EEMS, SIA
Limited Liability Company, Small company
Place in branch
352 by turnover
193 by profit
181 by paid taxes
88 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 EEMS |
| Registration number, date | 52403042711, 05.03.2018 |
| VAT number | LV52403042711 from 13.03.2018 Europe VAT register |
| Register, date | Commercial Register, 05.03.2018 |
| Legal address | Liliju iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 6 600 EUR, registered payment 06.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EEMS, SIA
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
- Received COVID-19 downtime support (22.03.2022)
- 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, €) | 116.35 | 103.59 | 47.16 |
| Personal income tax (thousands, €) | 23.8 | 13.46 | 4.74 |
| Statutory social insurance contributions (thousands, €) | 31.81 | 18.49 | 7.39 |
| Average employees count | 10 | 10 | 4 |
| Received COVID-19 downtime support | 22.03.2022, 1 238.70 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | 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 | 05.03.2018 |
* 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 % | 6 600 | € 1 | € 6 600 | Latvia | 22.02.2024 | 06.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"EEMS", SIA
Sietnieku 11, Mārupe, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA EE DEVELOPMENT | Until 09.12.2020 | 4 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Sietnieku iela 11 | Until 09.12.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Liliju iela 26 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Liliju iela 26 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums EEMS Finansu parskats 2023 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums EEMS 2022 gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums EEMS 2021 gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums EEMS 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums EE Development | |||||
2018 |
Annual report | 05.03.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums EEDevelopment |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.15 KB | 01.03.2024 | 22.02.2024 | 1 |
Articles of Association |
EDOC | 18.67 KB | 01.03.2024 | 22.02.2024 | 1 |
Shareholders’ register |
EDOC | 19.56 KB | 01.03.2024 | 22.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.25 KB | 04.01.2024 | 28.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.03 KB | 01.09.2022 | 30.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 35.58 KB | 09.12.2020 | 02.12.2020 | 1 |
Articles of Association |
DOCX | 19.81 KB | 09.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
DOCX | 21.55 KB | 03.04.2020 | 24.03.2020 | 1 |
Shareholders’ register |
DOCX | 21.55 KB | 03.04.2020 | 24.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 41.01 KB | 13.03.2019 | 12.03.2019 | 1 |
Articles of Association |
DOCX | 50.49 KB | 13.03.2019 | 12.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.63 KB | 13.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
DOCX | 22.15 KB | 13.03.2019 | 12.03.2019 | 1 |
Articles of Association |
DOCX | 20.22 KB | 05.03.2018 | 12.02.2018 | 1 |
Articles of Association |
DOCX | 20.22 KB | 05.03.2018 | 12.02.2018 | 1 |
Memorandum of association |
DOCX | 23.16 KB | 05.03.2018 | 12.02.2018 | 1 |
Memorandum of association |
DOCX | 23.16 KB | 05.03.2018 | 12.02.2018 | 1 |
Shareholders’ register |
DOCX | 22.02 KB | 05.03.2018 | 12.02.2018 | 1 |
Shareholders’ register |
DOCX | 22.02 KB | 05.03.2018 | 12.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.44 KB | 06.03.2024 | 06.03.2024 | 2 |
Orders/request/cover notes of court bailiffs |
375.37 KB | 09.01.2024 | 09.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.94 KB | 08.01.2024 | 08.01.2024 | 1 | |
Application |
EDOC | 36.05 KB | 04.01.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.94 KB | 04.01.2024 | 28.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 06.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 36.84 KB | 01.09.2022 | 30.08.2022 | 2 |
Application |
DOCX | 36.84 KB | 01.09.2022 | 30.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.55 KB | 01.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.8 KB | 01.09.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.8 KB | 01.09.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 09.12.2020 | 09.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 34.63 KB | 09.12.2020 | 02.12.2020 | 1 |
Articles of Association |
EDOC | 25.07 KB | 09.12.2020 | 02.12.2020 | 1 |
Application |
EDOC | 38.26 KB | 09.12.2020 | 02.12.2020 | 1 |
Application |
DOCX | 33.22 KB | 09.12.2020 | 02.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78 KB | 09.12.2020 | 02.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.38 KB | 09.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
DOCX | 38.34 KB | 03.04.2020 | 24.03.2020 | 3 |
Application |
EDOC | 45.05 KB | 03.04.2020 | 24.03.2020 | 3 |
Application |
DOCX | 38.34 KB | 03.04.2020 | 24.03.2020 | 3 |
Shareholders’ register |
EDOC | 37.93 KB | 03.04.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 13.03.2019 | 13.03.2019 | 2 |
Acceptance-conveyance act |
DOCX | 23.37 KB | 13.03.2019 | 12.03.2019 | 1 |
Acceptance-conveyance act |
EDOC | 43.19 KB | 13.03.2019 | 12.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 55.34 KB | 13.03.2019 | 12.03.2019 | 1 |
Articles of Association |
EDOC | 64.73 KB | 13.03.2019 | 12.03.2019 | 1 |
Application |
EDOC | 66.67 KB | 13.03.2019 | 12.03.2019 | 2 |
Application |
DOCX | 46.78 KB | 13.03.2019 | 12.03.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.96 KB | 13.03.2019 | 12.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.69 KB | 13.03.2019 | 12.03.2019 | 1 |
Appraisal reports |
DOC | 45 KB | 13.03.2019 | 12.03.2019 | 2 |
Appraisal reports |
EDOC | 23.89 KB | 13.03.2019 | 12.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.29 KB | 13.03.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.65 KB | 13.03.2019 | 12.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.02 KB | 13.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
EDOC | 42.62 KB | 13.03.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.51 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.93 KB | 05.03.2018 | 05.03.2018 | 2 |
Announcement regarding the legal address |
EDOC | 52.25 KB | 05.03.2018 | 23.02.2018 | 1 |
Announcement regarding the legal address |
DOCX | 19.97 KB | 05.03.2018 | 23.02.2018 | 1 |
Announcement regarding the legal address |
DOCX | 19.97 KB | 05.03.2018 | 23.02.2018 | 1 |
Application |
DOCX | 40.83 KB | 05.03.2018 | 23.02.2018 | 5 |
Application |
DOCX | 40.83 KB | 05.03.2018 | 23.02.2018 | 5 |
Application |
EDOC | 72.78 KB | 05.03.2018 | 23.02.2018 | 5 |
Confirmation or consent to legal address |
DOCX | 20.32 KB | 05.03.2018 | 21.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 20.32 KB | 05.03.2018 | 21.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 35.11 KB | 05.03.2018 | 21.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
298.51 KB | 05.03.2018 | 16.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
298.51 KB | 05.03.2018 | 16.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 206.18 KB | 05.03.2018 | 16.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 454.45 KB | 05.03.2018 | 15.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
531.75 KB | 05.03.2018 | 15.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
531.75 KB | 05.03.2018 | 15.02.2018 | 1 | |
Articles of Association |
EDOC | 52.44 KB | 05.03.2018 | 12.02.2018 | 1 |
Memorandum of association |
EDOC | 55.4 KB | 05.03.2018 | 12.02.2018 | 1 |
Shareholders’ register |
EDOC | 54.4 KB | 05.03.2018 | 12.02.2018 | 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