Eminente Consulting, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
187 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eminente Consulting"
Registration number, date 40203006807, 20.07.2016
VAT number LV40203006807 from 15.09.2017 Europe VAT register
Register, date Commercial Register, 20.07.2016
Legal address Bērzupes iela 31 – 85, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2022
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, €) 6.45 6.84 2.66
Personal income tax (thousands, €) 2.63 2.42 0
Statutory social insurance contributions (thousands, €) 4.29 3.95 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Estonia Estonia

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   04.11.2022
* 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 % 2 800 € 1 € 2 800 Estonia 19.10.2022 04.11.2022

Historical addresses

Rīga, Kalnciema iela 101 - 30 Until 09.08.2016 8 years ago
Rīga, Kārļa Ulmaņa gatve 3 Until 28.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (81.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (81.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (81.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (81.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (81.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.92 KB) €11.00

2016

 Annual report 20.07.2016 - 31.12.2016 02.05.2017  PDF (91.69 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 103.78 KB 15.05.2023 10.05.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 104.85 KB 13.12.2022 12.12.2022 3

Shareholders’ register

DOCX 18.1 KB 27.10.2022 19.10.2022 1

Articles of Association

 DOCX 14.87 KB 20.10.2022 19.10.2022 1

Memorandum of Association

 BDOC 25.59 KB 18.07.2016 30.06.2016 2

Shareholders’ register

BDOC 18.94 KB 18.07.2016 30.06.2016 2

Articles of Association

 BDOC 18.44 KB 06.07.2016 30.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 44.07 KB 15.05.2023 13.05.2023 3

Protocols/decisions of a company/organisation

 ASICE 25.75 KB 15.05.2023 23.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 04.11.2022 04.11.2022 2

Application

 DOCX 57.79 KB 27.10.2022 27.10.2022 9

Application

 DOCX 57.79 KB 27.10.2022 27.10.2022 9

Shareholders’ register

ASICE 24.73 KB 27.10.2022 19.10.2022 1

Articles of Association

 ASICE 22.82 KB 20.10.2022 19.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.33 KB 20.10.2022 19.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.33 KB 20.10.2022 19.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 43.92 KB 20.10.2022 19.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 43.92 KB 20.10.2022 19.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.54 KB 20.10.2022 19.10.2022 2

Protocols/decisions of a company/organisation

 DOCX 20.54 KB 20.10.2022 19.10.2022 2

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.69 KB 28.07.2017 28.07.2017 2

Application

 TIF 188.73 KB 28.07.2017 24.07.2017 5

Confirmation or consent to legal address

 TIF 14.3 KB 28.07.2017 24.07.2017 1

Power of attorney, act of empowerment

 TIF 22.28 KB 28.07.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.39 KB 09.08.2016 09.08.2016 2

Announcement regarding the legal address

 ASICE 20.17 KB 04.08.2016 26.07.2016 1

Application

 ASICE 24.66 KB 04.08.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.88 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.64 KB 20.07.2016 20.07.2016 2

Confirmation or consent to legal address

 TIF 772.15 KB 16.08.2016 06.07.2016 8

Bank statements or other document regarding the payment of the equity

TIF 53.9 KB 01.08.2016 30.06.2016 1

Announcement regarding the legal address

 BDOC 20.88 KB 06.07.2016 30.06.2016 1

Application

 BDOC 25.69 KB 06.07.2016 30.06.2016 3

Confirmation or consent to legal address

 EDOC 29.52 KB 06.07.2016 29.06.2016 1

Confirmation or consent to legal address

 DOCX 12.58 KB 06.07.2016 29.06.2016 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