Electrical Machinery Engineering, SIA

Limited Liability Company, Micro company
Place in branch
17 by employees

Basic data

Status
Economic activity suspended, 17.05.2024
Business form Limited Liability Company
Registered name SIA "Electrical Machinery Engineering"
Registration number, date 40103545380, 16.05.2012
VAT number None (excluded 14.05.2024) Europe VAT register
Register, date Commercial Register, 16.05.2012
Legal address Slokas iela 203 – 19, Rīga, LV-1067 Check address owners
Fixed capital 320 000 EUR, registered payment 10.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 0.01 3.15
Personal income tax (thousands, €) 0 0 0.86
Statutory social insurance contributions (thousands, €) 0 0.01 1.32
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2023
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   08.05.2023
* 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 % 3 200 € 100 € 320 000 Latvia 20.04.2023 08.05.2023

Historical addresses

Rīga, Ģertrūdes iela 20-15 Until 24.08.2012 13 years ago
Rīga, Mellužu iela 1C-1 Until 12.12.2014 11 years ago
Rīga, Kleistu iela 18A - 1 Until 25.02.2020 5 years ago
Rīga, Buļļu iela 45B Until 09.08.2021 4 years ago
Rīga, Krišjāņa Barona iela 122 - 3 Until 08.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 21.12.2022 28.07.2023  PDF (79.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.11.2022  PDF (80.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (84.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (84.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (81.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (85.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.11.2015  ZIP €7.00
Annual report 2014 PDF
EME1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 16.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Image JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 224.7 KB 28.04.2023 20.04.2023 9

Shareholders’ register

TIF 246.47 KB 04.08.2021 23.04.2021 8

Amendments to the Articles of Association

 TIF 103.68 KB 09.12.2019 05.12.2019 3

Articles of Association

 TIF 165.23 KB 09.12.2019 05.12.2019 5

Shareholders’ register

TIF 153.87 KB 09.12.2019 05.12.2019 5

Shareholders’ register

TIF 387.67 KB 05.04.2017 11.01.2017 13

Regulations for the increase/reduction of the equity

 TIF 23.12 KB 11.06.2014 15.04.2014 1

Amendments to the Articles of Association

 TIF 70.1 KB 11.06.2014 30.01.2014 2

Articles of Association

 TIF 145.19 KB 11.06.2014 30.01.2014 4

Shareholders’ register

TIF 101.26 KB 11.06.2014 30.01.2014 2

Articles of Association

 TIF 125.74 KB 21.06.2013 28.05.2013 4

Regulations for the increase/reduction of the equity

 TIF 66.66 KB 21.06.2013 28.05.2013 2

Shareholders’ register

TIF 38.23 KB 21.06.2013 28.05.2013 2

Articles of Association

 TIF 117.83 KB 22.05.2012 26.04.2012 4

Memorandum of association

 TIF 87.29 KB 22.05.2012 26.04.2012 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 82.1 KB 15.05.2024 15.05.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.53 KB 02.06.2023 02.06.2023 1

Application

 TIF 194.25 KB 28.04.2023 20.04.2023 4

Application

 TIF 40.07 KB 28.04.2023 20.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 19.33 KB 28.04.2023 20.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.79 KB 10.09.2021 10.09.2021 2

Application

 TIF 69.29 KB 02.09.2021 31.08.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.69 KB 09.08.2021 09.08.2021 2

Application

 TIF 6.49 MB 14.07.2021 23.04.2021 6

Protocols/decisions of a company/organisation

 TIF 30.3 KB 09.07.2021 23.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 35.53 KB 25.02.2020 25.02.2020 2

Application

 TIF 210.91 KB 19.02.2020 18.02.2020 4

Power of attorney, act of empowerment

 TIF 33.67 KB 19.02.2020 18.02.2020 1

Confirmation or consent to legal address

 TIF 12.02 KB 19.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 20.12.2019 20.12.2019 2

Application

 TIF 308.81 KB 16.12.2019 05.12.2019 6

Protocols/decisions of a company/organisation

 TIF 218.99 KB 16.12.2019 05.12.2019 4

Notice of a member of the Board regarding the resignation

 TIF 34.42 KB 09.12.2019 05.12.2019 1

Power of attorney, act of empowerment

 TIF 30.74 KB 09.12.2019 05.12.2019 1

Confirmation or consent to legal address

 TIF 10.01 KB 09.07.2021 31.07.2019 1

Copy of the personal identification document

 TIF 135.97 KB 09.07.2021 03.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.55 KB 07.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.63 KB 07.04.2017 07.04.2017 1

Application

 TIF 190.17 KB 05.04.2017 11.01.2017 2

Power of attorney, act of empowerment

 TIF 46.93 KB 05.04.2017 11.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 81.79 KB 11.06.2014 10.06.2014 2

Application

 TIF 159.56 KB 11.06.2014 22.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 103.9 KB 11.06.2014 15.04.2014 4

Power of attorney, act of empowerment

 TIF 31.3 KB 11.06.2014 30.01.2014 1

Protocols/decisions of a company/organisation

 TIF 137.79 KB 11.06.2014 30.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 39.28 KB 11.06.2014 24.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.52 KB 21.06.2013 18.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 21.89 KB 21.06.2013 05.06.2013 1

Power of attorney, act of empowerment

 TIF 17.42 KB 21.06.2013 05.06.2013 1

Application

 TIF 74.72 KB 21.06.2013 28.05.2013 3

Application

 TIF 101.68 KB 21.06.2013 28.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.1 KB 21.06.2013 28.05.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.89 KB 21.06.2013 28.05.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.95 KB 21.06.2013 28.05.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.22 KB 21.06.2013 28.05.2013 1

Statement of the Board regarding the payment of the equity

 TIF 17.92 KB 21.06.2013 28.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 79.13 KB 27.08.2012 24.08.2012 2

Application

 TIF 543.54 KB 27.08.2012 21.08.2012 4

Decisions / letters / protocols of public notaries

 TIF 81.97 KB 15.06.2012 14.06.2012 2

Confirmation or consent to legal address

 TIF 51.89 KB 27.08.2012 11.06.2012 1

Consent of a member of the Board / executive director

 TIF 588.25 KB 15.06.2012 11.06.2012 3

Application

 TIF 485.55 KB 15.06.2012 24.05.2012 3

Protocols/decisions of a company/organisation

 TIF 111.48 KB 15.06.2012 24.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 43.21 KB 22.05.2012 16.05.2012 2

Registration certificates

 TIF 20.51 KB 22.05.2012 16.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 28.51 KB 22.05.2012 14.05.2012 1

Confirmation or consent to legal address

 TIF 11.27 KB 22.05.2012 14.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.63 KB 22.05.2012 27.04.2012 1

Announcement regarding the legal address

 TIF 15.77 KB 22.05.2012 26.04.2012 1

Application

 TIF 168.94 KB 22.05.2012 26.04.2012 3

Power of attorney, act of empowerment

 TIF 25.74 KB 22.05.2012 26.04.2012 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