EMERTEC, SIA

Limited Liability Company, Micro company
Place in branch
224 by turnover
128 by profit
115 by paid taxes
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EMERTEC"
Registration number, date 53603070331, 18.06.2015
VAT number None Europe VAT register
Register, date Commercial Register, 18.06.2015
Legal address Stadiona iela 3F, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 3 000 EUR, registered payment 18.06.2015
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, €) 7.68 6.28 4.13
Personal income tax (thousands, €) 2.25 0.63 0
Statutory social insurance contributions (thousands, €) 5.43 3.89 0
Average employees count 1 1 1

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   18.06.2015
* 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 € 30 € 3 000 Latvia 18.06.2015 18.06.2015

Apply information changes

"Emertec", SIA

Māras 3, Jelgava, LV-3001 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Jelgava, Māras iela 3 - 3 Until 07.05.2021 4 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Stadiona iela 3F Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.01.2024  PDF (79.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.02.2023  PDF (78.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.01.2022  PDF (79.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.01.2021  PDF (79.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.01.2020  PDF (79.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.01.2019  PDF (79.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.01.2018  PDF (80.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.01.2017  PDF (104.66 KB) €9.00

2015

Annual report 18.06.2015 - 31.12.2015 03.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 30.63 KB 19.06.2015 16.06.2015 1

Memorandum of Association

TIF 36.56 KB 19.06.2015 16.06.2015 1

Shareholders’ register

TIF 42.54 KB 19.06.2015 16.06.2015 2

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 66.61 KB 07.05.2021 07.05.2021 2

Application

DOCX 96.13 KB 07.05.2021 29.04.2021 23

Application

EDOC 109.36 KB 07.05.2021 29.04.2021 23

Decisions / letters / protocols of public notaries

TIF 78.46 KB 19.06.2015 18.06.2015 2

Announcement regarding the legal address

TIF 10.39 KB 19.06.2015 16.06.2015 1

Application

TIF 310.58 KB 19.06.2015 16.06.2015 4

Bank statements or other document regarding the payment of the equity

TIF 94.2 KB 19.06.2015 16.06.2015 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