Emteko Holding, SIA
Limited Liability Company, Small company
Place in branch
262 by paid taxes
270 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Emteko Holding" |
| Registration number, date | 40203151801, 22.06.2018 |
| VAT number | LV40203151801 from 03.02.2022 Europe VAT register |
| Register, date | Commercial Register, 22.06.2018 |
| Legal address | Aizputes iela 2A, Rīga, LV-1046 Check address owners |
| Fixed capital | 145 959 904 EUR, registered payment 06.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 201.36 | 64.38 | 33.91 |
| Personal income tax (thousands, €) | 84.82 | 35.09 | 12.39 |
| Statutory social insurance contributions (thousands, €) | 135.4 | 58.51 | 21.46 |
| Average employees count | 10 | 6 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.06.2018 | Portugal | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Emteko LimitedReg. no. HE386537
|
100 % | 145 957 104 | € 1 | € 145 957 104 | Cyprus | 25.09.2024 | 30.09.2024 |
Natural person |
0 % | 2 800 | € 1 | € 2 800 | Ukraine | 25.09.2024 | 30.09.2024 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 21 | Until 18.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Lielirbes iela 27 | Until 13.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums Emteko Holding 2023 lv | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Emteko Holding SFPS 2022 lv EDS | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Emteko Holding SFPS 2021 final | |||||
| vadib.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZIN. EMTEKO HOLDING | |||||
| Zinojums Emteko Holding2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Emteko Holding | |||||
2018 |
Annual report | 22.06.2018 - 31.12.2018 | 15.05.2019 | PDF (307.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.3 KB | 30.09.2024 | 25.09.2024 | 1 |
Articles of Association |
TIF | 230.81 KB | 05.06.2023 | 30.05.2023 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 134.89 KB | 05.06.2023 | 30.05.2023 | 2 |
Shareholders’ register |
TIF | 92.37 KB | 05.06.2023 | 30.05.2023 | 4 |
Shareholders’ register |
TIF | 75.2 KB | 05.06.2023 | 30.05.2023 | 4 |
Shareholders’ register |
TIF | 71.96 KB | 01.04.2022 | 29.03.2022 | 2 |
Amendments to the Articles of Association |
TIF | 44.29 KB | 01.04.2022 | 28.03.2022 | 1 |
Articles of Association |
TIF | 244.18 KB | 01.04.2022 | 28.03.2022 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 109.74 KB | 01.04.2022 | 28.03.2022 | 3 |
Shareholders’ register |
46.01 KB | 04.02.2021 | 01.02.2021 | 3 | |
Shareholders’ register |
796.54 KB | 04.02.2021 | 01.02.2021 | 3 | |
Amendments to the Articles of Association |
TIF | 41.66 KB | 03.02.2021 | 01.02.2021 | 1 |
Articles of Association |
TIF | 245.26 KB | 03.02.2021 | 01.02.2021 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 176.41 KB | 03.02.2021 | 01.02.2021 | 4 |
Articles of Association |
RTF | 84.21 KB | 12.06.2020 | 04.06.2020 | 1 |
Articles of Association |
878.32 KB | 12.06.2020 | 04.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 15.99 KB | 12.06.2020 | 04.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
671.37 KB | 12.06.2020 | 04.06.2020 | 1 | |
Shareholders’ register |
250.14 KB | 12.06.2020 | 04.06.2020 | 1 | |
Shareholders’ register |
DOCX | 15.96 KB | 12.06.2020 | 04.06.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.85 KB | 15.10.2019 | 08.10.2019 | 6 |
Amendments to the Articles of Association |
TIF | 40.63 KB | 27.09.2019 | 26.09.2019 | 1 |
Articles of Association |
TIF | 298.59 KB | 27.09.2019 | 26.09.2019 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 139.4 KB | 27.09.2019 | 26.09.2019 | 4 |
Shareholders’ register |
TIF | 119.92 KB | 27.09.2019 | 26.09.2019 | 6 |
Shareholders’ register |
TIF | 108.05 KB | 23.09.2019 | 23.09.2019 | 4 |
Amendments to the Articles of Association |
TIF | 41.1 KB | 22.05.2019 | 08.05.2019 | 1 |
Articles of Association |
TIF | 252.34 KB | 22.05.2019 | 08.05.2019 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 254.21 KB | 22.05.2019 | 08.05.2019 | 5 |
Shareholders’ register |
TIF | 84.98 KB | 22.05.2019 | 08.05.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.05 KB | 22.05.2019 | 08.04.2019 | 6 |
Shareholders’ register |
TIF | 64.76 KB | 13.06.2018 | 23.05.2018 | 2 |
Articles of Association |
TIF | 190.51 KB | 06.06.2018 | 23.05.2018 | 6 |
Memorandum of association |
TIF | 260.4 KB | 06.06.2018 | 23.05.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Copy of the personal identification document |
TIF | 796.42 KB | 20.09.2024 | 27.09.2024 | 31 |
Application |
EDOC | 52.65 KB | 30.09.2024 | 26.09.2024 | 1 |
Application |
TIF | 235.21 KB | 05.06.2023 | 30.05.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 74.62 KB | 05.06.2023 | 30.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 98.85 KB | 05.06.2023 | 30.05.2023 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 48.11 KB | 05.06.2023 | 30.05.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 333.47 KB | 05.06.2023 | 30.05.2023 | 10 |
Protocols/decisions of a company/organisation |
TIF | 262.79 KB | 05.06.2023 | 30.05.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 324.36 KB | 13.06.2023 | 23.05.2023 | 13 |
Appraisal reports |
TIF | 265.76 KB | 05.06.2023 | 17.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 13.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 49.73 KB | 13.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 49.73 KB | 13.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
