EM Investments, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
433 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name EM Investments SIA
Registration number, date 50203330841, 09.07.2021
VAT number LV50203330841 from 19.10.2022 Europe VAT register
Register, date Commercial Register, 09.07.2021
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 6 002 800 EUR, registered payment 03.11.2021
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, €) 10.19 1.57 0.04
Personal income tax (thousands, €) 1.16 1.34 0
Statutory social insurance contributions (thousands, €) 1.48 2.18 0.04
Average employees count 1 2 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2021
* 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

SIA "Esterkin Family Investments"

Reg. no. 40103179805
Rīga, Vesetas iela 7

100 % 6 002 800 € 1 € 6 002 800 Latvia 18.08.2021 24.08.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (1.81 MB) €11.00

2022

Annual report 09.07.2021 - 31.12.2022 09.05.2023  PDF (486.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.58 KB 03.11.2021 28.10.2021 1

Shareholders’ register

DOCX 19.58 KB 03.11.2021 28.10.2021 1

Amendments to the Articles of Association

DOCX 15.38 KB 24.08.2021 18.08.2021 1

Amendments to the Articles of Association

DOCX 15.38 KB 24.08.2021 18.08.2021 1

Articles of Association

DOCX 20.63 KB 24.08.2021 18.08.2021 1

Articles of Association

DOCX 20.63 KB 24.08.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.65 KB 24.08.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.65 KB 24.08.2021 18.08.2021 1

Shareholders’ register

DOCX 19.74 KB 24.08.2021 18.08.2021 1

Shareholders’ register

DOCX 19.74 KB 24.08.2021 18.08.2021 1

Articles of Association

DOCX 20.27 KB 09.07.2021 17.06.2021 1

Memorandum of Association

DOCX 27.63 KB 09.07.2021 17.06.2021 1

Shareholders’ register

DOCX 18.9 KB 09.07.2021 17.06.2021 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

EDOC 62 KB 03.11.2021 03.11.2021 2

Application

DOCX 44.4 KB 03.11.2021 28.10.2021 3

Application

DOCX 44.4 KB 03.11.2021 28.10.2021 3

Shareholders’ register

EDOC 25.45 KB 03.11.2021 28.10.2021 1

Decisions / letters / protocols of public notaries

RTF 190.33 KB 24.08.2021 24.08.2021 2

Application

DOCX 50.65 KB 24.08.2021 19.08.2021 1

Application

DOCX 50.65 KB 24.08.2021 19.08.2021 1

Amendments to the Articles of Association

DOCX 15.38 KB 24.08.2021 18.08.2021 1

Amendments to the Articles of Association

DOCX 15.38 KB 24.08.2021 18.08.2021 1

Articles of Association

DOCX 20.63 KB 24.08.2021 18.08.2021 1

Articles of Association

DOCX 20.63 KB 24.08.2021 18.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.61 KB 24.08.2021 18.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.61 KB 24.08.2021 18.08.2021 1

Protocols/decisions of a company/organisation

DOCX 22.93 KB 24.08.2021 18.08.2021 1

Protocols/decisions of a company/organisation

DOCX 22.93 KB 24.08.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.65 KB 24.08.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.65 KB 24.08.2021 18.08.2021 1

Shareholders’ register

DOCX 19.74 KB 24.08.2021 18.08.2021 1

Shareholders’ register

DOCX 19.74 KB 24.08.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 09.07.2021 09.07.2021 2

Confirmation or consent to legal address

DOC 30.5 KB 09.07.2021 18.06.2021 1

Confirmation or consent to legal address

EDOC 22.05 KB 09.07.2021 18.06.2021 1

Announcement regarding the legal address

DOCX 15.62 KB 09.07.2021 17.06.2021 1

Announcement regarding the legal address

EDOC 21.46 KB 09.07.2021 17.06.2021 1

Articles of Association

EDOC 25.43 KB 09.07.2021 17.06.2021 1

Application

DOCX 42.78 KB 09.07.2021 17.06.2021 1

Application

EDOC 56.16 KB 09.07.2021 17.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 104.01 KB 09.07.2021 17.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 103.78 KB 09.07.2021 17.06.2021 1

Memorandum of Association

EDOC 30.49 KB 09.07.2021 17.06.2021 1

Shareholders’ register

EDOC 24.73 KB 09.07.2021 17.06.2021 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