Electronic Market Development and Investment, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Electronic Market Development and Investment" SIA |
| Registration number, date | 40103757061, 07.02.2014 |
| VAT number | None (excluded 11.09.2020) Europe VAT register |
| Register, date | Commercial Register, 07.02.2014 |
| Legal address | Edžiņa gatve 9 – 54, Rīga, LV-1015 Check address owners |
| Fixed capital | 5 532 000 EUR , registered 26.01.2015 (registered payment 26.01.2015: 5 532 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.54 | 3.09 | -2.35 |
| Personal income tax (thousands, €) | 1.87 | 1.06 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1.18 | 1.06 | 0.41 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
Historical company names
| SIA "AG MEDIA RIGA" | Until 22.10.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 27 - 13 | Until 31.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Valmieras iela 43-2 | Until 07.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (954.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (491.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (196.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (101.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 07.02.2014 - 31.12.2014 | 04.06.2015 | HTML (99.61 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.27 KB | 25.02.2019 | 22.02.2019 | 2 |
Amendments to the Articles of Association |
DOC | 18 KB | 02.11.2015 | 30.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 18 KB | 02.11.2015 | 30.10.2015 | 1 |
Articles of Association |
DOC | 15.5 KB | 02.11.2015 | 30.10.2015 | 1 |
Articles of Association |
DOC | 15.5 KB | 02.11.2015 | 30.10.2015 | 1 |
Shareholders’ register |
TIF | 98.49 KB | 02.02.2015 | 26.01.2015 | 2 |
Articles of Association |
TIF | 62.69 KB | 27.01.2015 | 20.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 63.23 KB | 27.01.2015 | 20.01.2015 | 1 |
Shareholders’ register |
TIF | 87.07 KB | 27.01.2015 | 20.01.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.83 KB | 25.02.2019 | 06.01.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.67 KB | 02.02.2015 | 06.01.2015 | 5 |
Articles of Association |
TIF | 66.17 KB | 12.01.2015 | 06.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.97 KB | 12.01.2015 | 06.01.2015 | 1 |
Shareholders’ register |
TIF | 70.46 KB | 12.01.2015 | 06.01.2015 | 2 |
Articles of Association |
TIF | 68.85 KB | 24.10.2014 | 17.10.2014 | 2 |
Shareholders’ register |
TIF | 69.19 KB | 24.10.2014 | 17.10.2014 | 2 |
Articles of Association |
TIF | 18.11 KB | 27.02.2014 | 04.02.2014 | 1 |
Memorandum of Association |
TIF | 33.4 KB | 27.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
TIF | 44.07 KB | 27.02.2014 | 04.02.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.45 KB | 27.01.2015 | 20.09.2013 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 11.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 11.09.2020 | 11.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.9 KB | 10.09.2020 | 10.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.9 KB | 10.09.2020 | 10.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.81 KB | 10.09.2020 | 10.09.2020 | 1 |
Application |
TIF | 63.21 KB | 09.09.2020 | 02.09.2020 | 2 |
Orders/request/cover notes of court bailiffs |
361.13 KB | 07.06.2019 | 07.06.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.75 KB | 07.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.44 KB | 08.05.2019 | 08.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.53 KB | 07.05.2019 | 25.04.2019 | 1 |
Application |
TIF | 92.45 KB | 26.04.2019 | 25.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
359.69 KB | 16.04.2019 | 16.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.39 KB | 16.04.2019 | 16.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 27.02.2019 | 27.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 18.53 KB | 07.05.2019 | 22.02.2019 | 1 |
Application |
TIF | 243.33 KB | 25.02.2019 | 22.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 31.07.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 31.07.2017 | 31.07.2017 | 1 |
Application |
6.79 MB | 31.07.2017 | 25.07.2017 | 24 | |
Application |
6.56 MB | 31.07.2017 | 25.07.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 05.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 05.11.2015 | 05.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 19.1 KB | 02.11.2015 | 30.10.2015 | 1 |
Articles of Association |
EDOC | 18.46 KB | 02.11.2015 | 30.10.2015 | 1 |
Application |
DOC | 26.5 KB | 02.11.2015 | 30.10.2015 | 2 |
Application |
EDOC | 20.46 KB | 02.11.2015 | 30.10.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.54 KB | 02.11.2015 | 30.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 02.11.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 11.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 67.51 KB | 11.05.2015 | 29.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.78 KB | 11.05.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.05 KB | 02.02.2015 | 29.01.2015 | 2 |
Application |
TIF | 393.34 KB | 02.02.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.09 KB | 27.01.2015 | 26.01.2015 | 2 |
Application |
TIF | 233.65 KB | 27.01.2015 | 20.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.25 KB | 27.01.2015 | 20.01.2015 | 1 |
Documents attesting the transfer of shares |
TIF | 15.5 KB | 27.01.2015 | 20.01.2015 | 1 |
Other documents |
TIF | 52.56 KB | 27.01.2015 | 20.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.78 KB | 27.01.2015 | 20.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.99 KB | 12.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 137.89 KB | 12.01.2015 | 06.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.68 KB | 12.01.2015 | 06.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 301.97 KB | 12.01.2015 | 05.01.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 81.38 KB | 24.10.2014 | 22.10.2014 | 2 |
Application |
TIF | 310.07 KB | 24.10.2014 | 17.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.03 KB | 24.10.2014 | 17.10.2014 | 2 |
Appraisal reports |
TIF | 2.51 MB | 27.01.2015 | 10.10.2014 | 57 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 27.02.2014 | 07.02.2014 | 2 |
Registration certificates |
TIF | 93.35 KB | 27.02.2014 | 07.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 21.77 KB | 27.02.2014 | 04.02.2014 | 2 |
Application |
TIF | 417.98 KB | 27.02.2014 | 04.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 121.07 KB | 27.02.2014 | 04.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.17 KB | 27.02.2014 | 04.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.19 KB | 27.02.2014 | 04.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 107 KB | 11.05.2015 | 20.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 321.32 KB | 27.01.2015 | 03.07.2012 | 6 |
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