EM Agency, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
25 by profit
13 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EM Agency"
Registration number, date 42103060839, 15.06.2012
VAT number LV42103060839 from 05.07.2012 Europe VAT register
Register, date Commercial Register, 15.06.2012
Legal address Liedaga iela 1 – 37, Liepāja, LV-3416 Check address owners
Fixed capital 2 800 EUR, registered payment 06.08.2015
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, €) 16.49 15.78 9.66
Personal income tax (thousands, €) 2.78 2.8 1.9
Statutory social insurance contributions (thousands, €) 5.55 4.76 3.1
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.08.2015
* 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 % 2 800 € 1 € 2 800 Latvia 20.05.2019 24.05.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (536.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (1.92 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
lemums em agency PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (937.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (664.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.83 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.68 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (935.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.53 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (88.08 KB)

2012

 Annual report 15.06.2012 - 31.12.2012 15.04.2014  HTML (87.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 37.46 KB 24.05.2019 20.05.2019 1

Shareholders’ register

DOCX 37.46 KB 24.05.2019 20.05.2019 1

Articles of Association

 TIF 39.5 KB 09.09.2015 31.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 27.79 KB 09.09.2015 31.07.2015 1

Shareholders’ register

TIF 336.08 KB 09.09.2015 31.07.2015 2

Articles of Association

 TIF 12.82 KB 19.06.2012 12.06.2012 1

Memorandum of association

 TIF 37.49 KB 19.06.2012 12.06.2012 2

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 70.65 KB 18.06.2019 18.06.2019 2

Application

 DOCX 92.38 KB 18.06.2019 13.06.2019 3

Application

 EDOC 105.61 KB 18.06.2019 13.06.2019 3

Notice of a member of the Board regarding the resignation

 DOC 37 KB 18.06.2019 13.06.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 27.93 KB 18.06.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 200.75 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.94 KB 24.05.2019 24.05.2019 2

Application

 DOCX 94.04 KB 24.05.2019 20.05.2019 4

Application

 EDOC 118.92 KB 24.05.2019 20.05.2019 4

Application

 DOCX 94.04 KB 24.05.2019 20.05.2019 4

Shareholders’ register

EDOC 63.43 KB 24.05.2019 20.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 65.59 KB 09.09.2015 06.08.2015 2

Application

 TIF 372.67 KB 09.09.2015 03.08.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.71 KB 09.09.2015 31.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 55.67 KB 09.09.2015 31.07.2015 2

Power of attorney, act of empowerment

 TIF 12.69 KB 09.09.2015 31.07.2015 1

Protocols/decisions of a company/organisation

 TIF 61.03 KB 09.09.2015 31.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.65 KB 19.06.2012 15.06.2012 1

Registration certificates

 TIF 38.74 KB 19.06.2012 15.06.2012 1

Announcement regarding the legal address

 TIF 7.72 KB 19.06.2012 12.06.2012 1

Application

 TIF 174.41 KB 19.06.2012 12.06.2012 5

Confirmation or consent to legal address

 TIF 6.62 KB 19.06.2012 12.06.2012 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