EM LINEA, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
12 by profit
14 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EM LINEA"
Registration number, date 40103576075, 14.08.2012
VAT number LV40103576075 from 07.09.2012 Europe VAT register
Register, date Commercial Register, 14.08.2012
Legal address Jāņa Endzelīna iela 5 – 25, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 29.06.2015
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, €) 61.32 101.88 123.6
Personal income tax (thousands, €) 40.14 35.63 35.65
Statutory social insurance contributions (thousands, €) 75.53 70.49 70.79
Average employees count 13 13 14

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Krāsotāju un stiklinieku darbi (43.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   05.12.2016
* 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 % 100 € 28 € 2 800 Latvia 30.11.2016 05.12.2016

Apply information changes

ML

"EM Linea", SIA

Jāņa Endzelīna 5 - 25, Rīga, LV-1029 Check address owners

Apdares darbi

http://www.emlinea.lv

Historical company names

SIA "AQUA-METRO" Until 24.09.2012 12 years ago

Historical addresses

Rīga, Nīcgales iela 12-28 Until 24.09.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.08.2024  ZIP €11.00
Annual report 2023 PDF
VAD ZINOJ DOCX

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD ZINOJ DOCX

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZINOJ DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
VAD ZINOJ DOCX

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
VAD ZINOJ DOCX

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD ZINOJ DOCX

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZINOJ DOCX

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
VAD ZINOJ DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZINOJ DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZINOJ DOCX

2013

Annual report 14.08.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJ DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 197.2 KB 07.12.2016 30.11.2016 1

Articles of Association

TIF 17.06 KB 07.07.2015 14.05.2015 1

Shareholders’ register

TIF 314.57 KB 07.07.2015 14.05.2015 2

Amendments to the Articles of Association

TIF 25.38 KB 25.09.2012 19.09.2012 1

Articles of Association

TIF 32.65 KB 25.09.2012 19.09.2012 1

Regulations for the increase/reduction of the equity

TIF 33.51 KB 25.09.2012 19.09.2012 1

Shareholders’ register

TIF 26.36 KB 25.09.2012 19.09.2012 1

Articles of Association

TIF 30.74 KB 17.08.2012 09.08.2012 1

Memorandum of association

TIF 86.36 KB 17.08.2012 09.08.2012 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

TIF 51.14 KB 07.12.2016 05.12.2016 2

Application

TIF 520.01 KB 07.12.2016 30.11.2016 4

Decisions / letters / protocols of public notaries

TIF 75.68 KB 07.07.2015 29.06.2015 2

Application

TIF 364.31 KB 07.07.2015 14.05.2015 5

Protocols/decisions of a company/organisation

TIF 15.34 KB 07.07.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 100.77 KB 25.09.2012 24.09.2012 2

Registration certificates

TIF 292.96 KB 25.09.2012 24.09.2012 2

Application

TIF 591.81 KB 25.09.2012 19.09.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 24.19 KB 25.09.2012 19.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 26.93 KB 25.09.2012 19.09.2012 1

Confirmation or consent to legal address

TIF 28.82 KB 25.09.2012 19.09.2012 1

Protocols/decisions of a company/organisation

TIF 31.64 KB 25.09.2012 19.09.2012 1

Decisions / letters / protocols of public notaries

TIF 88.9 KB 17.08.2012 14.08.2012 2

Registration certificates

TIF 140.6 KB 17.08.2012 14.08.2012 1

Announcement regarding the legal address

TIF 22.06 KB 17.08.2012 09.08.2012 1

Application

TIF 539.99 KB 17.08.2012 09.08.2012 4

Statement of the Board regarding the payment of the equity

TIF 22.5 KB 17.08.2012 09.08.2012 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