EMERALD FINTECH LABS, SIA
Limited Liability Company, Small company
Place in branch
272 by turnover
355 by profit
155 by paid taxes
285 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 "EMERALD FINTECH LABS" |
| Registration number, date | 40203213957, 29.05.2019 |
| VAT number | LV40203213957 from 15.07.2019 Europe VAT register |
| Register, date | Commercial Register, 29.05.2019 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EMERALD FINTECH LABS, SIA
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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 379.9 | 275.03 | 180.4 |
| Personal income tax (thousands, €) | 138.35 | 99.57 | 68.55 |
| Statutory social insurance contributions (thousands, €) | 262.54 | 189.81 | 126.17 |
| Average employees count | 25 | 21 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.05.2019 | Georgia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2022 |
* 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 |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 01.02.2021 | 19.02.2021 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 01.02.2021 | 19.02.2021 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 01.02.2021 | 19.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Emerald Fintech Labs", SIA
Muitas 1, Rīga, LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Republikas laukums 3 - 19 | Until 04.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EMERALD FINTECH LABS GADA PARSKATS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.94 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (1.32 MB) | €11.00 |
2019 |
Annual report | 29.05.2019 - 31.12.2019 | 29.04.2020 | PDF (618.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.37 KB | 09.02.2021 | 01.02.2021 | 3 |
Articles of Association |
TIF | 14.08 KB | 28.05.2019 | 22.05.2019 | 1 |
Memorandum of Association |
TIF | 52.85 KB | 28.05.2019 | 22.05.2019 | 2 |
Shareholders’ register |
TIF | 38.62 KB | 28.05.2019 | 22.05.2019 | 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 |
EDOC | 62.36 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
TIF | 195.67 KB | 28.02.2022 | 25.02.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 82.96 KB | 28.02.2022 | 25.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
TIF | 146.72 KB | 09.02.2021 | 01.02.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.49 KB | 09.02.2021 | 01.02.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 17.69 KB | 15.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
TIF | 268.89 KB | 12.01.2021 | 11.01.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.18 KB | 12.01.2021 | 11.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
TIF | 133.19 KB | 17.07.2020 | 15.07.2020 | 4 |
Confirmation or consent to legal address |
TIF | 13.67 KB | 17.07.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
TIF | 184.74 KB | 28.05.2019 | 24.05.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 28.05.2019 | 23.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.42 KB | 28.05.2019 | 22.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.56 KB | 28.05.2019 | 22.05.2019 | 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.
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