EMR ENGINEERING, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 29.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EMR ENGINEERING" |
| Registration number, date | 40103226048, 21.04.2009 |
| VAT number | None (excluded 08.04.2015) Europe VAT register |
| Register, date | Commercial Register, 21.04.2009 |
| Legal address | Lielā iela 69A, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.04.2009 (registered payment 03.05.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -2 | 15.91 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 25.07.2013.
Case number: C28370813 Started 25.07.2013,
ended 28.06.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.06.2016 |
29.06.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.11.2015 10:00:00 |
06.11.2015 | Meeting of creditors | |
25.07.2013 |
30.07.2013 | Appointment of an administrator in an insolvency case |
Žarova Anna (Certificate nr. 00407)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
25.07.2013 |
30.07.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Legal protection process: 15.03.2013.
Case number: C28303513 Started 15.03.2013,
ended 20.05.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
20.05.2013 |
30.07.2013 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
15.03.2013 |
18.03.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žarova Anna |
Rīga, Vīlandes iela 7 - 22 | Nr. 00407 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29996632
Phone 67320432
E-mail anna.zarova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums vadibas EMR | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EMR Engineering 2011 | DOCX | ||||
2010 |
Annual report | 01.06.2011 | TIF (327.45 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (198.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38.5 KB | 05.11.2015 | 05.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38.5 KB | 05.11.2015 | 05.11.2015 | 1 |
Articles of Association |
TIF | 45.3 KB | 05.05.2011 | 26.04.2011 | 1 |
Shareholders’ register |
TIF | 80.69 KB | 05.05.2011 | 26.04.2011 | 1 |
Articles of Association |
TIF | 146.32 KB | 18.08.2009 | 17.03.2009 | 5 |
Memorandum of association |
TIF | 61.7 KB | 18.08.2009 | 17.03.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49 KB | 01.07.2016 | 29.06.2016 | 1 |
Notary’s decision |
TIF | 53.51 KB | 01.07.2016 | 29.06.2016 | 1 |
Application in Insolvency proceedings |
TIF | 63.46 KB | 01.07.2016 | 28.06.2016 | 1 |
Court decision/judgement |
TIF | 103.03 KB | 01.07.2016 | 28.06.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 114.15 KB | 01.07.2016 | 08.04.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 312.49 KB | 10.12.2015 | 27.11.2015 | 5 |
Notary’s decision |
RTF | 180.54 KB | 06.11.2015 | 06.11.2015 | 2 |
Notary’s decision |
EDOC | 70.34 KB | 06.11.2015 | 06.11.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25 KB | 05.11.2015 | 05.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58.5 KB | 05.11.2015 | 05.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.55 KB | 05.11.2015 | 05.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58.5 KB | 05.11.2015 | 05.11.2015 | 2 |
Notary’s decision |
TIF | 45.64 KB | 31.07.2013 | 30.07.2013 | 2 |
Notary’s decision |
TIF | 36.53 KB | 31.07.2013 | 30.07.2013 | 2 |
Court decision/judgement |
TIF | 124.59 KB | 31.07.2013 | 25.07.2013 | 2 |
Court cover letter |
TIF | 15.56 KB | 31.07.2013 | 24.07.2013 | 1 |
Court decision/judgement |
TIF | 42.56 KB | 31.07.2013 | 20.05.2013 | 1 |
Notary’s decision |
TIF | 33.1 KB | 20.03.2013 | 18.03.2013 | 2 |
Court decision/judgement |
TIF | 41.23 KB | 20.03.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 25.02.2013 | 22.02.2013 | 2 |
Application |
TIF | 91.69 KB | 25.02.2013 | 19.02.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.81 KB | 25.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.99 KB | 05.05.2011 | 03.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.49 KB | 05.05.2011 | 02.05.2011 | 2 |
Application |
TIF | 391.71 KB | 05.05.2011 | 26.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.29 KB | 05.05.2011 | 26.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 18.08.2009 | 21.04.2009 | 2 |
Registration certificates |
TIF | 15.9 KB | 18.08.2009 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.77 KB | 18.08.2009 | 07.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.19 KB | 18.08.2009 | 25.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 18.08.2009 | 17.03.2009 | 1 |
Application |
TIF | 125.28 KB | 18.08.2009 | 17.03.2009 | 4 |
Sample report |
TIF | 30.28 KB | 18.08.2009 | 17.03.2009 | 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