EMMI 1, SIA

Limited Liability Company, Micro company
Place in branch
708 by turnover
276 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EMMI 1"
Registration number, date 44103116736, 27.04.2018
VAT number None (excluded 01.12.2020) Europe VAT register
Register, date Commercial Register, 27.04.2018
Legal address Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 05.06.2024
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
19.02.2025 10 755.40 0.00 0.00 0.00 19.02.2025
07.01.2025 10 618.79 0.00 0.00 0.00 07.01.2025
09.12.2024 10 523.00 0.00 0.00 0.00 09.12.2024
07.11.2024 10 413.98 0.00 0.00 0.00 07.11.2024
07.10.2024 10 304.28 0.00 0.00 0.00 07.10.2024
09.09.2024 10 075.99 0.00 0.00 0.00 09.09.2024
12.08.2024 9 971.81 0.00 0.00 0.00 12.08.2024
08.07.2024 10 128.99 0.00 0.00 0.00 08.07.2024
07.06.2024 9 919.81 0.00 0.00 0.00 07.06.2024
08.05.2024 9 766.11 0.00 0.00 0.00 08.05.2024
08.04.2024 8 877.07 0.00 0.00 0.00 08.04.2024
07.03.2024 8 513.40 0.00 0.00 0.00 07.03.2024
07.02.2024 7 989.31 0.00 0.00 0.00 07.02.2024
09.01.2024 7 506.84 0.00 0.00 0.00 09.01.2024
12.12.2023 7 179.90 0.00 0.00 0.00 12.12.2023
07.11.2023 6 832.08 0.00 0.00 0.00 07.11.2023
09.10.2023 6 835.18 0.00 0.00 0.00 09.10.2023
11.09.2023 6 513.13 0.00 0.00 0.00 11.09.2023
16.08.2023 6 526.31 0.00 0.00 0.00 16.08.2023
07.06.2023 6 177.50 0.00 0.00 0.00 07.06.2023
16.05.2023 5 908.27 0.00 0.00 0.00 16.05.2023
19.04.2023 5 628.97 0.00 0.00 0.00 19.04.2023
07.03.2023 5 301.91 0.00 0.00 0.00 07.03.2023
15.02.2023 5 033.22 0.00 0.00 0.00 15.02.2023
09.01.2023 4 777.29 0.00 0.00 0.00 09.01.2023
19.12.2022 4 561.54 0.00 0.00 0.00 19.12.2022
14.11.2022 4 319.29 0.00 0.00 0.00 14.11.2022
10.10.2022 4 579.43 0.00 0.00 0.00 10.10.2022
07.09.2022 4 342.33 0.00 0.00 0.00 07.09.2022
15.08.2022 4 108.13 0.00 0.00 0.00 15.08.2022
21.07.2022 3 872.03 0.00 0.00 0.00 21.07.2022
07.07.2022 3 847.49 0.00 0.00 0.00 07.07.2022
07.06.2022 3 607.26 0.00 0.00 0.00 07.06.2022
25.05.2022 3 616.22 0.00 0.00 0.00 25.05.2022
07.05.2020 596.82 0.00 0.00 0.00 13.05.2020 15:53

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, €) 1.15 0.98 1.59
Personal income tax (thousands, €) 0.18 0.22 0.24
Statutory social insurance contributions (thousands, €) 0.96 0.6 0.72
Average employees count 1 1 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2024
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   05.06.2024
* 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 16.05.2024 05.06.2024

Apply information changes

"Emmi 1", SIA

Ģertrūdes 45, Rīga, LV-1011 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Čiekurkalna 2. šķērslīnija 4 k-1 - 26 Until 06.01.2020 5 years ago
Rīga, Ģertrūdes iela 45 - 15 Until 05.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (283.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (284.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (780.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (720.43 KB) €11.00

2018

Annual report 27.04.2018 - 31.12.2018 13.03.2019  PDF (78.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 75.67 KB 05.06.2024 16.05.2024 1

Articles of Association

EDOC 75.93 KB 05.06.2024 16.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 31.93 KB 05.06.2024 16.05.2024 1

Shareholders’ register

EDOC 33.47 KB 05.06.2024 16.05.2024 1

Shareholders’ register

EDOC 33 KB 05.06.2024 16.05.2024 1

Memorandum of Association

PDF 64.51 KB 13.02.2020 12.04.2018 1

Articles of Association

TIF 19.16 KB 24.04.2018 12.04.2018 1

Shareholders’ register

TIF 43.41 KB 24.04.2018 12.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.9 KB 05.06.2024 31.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 379.08 KB 28.05.2024 28.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 65.48 KB 05.06.2024 16.05.2024 1

Protocols/decisions of a company/organisation

EDOC 72.96 KB 05.06.2024 16.05.2024 1

Orders/request/cover notes of court bailiffs

EDOC 356.08 KB 19.03.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 06.01.2020 06.01.2020 2

Confirmation or consent to legal address

TIF 14.07 KB 02.01.2020 28.12.2019 1

Application

TIF 114.71 KB 11.12.2019 11.12.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 27.04.2018 27.04.2018 2

Confirmation or consent to legal address

TIF 19.21 KB 26.04.2018 12.04.2018 1

Application

TIF 256.77 KB 24.04.2018 12.04.2018 5

Announcement regarding the legal address

TIF 14.07 KB 16.04.2018 12.04.2018 1

Power of attorney, act of empowerment

TIF 265.55 KB 20.12.2019 01.04.2005 4
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