EMINENT, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
16 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 "EMINENT" |
| Registration number, date | 40103320614, 08.09.2010 |
| VAT number | LV40103320614 from 07.07.2012 Europe VAT register |
| Register, date | Commercial Register, 08.09.2010 |
| Legal address | Viestura prospekts 23 – 33, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EMINENT, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- 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, €) | -2.23 | 0.82 | 4.06 |
| Personal income tax (thousands, €) | 0.63 | 0.53 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.9 | 0.82 | 0.67 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 22.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Hidrauliskās un pneimatiskās ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Hidraulisko iekārtu ražošana (28.12) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 08.09.2010 |
* 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 % | 1 | € 1 | € 1 | Latvia | 27.06.2016 | 11.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.09.2010 |
Right to represent individually |
Natural person
(from 08.09.2010 )
|
Contacts in cooperation with
Apply information changes
ML
"Eminent", SIA
Viestura prospekts 23-33, Rīga, LV-1005 Check address owners
Hidrauliskās un pneimatiskās ierīces
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (536.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (291.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SapulcesProtokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums EMINENT | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | JPG | ||||
2010 |
Annual report | 08.09.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.28 KB | 18.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 15.69 KB | 18.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 57.77 KB | 18.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 77.94 KB | 13.09.2010 | 02.09.2010 | 1 |
Memorandum of Association |
TIF | 68.92 KB | 13.09.2010 | 02.09.2010 | 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 |
TIF | 60.08 KB | 18.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 190.27 KB | 18.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.49 KB | 18.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 177.94 KB | 13.09.2010 | 08.09.2010 | 2 |
Registration certificates |
TIF | 208.39 KB | 13.09.2010 | 08.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 43.72 KB | 13.09.2010 | 02.09.2010 | 1 |
Application |
TIF | 1.14 MB | 13.09.2010 | 02.09.2010 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 69.87 KB | 13.09.2010 | 02.09.2010 | 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