E&M ražotne, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA E&M ražotne
Registration number, date 40203544752, 01.03.2024
VAT number None Europe VAT register
Register, date Commercial Register, 01.03.2024
Legal address Tallinas iela 92 – 1, Rīga, LV-1009 Check address owners
Fixed capital 20 EUR, registered payment 01.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Dzērienu ražošanā izmantojamo kultūru audzēšana (01.27)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.03.2024
Latvia 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   01.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   01.03.2024
* 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

50 % 10 € 1 € 10 Latvia 01.03.2024 01.03.2024

Natural person

50 % 10 € 1 € 10 Latvia 01.03.2024 01.03.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.84 KB 01.03.2024 20.02.2024 1

Memorandum of association

EDOC 36.7 KB 01.03.2024 20.02.2024 1

Shareholders’ register

EDOC 34.77 KB 01.03.2024 20.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

ASICE 190.71 KB 01.03.2024 25.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 279.66 KB 01.03.2024 25.02.2024 1

Application

EDOC 47.59 KB 01.03.2024 22.02.2024 1

Announcement regarding the legal address

EDOC 34.24 KB 01.03.2024 20.02.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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