Emsco, SIA
Limited Liability Company, Micro company
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 | 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
- 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 | |
|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
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 usaldusfondReg. no. 14806053
|
84.29 % | 2 360 | € 1 | € 2 360 | Estonia | 08.01.2024 | 10.01.2024 |
BPEF III Supplementary Investment Facility usaldusfondReg. no. 1000375387
|
15.71 % | 440 | € 1 | € 440 | Estonia | 08.01.2024 | 10.01.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.12.2023 | 30.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums BDO LV 2023 Emsco SIA | EDOC |
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 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
27.06.2024 |
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