EMI Trading Company, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | "EMI Trading Company" SIA |
Registration number, date | 40103488618, 06.12.2011 |
VAT number | None (excluded 31.01.2019) Europe VAT register |
Register, date | Commercial Register, 06.12.2011 |
Legal address | Kaivas iela 29 k-1 – 35, Rīga, LV-1021 Check address owners |
Fixed capital | 2 845 EUR, registered payment 23.10.2014 |
CSDD | Transport vehicles registered in CSDD |
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
- No current officials
- No contacts information
- 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, €) | 0 | 0 | 0.11 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
---|
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 21.10.2014 | 23.10.2014 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | PDF (76.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (2.19 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (2.06 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (159.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (198.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (132.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Emi trading vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.01.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadib.zinojumsSCX-4600 20140403 04532501 | |||||
2012 |
Annual report | 06.12.2011 - 31.12.2012 | 25.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vad.zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 25.77 KB | 28.10.2014 | 21.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.18 KB | 28.10.2014 | 21.10.2014 | 1 |
Shareholders’ register |
TIF | 29.75 KB | 28.10.2014 | 21.10.2014 | 2 |
Articles of Association |
TIF | 14.65 KB | 08.12.2011 | 28.11.2011 | 1 |
Memorandum of Association |
TIF | 25.74 KB | 08.12.2011 | 28.11.2011 | 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 |
TIF | 47.1 KB | 28.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 291.13 KB | 28.10.2014 | 21.10.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 28.10.2014 | 21.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 7.7 KB | 28.10.2014 | 21.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.84 KB | 28.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 08.12.2011 | 06.12.2011 | 2 |
Registration certificates |
TIF | 23.75 KB | 08.12.2011 | 06.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 08.12.2011 | 28.11.2011 | 1 |
Application |
TIF | 189.16 KB | 08.12.2011 | 28.11.2011 | 4 |
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