Emilia, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
31 by profit
25 by paid taxes
24 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 "Emilia" |
| Registration number, date | 40103174992, 10.06.2008 |
| VAT number | LV40103174992 from 07.10.2008 Europe VAT register |
| Register, date | Commercial Register, 10.06.2008 |
| Legal address | Atlasa iela 8, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 336.3 | 438.53 | 455.75 |
| Personal income tax (thousands, €) | 61.58 | 71.55 | 63.95 |
| Statutory social insurance contributions (thousands, €) | 121.94 | 141.78 | 143.07 |
| Average employees count | 15 | 20 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.1 |
Kabeļu, bezvadu un satelītu telekomunikācijas pakalpojumi (61.10) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | 29.06.2016 | 08.07.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Mecum Porto Development" | Until 12.04.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Ieriķu iela 67A | Until 12.04.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Emilia GP Sledziens 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Emilia Sledziens 2021 | |||||
| Vadibas zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sledziens Emilia2020 compressed | |||||
| Vad bas zi ojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens Emilia 2019 | |||||
| Vadibas zinojums 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zinojums Emilia2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sledziens Emilia | |||||
| vadiba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sledziens Emilia | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0030 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBA 21014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | RTF (8.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | RTF (8.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.59 KB | 18.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 13.19 KB | 18.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 53.36 KB | 18.07.2016 | 29.06.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 117.29 KB | 02.05.2013 | 03.12.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.14 KB | 10.10.2012 | 26.09.2012 | 3 |
Shareholders’ register |
TIF | 15.42 KB | 04.10.2010 | 21.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.25 KB | 16.04.2010 | 01.04.2010 | 1 |
Articles of Association |
TIF | 14.51 KB | 16.04.2010 | 01.04.2010 | 1 |
Articles of Association |
TIF | 13.49 KB | 17.03.2009 | 05.06.2008 | 1 |
Memorandum of Association |
TIF | 29.1 KB | 17.03.2009 | 05.06.2008 | 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 | 189.85 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 27.05.2019 | 27.05.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 55.59 KB | 27.05.2019 | 21.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.9 KB | 27.05.2019 | 21.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.9 KB | 27.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.78 KB | 18.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 118.8 KB | 18.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.84 KB | 18.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.67 KB | 02.05.2013 | 30.04.2013 | 2 |
Application |
TIF | 96.68 KB | 02.05.2013 | 16.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.2 KB | 02.05.2013 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29 KB | 10.10.2012 | 09.10.2012 | 2 |
Cover letter |
TIF | 29.9 KB | 10.10.2012 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 04.10.2010 | 30.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.92 KB | 04.10.2010 | 27.09.2010 | 1 |
Application |
TIF | 56.24 KB | 04.10.2010 | 21.09.2010 | 2 |
Purchase contracts |
TIF | 42.36 KB | 04.10.2010 | 21.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 13.05.2010 | 12.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.06 KB | 13.05.2010 | 07.05.2010 | 3 |
Application |
TIF | 99.39 KB | 13.05.2010 | 05.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.26 KB | 13.05.2010 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 16.04.2010 | 12.04.2010 | 1 |
Registration certificates |
TIF | 84.6 KB | 16.04.2010 | 12.04.2010 | 2 |
Application |
TIF | 57.79 KB | 16.04.2010 | 01.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.58 KB | 16.04.2010 | 01.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.77 KB | 16.04.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 17.03.2009 | 10.06.2008 | 1 |
Registration certificates |
TIF | 16.52 KB | 17.03.2009 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 181.29 KB | 17.03.2009 | 09.06.2008 | 2 |
Sample report |
TIF | 22.77 KB | 17.03.2009 | 09.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.9 KB | 17.03.2009 | 06.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 17.03.2009 | 05.06.2008 | 1 |
Application |
TIF | 69.49 KB | 17.03.2009 | 05.06.2008 | 3 |
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