TIF | 97.34 KB | 01.04.2022 | 29.03.2022 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 30.9 KB | 01.04.2022 | 29.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.14 KB | 01.04.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 275.77 KB | 01.04.2022 | 28.03.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 362.81 KB | 01.04.2022 | 22.03.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 04.02.2021 | 04.02.2021 | 2 |
Shareholders’ register |
EDOC | 643.35 KB | 04.02.2021 | 01.02.2021 | 3 |
Application |
TIF | 131.8 KB | 03.02.2021 | 01.02.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 101.44 KB | 03.02.2021 | 01.02.2021 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 64.3 KB | 03.02.2021 | 01.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 115.33 KB | 03.02.2021 | 01.02.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 279.12 KB | 03.02.2021 | 01.02.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 463.27 KB | 03.02.2021 | 29.01.2021 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
TIF | 131.49 KB | 16.10.2020 | 15.10.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 59.87 KB | 16.10.2020 | 15.10.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 226.44 KB | 16.10.2020 | 15.10.2020 | 5 |
Appraisal reports |
TIF | 95.05 KB | 03.02.2021 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 12.06.2020 | 12.06.2020 | 2 |
Articles of Association |
EDOC | 812.98 KB | 12.06.2020 | 04.06.2020 | 1 |
Application |
667.5 KB | 12.06.2020 | 04.06.2020 | 1 | |
Application |
EDOC | 616.08 KB | 12.06.2020 | 04.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.95 KB | 12.06.2020 | 04.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
271.11 KB | 12.06.2020 | 04.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 294.64 KB | 12.06.2020 | 04.06.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 319.41 KB | 12.06.2020 | 04.06.2020 | 1 |
Power of attorney, act of empowerment |
342.7 KB | 12.06.2020 | 04.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.78 KB | 12.06.2020 | 04.06.2020 | 1 |
Protocols/decisions of a company/organisation |
848.98 KB | 12.06.2020 | 04.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 840.88 KB | 12.06.2020 | 04.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 649.88 KB | 12.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
EDOC | 241.09 KB | 12.06.2020 | 04.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 99.38 KB | 11.06.2020 | 04.06.2020 | 2 |
Appraisal reports |
TIF | 94.48 KB | 11.06.2020 | 16.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 17.10.2019 | 17.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 144.85 KB | 15.10.2019 | 08.10.2019 | 6 |
Acceptance-conveyance act |
TIF | 110.46 KB | 27.09.2019 | 26.09.2019 | 4 |
Acceptance-conveyance act |
TIF | 119.71 KB | 27.09.2019 | 26.09.2019 | 4 |
Application |
TIF | 124.93 KB | 27.09.2019 | 26.09.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 83.79 KB | 27.09.2019 | 26.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 65.61 KB | 27.09.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 283.27 KB | 27.09.2019 | 26.09.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
TIF | 87.96 KB | 23.09.2019 | 23.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 61.51 KB | 23.09.2019 | 23.09.2019 | 1 |
Appraisal reports |
TIF | 89.95 KB | 27.09.2019 | 13.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 23.05.2019 | 23.05.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 203.55 KB | 22.05.2019 | 13.05.2019 | 4 |
Application |
TIF | 232.86 KB | 22.05.2019 | 08.05.2019 | 6 |
Other documents |
TIF | 20.17 KB | 22.05.2019 | 08.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 122.7 KB | 22.05.2019 | 08.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 229.06 KB | 22.05.2019 | 08.05.2019 | 5 |
Appraisal reports |
TIF | 258.46 KB | 27.09.2019 | 01.04.2019 | 5 |
Appraisal reports |
TIF | 265.25 KB | 22.05.2019 | 01.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 112.74 KB | 07.01.2019 | 07.01.2019 | 4 |
Confirmation or consent to legal address |
TIF | 14.89 KB | 07.01.2019 | 17.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 07.01.2019 | 17.12.2018 | 1 |
Copy of the personal identification document |
TIF | 69.99 KB | 17.10.2019 | 12.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 237.96 KB | 07.01.2019 | 23.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 22.06.2018 | 22.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.64 KB | 06.06.2018 | 31.05.2018 | 1 |
Announcement regarding the legal address |
TIF | 23.46 KB | 06.06.2018 | 23.05.2018 | 1 |
Application |
TIF | 220.95 KB | 06.06.2018 | 23.05.2018 | 6 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 06.06.2018 | 23.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.98 KB | 06.06.2018 | 23.05.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.05 KB | 06.06.2018 | 23.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 131.24 KB | 06.06.2018 | 23.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 108.29 KB | 06.06.2018 | 08.01.2018 | 2 |
Copy of the personal identification document |
TIF | 97.89 KB | 15.10.2019 | 20.11.2017 | 3 |
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