Emtality, SIA

Limited Liability Company, Micro company
Place in branch
60 by turnover
36 by profit
43 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Emtality"
Registration number, date 42103088114, 21.01.2019
VAT number LV42103088114 from 19.02.2019 Europe VAT register
Register, date Commercial Register, 21.01.2019
Legal address Tālivalža iela 21 – 1, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 08.07.2019
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, €) 42.31 57.87 47.92
Personal income tax (thousands, €) 3.82 1.66 1.22
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 2 2

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2019
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   06.06.2024
* 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 Latvia 02.07.2019 08.07.2019

Apply information changes

ML

"Emtality", SIA

Tālivalža 21-1, Rīga LV-1006 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (217.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (446.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (2.28 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (569.52 KB) €11.00

2019

Annual report 21.01.2019 - 31.12.2019 04.05.2020  PDF (109.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.49 KB 05.07.2019 03.07.2019 1

Articles of Association

TIF 61.33 KB 05.07.2019 03.07.2019 3

Regulations for the increase/reduction of the equity

TIF 23.99 KB 05.07.2019 02.07.2019 1

Shareholders’ register

TIF 67.97 KB 05.07.2019 02.07.2019 3

Shareholders’ register

TIF 39.96 KB 17.01.2019 08.01.2019 2

Articles of Association

TIF 12.64 KB 17.01.2019 03.01.2019 3

Memorandum of Association

TIF 26.53 KB 17.01.2019 03.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.37 KB 06.06.2024 03.06.2024 1

Consent of a member of the Board / executive director

EDOC 21.08 KB 06.06.2024 03.06.2024 1

Protocols/decisions of a company/organisation

EDOC 32 KB 06.06.2024 03.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 11.02.2021 11.02.2021 2

Application

DOCX 43.25 KB 11.02.2021 06.02.2021 1

Application

EDOC 48.33 KB 11.02.2021 06.02.2021 1

Protocols/decisions of a company/organisation

DOCX 20.12 KB 11.02.2021 18.01.2021 1

Protocols/decisions of a company/organisation

EDOC 25.38 KB 11.02.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 08.07.2019 08.07.2019 2

Application

TIF 190.62 KB 05.07.2019 04.07.2019 5

Application of shareholders or third persons for the acquisition of shares

TIF 21.48 KB 05.07.2019 02.07.2019 1

Bank statements or other document regarding the payment of the equity

TIF 54.92 KB 05.07.2019 02.07.2019 1

Protocols/decisions of a company/organisation

TIF 85.75 KB 05.07.2019 02.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 21.01.2019 21.01.2019 2

Application

TIF 212.59 KB 17.01.2019 16.01.2019 7

Announcement regarding the legal address

TIF 8.99 KB 17.01.2019 08.01.2019 1

Confirmation or consent to legal address

TIF 9.12 KB 17.01.2019 03.01.2019 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