EMERA, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 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.
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 "EMERA" |
| Registration number, date | 50003942171, 25.07.2007 |
| VAT number | LV50003942171 from 08.08.2007 Europe VAT register |
| Register, date | Commercial Register, 25.07.2007 |
| Legal address | Lejupes iela 2, Rīga, LV-1076 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 278.58 | 353.55 | 212.63 |
| Personal income tax (thousands, €) | 14.29 | 11.04 | 8.27 |
| Statutory social insurance contributions (thousands, €) | 29.4 | 24.04 | 20.22 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsnis un kamīni |
|---|---|
| Branch from zl.lv (NACE2) | Kurtuvju, krāšņu un degļu ražošana (28.21) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
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 | 09.08.2013 |
* 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 | 08.11.2016 | 22.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 19/10-7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-10 -7 | Until 09.08.2013 | 11 years ago |
| Rīga, Bauskas iela 182 | Until 15.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0002 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0002 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0002 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 1 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 1 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | PDF (809.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | HTML (94.06 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| emera II | JPEG | ||||
2009 |
Annual report | 02.05.2010 | TIF (856.69 KB) | ||
2008 |
Annual report | 13.11.2009 | TIF (560.69 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 145.46 KB | 25.11.2016 | 08.11.2016 | 4 |
Articles of Association |
TIF | 45.55 KB | 26.05.2015 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 592.47 KB | 26.05.2015 | 22.04.2015 | 2 |
Shareholders’ register |
TIF | 82.53 KB | 11.02.2014 | 05.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 47.3 KB | 12.08.2013 | 05.08.2013 | 2 |
Articles of Association |
TIF | 48.32 KB | 12.08.2013 | 05.08.2013 | 2 |
Articles of Association |
TIF | 76.74 KB | 06.08.2007 | 25.07.2007 | 4 |
Memorandum of Association |
TIF | 22.36 KB | 06.08.2007 | 11.07.2007 | 1 |
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 | 40.79 KB | 25.11.2016 | 22.11.2016 | 1 |
Application |
TIF | 121.92 KB | 25.11.2016 | 08.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.33 KB | 26.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 262.51 KB | 26.05.2015 | 22.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.09 KB | 26.05.2015 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 11.02.2014 | 10.02.2014 | 1 |
Application |
TIF | 160.83 KB | 11.02.2014 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 12.08.2013 | 09.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.61 KB | 12.08.2013 | 05.08.2013 | 1 |
Application |
TIF | 109.39 KB | 12.08.2013 | 05.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.18 KB | 12.08.2013 | 05.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 22.07.2010 | 19.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.96 KB | 22.07.2010 | 15.07.2010 | 2 |
Application |
TIF | 145.24 KB | 22.07.2010 | 14.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.68 KB | 22.07.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 06.08.2007 | 25.07.2007 | 1 |
Registration certificates |
TIF | 40.95 KB | 06.08.2007 | 25.07.2007 | 1 |
Application |
TIF | 176.21 KB | 06.08.2007 | 12.07.2007 | 7 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 06.08.2007 | 12.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.73 KB | 06.08.2007 | 11.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.53 KB | 06.08.2007 | 11.07.2007 | 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