Izumruds, SIA
Limited Liability Company, Micro company
Place in branch
11 by paid taxes
5 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Izumruds" |
| Registration number, date | 40103325791, 24.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.09.2010 |
| Legal address | Prūšu iela 4A, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 4.89 | 3.09 | 2.7 |
| Personal income tax (thousands, €) | 0.41 | 0.43 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 4.46 | 2.65 | 2.4 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu remonts (95.25) |
| CSP industry | Pulksteņu un juvelierizstrādājumu remonts (95.25) |
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. | 24.09.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.01.2015 | 28.01.2015 |
Contacts in cooperation with
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ML
Historical addresses
| Rīga, Salnas iela 5-4 | Until 02.01.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2024 | PDF (78.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums scan GP 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.8 KB | 06.02.2015 | 26.01.2015 | 1 |
Articles of Association |
TIF | 40.9 KB | 06.02.2015 | 26.01.2015 | 2 |
Shareholders’ register |
TIF | 53.34 KB | 06.02.2015 | 26.01.2015 | 2 |
Articles of Association |
TIF | 306.55 KB | 04.10.2010 | 21.09.2010 | 3 |
Memorandum of Association |
TIF | 209.28 KB | 04.10.2010 | 21.09.2010 | 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 |
TIF | 55.03 KB | 06.02.2015 | 28.01.2015 | 2 |
Application |
TIF | 63.93 KB | 06.02.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.14 KB | 07.01.2013 | 02.01.2013 | 1 |
Application |
TIF | 65.22 KB | 07.01.2013 | 27.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.4 KB | 07.01.2013 | 21.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 206.96 KB | 04.10.2010 | 24.09.2010 | 2 |
Registration certificates |
TIF | 214.94 KB | 04.10.2010 | 24.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 83.81 KB | 04.10.2010 | 21.09.2010 | 1 |
Application |
TIF | 499.36 KB | 04.10.2010 | 21.09.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.8 KB | 04.10.2010 | 21.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.65 KB | 06.02.2015 | 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