EMB B19 Develop, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 10.05.2025
Business form Limited Liability Company
Registered name SIA "EMB B19 Develop"
Registration number, date 40203288805, 28.01.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.01.2021
Legal address Blaumaņa iela 5 – 7, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 28.01.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.53 2.27
Personal income tax (thousands, €) 0 0.48 2.27
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)

Historical addresses

Rīga, Vaļņu iela 3 - 25 Until 02.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.03.2025  PDF (163.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
EMB B19 Develop Vad.zinojums 2021 PDF

2021

Annual report 28.01.2021 - 31.12.2021 06.10.2022  ZIP €11.00
Annual report 2021 PDF
EMB B19 Develop Vad.zinojums 2021 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 201.27 KB 10.05.2025 30.04.2025 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.63 KB 10.03.2025 07.03.2025 4

Shareholders’ register

TIF 61.61 KB 26.01.2021 22.01.2021 3

Articles of Association

TIF 20.58 KB 26.01.2021 21.12.2020 1

Memorandum of Association

TIF 108.15 KB 26.01.2021 21.12.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.17 KB 10.05.2025 07.05.2025 2

Protocols/decisions of a company/organisation

TIF 125.08 KB 10.05.2025 30.04.2025 4

Announcement regarding the reorganisation

EDOC 51.45 KB 10.03.2025 07.03.2025 2

Application

DOCX 61.58 KB 02.09.2022 02.09.2022 3

Application

DOCX 61.58 KB 02.09.2022 02.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 62 KB 02.09.2022 02.09.2022 2

Decisions / letters / protocols of public notaries

RTF 190.55 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 28.01.2021 28.01.2021 2

Announcement regarding the legal address

TIF 20.63 KB 26.01.2021 20.01.2021 1

Bank statements or other document regarding the payment of the equity

TIF 31.23 KB 26.01.2021 20.01.2021 1

Consent of a member of the Board / executive director

TIF 40.3 KB 26.01.2021 08.01.2021 2

Application

TIF 399.29 KB 26.01.2021 21.12.2020 14

Confirmation or consent to legal address

TIF 16.68 KB 26.01.2021 15.12.2020 1

Copy of the personal identification document

TIF 1.54 MB 26.01.2021 13.12.2012 56
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