Emira Energy WorldWide, SIA

Limited Liability Company, Micro company
Place in branch
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Emira Energy WorldWide"
Registration number, date 40103359872, 22.12.2010
VAT number None (excluded 26.09.2024) Europe VAT register
Register, date Commercial Register, 22.12.2010
Legal address Lazdiņu iela 15, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 2 660.59 0.00 0.00 0.00 07.11.2024
15.10.2024 2 633.76 0.00 0.00 0.00 15.10.2024
09.09.2024 2 591.77 0.00 0.00 0.00 09.09.2024
12.08.2024 2 559.09 0.00 0.00 0.00 12.08.2024
16.07.2024 2 527.58 0.00 0.00 0.00 16.07.2024
07.06.2024 2 482.13 0.00 0.00 0.00 07.06.2024
08.05.2024 2 447.08 0.00 0.00 0.00 08.05.2024
08.04.2024 2 265.11 0.00 0.00 0.00 08.04.2024
07.03.2024 2 083.69 0.00 0.00 0.00 07.03.2024
07.02.2024 1 907.67 0.00 0.00 0.00 07.02.2024
09.01.2024 1 733.84 0.00 0.00 0.00 09.01.2024
12.12.2023 1 563.28 0.00 0.00 0.00 12.12.2023
07.11.2023 1 389.70 0.00 0.00 0.00 07.11.2023
09.10.2023 1 449.21 0.00 0.00 0.00 09.10.2023
11.09.2023 1 282.57 0.00 0.00 0.00 11.09.2023
07.08.2023 986.61 0.00 0.00 0.00 07.08.2023
07.06.2023 704.41 0.00 0.00 0.00 07.06.2023
09.05.2023 859.50 0.00 0.00 0.00 09.05.2023
12.04.2023 573.26 0.00 0.00 0.00 12.04.2023
07.03.2023 298.68 0.00 0.00 0.00 07.03.2023
07.02.2023 317.36 0.00 0.00 0.00 07.02.2023
09.01.2023 560.70 0.00 0.00 0.00 09.01.2023
14.12.2022 332.38 0.00 0.00 0.00 14.12.2022
07.11.2022 225.83 0.00 0.00 0.00 07.11.2022
10.10.2022 224.11 0.00 0.00 0.00 10.10.2022
27.09.2022 222.34 0.00 0.00 0.00 27.09.2022
25.05.2022 241.84 0.00 0.00 0.00 25.05.2022

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, €) 0.65 1.75 1.33
Personal income tax (thousands, €) 0.2 0.36 0.44
Statutory social insurance contributions (thousands, €) 1.55 1.93 1.45
Average employees count 2 2 2

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Germany Germany

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.  22.12.2010
* 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 LVL 1 LVL 1 Germany 22.12.2010 22.12.2010

Historical addresses

Rīga, Ganību dambis 25-12 Until 04.10.2011 13 years ago
Stopiņu nov., Vālodzes, Lazdiņu iela 15 Until 17.12.2016 8 years ago
Stopiņu nov., Ulbroka, Lazdiņu iela 15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (217.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (217.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (216.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (216.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (81.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (231.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (158.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums EEW 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 22.12.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Emira E WW bilancevadzin 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 51.03 KB 27.12.2010 16.12.2010 1

Memorandum of Association

TIF 53.91 KB 27.12.2010 16.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 379.14 KB 29.04.2024 29.04.2024 1

Decisions / letters / protocols of public notaries

TIF 56.45 KB 05.10.2011 04.10.2011 2

Application

TIF 192.85 KB 05.10.2011 29.09.2011 2

Decisions / letters / protocols of public notaries

TIF 99.98 KB 27.12.2010 22.12.2010 2

Registration certificates

TIF 126.7 KB 27.12.2010 22.12.2010 1

Application

TIF 465.27 KB 27.12.2010 17.12.2010 4

Announcement regarding the legal address

TIF 29.37 KB 27.12.2010 16.12.2010 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