Horeca EMSI Group, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
39 by paid taxes
20 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 "Horeca EMSI Group" |
| Registration number, date | 40103778078, 09.04.2014 |
| VAT number | LV40103778078 from 31.07.2018 Europe VAT register |
| Register, date | Commercial Register, 09.04.2014 |
| Legal address | "Mucenieki", Gātciems, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Horeca EMSI Group, 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
- 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, €) | 34.97 | 69.88 | 40.24 |
| Personal income tax (thousands, €) | 5.96 | 9.79 | 7.1 |
| Statutory social insurance contributions (thousands, €) | 17.16 | 22.24 | 16.77 |
| Average employees count | 7 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.05.2021 | 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 | 06.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2018 |
* 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 |
50 % | 10 | € 140 | € 1 400 | Latvia | 28.04.2021 | 06.05.2021 |
Natural person |
50 % | 10 | € 140 | € 1 400 | Latvia | 28.04.2021 | 06.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Horeca EMSI Group", SIA
"Mucenieki", Gātciems, Salas pagasts, Mārupes nov., LV-2105 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Babītes nov., Salas pag., Gātciems, "Mucenieki" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (80.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (81.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (81.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.03.2019 | PDF (80.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (171.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | DOCX | ||||
2014 |
Annual report | 09.04.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
164.25 KB | 06.05.2021 | 28.04.2021 | 1 | |
Shareholders’ register |
201.57 KB | 06.05.2021 | 28.04.2021 | 1 | |
Shareholders’ register |
TIF | 51.48 KB | 17.04.2018 | 12.04.2018 | 2 |
Articles of Association |
TIF | 12.69 KB | 15.05.2014 | 31.03.2014 | 1 |
Memorandum of Association |
TIF | 35.01 KB | 15.05.2014 | 31.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 06.05.2021 | 06.05.2021 | 2 |
Articles of Association |
EDOC | 174.58 KB | 06.05.2021 | 28.04.2021 | 1 |
Application |
389.85 KB | 06.05.2021 | 28.04.2021 | 1 | |
Application |
EDOC | 372.93 KB | 06.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
129.94 KB | 06.05.2021 | 28.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 139.22 KB | 06.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 210.34 KB | 06.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 269.25 KB | 23.04.2018 | 16.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 28.35 KB | 17.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.81 KB | 15.05.2014 | 09.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.68 KB | 15.05.2014 | 08.04.2014 | 1 |
Application |
TIF | 135.14 KB | 15.05.2014 | 04.04.2014 | 3 |
Announcement regarding the legal address |
TIF | 12.13 KB | 15.05.2014 | 01.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.16 KB | 15.05.2014 | 01.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 15.05.2014 | 01.04.2014 | 2 |
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