ESMERALDA IMMOBILIEN, SIA
Limited Liability Company, Micro company
Place in branch
385 by turnover
194 by paid taxes
82 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 | Sabiedrība ar ierobežotu atbildību "ESMERALDA IMMOBILIEN" |
| Registration number, date | 40003972418, 23.11.2007 |
| VAT number | LV40003972418 from 11.01.2008 Europe VAT register |
| Register, date | Commercial Register, 23.11.2007 |
| Legal address | Kokneses prospekts 4 k-1 – 59, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ESMERALDA IMMOBILIEN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 17.44 | 17.38 | 16.22 |
| Personal income tax (thousands, €) | 5.9 | 5.91 | 5.92 |
| Statutory social insurance contributions (thousands, €) | 7.98 | 7.98 | 8 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Ceļojumu biroju, tūrisma operatoru un citi rezervēšanas pakalpojumi un ar tiem saistītas darbības Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Starpniecība darbībā ar nekustamo īpašumu Sava nekustama īpašuma pirkšana un pārdošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.12.2010 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 28.01.2016 | 11.02.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.07.2015 |
Right to represent individually |
Natural person
(from 15.07.2015 )
|
Contacts in cooperation with
Apply information changes
"Esmeralda Immobilien", SIA
Kokneses prospekts 4 k-1, Rīga, LV-1014 Check address owners
Namu apsaimniekošana
Historical addresses
| Rīga, Tomsona iela 39/1-52 | Until 29.06.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (79.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (79.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (79.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (139.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Esmeralda Immobilien vadib zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Esmeralda 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Esmeralda 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Esmeralda 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (5.98 KB) | |
2008 |
Annual report: Board statement | 23.11.2007 - 31.12.2008 | 06.04.2009 | RAR (6.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.36 KB | 12.02.2016 | 28.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.7 KB | 21.04.2015 | 13.04.2015 | 1 |
Articles of Association |
TIF | 149.76 KB | 21.04.2015 | 13.04.2015 | 5 |
Shareholders’ register |
TIF | 64.35 KB | 21.04.2015 | 13.04.2015 | 2 |
Articles of Association |
TIF | 170.3 KB | 20.12.2010 | 26.11.2010 | 5 |
Articles of Association |
TIF | 275.61 KB | 02.11.2010 | 18.10.2010 | 5 |
Articles of Association |
TIF | 152.55 KB | 28.11.2007 | 15.11.2007 | 5 |
Memorandum of association |
TIF | 39.3 KB | 28.11.2007 | 15.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 226.25 KB | 20.03.2017 | 20.03.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 94.05 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 217.33 KB | 12.02.2016 | 28.01.2016 | 2 |
Other documents |
TIF | 1.3 MB | 12.02.2016 | 05.01.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 21.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 185.81 KB | 21.07.2015 | 08.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 03.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 61.74 KB | 03.07.2015 | 19.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.68 KB | 03.07.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 21.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 99.47 KB | 21.04.2015 | 13.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 21.04.2015 | 13.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 20.12.2010 | 16.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.7 KB | 20.12.2010 | 07.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.19 KB | 20.12.2010 | 29.11.2010 | 2 |
Application |
TIF | 310.65 KB | 20.12.2010 | 26.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.78 KB | 20.12.2010 | 26.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.42 KB | 02.11.2010 | 29.10.2010 | 1 |
Application |
TIF | 175.31 KB | 02.11.2010 | 18.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.86 KB | 02.11.2010 | 18.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 28.11.2007 | 23.11.2007 | 1 |
Registration certificates |
TIF | 16.42 KB | 28.11.2007 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.87 KB | 28.11.2007 | 20.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 28.11.2007 | 16.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 28.11.2007 | 15.11.2007 | 1 |
Application |
TIF | 174.16 KB | 28.11.2007 | 15.11.2007 | 5 |
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.
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