EMERALD PLANET, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EMERALD PLANET"
Registration number, date 43603047259, 28.04.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.04.2011
Legal address Teodora Grothusa iela 21, Jelgava, LV-3002 Check address owners
Fixed capital 2 845 EUR, registered payment 27.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Annual report has not been submitted for more than two years
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.11.2025 1 824.28 0.00 0.00 0.00 11.11.2025
07.10.2025 1 799.80 0.00 0.00 0.00 07.10.2025
09.09.2025 1 780.20 0.00 0.00 0.00 09.09.2025
11.08.2025 1 759.90 0.00 0.00 0.00 11.08.2025
07.07.2025 1 735.40 0.00 0.00 0.00 07.07.2025
09.06.2025 1 715.80 0.00 0.00 0.00 09.06.2025
13.05.2025 1 696.90 0.00 0.00 0.00 13.05.2025
07.04.2025 1 671.70 0.00 0.00 0.00 07.04.2025
10.03.2025 1 652.10 0.00 0.00 0.00 10.03.2025
10.02.2025 1 632.50 0.00 0.00 0.00 10.02.2025
24.01.2025 1 620.60 0.00 0.00 0.00 24.01.2025
16.12.2024 1 593.30 0.00 0.00 0.00 16.12.2024
12.11.2024 1 569.52 0.00 0.00 0.00 12.11.2024
07.10.2024 1 544.32 0.00 0.00 0.00 07.10.2024
09.09.2024 1 524.72 0.00 0.00 0.00 09.09.2024
16.08.2024 1 507.94 0.00 0.00 0.00 16.08.2024
16.07.2024 1 486.24 0.00 0.00 0.00 16.07.2024
17.06.2024 1 255.01 0.00 0.00 0.00 17.06.2024
08.05.2024 1 232.00 0.00 0.00 0.00 08.05.2024
12.04.2024 1 216.66 0.00 0.00 0.00 12.04.2024
25.03.2024 629.55 0.00 0.00 0.00 25.03.2024
07.11.2017 256.83 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 252.45 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 248.32 0.00 0.00 0.00 17.07.2017 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 1.83 1.28
Personal income tax (thousands, €) 0 0.07 0.09
Statutory social insurance contributions (thousands, €) 0 1.76 1.20
Average employees count 0 1 1

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.0
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2011
* 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 23.01.2015 27.01.2015

Apply information changes

"Emerald Planet", SIA

Teodora Grothusa 21, Jelgava, LV-3002 Check address owners

Apģērbi: tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 05.05.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TIFF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIF

2014

Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIFF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 TIF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Emerald planet vadibas zinojums 001 TIF

2011

Annual report 28.04.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.05 KB 30.01.2015 23.01.2015 1

Articles of Association

TIF 28.15 KB 30.01.2015 23.01.2015 1

Shareholders’ register

TIF 67.68 KB 30.01.2015 23.01.2015 2

Articles of Association

TIF 18.43 KB 28.04.2011 26.04.2011 1

Memorandum of Association

TIF 24.06 KB 28.04.2011 26.04.2011 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 97.91 KB 30.01.2015 27.01.2015 2

Application

TIF 158.89 KB 30.01.2015 23.01.2015 2

Protocols/decisions of a company/organisation

TIF 75.53 KB 30.01.2015 23.01.2015 2

Decisions / letters / protocols of public notaries

TIF 41.28 KB 28.04.2011 28.04.2011 2

Registration certificates

TIF 41.03 KB 28.04.2011 28.04.2011 1

Announcement regarding the legal address

TIF 7 KB 28.04.2011 26.04.2011 1

Application

TIF 117.68 KB 28.04.2011 26.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 17.56 KB 28.04.2011 26.04.2011 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