E & M Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "E & M Service"
Registration number, date 40103782336, 23.04.2014
VAT number None (excluded 30.09.2022) Europe VAT register
Register, date Commercial Register, 23.04.2014
Legal address Rušonu iela 30 – 15, Rīga, LV-1057 Check address owners
Fixed capital 2 900 EUR, registered payment 23.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 4 112.41 0.00 0.00 0.00 07.11.2024
07.10.2024 4 064.07 0.00 0.00 0.00 07.10.2024
09.09.2024 4 020.20 0.00 0.00 0.00 09.09.2024
12.08.2024 3 976.32 0.00 0.00 0.00 12.08.2024
08.07.2024 3 921.47 0.00 0.00 0.00 08.07.2024
17.06.2024 3 838.88 0.00 0.00 0.00 17.06.2024
08.05.2024 3 777.77 0.00 0.00 0.00 08.05.2024
12.04.2024 3 737.03 0.00 0.00 0.00 12.04.2024
13.03.2024 3 121.11 0.00 0.00 0.00 13.03.2024
14.02.2024 3 085.32 0.00 0.00 0.00 14.02.2024
15.01.2024 3 046.93 0.00 0.00 0.00 15.01.2024
07.12.2023 2 940.02 0.00 0.00 0.00 07.12.2023
07.11.2023 2 892.06 0.00 0.00 0.00 07.11.2023
09.10.2023 2 821.80 0.00 0.00 0.00 09.10.2023
11.09.2023 2 753.26 0.00 0.00 0.00 11.09.2023
16.08.2023 2 677.30 0.00 0.00 0.00 16.08.2023
13.06.2023 1 864.32 0.00 0.00 0.00 13.06.2023
16.05.2023 1 840.66 0.00 0.00 0.00 16.05.2023
19.04.2023 1 817.84 0.00 0.00 0.00 19.04.2023
07.03.2023 1 781.56 0.00 0.00 0.00 07.03.2023
15.02.2023 1 762.47 0.00 0.00 0.00 15.02.2023
09.01.2023 1 733.05 0.00 0.00 0.00 09.01.2023
08.12.2022 1 704.98 0.00 0.00 0.00 08.12.2022
07.11.2022 1 371.50 0.00 0.00 0.00 07.11.2022
18.10.2022 354.23 0.00 0.00 0.00 18.10.2022
07.11.2020 469.73 0.00 0.00 0.00 09.11.2020 15:05
07.12.2019 773.02 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 807.53 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 616.54 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 622.77 0.00 0.00 0.00 16.08.2019 11:34
07.09.2018 415.48 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 409.71 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 442.69 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 436.58 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 430.26 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 425.08 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 436.93 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 430.96 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 428.40 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 2 422.57 0.00 0.00 0.00 15.11.2017 12:28

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, €) 0 0 0.94
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2024
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   01.07.2024
* 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

100 % 2 900 € 1 € 2 900 Latvia 26.06.2024 01.07.2024

Historical addresses

Rīga, Kalngales iela 11 - 21 Until 03.08.2017 7 years ago
Baldones nov., Baldone, Tīrumu iela 2 Until 01.07.2021 3 years ago
Ķekavas nov., Baldone, Tīrumu iela 2 Until 21.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (101.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (190.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (81.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (79.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (543.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (320.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD Z PDF

2014

Annual report 23.04.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 114.87 KB 01.07.2024 26.06.2024 1

Shareholders’ register

DOC 32 KB 21.07.2022 13.07.2022 1

Shareholders’ register

DOC 32 KB 21.07.2022 13.07.2022 1

Amendments to the Articles of Association

DOCX 16.68 KB 03.08.2017 22.06.2017 1

Articles of Association

DOC 27.5 KB 03.08.2017 22.06.2017 1

Shareholders’ register

PDF 1.44 MB 03.08.2017 22.06.2017 3

Articles of Association

TIF 14.41 KB 22.05.2014 01.04.2014 1

Memorandum of association

TIF 82.26 KB 22.05.2014 01.04.2014 2

Shareholders’ register

TIF 72.07 KB 22.05.2014 01.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 477.39 KB 01.07.2024 26.06.2024 1

Protocols/decisions of a company/organisation

EDOC 103.14 KB 01.07.2024 26.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.52 KB 11.06.2024 11.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.4 KB 11.06.2024 11.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.91 KB 29.12.2022 29.12.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.92 KB 13.10.2022 13.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.33 KB 21.07.2022 21.07.2022 2

Application

DOCX 48.06 KB 21.07.2022 18.07.2022 1

Application

DOCX 48.06 KB 21.07.2022 18.07.2022 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 21.07.2022 13.07.2022 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 21.07.2022 13.07.2022 1

Shareholders’ register

EDOC 27.14 KB 21.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 28.06.2022 28.06.2022 2

Application

DOCX 45.95 KB 28.06.2022 19.06.2022 1

Application

DOCX 45.95 KB 28.06.2022 19.06.2022 1

Protocols/decisions of a company/organisation

DOCX 21.73 KB 28.06.2022 09.05.2022 1

Protocols/decisions of a company/organisation

DOCX 21.73 KB 28.06.2022 09.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.79 KB 03.08.2017 03.08.2017 2

Application

EDOC 6.19 MB 03.08.2017 17.07.2017 24

Application

PDF 6.47 MB 03.08.2017 17.07.2017 24

Amendments to the Articles of Association

EDOC 29.52 KB 03.08.2017 22.06.2017 1

Articles of Association

EDOC 23.1 KB 03.08.2017 22.06.2017 1

Protocols/decisions of a company/organisation

EDOC 28.38 KB 03.08.2017 22.06.2017 1

Protocols/decisions of a company/organisation

DOCX 15.46 KB 03.08.2017 22.06.2017 1

Shareholders’ register

EDOC 1.38 MB 03.08.2017 22.06.2017 3

Confirmation or consent to legal address

DOCX 19.13 KB 03.08.2017 08.06.2017 1

Confirmation or consent to legal address

EDOC 65.16 KB 03.08.2017 08.06.2017 1

Confirmation or consent to legal address

PDF 37.02 KB 03.08.2017 08.06.2017 1

Decisions / letters / protocols of public notaries

TIF 78.08 KB 22.05.2014 23.04.2014 2

Announcement regarding the legal address

TIF 11.7 KB 22.05.2014 01.04.2014 1

Application

TIF 328.35 KB 22.05.2014 01.04.2014 4

Appraisal reports

TIF 32.75 KB 22.05.2014 01.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 163.25 KB 22.05.2014 01.04.2014 2

Confirmation or consent to legal address

TIF 8.91 KB 22.05.2014 01.04.2014 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