Emberg, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by paid taxes
792 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Emberg" |
| Registration number, date | 40103800913, 19.06.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.06.2014 |
| Legal address | Kaplavas iela 5 – 57, Rīga, LV-1058 Check address owners |
| Fixed capital | 5 EUR, registered payment 19.06.2014 |
| 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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 0.05 | 0.6 | 5.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 04.02.2016 |
* 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 % | 1 | € 5 | € 5 | Latvia | 25.01.2016 | 04.02.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vobberk" | Until 04.02.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Jāņa Asara iela 12 - 25 | Until 04.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (78.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (80.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadiibas zinojums 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 Emberg | DOCX | ||||
2014 |
Annual report | 19.06.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 Vobberk |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.72 KB | 05.02.2016 | 25.01.2016 | 3 |
Shareholders’ register |
TIF | 74.93 KB | 05.02.2016 | 25.01.2016 | 3 |
Articles of Association |
TIF | 8.41 KB | 06.08.2014 | 16.06.2014 | 1 |
Memorandum of Association |
TIF | 20.33 KB | 06.08.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 33.94 KB | 06.08.2014 | 16.06.2014 | 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 | 59.6 KB | 05.02.2016 | 04.02.2016 | 2 |
Application |
TIF | 160.74 KB | 05.02.2016 | 26.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.2 KB | 05.02.2016 | 25.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 06.08.2014 | 19.06.2014 | 2 |
Application |
TIF | 219.97 KB | 06.08.2014 | 16.06.2014 | 8 |
Appraisal reports |
TIF | 8.8 KB | 06.08.2014 | 13.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.39 KB | 06.08.2014 | 13.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.77 KB | 06.08.2014 | 12.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 204.99 KB | 06.08.2014 | 07.02.2003 | 6 |
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