EMI BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
71 by paid taxes
32 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 | SIA "EMI BŪVE" |
| Registration number, date | 40003779537, 02.11.2005 |
| VAT number | LV40003779537 from 13.03.2006 Europe VAT register |
| Register, date | Commercial Register, 02.11.2005 |
| Legal address | Remberģu iela 2, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EMI BŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 25.42 | 34.09 | 19.73 |
| Personal income tax (thousands, €) | 5.76 | 4.35 | 4.54 |
| Statutory social insurance contributions (thousands, €) | 10.68 | 7.67 | 8.68 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Citur neklasificēta inženierbūvniecība Dzīvojamo un nedzīvojamo ēku būvniecība Būvniecības projektu izstrādāšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.12.2022 | 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 | 19.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2019 |
* 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 % | 1 707 | € 1 | € 1 707 | Latvia | 14.12.2022 | 19.12.2022 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 14.12.2022 | 19.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"EMI būve", SIA
11. novembra krastmala 35, Rīga LV-1050 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Rīga, Puškina iela 1a | Until 10.11.2010 | 14 years ago |
|---|---|---|
| Rīga, 11. novembra krastmala 35 | Until 30.01.2014 | 10 years ago |
| Rīga, Mūkusalas iela 42 - 2 | Until 29.08.2019 | 5 years ago |
| Ādažu nov., Ādaži, Remberģu iela 2 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Remberģu iela 2 | 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 | 03.04.2024 | PDF (163.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (382.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (378.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (936.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (635.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Emi buve2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 26.05.2011 | TIF (598.87 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (588.85 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (600.68 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (634.81 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (757 KB) | ||
2005 |
Annual report | 13.11.2006 | TIF (450.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.85 KB | 15.12.2022 | 14.12.2022 | 2 |
Amendments to the Articles of Association |
TIF | 12.79 KB | 29.08.2019 | 28.08.2019 | 1 |
Articles of Association |
TIF | 91.43 KB | 29.08.2019 | 28.08.2019 | 2 |
Shareholders’ register |
TIF | 74.1 KB | 29.08.2019 | 28.08.2019 | 2 |
Articles of Association |
TIF | 61.78 KB | 01.11.2019 | 16.01.2014 | 2 |
Shareholders’ register |
TIF | 45.34 KB | 29.08.2019 | 16.01.2014 | 2 |
Articles of Association |
TIF | 51.43 KB | 12.11.2010 | 29.10.2010 | 2 |
Shareholders’ register |
TIF | 31.92 KB | 12.11.2010 | 29.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.56 KB | 01.11.2019 | 12.11.2007 | 1 |
Articles of Association |
TIF | 70.13 KB | 01.11.2019 | 12.11.2007 | 2 |
Shareholders’ register |
TIF | 13.83 KB | 01.11.2019 | 12.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.77 KB | 01.11.2019 | 01.12.2005 | 1 |
Articles of Association |
TIF | 65.92 KB | 01.11.2019 | 01.12.2005 | 2 |
Shareholders’ register |
TIF | 16.22 KB | 01.11.2019 | 01.12.2005 | 1 |
Articles of Association |
TIF | 68.99 KB | 01.11.2019 | 17.10.2005 | 2 |
Memorandum of association |
TIF | 56.31 KB | 01.11.2019 | 17.10.2005 | 1 |
Amendments to the Articles of Association |
TIF | 9.41 KB | 01.11.2019 | 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 | 70.42 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
TIF | 343.11 KB | 29.08.2019 | 28.08.2019 | 5 |
Confirmation or consent to legal address |
TIF | 13.54 KB | 29.08.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.94 KB | 29.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 01.11.2019 | 30.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.3 KB | 01.11.2019 | 24.01.2014 | 1 |
Application |
TIF | 106.86 KB | 01.11.2019 | 16.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.05 KB | 01.11.2019 | 16.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.27 KB | 01.11.2019 | 16.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 12.11.2010 | 10.11.2010 | 2 |
Application |
TIF | 164.4 KB | 12.11.2010 | 29.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.08 KB | 12.11.2010 | 29.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 01.11.2019 | 19.11.2008 | 1 |
Application |
TIF | 123.88 KB | 01.11.2019 | 14.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.1 KB | 01.11.2019 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 01.11.2019 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 71.69 KB | 01.11.2019 | 14.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 01.11.2019 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.51 KB | 01.11.2019 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.88 KB | 01.11.2019 | 23.11.2007 | 1 |
Application |
TIF | 90.73 KB | 01.11.2019 | 12.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 14.41 KB | 01.11.2019 | 12.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.88 KB | 01.11.2019 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 01.11.2019 | 12.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 01.11.2019 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.79 KB | 01.11.2019 | 07.12.2005 | 1 |
Application |
TIF | 93.83 KB | 01.11.2019 | 01.12.2005 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.08 KB | 01.11.2019 | 01.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 01.11.2019 | 01.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.27 KB | 01.11.2019 | 01.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.22 KB | 01.11.2019 | 30.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.79 KB | 01.11.2019 | 02.11.2005 | 2 |
Registration certificates |
TIF | 19.16 KB | 01.11.2019 | 02.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.72 KB | 01.11.2019 | 28.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 01.11.2019 | 28.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.18 KB | 01.11.2019 | 20.10.2005 | 1 |
Application |
TIF | 149.54 KB | 01.11.2019 | 19.10.2005 | 5 |
Announcement regarding the legal address |
TIF | 13.58 KB | 01.11.2019 | 17.10.2005 | 1 |
Consent of the auditor |
TIF | 7.16 KB | 01.11.2019 | 17.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.41 KB | 01.11.2019 | 17.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.63 KB | 01.11.2019 | 17.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.61 KB | 01.11.2019 | 17.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 01.11.2019 | 17.10.2005 | 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