KB 25.02.2015 12.02.2015 1

Shareholders’ register

TIF 34.01 KB 25.02.2015 12.02.2015 2

Amendments to the Articles of Association

 TIF 19.74 KB 21.08.2013 27.06.2013 1

Articles of Association

 TIF 57.25 KB 21.08.2013 27.06.2013 2

Shareholders’ register

TIF 20.58 KB 19.09.2012 31.08.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 148.05 KB 19.09.2012 12.07.2012 6

Articles of Association

 TIF 53.67 KB 26.05.2011 20.05.2011 1

Memorandum of Association

 TIF 69.52 KB 26.05.2011 20.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 463.86 KB 15.12.2023 12.12.2023 1

Application

 EDOC 270.74 KB 12.10.2023 05.10.2023 7

Protocols/decisions of a company/organisation

 EDOC 76.35 KB 12.10.2023 05.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.92 KB 01.11.2021 01.11.2021 2

Decisions / letters / protocols of public notaries

 RTF 52.73 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.06 KB 19.02.2018 19.02.2018 2

Statement regarding the beneficial owners

 TIF 94.54 KB 16.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.37 KB 15.06.2017 15.06.2017 2

Application

 TIF 161.83 KB 19.06.2017 31.05.2017 6

Protocols/decisions of a company/organisation

 TIF 24.31 KB 19.06.2017 26.05.2017 1

Appraisal reports

 TIF 103.71 KB 02.06.2017 23.05.2017 3

Decisions / letters / protocols of public notaries

 RTF 180.89 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 28.04.2017 28.04.2017 2

Application

 TIF 144.76 KB 25.04.2017 25.04.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.63 KB 25.04.2017 21.04.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.75 KB 25.04.2017 21.04.2017 1

Protocols/decisions of a company/organisation

 TIF 82.61 KB 25.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 61.22 KB 05.09.2016 02.09.2016 2

Application

 TIF 349.66 KB 05.09.2016 16.08.2016 7

Protocols/decisions of a company/organisation

 TIF 23.66 KB 05.09.2016 15.08.2016 1

Protocols/decisions of a company/organisation

 TIF 65.01 KB 05.09.2016 15.08.2016 2

Power of attorney, act of empowerment

 TIF 589.01 KB 05.09.2016 19.04.2016 11

Decisions / letters / protocols of public notaries

 TIF 28.82 KB 02.10.2015 29.09.2015 1

Application

 TIF 58.03 KB 02.10.2015 21.09.2015 2

Confirmation or consent to legal address

 TIF 11.64 KB 02.10.2015 21.09.2015 1

Protocols/decisions of a company/organisation

 TIF 16.88 KB 02.10.2015 18.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.84 KB 25.02.2015 20.02.2015 2

Application

 TIF 60.55 KB 25.02.2015 12.02.2015 2

Protocols/decisions of a company/organisation

 TIF 22.68 KB 25.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.38 KB 21.08.2013 20.08.2013 2

Consent of members of the supervisory board

 TIF 28.13 KB 21.08.2013 16.07.2013 3

List of members of the Board / Supervisory Board

 TIF 12.14 KB 21.08.2013 16.07.2013 1

Power of attorney, act of empowerment

 TIF 15.67 KB 21.08.2013 09.07.2013 1

Application

 TIF 135.46 KB 21.08.2013 08.07.2013 4

Protocols/decisions of a company/organisation

 TIF 28.3 KB 21.08.2013 01.07.2013 1

Protocols/decisions of a company/organisation

 TIF 41.66 KB 21.08.2013 27.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.08 KB 19.09.2012 18.09.2012 2

Application

 TIF 64.62 KB 19.09.2012 13.09.2012 2

Power of attorney, act of empowerment

 TIF 16.73 KB 19.09.2012 03.09.2012 1

Statement of the Board regarding the payment of the equity

 TIF 9.52 KB 19.09.2012 09.07.2012 1

Power of attorney, act of empowerment

 TIF 206.87 KB 19.09.2012 09.03.2012 6

Copy of the personal identification document

 TIF 268.36 KB 19.09.2012 22.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 94.3 KB 26.05.2011 23.05.2011 2

Registration certificates

 TIF 127.67 KB 26.05.2011 23.05.2011 1

Announcement regarding the legal address

 TIF 31.87 KB 26.05.2011 20.05.2011 1

Application

 TIF 410.81 KB 26.05.2011 20.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 37.61 KB 26.05.2011 20.05.2011 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