EMIMAR, SIA
Limited Liability Company, Average company
Place in branch
36 by turnover
91 by profit
9 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EMIMAR, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | 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)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | 04.08.2015 | 10.08.2015 | |
Natural person |
50 % | 50 000 | € 1 | € 50 000 | 04.08.2015 | 10.08.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ķekavas nov., Baloži, Cālīšpurva iela 27 k-2 -26B | Until 24.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Gaujas iela 3 | Until 06.02.2017 | 8 years ago |
| Rīga, Abulas iela 2 | Until 08.10.2021 | 4 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 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 45.25 KB | 08.10.2021 | 05.10.2021 | 3 |
Application |
DOCX | 45.25 KB | 08.10.2021 | 05.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 31.01.2019 | 31.01.2019 | 2 |
Statement regarding the beneficial owners |
216.88 KB | 31.01.2019 | 28.01.2019 | 4 | |
Statement regarding the beneficial owners |
256.62 KB | 31.01.2019 | 28.01.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 06.02.2017 | 06.02.2017 | 1 |
Announcement regarding the legal address |
178.16 KB | 27.02.2017 | 01.02.2017 | 1 | |
Announcement regarding the legal address |
209.87 KB | 27.02.2017 | 01.02.2017 | 1 | |
Application |
280.14 KB | 27.02.2017 | 01.02.2017 | 2 | |
Application |
313.18 KB | 27.02.2017 | 01.02.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 10.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.73 KB | 10.08.2015 | 10.08.2015 | 1 |
Application |
375.13 KB | 05.08.2015 | 05.08.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
127.53 KB | 05.08.2015 | 05.08.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
124.85 KB | 05.08.2015 | 05.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.76 KB | 05.08.2015 | 05.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
312.29 KB | 05.08.2015 | 04.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 20.06.2014 | 20.06.2014 | 1 |
Application |
217.69 KB | 17.06.2014 | 17.06.2014 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
82.3 KB | 17.06.2014 | 17.06.2014 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
78.64 KB | 17.06.2014 | 17.06.2014 | 1 | |
Statement of the Board regarding the payment of the equity |
145.79 KB | 17.06.2014 | 17.06.2014 | 1 | |
Protocols/decisions of a company/organisation |
169.28 KB | 17.06.2014 | 17.06.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 70.13 KB | 28.03.2014 | 24.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.21 KB | 28.03.2014 | 17.03.2014 | 1 |
Application |
TIF | 256.54 KB | 28.03.2014 | 17.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.47 KB | 28.03.2014 | 17.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 119.05 KB | 28.03.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 11.02.2013 | 06.02.2013 | 2 |
Registration certificates |
TIF | 63.12 KB | 11.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 151.61 KB | 11.02.2013 | 30.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.99 KB | 11.02.2013 | 30.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.87 KB | 11.02.2013 | 29.01.2013 | 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.
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