Emery, SIA
Limited Liability Company, Micro company
Place in branch
282 by turnover
95 by paid taxes
39 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Emery" |
| Registration number, date | 41503068862, 11.07.2014 |
| VAT number | LV41503068862 from 26.07.2014 Europe VAT register |
| Register, date | Commercial Register, 11.07.2014 |
| Legal address | Brīvības iela 8 – 7, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 6.48 | 4.66 | 4.73 |
| Personal income tax (thousands, €) | 1.7 | 1.18 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 2.78 | 1.93 | 1.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 11.07.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | 15.07.2020 | 30.07.2020 |
Contacts in cooperation with
Apply information changes
Emery, SIA
Brīvības 8-7, Ilūkste, Augšdaugavas nov. LV-5447 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Ilūkstes nov., Ilūkste, Brīvības iela 8 - 7 | 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 | 05.03.2024 | PDF (851.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (474.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (623.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (353.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (796.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (695.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (384.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (110.9 KB) | €9.00 |
2015 |
Annual report | 11.07.2014 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Infoplusinvest | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.9 KB | 30.07.2020 | 15.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.9 KB | 30.07.2020 | 15.07.2020 | 1 |
Articles of Association |
DOCX | 14.35 KB | 30.07.2020 | 15.07.2020 | 1 |
Articles of Association |
DOCX | 14.35 KB | 30.07.2020 | 15.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.78 KB | 30.07.2020 | 15.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.78 KB | 30.07.2020 | 15.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 30.07.2020 | 15.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 30.07.2020 | 15.07.2020 | 1 |
Articles of Association |
TIF | 5.68 KB | 17.07.2014 | 08.07.2014 | 1 |
Memorandum of Association |
TIF | 15.4 KB | 17.07.2014 | 08.07.2014 | 1 |
Shareholders’ register |
TIF | 18.85 KB | 17.07.2014 | 08.07.2014 | 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 |
RTF | 197.63 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
EDOC | 107.62 KB | 30.07.2020 | 27.07.2020 | 23 |
Application |
DOCX | 102.72 KB | 30.07.2020 | 27.07.2020 | 23 |
Application |
DOCX | 102.72 KB | 30.07.2020 | 27.07.2020 | 23 |
Amendments to the Articles of Association |
EDOC | 24.12 KB | 30.07.2020 | 15.07.2020 | 1 |
Articles of Association |
EDOC | 20.45 KB | 30.07.2020 | 15.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
161.14 KB | 30.07.2020 | 15.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
161.14 KB | 30.07.2020 | 15.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.39 KB | 30.07.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.3 KB | 30.07.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.29 KB | 30.07.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.29 KB | 30.07.2020 | 15.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.91 KB | 30.07.2020 | 15.07.2020 | 1 |
Shareholders’ register |
EDOC | 26.44 KB | 30.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.64 KB | 17.07.2014 | 11.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 4.55 KB | 17.07.2014 | 08.07.2014 | 1 |
Application |
TIF | 72.36 KB | 17.07.2014 | 08.07.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 17.07.2014 | 08.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 5.15 KB | 17.07.2014 | 08.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.65 KB | 17.07.2014 | 08.07.2014 | 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