EMZE Logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.02.2024
Business form Limited Liability Company
Registered name SIA EMZE Logistics
Registration number, date 50103396921, 23.03.2011
VAT number None (excluded 09.09.2022) Europe VAT register
Register, date Commercial Register, 23.03.2011
Legal address Matīsa iela 81 – 6, Rīga, LV-1009 Check address owners
Fixed capital 26 040 EUR, registered payment 19.03.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 1.2 -0.18 0.84
Personal income tax (thousands, €) 0.7 1.76 0
Statutory social insurance contributions (thousands, €) 0.72 4.21 0.03
Average employees count 1 4 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "IRBC" Until 07.08.2020 5 years ago
Sabiedrība ar ierobežotu atbildību "HULKKO" Until 21.04.2011 14 years ago

Historical addresses

Rīga, Dīķa iela 6-2 Until 21.04.2011 14 years ago
Rīga, Krišjāņa Valdemāra iela 18 - 7 Until 07.08.2020 5 years ago
Cesvaines nov., Cesvaines pag., "Jaunozoli" Until 01.07.2021 4 years ago
Madonas nov., Cesvaines pag., "Jaunozoli" Until 29.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (81.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (209.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (206.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (79.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2012 PDF

2011

Annual report 23.03.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 25.27 KB 29.04.2022 13.04.2022 1

Shareholders’ register

DOCX 25.27 KB 29.04.2022 13.04.2022 1

Shareholders’ register

PDF 200.6 KB 21.10.2021 16.10.2021 1

Shareholders’ register

PDF 200.6 KB 21.10.2021 16.10.2021 1

Shareholders’ register

DOCX 18.85 KB 19.03.2021 12.03.2021 1

Amendments to the Articles of Association

DOC 28.5 KB 19.03.2021 15.02.2021 1

Articles of Association

DOC 29 KB 19.03.2021 15.02.2021 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 19.03.2021 15.02.2021 1

Shareholders’ register

DOCX 18.77 KB 22.02.2021 11.02.2021 1

Amendments to the Articles of Association

DOC 28 KB 22.02.2021 21.01.2021 1

Articles of Association

DOC 28.5 KB 22.02.2021 21.01.2021 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 22.02.2021 21.01.2021 1

Shareholders’ register

DOCX 17.81 KB 07.10.2020 01.10.2020 1

Amendments to the Articles of Association

DOC 24 KB 07.10.2020 25.09.2020 1

Articles of Association

DOC 24.5 KB 07.10.2020 25.09.2020 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 07.10.2020 25.09.2020 1

Amendments to the Articles of Association

DOCX 19.2 KB 07.08.2020 03.08.2020 1

Amendments to the Articles of Association

DOCX 19.2 KB 07.08.2020 03.08.2020 1

Articles of Association

DOCX 18.49 KB 07.08.2020 03.08.2020 1

Articles of Association

DOCX 18.49 KB 07.08.2020 03.08.2020 1

Shareholders’ register

DOCX 27.48 KB 07.08.2020 03.08.2020 1

Shareholders’ register

DOCX 27.48 KB 07.08.2020 03.08.2020 1

Shareholders’ register

TIF 84.55 KB 15.01.2016 07.01.2016 3

Amendments to the Articles of Association

TIF 11.98 KB 13.08.2015 20.07.2015 1

Articles of Association

TIF 48 KB 13.08.2015 20.07.2015 2

Shareholders’ register

TIF 335.52 KB 13.08.2015 20.07.2015 2

Articles of Association

TIF 60.7 KB 26.04.2011 18.04.2011 2

Shareholders’ register

TIF 21.7 KB 26.04.2011 18.04.2011 1

Regulations for the increase/reduction of the equity

TIF 40.86 KB 26.04.2011 05.04.2011 1

Articles of Association

TIF 54.01 KB 28.03.2011 21.03.2011 1

Memorandum of Association

TIF 60.54 KB 28.03.2011 21.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.77 KB 16.06.2023 16.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 29.04.2022 29.04.2022 2

Application

DOCX 52.76 KB 29.04.2022 19.04.2022 1

Application

DOCX 52.76 KB 29.04.2022 19.04.2022 1

Protocols/decisions of a company/organisation

DOCX 18.71 KB 29.04.2022 13.04.2022 1

Protocols/decisions of a company/organisation

DOCX 18.71 KB 29.04.2022 13.04.2022 1

Shareholders’ register

EDOC 39.65 KB 29.04.2022 13.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 21.10.2021 21.10.2021 2

Application

PDF 397.45 KB 21.10.2021 16.10.2021 1

Application

PDF 397.45 KB 21.10.2021 16.10.2021 1

Protocols/decisions of a company/organisation

PDF 137.55 KB 21.10.2021 16.10.2021 1

Protocols/decisions of a company/organisation

PDF 137.55 KB 21.10.2021 16.10.2021 1

Shareholders’ register

EDOC 209 KB 21.10.2021 16.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 19.03.2021 19.03.2021 2

Application

EDOC 60.68 KB 19.03.2021 13.03.2021 4

Application

DOCX 47.39 KB 19.03.2021 13.03.2021 4

Shareholders’ register

EDOC 32.92 KB 19.03.2021 12.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 22.02.2021 22.02.2021 2

