EmRa, SIA

Limited Liability Company, Micro company
Place in branch
77 by turnover
76 by profit
73 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EmRa"
Registration number, date 40203208335, 25.04.2019
VAT number LV40203208335 from 17.05.2019 Europe VAT register
Register, date Commercial Register, 25.04.2019
Legal address Briežu iela 5, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR , registered 25.04.2019 (registered payment 25.04.2019: 1 400 EUR)
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, €) 30.24 13.07 0.01
Personal income tax (thousands, €) 3.7 1.51 1.39
Statutory social insurance contributions (thousands, €) 11.01 3.02 2.11
Average employees count 4 4 3

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.04.2019
* 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 Latvia 25.04.2019 25.04.2019

Apply information changes

ML

"EmRa", SIA

"Jaunspieti", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners

Siltumapgāde un siltumtīkli

Historical addresses

Babītes nov., Babītes pag., Lapsas, Briežu iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
20240417 Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
20230417 Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
20220725 Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
20210720 Vadibas zinojums PDF

2019

Annual report 25.04.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
20200602 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 90.52 KB 25.04.2019 15.04.2019 1

Articles of Association

PDF 90.52 KB 25.04.2019 15.04.2019 1

Memorandum of Association

PDF 138.14 KB 25.04.2019 15.04.2019 1

Memorandum of Association

PDF 138.14 KB 25.04.2019 15.04.2019 1

Shareholders’ register

PDF 88.49 KB 25.04.2019 15.04.2019 1

Shareholders’ register

PDF 88.49 KB 25.04.2019 15.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.43 MB 25.04.2019 25.04.2019 10

Application

PDF 1.43 MB 25.04.2019 25.04.2019 10

Application

EDOC 1.4 MB 25.04.2019 25.04.2019 10

Decisions / letters / protocols of public notaries

RTF 191.92 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 25.04.2019 25.04.2019 2

Announcement regarding the legal address

EDOC 121.78 KB 25.04.2019 15.04.2019 1

Announcement regarding the legal address

PDF 117.94 KB 25.04.2019 15.04.2019 1

Announcement regarding the legal address

PDF 117.94 KB 25.04.2019 15.04.2019 1

Articles of Association

EDOC 95.47 KB 25.04.2019 15.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.88 KB 25.04.2019 15.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.75 KB 25.04.2019 15.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.88 KB 25.04.2019 15.04.2019 1

Confirmation or consent to legal address

PDF 55.65 KB 25.04.2019 15.04.2019 1

Confirmation or consent to legal address

EDOC 62.61 KB 25.04.2019 15.04.2019 1

Confirmation or consent to legal address

PDF 55.65 KB 25.04.2019 15.04.2019 1

Consent of a member of the Board / executive director

EDOC 93.33 KB 25.04.2019 15.04.2019 1

Consent of a member of the Board / executive director

PDF 87.85 KB 25.04.2019 15.04.2019 1

Consent of a member of the Board / executive director

PDF 87.85 KB 25.04.2019 15.04.2019 1

Memorandum of Association

EDOC 141.53 KB 25.04.2019 15.04.2019 1

Shareholders’ register

EDOC 92.86 KB 25.04.2019 15.04.2019 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