Emineo Consulting, SIA
Limited Liability Company, Micro company
Place in branch
588 by turnover
362 by profit
190 by paid taxes
48 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 "Emineo Consulting" |
| Registration number, date | 40103372141, 25.01.2011 |
| VAT number | LV40103372141 from 11.03.2011 Europe VAT register |
| Register, date | Commercial Register, 25.01.2011 |
| Legal address | Pilskalna iela 15, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 9 478 EUR, registered payment 01.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Emineo Consulting, SIA
Important facts
- No active 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
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, €) | 3.28 | 5.81 | 6.37 |
| Personal income tax (thousands, €) | 1.31 | 1.27 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 3.1 | 0.72 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
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 | 29.09.2011 |
* 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 % | 1 354 | € 7 | € 9 478 | Latvia | 04.04.2024 | 16.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Emineo Consulting", SIA
Parka 3, Ogre, Ogres nov., LV-5001 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Ogres nov., Ogre, Parka iela 3 | Until 01.03.2021 | 3 years ago |
|---|---|---|
| Baldones nov., Baldone, Pilskalna iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (640.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (781.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (429 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (188.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (259.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Emineo DL 2018 parakstitais | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Emineo DL 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (498.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (291.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 29.05.2013 | TIF (279.84 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (172.49 KB) | ||
2011 |
Annual report | 25.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.1 KB | 05.08.2024 | 04.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.09 KB | 05.08.2024 | 22.04.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.09 KB | 25.04.2024 | 22.04.2024 | 3 |
Shareholders’ register |
EDOC | 41.14 KB | 16.04.2024 | 04.04.2024 | 1 |
Articles of Association |
DOCX | 21.86 KB | 01.03.2021 | 01.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.2 KB | 01.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.51 KB | 01.03.2021 | 01.03.2021 | 1 |
Amendments to the Articles of Association |
438.21 KB | 14.12.2017 | 07.12.2017 | 1 | |
Articles of Association |
383.41 KB | 14.12.2017 | 07.12.2017 | 2 | |
Amendments to the Articles of Association |
TIF | 25.1 KB | 27.07.2015 | 15.05.2015 | 1 |
Articles of Association |
TIF | 31.02 KB | 27.07.2015 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 148.61 KB | 27.07.2015 | 15.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.28 KB | 17.05.2012 | 30.04.2012 | 1 |
Articles of Association |
TIF | 20.17 KB | 17.05.2012 | 30.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.96 KB | 17.05.2012 | 30.04.2012 | 1 |
Shareholders’ register |
TIF | 12.77 KB | 17.05.2012 | 30.04.2012 | 1 |
Shareholders’ register |
TIF | 15.37 KB | 30.09.2011 | 15.08.2011 | 1 |
Articles of Association |
TIF | 17.26 KB | 28.01.2011 | 18.01.2011 | 1 |
Memorandum of Association |
TIF | 41.18 KB | 28.01.2011 | 18.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.92 KB | 05.08.2024 | 04.08.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 16.07 KB | 05.08.2024 | 15.05.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 46.64 KB | 25.04.2024 | 24.04.2024 | 3 |
Application |
EDOC | 51.33 KB | 16.04.2024 | 03.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.5 KB | 05.07.2023 | 05.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.65 KB | 05.07.2023 | 05.07.2023 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 155.65 KB | 03.07.2023 | 31.05.2023 | 1 |
Articles of Association |
EDOC | 27.52 KB | 01.03.2021 | 01.03.2021 | 1 |
Application |
DOCX | 42.79 KB | 01.03.2021 | 01.03.2021 | 1 |
Application |
EDOC | 48.22 KB | 01.03.2021 | 01.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.77 KB | 01.03.2021 | 01.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.31 KB | 01.03.2021 | 01.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.39 KB | 01.03.2021 | 01.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.59 KB | 01.03.2021 | 01.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.89 KB | 01.03.2021 | 01.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.3 KB | 01.03.2021 | 01.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.95 KB | 01.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.84 KB | 01.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 19.59 KB | 01.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 01.03.2021 | 01.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.99 KB | 01.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.16 KB | 01.03.2021 | 01.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.12 KB | 01.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 23.76 KB | 01.03.2021 | 01.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.19 KB | 03.02.2021 | 03.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.08 KB | 07.12.2020 | 07.12.2020 | 1 |
Submission/Application |
EDOC | 23.62 KB | 24.11.2020 | 24.11.2020 | 1 |
Submission/Application |
DOCX | 13.75 KB | 24.11.2020 | 24.11.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 54.16 KB | 24.11.2020 | 23.11.2020 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 40.53 KB | 24.11.2020 | 23.11.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 188.78 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 14.12.2017 | 14.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 423.68 KB | 14.12.2017 | 07.12.2017 | 1 |
Articles of Association |
EDOC | 375.27 KB | 14.12.2017 | 07.12.2017 | 2 |
Application |
489.69 KB | 14.12.2017 | 07.12.2017 | 3 | |
Application |
EDOC | 502.58 KB | 14.12.2017 | 07.12.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 394.8 KB | 14.12.2017 | 07.12.2017 | 1 |
Protocols/decisions of a company/organisation |
430.02 KB | 14.12.2017 | 07.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 27.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 178.29 KB | 27.07.2015 | 15.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.42 KB | 27.07.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 17.05.2012 | 17.05.2012 | 2 |
Application |
TIF | 68.09 KB | 17.05.2012 | 11.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 17.05.2012 | 11.05.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.86 KB | 17.05.2012 | 30.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.37 KB | 17.05.2012 | 30.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 30.09.2011 | 29.09.2011 | 2 |
Consent of a member of the Board / executive director |
67.12 KB | 29.09.2011 | 13.09.2011 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 98.24 KB | 29.09.2011 | 13.09.2011 | 1 |
Submission/Application |
EDOC | 98.26 KB | 29.09.2011 | 13.09.2011 | 1 |
Submission/Application |
66.71 KB | 29.09.2011 | 13.09.2011 | 1 | |
Application |
TIF | 143.75 KB | 30.09.2011 | 17.08.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 14.53 KB | 30.09.2011 | 17.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.39 KB | 30.09.2011 | 16.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 28.01.2011 | 25.01.2011 | 1 |
Registration certificates |
TIF | 53.96 KB | 28.01.2011 | 25.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.19 KB | 28.01.2011 | 19.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 28.01.2011 | 18.01.2011 | 1 |
Application |
TIF | 227.68 KB | 28.01.2011 | 18.01.2011 | 8 |
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