EmFino, SIA
Limited Liability Company, Micro company
Place in branch
516 by turnover
333 by profit
246 by paid taxes
72 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 | EmFino SIA |
| Registration number, date | 40203282484, 29.12.2020 |
| VAT number | LV40203282484 from 16.12.2022 Europe VAT register |
| Register, date | Commercial Register, 29.12.2020 |
| Legal address | Vēja iela 8, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EmFino, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 9.18 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0.81 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.75 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.12.2020 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 29.12.2020 | 29.12.2020 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 29.12.2020 | 29.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Ādaži, Vēja iela 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Vēja iela 8 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | PDF (79.48 KB) | €11.00 |
2021 |
Annual report | 29.12.2020 - 31.12.2021 | 12.07.2022 | PDF (79.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
406.05 KB | 29.12.2020 | 21.12.2020 | 1 | |
Articles of Association |
406.05 KB | 29.12.2020 | 21.12.2020 | 1 | |
Memorandum of association |
490.85 KB | 29.12.2020 | 21.12.2020 | 1 | |
Memorandum of association |
490.85 KB | 29.12.2020 | 21.12.2020 | 1 | |
Shareholders’ register |
529.89 KB | 29.12.2020 | 21.12.2020 | 1 | |
Shareholders’ register |
529.89 KB | 29.12.2020 | 21.12.2020 | 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 |
RTF | 197.17 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 29.12.2020 | 29.12.2020 | 2 |
Announcement regarding the legal address |
628.23 KB | 29.12.2020 | 21.12.2020 | 1 | |
Announcement regarding the legal address |
628.23 KB | 29.12.2020 | 21.12.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 608.03 KB | 29.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 399.29 KB | 29.12.2020 | 21.12.2020 | 1 |
Application |
796.42 KB | 29.12.2020 | 21.12.2020 | 5 | |
Application |
EDOC | 761.07 KB | 29.12.2020 | 21.12.2020 | 5 |
Application |
796.42 KB | 29.12.2020 | 21.12.2020 | 5 | |
Bank statements or other document regarding the payment of the equity |
189.84 KB | 29.12.2020 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.84 KB | 29.12.2020 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.49 KB | 29.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
189.64 KB | 29.12.2020 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.29 KB | 29.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
189.64 KB | 29.12.2020 | 21.12.2020 | 1 | |
Memorandum of association |
EDOC | 481.33 KB | 29.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 511.24 KB | 29.12.2020 | 21.12.2020 | 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