EMLEMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.08.2023
Business form Limited Liability Company
Registered name SIA "EMLEMA"
Registration number, date 50103964921, 28.01.2016
VAT number None (excluded 08.04.2022) Europe VAT register
Register, date Commercial Register, 28.01.2016
Legal address Vecmīlgrāvja 1. līnija 47 – 56, Rīga, LV-1015 Check address owners
Fixed capital 9 500 EUR, registered payment 14.03.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 24.45 56.38 83.94
Personal income tax (thousands, €) 0.71 1.35 4.82
Statutory social insurance contributions (thousands, €) 9.02 13.39 16.92
Average employees count 4 14 14

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

Spēkā no Status
13.07.2022 The beneficial owner of a legal person cannot be identified

Historical company names

SIA "WD AGRO" Until 14.03.2019 5 years ago

Historical addresses

Siguldas nov., Mores pag., "Saulstari" Until 14.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.10.2020  PDF (79.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (155.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.11.2018  PDF (179.38 KB) €11.00

2016

Annual report 28.01.2016 - 31.12.2016 22.09.2017  PDF (960.06 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 12.03.2019 11.03.2019 1

Amendments to the Articles of Association

DOC 29.5 KB 14.03.2019 01.03.2019 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 14.03.2019 01.03.2019 1

Shareholders’ register

DOC 34.5 KB 14.03.2019 01.03.2019 1

Shareholders’ register

DOCX 14.9 KB 14.03.2019 01.03.2019 1

Shareholders’ register

DOC 36 KB 14.03.2019 01.03.2019 1

Shareholders’ register

DOCX 15.23 KB 12.03.2019 28.02.2019 1

Shareholders’ register

DOC 32 KB 13.03.2017 09.02.2017 1

Shareholders’ register

DOC 32 KB 13.03.2017 09.02.2017 1

Memorandum of association

TIF 77.63 KB 01.02.2016 08.12.2015 2

Articles of Association

DOCX 12.32 KB 28.01.2016 08.12.2015 1

Shareholders’ register

DOCX 13.49 KB 28.01.2016 08.12.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 107.83 KB 04.04.2023 03.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 396.86 KB 19.10.2022 19.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 13.07.2022 13.07.2022 2

Application

DOCX 50.74 KB 13.07.2022 12.07.2022 5

Application

DOCX 50.74 KB 13.07.2022 12.07.2022 5

Notice of a member of the Board regarding the resignation

DOC 40 KB 13.07.2022 12.07.2022 1

Notice of a member of the Board regarding the resignation

DOC 40 KB 13.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 11.07.2022 11.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 11.07.2022 11.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 101.98 KB 07.07.2022 07.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 14.03.2019 14.03.2019 2

Articles of Association

EDOC 31.72 KB 12.03.2019 11.03.2019 1

Amendments to the Articles of Association

EDOC 20.43 KB 14.03.2019 01.03.2019 1

Application

EDOC 58.04 KB 14.03.2019 01.03.2019 7

Application

DOCX 49.4 KB 14.03.2019 01.03.2019 7

Bank statements or other document regarding the payment of the equity

XLSX 11.56 KB 14.03.2019 01.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 20.63 KB 14.03.2019 01.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.29 KB 14.03.2019 01.03.2019 1

Shareholders’ register

EDOC 36.08 KB 14.03.2019 01.03.2019 1

Shareholders’ register

EDOC 21.1 KB 14.03.2019 01.03.2019 1

Shareholders’ register

EDOC 20.93 KB 14.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

EDOC 27.47 KB 14.03.2019 28.02.2019 2

Protocols/decisions of a company/organisation

DOCX 18.02 KB 14.03.2019 28.02.2019 2

Shareholders’ register

EDOC 47.9 KB 12.03.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

RTF 179.04 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 16.03.2017 16.03.2017 2

Application

EDOC 31.8 KB 10.02.2017 10.02.2017 3

Application

DOC 72 KB 10.02.2017 10.02.2017 3

Application

DOC 72 KB 10.02.2017 10.02.2017 3

Shareholders’ register

EDOC 22.98 KB 13.03.2017 09.02.2017 1

Power of attorney, act of empowerment

TIF 14.79 KB 08.03.2017 02.01.2017 1

Application

EDOC 46.91 KB 28.01.2016 28.01.2016 3

Application

DOCX 19.33 KB 28.01.2016 28.01.2016 3

Decisions / letters / protocols of public notaries

EDOC 75.4 KB 28.01.2016 28.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 51.92 KB 01.02.2016 25.01.2016 1

Announcement regarding the legal address

TIF 11.75 KB 01.02.2016 04.01.2016 1

Confirmation or consent to legal address

TIF 8.96 KB 01.02.2016 04.01.2016 1

Appraisal reports

TIF 33.12 KB 01.02.2016 08.12.2015 1

Articles of Association

EDOC 39.87 KB 28.01.2016 08.12.2015 1

Shareholders’ register

EDOC 41.1 KB 28.01.2016 08.12.2015 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