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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EM LATVIA" |
| Registration number, date | 40103898836, 14.05.2015 |
| VAT number | LV40103898836 from 02.10.2024 Europe VAT register |
| Register, date | Commercial Register, 14.05.2015 |
| Legal address | Trūvertu iela 6, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2020 | 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 | 29.04.2020 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 14.04.2020 | 29.04.2020 |
Historical addresses
| Siguldas nov., Siguldas pag., Peltes, Institūta iela 6A - 13 | Until 10.12.2020 | 5 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Institūta iela 6A - 13 | Until 12.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EML vad.paskaidrojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EML vad.paskaidrojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EML vad.paskaidrojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EML vad.paskaidrojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EML vad.paskaidrojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EML vad.paskaidrojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EML vad.paskaidrojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.02.2018 | PDF (220.13 KB) | €9.00 |
2015 |
Annual report | 14.05.2015 - 31.12.2015 | 06.05.2016 | PDF (129.62 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
543.74 KB | 29.04.2020 | 29.04.2020 | 1 | |
Articles of Association |
TIF | 21.77 KB | 27.07.2015 | 11.05.2015 | 1 |
Memorandum of Association |
TIF | 38.03 KB | 27.07.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 74.82 KB | 27.07.2015 | 11.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.5 KB | 12.08.2024 | 07.08.2024 | 1 |
Application |
588.73 KB | 29.04.2020 | 29.04.2020 | 1 | |
Application |
611.66 KB | 29.04.2020 | 29.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.18 MB | 29.04.2020 | 29.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.21 MB | 29.04.2020 | 29.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 29.04.2020 | 29.04.2020 | 2 |
Protocols/decisions of a company/organisation |
206.97 KB | 29.04.2020 | 29.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
236.36 KB | 29.04.2020 | 29.04.2020 | 1 | |
Shareholders’ register |
603.22 KB | 29.04.2020 | 29.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.06 KB | 27.07.2015 | 14.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.54 KB | 27.07.2015 | 12.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.03 KB | 27.07.2015 | 11.05.2015 | 1 |
Application |
TIF | 131.71 KB | 27.07.2015 | 11.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 18.61 KB | 27.07.2015 | 07.05.2015 | 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