EMIL, SIA
Limited Liability Company, Micro company
Place in branch
916 by turnover
302 by paid taxes
49 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 "EMIL" |
| Registration number, date | 40003514647, 19.10.2000 |
| VAT number | LV40003514647 from 02.11.2000 Europe VAT register |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | Rīga, Baznīcas iela 13 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.08.2016 |
| 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
- 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, €) | 17.01 | 19.12 | 13.68 |
| Personal income tax (thousands, €) | 3.05 | 3.25 | 2.67 |
| Statutory social insurance contributions (thousands, €) | 6.26 | 6.52 | 5.91 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | Italy | Italy |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
66.34 % | 67 | € 28 | € 1 876 | Italy | 19.12.2023 | 24.01.2024 |
Natural person |
33.66 % | 34 | € 28 | € 952 | Italy | 19.12.2023 | 24.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "EMIL" | Until 12.08.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (180.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (191.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (189.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (168.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (2.25 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (749.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (890.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (555.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 EMIL VALDES ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 EMIL - valdes zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 EMIL valde | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 EMIL - zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 EMIL zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (48.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (26.56 KB) | |
2007 |
Annual report | 30.07.2008 | TIF (660.04 KB) | ||
2006 |
Annual report | 15.08.2007 | PDF (754.93 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (427.66 KB) | ||
2004 |
Annual report | 18.02.2019 | TIF (491.83 KB) | ||
2003 |
Annual report | 18.02.2019 | TIF (453.57 KB) | ||
2002 |
Annual report | 18.02.2019 | TIF (373.11 KB) | ||
2001 |
Annual report | 18.02.2019 | TIF (676.28 KB) | ||
2000 |
Annual report | 18.02.2019 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.86 KB | 24.01.2024 | 19.12.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 110.94 KB | 18.04.2018 | 12.04.2018 | 3 |
Shareholders’ register |
TIF | 990.18 KB | 28.02.2018 | 12.12.2017 | 15 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 22.5 KB | 14.09.2017 | 11.09.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 22.5 KB | 14.09.2017 | 11.09.2017 | 2 |
Amendments to the Articles of Association |
DOC | 11.5 KB | 08.07.2016 | 22.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 11.5 KB | 08.07.2016 | 22.06.2016 | 1 |
Articles of Association |
DOC | 48 KB | 08.07.2016 | 22.06.2016 | 1 |
Articles of Association |
DOC | 48 KB | 08.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
1.54 MB | 08.07.2016 | 22.06.2016 | 2 | |
Shareholders’ register |
1.54 MB | 08.07.2016 | 22.06.2016 | 2 | |
Articles of Association |
TIF | 22.73 KB | 18.02.2019 | 30.07.2004 | 1 |
Shareholders’ register |
TIF | 9.69 KB | 18.02.2019 | 30.07.2004 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.1 KB | 18.02.2019 | 21.07.2004 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.8 KB | 18.02.2019 | 04.06.2004 | 7 |
Articles of Association |
TIF | 207.94 KB | 18.02.2019 | 17.10.2000 | 5 |
Shareholders’ register |
TIF | 10.2 KB | 18.02.2019 | 17.10.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.13 KB | 24.01.2024 | 19.01.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 231.34 KB | 19.01.2024 | 07.11.2023 | 8 |
Power of attorney, act of empowerment |
TIF | 233.49 KB | 19.01.2024 | 07.11.2023 | 8 |
Power of attorney, act of empowerment |
TIF | 254.28 KB | 19.01.2024 | 30.10.2023 | 7 |
Copy of the personal identification document |
TIF | 1.53 MB | 19.01.2024 | 26.01.2019 | 65 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 166.94 KB | 18.04.2018 | 13.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.63 KB | 18.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.16 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
TIF | 766.9 KB | 06.03.2018 | 15.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 16.21 KB | 19.02.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 14.09.2017 | 14.09.2017 | 2 |
Announcement regarding the reorganisation |
DOC | 13.5 KB | 14.09.2017 | 11.09.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 232.46 KB | 14.09.2017 | 11.09.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 13.5 KB | 14.09.2017 | 11.09.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 234.22 KB | 14.09.2017 | 11.09.2017 | 2 |
Copy of the personal identification document |
TIF | 214.35 KB | 19.01.2024 | 30.06.2017 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 03.08.2016 | 03.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.26 KB | 01.08.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 01.08.2016 | 22.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 17.82 KB | 08.07.2016 | 22.06.2016 | 1 |
Articles of Association |
EDOC | 32.97 KB | 08.07.2016 | 22.06.2016 | 1 |
Application |
DOC | 25 KB | 08.07.2016 | 22.06.2016 | 2 |
Application |
DOC | 25 KB | 08.07.2016 | 22.06.2016 | 2 |
Application |
EDOC | 20.76 KB | 08.07.2016 | 22.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 08.07.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 18.02.2019 | 24.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 18.02.2019 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 18.02.2019 | 19.09.2007 | 1 |
Application |
TIF | 157.9 KB | 18.02.2019 | 17.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.61 KB | 18.02.2019 | 17.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 134.88 KB | 18.02.2019 | 10.09.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.53 KB | 18.02.2019 | 12.08.2004 | 1 |
Registration certificates |
TIF | 79.49 KB | 18.02.2019 | 12.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 18.02.2019 | 05.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.19 KB | 18.02.2019 | 05.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 12 KB | 18.02.2019 | 30.07.2004 | 1 |
Application |
TIF | 235.23 KB | 18.02.2019 | 30.07.2004 | 8 |
Consent of the auditor |
TIF | 9.57 KB | 18.02.2019 | 30.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.57 KB | 18.02.2019 | 30.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.49 KB | 18.02.2019 | 30.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 135.43 KB | 18.02.2019 | 19.07.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 18.02.2019 | 27.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.48 KB | 18.02.2019 | 14.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 18.02.2019 | 14.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 18.02.2019 | 14.10.2003 | 1 |
Submission/Application |
TIF | 24.05 KB | 18.02.2019 | 14.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 18.02.2019 | 19.10.2000 | 1 |
Registration certificates |
TIF | 44.81 KB | 18.02.2019 | 19.10.2000 | 1 |
Application |
TIF | 117.63 KB | 18.02.2019 | 17.10.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.3 KB | 18.02.2019 | 17.10.2000 | 1 |
Other documents |
TIF | 29.97 KB | 18.02.2019 | 17.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.42 KB | 18.02.2019 | 17.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.91 KB | 18.02.2019 | 17.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.76 KB | 18.02.2019 | 17.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.66 KB | 18.02.2019 | 17.10.2000 | 1 |
Sample report |
TIF | 29.94 KB | 18.02.2019 | 17.10.2000 | 1 |
Other documents |
TIF | 58.63 KB | 18.02.2019 | 17.02.2000 | 1 |
Copy of the personal identification document |
TIF | 105.29 KB | 18.02.2019 | 03.03.1998 | 1 |
Copy of the personal identification document |
TIF | 30.6 KB | 18.02.2019 | 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