Emitra, SIA

Limited Liability Company, Micro company
Place in branch
934 by turnover
547 by profit
299 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Emitra"
Registration number, date 40103618862, 19.12.2012
VAT number LV40103618862 from 08.01.2013 Europe VAT register
Register, date Commercial Register, 19.12.2012
Legal address Meldru iela 55, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 31 290 EUR, registered payment 17.10.2014
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, €) 38.98 24.19 30.27
Personal income tax (thousands, €) 5.44 4.87 4.27
Statutory social insurance contributions (thousands, €) 11.45 8.48 8.12
Average employees count 5 5 6

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
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   26.01.2018
* 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 % 2 235 € 14 € 31 290 Latvia 22.09.2014 17.10.2014

Apply information changes

"Emitra", SIA

Meldru 55, Salaspils, Salaspils nov., LV-2121 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.08.2024  PDF (79.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.08.2023  PDF (79.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.08.2022  PDF (79.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
lemums pie GP 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (175.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (183.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (179.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZINOJUMS 2014 PDF

2013

Annual report 19.12.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.49 KB 20.10.2014 22.09.2014 1

Shareholders’ register

TIF 32.19 KB 20.10.2014 22.09.2014 2

Articles of Association

TIF 11.68 KB 19.03.2013 08.03.2013 1

Regulations for the increase/reduction of the equity

TIF 17.93 KB 19.03.2013 08.03.2013 1

Shareholders’ register

TIF 12.64 KB 19.03.2013 08.03.2013 1

Articles of Association

TIF 40.05 KB 11.02.2013 28.01.2013 1

Regulations for the increase/reduction of the equity

TIF 55.47 KB 11.02.2013 28.01.2013 1

Shareholders’ register

TIF 38.37 KB 11.02.2013 28.01.2013 1

Articles of Association

TIF 20.01 KB 03.01.2013 10.12.2012 1

Memorandum of association

TIF 54.8 KB 03.01.2013 10.12.2012 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 42.04 KB 26.01.2018 26.01.2018 2

Application

TIF 178.22 KB 24.01.2018 23.01.2018 5

Protocols/decisions of a company/organisation

TIF 36.26 KB 24.01.2018 16.01.2018 2

Decisions / letters / protocols of public notaries

TIF 48.22 KB 20.10.2014 17.10.2014 2

Application

TIF 142.82 KB 20.10.2014 13.10.2014 3

Protocols/decisions of a company/organisation

TIF 48.13 KB 20.10.2014 22.09.2014 2

Decisions / letters / protocols of public notaries

TIF 36.07 KB 19.03.2013 15.03.2013 2

Application

TIF 66.03 KB 19.03.2013 11.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.1 KB 19.03.2013 08.03.2013 1

Protocols/decisions of a company/organisation

TIF 49.84 KB 19.03.2013 08.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 45.38 KB 19.03.2013 07.03.2013 2

Decisions / letters / protocols of public notaries

TIF 113.72 KB 11.02.2013 08.02.2013 2

Application

TIF 387.2 KB 11.02.2013 30.01.2013 2

Bank statements or other document regarding the payment of the equity

TIF 58.35 KB 11.02.2013 29.01.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.56 KB 11.02.2013 28.01.2013 1

Protocols/decisions of a company/organisation

TIF 128.78 KB 11.02.2013 28.01.2013 2

Decisions / letters / protocols of public notaries

TIF 57.87 KB 03.01.2013 19.12.2012 2

Registration certificates

TIF 27.78 KB 03.01.2013 19.12.2012 1

Application

TIF 158.9 KB 03.01.2013 13.12.2012 4

Bank statements or other document regarding the payment of the equity

TIF 39.21 KB 03.01.2013 13.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 82.24 KB 03.01.2013 11.12.2012 1

Announcement regarding the legal address

TIF 12.15 KB 03.01.2013 10.12.2012 1

Confirmation or consent to legal address

TIF 10.81 KB 03.01.2013 10.12.2012 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