Application

DOCX 47.32 KB 22.02.2021 17.02.2021 1

Application

EDOC 60.58 KB 22.02.2021 17.02.2021 1

Amendments to the Articles of Association

EDOC 23.43 KB 19.03.2021 15.02.2021 1

Articles of Association

EDOC 23.51 KB 19.03.2021 15.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 19.03.2021 15.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.39 KB 19.03.2021 15.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 19.03.2021 15.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.48 KB 19.03.2021 15.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 42.24 KB 19.03.2021 15.02.2021 1

Protocols/decisions of a company/organisation

EDOC 68.31 KB 19.03.2021 15.02.2021 2

Protocols/decisions of a company/organisation

DOCX 87.78 KB 19.03.2021 15.02.2021 2

Regulations for the increase/reduction of the equity

EDOC 17.03 KB 19.03.2021 15.02.2021 1

Shareholders’ register

EDOC 32.85 KB 22.02.2021 11.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 43.28 KB 22.02.2021 02.02.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 78.74 KB 22.02.2021 22.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86 KB 22.02.2021 22.01.2021 1

Amendments to the Articles of Association

EDOC 23.5 KB 22.02.2021 21.01.2021 1

Articles of Association

EDOC 23.57 KB 22.02.2021 21.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.5 KB 22.02.2021 21.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 22.02.2021 21.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.6 KB 22.02.2021 21.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 13.46 KB 22.02.2021 21.01.2021 1

Protocols/decisions of a company/organisation

DOCX 87.8 KB 22.02.2021 21.01.2021 1

Protocols/decisions of a company/organisation

EDOC 68.45 KB 22.02.2021 21.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.96 KB 22.02.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 07.10.2020 07.10.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 56.63 KB 07.10.2020 05.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 42.43 KB 07.10.2020 05.10.2020 1

Application

DOCX 43.03 KB 07.10.2020 02.10.2020 1

Application

EDOC 56.14 KB 07.10.2020 02.10.2020 1

Shareholders’ register

EDOC 31.91 KB 07.10.2020 01.10.2020 1

Amendments to the Articles of Association

EDOC 23.27 KB 07.10.2020 25.09.2020 1

Articles of Association

EDOC 23.33 KB 07.10.2020 25.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.3 KB 07.10.2020 25.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 07.10.2020 25.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.36 KB 07.10.2020 25.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 07.10.2020 25.09.2020 1

Protocols/decisions of a company/organisation

DOC 43 KB 07.10.2020 25.09.2020 1

Protocols/decisions of a company/organisation

EDOC 27.36 KB 07.10.2020 25.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.64 KB 07.10.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.28 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 07.08.2020 07.08.2020 2

Amendments to the Articles of Association

EDOC 25.02 KB 07.08.2020 03.08.2020 1

Articles of Association

EDOC 24.29 KB 07.08.2020 03.08.2020 1

Application

EDOC 46.31 KB 07.08.2020 03.08.2020 4

Application

DOCX 30.9 KB 07.08.2020 03.08.2020 4

Application

DOCX 30.9 KB 07.08.2020 03.08.2020 4

Protocols/decisions of a company/organisation

DOCX 26.46 KB 07.08.2020 03.08.2020 1

Protocols/decisions of a company/organisation

EDOC 32.29 KB 07.08.2020 03.08.2020 1

Protocols/decisions of a company/organisation

DOCX 26.46 KB 07.08.2020 03.08.2020 1

Shareholders’ register

EDOC 41.4 KB 07.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 20.01.2016 20.01.2016 2

Application

TIF 158.35 KB 15.01.2016 07.01.2016 3

Consent of a member of the Board / executive director

TIF 44.5 KB 15.01.2016 07.01.2016 2

Protocols/decisions of a company/organisation

TIF 58.59 KB 15.01.2016 07.01.2016 2

Decisions / letters / protocols of public notaries

TIF 73.05 KB 13.08.2015 10.08.2015 2

Application

TIF 153.08 KB 13.08.2015 20.07.2015 2

Protocols/decisions of a company/organisation

TIF 31.81 KB 13.08.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

TIF 93.01 KB 26.04.2011 21.04.2011 2

Registration certificates

TIF 108.6 KB 26.04.2011 21.04.2011 1

Application

TIF 390.34 KB 26.04.2011 18.04.2011 3

Protocols/decisions of a company/organisation

TIF 29.71 KB 26.04.2011 18.04.2011 1

Consent of a member of the Board / executive director

TIF 59.44 KB 26.04.2011 12.04.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.1 KB 26.04.2011 05.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 80.23 KB 26.04.2011 05.04.2011 2

Protocols/decisions of a company/organisation

TIF 19.95 KB 26.04.2011 05.04.2011 1

Registration certificates

TIF 140.96 KB 26.04.2011 23.03.2011 1

Decisions / letters / protocols of public notaries

TIF 97.98 KB 28.03.2011 23.03.2011 1

Registration certificates

TIF 130.98 KB 28.03.2011 23.03.2011 1

Announcement regarding the legal address

TIF 41.76 KB 28.03.2011 21.03.2011 1

Application

TIF 544.14 KB 28.03.2011 21.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 61.7 KB 28.03.2011 21.03.2011 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