Emteko, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
38 by paid taxes
27 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" |
| Registration number, date | 40203150717, 18.06.2018 |
| VAT number | LV40203150717 from 29.10.2018 Europe VAT register |
| Register, date | Commercial Register, 18.06.2018 |
| Legal address | Aizputes iela 2A, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
76.7
2022
N/A
The calculation uses results from the previous accounting period
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
- Has contacts
- 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, €) | 86.58 | 49.62 | 44.46 |
| Personal income tax (thousands, €) | 28.55 | 22.43 | 20.79 |
| Statutory social insurance contributions (thousands, €) | 48.14 | 39.25 | 38.44 |
| Average employees count | 5 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.06.2018 | Portugal | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Emteko Holding"Reg. no. 40203151801
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 03.09.2024 | 25.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 21 | Until 18.10.2018 | 7 years ago |
|---|---|---|
| Rīga, Lielirbes iela 27 | Until 24.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Emteko SFPS 2022 veidlapa 002 | |||||
| GP 2022 Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums EMTEKO 2021 | |||||
| Zinojums EMTEKO2021LV.. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ EMTEKO GP 2020 no audit | |||||
| Zinojums Emteko | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Emteko Vadibas zinojums 2019 | |||||
| Zinojums Emteko | |||||
2018 |
Annual report | 18.06.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP EM 2018 Vadibas Zinojums | |||||
| Revidenta Zinojums Emteko |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 15.32 KB | 25.09.2024 | 03.09.2024 | 1 |
Shareholders’ register |
EDOC | 15.32 KB | 09.09.2024 | 03.09.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 16.28 KB | 15.06.2020 | 04.06.2020 | 1 |
Amendments to the Articles of Association |
200.3 KB | 15.06.2020 | 04.06.2020 | 1 | |
Articles of Association |
DOCX | 16.28 KB | 15.06.2020 | 04.06.2020 | 6 |
Articles of Association |
774.75 KB | 15.06.2020 | 04.06.2020 | 6 | |
Shareholders’ register |
TIF | 101 KB | 17.05.2019 | 08.05.2019 | 3 |
Shareholders’ register |
TIF | 66.4 KB | 15.06.2018 | 23.05.2018 | 2 |
Articles of Association |
TIF | 189.92 KB | 07.06.2018 | 23.05.2018 | 6 |
Memorandum of association |
TIF | 259.86 KB | 07.06.2018 | 23.05.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.68 KB | 25.09.2024 | 25.09.2024 | 4 |
Application |
EDOC | 57.89 KB | 25.09.2024 | 13.09.2024 | 1 |
Application |
EDOC | 52.67 KB | 09.09.2024 | 03.09.2024 | 4 |
Other documents |
TIF | 391.24 KB | 25.09.2024 | 10.08.2024 | 14 |
Application |
EDOC | 51.73 KB | 23.03.2023 | 22.03.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 175.33 KB | 23.03.2023 | 22.03.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 148.36 KB | 21.03.2023 | 20.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 24.03.2022 | 24.03.2022 | 1 |
Application |
DOCX | 47.44 KB | 24.03.2022 | 23.03.2022 | 3 |
Application |
DOCX | 47.44 KB | 24.03.2022 | 23.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
DOCX | 50.52 KB | 15.06.2020 | 10.06.2020 | 5 |
Application |
EDOC | 55.78 KB | 15.06.2020 | 10.06.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 229.55 KB | 15.06.2020 | 04.06.2020 | 1 |
Articles of Association |
EDOC | 709.6 KB | 15.06.2020 | 04.06.2020 | 6 |
Power of attorney, act of empowerment |
1009.26 KB | 15.06.2020 | 04.06.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 968.45 KB | 15.06.2020 | 04.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16 KB | 15.06.2020 | 04.06.2020 | 2 |
Protocols/decisions of a company/organisation |
514.56 KB | 15.06.2020 | 04.06.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 503.25 KB | 15.06.2020 | 04.06.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 144.85 KB | 15.06.2020 | 08.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 195.9 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 216.88 KB | 17.05.2019 | 08.05.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 115.18 KB | 17.05.2019 | 08.05.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 128.23 KB | 17.05.2019 | 08.05.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 146.8 KB | 17.05.2019 | 08.05.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 111.44 KB | 17.05.2019 | 08.05.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.05 KB | 15.06.2020 | 08.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 148.7 KB | 11.10.2018 | 11.10.2018 | 4 |
Confirmation or consent to legal address |
EDOC | 60.28 KB | 11.10.2018 | 04.10.2018 | 1 |
Confirmation or consent to legal address |
DOC | 139 KB | 11.10.2018 | 04.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.2 KB | 11.10.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 203.25 KB | 06.09.2018 | 06.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 225.76 KB | 05.09.2018 | 23.08.2018 | 5 |
Application |
TIF | 268.02 KB | 28.08.2018 | 23.08.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 66.87 KB | 28.08.2018 | 23.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 18.06.2018 | 18.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.14 KB | 07.06.2018 | 31.05.2018 | 1 |
Announcement regarding the legal address |
TIF | 22.58 KB | 07.06.2018 | 23.05.2018 | 1 |
Application |
TIF | 212.46 KB | 07.06.2018 | 23.05.2018 | 6 |
Confirmation or consent to legal address |
TIF | 12.98 KB | 07.06.2018 | 23.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.8 KB | 07.06.2018 | 23.05.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.08 KB | 07.06.2018 | 23.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 131.21 KB | 07.06.2018 | 23.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 108.34 KB | 07.06.2018 | 08.01.2018 | 2 |
Copy of the personal identification document |
TIF | 796.42 KB | 25.09.2024 | 31 |
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