EMVK, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "EMVK" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003732023, 08.03.2005 | ||||||||||||
Register, Included in The Register | Commercial register, 08.03.2005 | ||||||||||||
SEPA identifier | LV02ZZZ40003732023 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Krišjāņa Valdemāra iela 149 - 1, LV-1013
Previous addresses Other registered in this address |
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Postal address | Krišjāņa Valdemāra iela 149 - 1, Rīga, LV-1013 | ||||||||||||
Registration certificate number, date | Nr. K016900. 08.03.2005 | ||||||||||||
Fixed capital |
Paid capital - 1 408 984.00 EUR (Registered in State Enterprise register 18.01.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 26.06.2024 |
Encumbrances | |
Suspension of economic activity |
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Actual insolvency registry process | Yes |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Yes |
Actual restrictions for equity holders | Yes |
Tax debts (as of date) |
95 438.60 EUR as of 05.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (18) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 14.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 18.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 18.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 16.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 16.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 24.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 24.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 09.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 09.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 17.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 17.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 23.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 23.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 09.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 09.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 12.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 12.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 16.07.2007 | 01.01.2006 - 31.12.2006 | Annual report | 16.07.2007 |
2005 , Annual report , 08.03.2005 - 31.12.2005 , 02.05.2006 | 08.03.2005 - 31.12.2005 | Annual report | 02.05.2006 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Officials (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.11.2023 |
Administrator/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIA "CARNIKAVA TETERI"(40003302701)Rīga, Alauksta iela 11A - 20 Actual address: Talsu nov., Lubes pag., "Pils Lāči" | |||||
From 30.12.2019 | 422695 | 1.00 EUR | 422 695.00 EUR | 29.99999 % | 28.02.2020 |
Document country on the date of registration: Latvia | |||||
SIA "Otrā Sabiedrība"(40003797157)Rīga, Elizabetes iela 63 - 7 Actual address: Ropažu nov., Garkalnes pag., "Miltenes" | |||||
From 30.12.2019 | 563594 | 1.00 EUR | 563 594.00 EUR | 40.00003 % | 28.02.2020 |
Document country on the date of registration: Latvia | |||||
SIA "Pan Tours Holding S.A."(40203084962)Rīga, Alauksta iela 11B - 4 Actual name: SIA "Honey Bee"Actual address: Cēsu nov., Vecpiebalgas pag., "Kalna Ķāķi" | |||||
From 30.12.2019 | 422695 | 1.00 EUR | 422 695.00 EUR | 29.99999 % | 28.02.2020 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
28.02.2020 |
From Type of control: on the basis of ownership |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 57970 - 57985 | 57970 - 57985 | ||
Net turnover
6907 , Major
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6907 |
Major | |
Profit or loss
113842
|
113842 |
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Equity capital
112370
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112370 |
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Fixed assets
28972
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28972 |
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Balance
47532 - 47533
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47532 - 47533 |
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Tangible assets
65625 - 114359
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65625 - 114359 |
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Liquidity
89275 - 89278 , Companies
|
89275 - 89278 |
Companies | |
Profitability
77476 , Companies
|
77476 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |