Emīls L, SIA

Limited Liability Company, Micro company
Place in branch
177 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Emīls L"
Registration number, date 40003282208, 05.02.1996
VAT number None Europe VAT register
Register, date Commercial Register, 12.08.2004
Legal address Elizabetes iela 4, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 4 830 EUR, registered payment 24.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 1.69 0.08
Personal income tax (thousands, €) 0 0.01 0.01
Statutory social insurance contributions (thousands, €) 0 0.01 0.01
Average employees count 0 1 1

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2012
* 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

Sabiedrība ar ierobežotu atbildību "Emīls L"

Reg. no. 40003282208
Tukuma nov., Tukums, Elizabetes iela 4

40 % 4 € 483 € 1 932 Latvia 22.11.2022 23.01.2023

Natural person

10 % 1 € 483 € 483 Latvia 16.03.2016 24.03.2016

Natural person

10 % 1 € 483 € 483 Latvia 16.03.2016 24.03.2016

Natural person

10 % 1 € 483 € 483 Latvia 16.03.2016 24.03.2016

Natural person

10 % 1 € 483 € 483 Latvia 16.03.2016 24.03.2016

Natural person

10 % 1 € 483 € 483 Latvia 16.03.2016 24.03.2016

Natural person

10 % 1 € 483 € 483 Latvia 16.03.2016 24.03.2016

Apply information changes

ML

"Emīls L", SIA

Elizabetes 4, Tukums, Tukuma nov., LV-3101 Check address owners

Frizētavas

Historical company names

Sabiedrība ar ierobežotu atbildību "EMĪLS L" Until 12.08.2004 20 years ago

Historical addresses

Tukums, Smilšu iela 44-48 Until 12.08.2004 20 years ago
Tukuma rajons, Tukums, Elizabetes iela 4 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (397.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (397.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.05.2022  PDF (396.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (397.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (402.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (79.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (404.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (413.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
vad zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  ZIP (3.14 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 18.05.2009  ZIP (9 KB)

2007

Annual report 27.08.2008  TIF (431.4 KB)

2006

Annual report 18.07.2007  TIF (400.9 KB)

2005

Annual report 30.10.2006  PDF (512.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 160.06 KB 18.01.2023 22.11.2022 3

Shareholders’ register

TIF 285.19 KB 26.10.2022 16.03.2016 12

Amendments to the Articles of Association

TIF 11.18 KB 13.07.2020 16.03.2016 1

Articles of Association

TIF 24.38 KB 13.07.2020 16.03.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 96.53 KB 20.12.2022 19.12.2022 3

Decisions / letters / protocols of public notaries

RTF 190.1 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 13.07.2020 13.07.2020 2

Application

TIF 231.15 KB 08.07.2020 06.07.2020 6

Decisions / letters / protocols of public notaries

TIF 50.45 KB 26.10.2022 24.03.2016 2

Application

TIF 159.6 KB 26.10.2022 16.03.2016 2

Protocols/decisions of a company/organisation

TIF 52.87 KB 26.10.2022 16.03.2016 1

Appraisal reports

TIF 161.13 KB 15.03.2016 25.01.1996 6
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