Emsco, SIA

Limited Liability Company
Place in branch
9K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Emsco
Registration number, date 40203437904, 01.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 01.11.2022
Legal address Jaunmoku iela 34, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 01.11.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Centrālo biroju darbība (70.10)

True beneficiaries

Spēkā no Status
01.11.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   05.12.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   05.12.2023
* 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

BaltCap Private Equity Fund III usaldusfond

Reg. no. 14806053
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145, Igaunija

84.29 % 2 360 € 1 € 2 360 Estonia 08.01.2024 10.01.2024

BPEF III Supplementary Investment Facility usaldusfond

Reg. no. 1000375387
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145

15.71 % 440 € 1 € 440 Estonia 08.01.2024 10.01.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 70.18 KB 10.01.2024 08.01.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 256.36 KB 09.01.2024 28.12.2023 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 212.83 KB 09.01.2024 28.12.2023 10

Articles of Association

ASICE 61.92 KB 05.12.2023 12.11.2023 4

Articles of Association

DOCX 36.57 KB 01.11.2022 21.10.2022 1

Articles of Association

DOCX 36.57 KB 01.11.2022 21.10.2022 1

Memorandum of Association

DOCX 30.83 KB 01.11.2022 21.10.2022 1

Memorandum of Association

DOCX 30.83 KB 01.11.2022 21.10.2022 1

Shareholders’ register

DOCX 26.74 KB 01.11.2022 21.10.2022 1

Shareholders’ register

DOCX 26.74 KB 01.11.2022 21.10.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 83.52 KB 01.11.2022 16.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.45 KB 01.11.2022 16.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 83.52 KB 01.11.2022 16.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 67.31 KB 10.01.2024 18.12.2023 1

Application

EDOC 72.16 KB 05.12.2023 05.12.2023 4

Protocols/decisions of a company/organisation

ASICE 46.32 KB 05.12.2023 21.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 01.11.2022 01.11.2022 2

Announcement regarding the legal address

DOCX 25.97 KB 01.11.2022 21.10.2022 1

Announcement regarding the legal address

DOCX 25.97 KB 01.11.2022 21.10.2022 1

Articles of Association

ASICE 42.15 KB 01.11.2022 21.10.2022 1

Application

DOCX 43.03 KB 01.11.2022 21.10.2022 1

Application

DOCX 43.03 KB 01.11.2022 21.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 162.21 KB 01.11.2022 21.10.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 41.48 KB 01.11.2022 21.10.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 41.48 KB 01.11.2022 21.10.2022 1

Consent of a member of the Board / executive director

DOCX 29.61 KB 01.11.2022 21.10.2022 1

Consent of a member of the Board / executive director

DOCX 29.61 KB 01.11.2022 21.10.2022 1

Memorandum of Association

ASICE 37 KB 01.11.2022 21.10.2022 1

Shareholders’ register

EDOC 31.13 KB 01.11.2022 21.10.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 21.74 KB 01.11.2022 16.06.2022 1

Justification supporting beneficial ownership disclosure statement

ASICE 27.57 KB 01.11.2022 16.06.2022 1

Justification supporting beneficial ownership disclosure statement

ASIC 27.57 KB 01.11.2022 16.06.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 100.32 KB 01.11.2022 16.06.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 88.75 KB 01.11.2022 16.06.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 88.75 KB 01.11.2022 16.06.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 15.45 KB 01.11.2022 16.06.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 15.8 KB 01.11.2022 16.06.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 100.32 KB 01.11.2022 16.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 105.4 KB 01.11.2022 16.06.2022 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

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