E-MANAGEMENT, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
75 by profit
91 by paid taxes
27 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "E-MANAGEMENT" |
| Registration number, date | 40103250618, 29.09.2009 |
| VAT number | LV40103250618 from 22.10.2009 Europe VAT register |
| Register, date | Commercial Register, 29.09.2009 |
| Legal address | Dārtas iela 6, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 22.56 | 21.88 | -3.65 |
| Personal income tax (thousands, €) | 4.75 | 4.74 | 4.89 |
| Statutory social insurance contributions (thousands, €) | 5.96 | 5.96 | 5.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.12.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "C-3PO"Reg. no. 40103172991
|
50 % | 10 | € 140 | € 1 400 | Latvia | 07.12.2021 | 13.12.2021 |
Sabiedrība ar ierobežotu atbildību "EXECUTO"Reg. no. 52403048061
|
50 % | 10 | € 140 | € 1 400 | Latvia | 07.12.2021 | 13.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lejas iela 1-4 | Until 14.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Madonas iela 27-93 | Until 18.07.2014 | 10 years ago |
| Garkalnes nov., Baltezers, Dārtas iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (600.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vidEmanagement zinojums21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.g EMvad zinojums vid | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (873.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (725.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (201.58 KB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (244.12 KB) | €8.00 | |
2014 |
Annual report | 14.05.2015 | TIF (3.18 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 E management Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 E management VADzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 E managementVAD | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 E management VADZIN | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | PNG (271.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40.5 KB | 13.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 13.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 14.03.2018 | 27.02.2018 | 1 |
Shareholders’ register |
DOC | 38 KB | 14.03.2018 | 27.02.2018 | 1 |
Articles of Association |
DOC | 28.5 KB | 15.07.2014 | 15.07.2014 | 2 |
Shareholders’ register |
DOC | 40 KB | 15.07.2014 | 15.07.2014 | 2 |
Shareholders’ register |
DOC | 39.5 KB | 15.07.2014 | 15.07.2014 | 1 |
Shareholders’ register |
TIF | 93.72 KB | 23.09.2013 | 17.09.2013 | 4 |
Shareholders’ register |
TIF | 24.31 KB | 11.10.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 16.23 KB | 01.11.2011 | 26.10.2011 | 1 |
Shareholders’ register |
60.82 KB | 01.11.2010 | 29.10.2010 | 1 | |
Articles of Association |
TIF | 45.54 KB | 19.10.2009 | 24.09.2009 | 1 |
Memorandum of Association |
TIF | 33.17 KB | 19.10.2009 | 24.09.2009 | 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 |
EDOC | 62.93 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOCX | 54.66 KB | 13.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 54.66 KB | 13.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 35.64 KB | 13.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
EDOC | 61.26 KB | 14.03.2018 | 06.03.2018 | 6 |
Application |
DOCX | 45.99 KB | 14.03.2018 | 06.03.2018 | 6 |
Application |
DOCX | 45.99 KB | 14.03.2018 | 06.03.2018 | 6 |
Shareholders’ register |
EDOC | 46.14 KB | 14.03.2018 | 27.02.2018 | 1 |
Application |
2 MB | 10.01.2017 | 10.01.2017 | 6 | |
Application |
EDOC | 1.94 MB | 10.01.2017 | 10.01.2017 | 6 |
Application |
2 MB | 10.01.2017 | 10.01.2017 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.31 KB | 18.07.2014 | 18.07.2014 | 2 |
Articles of Association |
EDOC | 58.53 KB | 15.07.2014 | 15.07.2014 | 2 |
Application |
DOC | 116 KB | 15.07.2014 | 15.07.2014 | 4 |
Application |
EDOC | 42.6 KB | 15.07.2014 | 15.07.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 50.8 KB | 15.07.2014 | 15.07.2014 | 4 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 15.07.2014 | 15.07.2014 | 4 |
Shareholders’ register |
EDOC | 45.46 KB | 15.07.2014 | 15.07.2014 | 2 |
Shareholders’ register |
EDOC | 29.32 KB | 15.07.2014 | 15.07.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.42 KB | 18.07.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 23.09.2013 | 20.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 23.09.2013 | 20.09.2013 | 1 |
Application |
TIF | 214.43 KB | 23.09.2013 | 17.09.2013 | 3 |
Application |
TIF | 150.79 KB | 23.09.2013 | 17.09.2013 | 2 |
Other documents |
TIF | 42.88 KB | 23.09.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 11.10.2012 | 09.10.2012 | 1 |
Application |
TIF | 81.66 KB | 11.10.2012 | 04.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 01.11.2011 | 31.10.2011 | 2 |
Application |
TIF | 119.19 KB | 01.11.2011 | 26.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.29 KB | 01.11.2011 | 26.10.2011 | 1 |
Notary’s decision |
RTF | 142.76 KB | 04.11.2010 | 04.11.2010 | 1 |
Notary’s decision |
EDOC | 74.28 KB | 04.11.2010 | 04.11.2010 | 1 |
Application |
EDOC | 274.64 KB | 01.11.2010 | 29.10.2010 | 1 |
Application |
255.49 KB | 01.11.2010 | 29.10.2010 | 1 | |
Bank statements or other document regarding the payment of the equity |
187.49 KB | 01.11.2010 | 29.10.2010 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 213.01 KB | 01.11.2010 | 29.10.2010 | 1 |
Shareholders’ register |
EDOC | 88.07 KB | 01.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 14.06.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 141.18 KB | 14.06.2010 | 14.06.2010 | 1 |
Application |
EDOC | 43.51 KB | 09.06.2010 | 08.06.2010 | 1 |
Application |
DOC | 60 KB | 09.06.2010 | 08.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.26 KB | 19.10.2009 | 29.09.2009 | 2 |
Registration certificates |
TIF | 101.54 KB | 19.10.2009 | 29.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.8 KB | 19.10.2009 | 24.09.2009 | 1 |
Application |
TIF | 392.2 KB | 19.10.2009 | 24.09.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 19.10.2009 | 24.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 150.94 KB | 19.10.2009 | 23.09.2009 | 2 |
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