EM Innovations, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 22.04.2013
Business form Limited Liability Company
Registered name SIA EM Innovations
Registration number, date 40103362923, 30.12.2010
VAT number None (excluded 22.04.2013) Europe VAT register
Register, date Commercial Register, 30.12.2010
Legal address Babītes nov., Babītes pag., Mežāres, Liepziedu iela 15 Check address owners
Fixed capital 1 000 000 LVL , registered 03.03.2011 (registered payment 03.03.2011: 1 000 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
VADIBA2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
VADIBA2011 DOCX

2010

 Annual report 18.03.2011  TIF (435.46 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 103.53 KB 23.04.2013 03.12.2012 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 122.62 KB 10.10.2012 26.09.2012 3

Shareholders’ register

TIF 13.57 KB 30.12.2011 23.12.2011 1

Articles of Association

 TIF 28.15 KB 09.03.2011 24.02.2011 1

Regulations for the increase/reduction of the equity

 TIF 44.54 KB 09.03.2011 24.02.2011 1

Shareholders’ register

TIF 23.95 KB 09.03.2011 24.02.2011 1

Shareholders’ register

TIF 17.6 KB 19.01.2011 14.01.2011 1

Articles of Association

 TIF 44.44 KB 05.01.2011 29.12.2010 1

Memorandum of Association

 TIF 50.83 KB 05.01.2011 29.12.2010 1

Amendments to the Articles of Association

 TIF 19.37 KB 09.03.2011 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

 TIF 49.29 KB 23.04.2013 22.04.2013 2

Application

 TIF 71.33 KB 23.04.2013 09.04.2013 2

Protocols/decisions of a company/organisation

 TIF 30.08 KB 23.04.2013 03.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.37 KB 10.10.2012 09.10.2012 2

Other documents

 TIF 34.05 KB 10.10.2012 26.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.79 KB 30.12.2011 28.12.2011 2

Application

 TIF 117.99 KB 30.12.2011 23.12.2011 4

Consent of a member of the Board / executive director

 TIF 25.07 KB 30.12.2011 22.12.2011 2

Protocols/decisions of a company/organisation

 TIF 21.13 KB 30.12.2011 22.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 70.18 KB 09.03.2011 03.03.2011 2

Application

 TIF 177.68 KB 09.03.2011 02.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 40.93 KB 09.03.2011 02.03.2011 1

Power of attorney, act of empowerment

 TIF 21.84 KB 09.03.2011 02.03.2011 1

Protocols/decisions of a company/organisation

 TIF 55.2 KB 09.03.2011 24.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.59 KB 19.01.2011 17.01.2011 2

Application

 TIF 97.88 KB 19.01.2011 14.01.2011 3

Protocols/decisions of a company/organisation

 TIF 10.86 KB 19.01.2011 14.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 98.58 KB 05.01.2011 30.12.2010 2

Registration certificates

 TIF 138.38 KB 05.01.2011 30.12.2010 1

Announcement regarding the legal address

 TIF 41.92 KB 05.01.2011 29.12.2010 1

Application

 TIF 477.18 KB 05.01.2011 29.12.2010 4
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