EMIMAR, SIA
Limited Liability Company, Average company
Place in branch
20 by turnover
79 by profit
9 by paid taxes
24 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EMIMAR" |
| Registration number, date | 40103633895, 06.02.2013 |
| VAT number | LV40103633895 from 23.02.2013 Europe VAT register |
| Register, date | Commercial Register, 06.02.2013 |
| Legal address | Starta iela 5A, Rīga, LV-1026 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Abulas 2, Rīga LV-1026 |
|---|---|
| Internet address | www.emimar.lv |
| GBP | Show in Google search results |
| LinkedIn.com | www.linkedin.com/https://lv.linkedin.com/in/emimar-sia-6246b4105/en |
| www.instagram.com/emimar_construction/ | |
| www.facebook.com/emimar.construction | |
| Sekretāre | +371 20250222 |
| Pārdošanas nodaļa | +371 20020026 |
| Noliktava | +371 26124433 |
| info@emimar.lv | |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Celtniecības un remonta darbi, Apdares darbi, Apdares materiāli: tirdzniecība |
| Description | SIA "EMIMAR" piegādā sendvičpaneļus, sienu un jumtu sendvičpaneļu sistēmas no vadošajiem Eiropas ražotājiem. Galvenā darbības joma ir industriālā tipa ēku norobežojošu sienu un jumta konstrukciju uzstādīšana, izmantojot sendvičtipa paneļus, fasādes alumīnija kasetes un PVC membrānas, kā arī polikarbonātu un citus energo efektīvus materiālus. |
| Description | SIA «Emimar» ir gatava piedāvāt celtniecības materiālu komplektāciju: celtniecības... show more |
Hidroizolācija, PVC, TPO/FPO, jumta un fasādes loksnes, sendvičpaneļi, ventilējamās fasādes, zaļie jumti, tāmēšanas darbi, projekta dokumentācijas sagatavošana, būvobjekta 3D vizualizācija, būvobjekta optimizācija, būvkonstrukciju montāža, tehnikas noma, skārda apdares elementi, industriālā celtniecība, PVC membrānas, profilētās loksnes, poliuretāna sendviča paneļi, ugunsizturīgie akmens vates sendvičpaneļi.
Important facts
- Existing active commercial 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
Sendviča paneļi
PVC & TPO Hidroizolācija
Metāla konstrukcijas
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.01.2019 | 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 | 06.02.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2013 |
* 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 |
50 % | 50 000 | € 1 | € 50 000 | Latvia | 04.08.2015 | 10.08.2015 |
Natural person |
50 % | 50 000 | € 1 | € 50 000 | Latvia | 04.08.2015 | 10.08.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1107.66 | 671.09 | 476.57 |
| Personal income tax (thousands, €) | 383.82 | 236.49 | 188.93 |
| Statutory social insurance contributions (thousands, €) | 726.74 | 444.7 | 355.95 |
| Average employees count | 78 | 68 | 64 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Ķekavas nov., Baloži, Cālīšpurva iela 27 k-2 -26B | Until 24.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Gaujas iela 3 | Until 06.02.2017 | 7 years ago |
| Rīga, Abulas iela 2 | Until 08.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Emimar | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 06.02.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
238.03 KB | 05.08.2015 | 05.08.2015 | 1 | |
Amendments to the Articles of Association |
237.84 KB | 05.08.2015 | 04.08.2015 | 1 | |
Articles of Association |
234.63 KB | 05.08.2015 | 04.08.2015 | 1 | |
Shareholders’ register |
249.81 KB | 05.08.2015 | 04.08.2015 | 1 | |
Amendments to the Articles of Association |
149.31 KB | 17.06.2014 | 17.06.2014 | 1 | |
Articles of Association |
149.85 KB | 17.06.2014 | 17.06.2014 | 1 | |
Regulations for the increase/reduction of the equity |
160.91 KB | 17.06.2014 | 17.06.2014 | 1 | |
Shareholders’ register |
164.73 KB | 17.06.2014 | 17.06.2014 | 1 | |
Articles of Association |
TIF | 12.15 KB | 11.02.2013 | 29.01.2013 | 1 |
Memorandum of association |
TIF | 36.05 KB | 11.02.2013 | 29.01.2013 | 2 |