EMMEK, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EMMEK"
Registration number, date 40203101618, 26.10.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.10.2017
Legal address Gaiļezera iela 11 – 32, Rīga, LV-1079 Check address owners
Fixed capital 3 000 EUR, registered payment 23.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.92 16.69 28.40
Personal income tax (thousands, €) 1.44 4.29 6.92
Statutory social insurance contributions (thousands, €) 7.47 10.78 15.21
Average employees count 2 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   26.10.2017
* 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 % 3 000 € 1 € 3 000 15.08.2018 23.08.2018

Apply information changes

"EMMEK", SIA

Gaiļezera 11, Rīga, LV-1079 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Biķernieku iela 128 k-2 - 14 Until 16.11.2017 9 years ago
Rīga, Vecā Biķernieku iela 39 - 14 Until 06.01.2020 6 years ago
Rīga, Biķernieku iela 16A - 21 Until 30.06.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.06.2025  ZIP €7.00
Annual report 2024 PDF
EMMEK 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
EMMEK GP 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
EMMEK GP 2022 ar Parbaud zinojums 2022 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (214.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (148.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (623.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.05.2019  PDF (308.74 KB) €11.00

2017

Annual report 26.10.2017 - 31.12.2017 03.05.2018  PDF (344.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 55.85 KB 21.08.2018 15.08.2018 2

Regulations for the increase/reduction of the equity

TIF 25.15 KB 21.08.2018 15.08.2018 1

Shareholders’ register

TIF 57.73 KB 21.08.2018 15.08.2018 2

Memorandum of Association

TIF 32.04 KB 25.10.2017 17.10.2017 1

Articles of Association

TIF 17.59 KB 18.10.2017 17.10.2017 1

Shareholders’ register

TIF 63.26 KB 18.10.2017 17.10.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.17 KB 30.06.2023 30.06.2023 22

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 06.01.2020 06.01.2020 2

Application

TIF 187.73 KB 30.12.2019 27.12.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 23.08.2018 23.08.2018 2

Application

TIF 135.72 KB 21.08.2018 20.08.2018 3

Bank statements or other document regarding the payment of the equity

TIF 16.14 KB 21.08.2018 15.08.2018 1

Protocols/decisions of a company/organisation

TIF 44.76 KB 21.08.2018 15.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 26.10.2017 26.10.2017 2

Application

TIF 156.74 KB 25.10.2017 17.10.2017 5

Announcement regarding the legal address

TIF 14.02 KB 18.10.2017 17.10.2017 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