IZUMRUDE, SIA

Limited Liability Company, Micro company
Place in branch
25 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IZUMRUDE"
Registration number, date 40003954925, 13.09.2007
VAT number None Europe VAT register
Register, date Commercial Register, 13.09.2007
Legal address Sīmaņa iela 16 – 1A, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.2 1.75 0.75
Personal income tax (thousands, €) 0.45 0.67 0.28
Statutory social insurance contributions (thousands, €) 0.74 1.07 0.48
Average employees count 1 1 1
Received COVID-19 downtime support 19.01.2022, 213.37 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

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.  13.09.2007
* 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 % 10 € 284 € 2 840 Latvia 30.06.2016 22.07.2016

Historical addresses

Rīga, Sīmaņa iela 14/16 - 1A Until 04.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.09.2024  PDF (369.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.09.2024  PDF (377.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.09.2024  PDF (382.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.12.2021  PDF (172.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.01.2021  PDF (187.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.01.2021  PDF (185.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (1.33 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.07.2017  PDF (92.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.11.2016  PDF (2.42 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Izumrude 2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 06.04.2010  TIF (765.53 KB)

2008

 Annual report 18.03.2009  TIF (973.93 KB)

2007

 Annual report 16.04.2008  TIF (624.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.13 KB 26.07.2016 30.06.2016 1

Articles of Association

 TIF 60.53 KB 26.07.2016 30.06.2016 2

Shareholders’ register

TIF 114.93 KB 26.07.2016 30.06.2016 2

Articles of Association

 TIF 80.19 KB 21.09.2007 10.09.2007 2

Memorandum of Association

 TIF 24.44 KB 21.09.2007 10.09.2007 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

 TIF 59.04 KB 26.07.2016 22.07.2016 2

Application

 TIF 100.07 KB 26.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 65.08 KB 26.07.2016 30.06.2016 1

Power of attorney, act of empowerment

 TIF 19.57 KB 26.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.22 KB 21.09.2007 13.09.2007 2

Registration certificates

 TIF 29.09 KB 21.09.2007 13.09.2007 1

Announcement regarding the legal address

 TIF 11.51 KB 21.09.2007 10.09.2007 1

Application

 TIF 203.93 KB 21.09.2007 10.09.2007 4

Bank statements or other document regarding the payment of the equity

TIF 22.35 KB 21.09.2007 10.09.2007 1

Receipts on the publication and state fees

 TIF 126.56 KB 21.09.2007 10.09.2007 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