EM Metodoloģijas, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EM Metodoloģijas"
Registration number, date 40103230043, 15.05.2009
VAT number LV40103230043 from 08.06.2009 Europe VAT register
Register, date Commercial Register, 15.05.2009
Legal address Tēriņu iela 10, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR, registered payment 14.09.2021
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, €) 0.17 0.04 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.09.2021
* 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

Natural person

50 % 1 423 € 1 € 1 423 Latvia 12.06.2021 14.09.2021

Natural person

50 % 1 423 € 1 € 1 423 Latvia 12.06.2021 14.09.2021

Historical addresses

Rīga, Skanstes iela 9 Until 21.07.2017 7 years ago
Rīga, Mālpils iela 7 Until 14.09.2021 3 years ago
Rīga, Stabu iela 23 - 23 Until 12.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (121.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (96.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (870.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (1007.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (1.14 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.6 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (190.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (93.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (412.78 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vad.zin2014 EM PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin. 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
EM vad.zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
EM vadibas zin RAR

2009

Annual report: Board statement 15.05.2009 - 31.12.2009 26.04.2010  RAR (9.22 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 09.09.2021 12.07.2021 1

Articles of Association

DOC 27 KB 09.09.2021 12.07.2021 1

Shareholders’ register

DOC 17 KB 09.09.2021 12.06.2021 1

Shareholders’ register

DOC 17 KB 09.09.2021 12.06.2021 1

Articles of Association

TIF 88.93 KB 26.08.2009 07.05.2009 2

Memorandum of association

TIF 37.57 KB 26.08.2009 07.05.2009 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 31.86 KB 12.09.2022 12.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 14.09.2021 14.09.2021 2

Application

DOC 232 KB 09.09.2021 09.09.2021 1

Application

DOC 232 KB 09.09.2021 09.09.2021 1

Confirmation or consent to legal address

DOC 14.5 KB 09.09.2021 09.09.2021 1

Confirmation or consent to legal address

DOC 14.5 KB 09.09.2021 09.09.2021 1

Articles of Association

EDOC 24.37 KB 09.09.2021 12.07.2021 1

Protocols/decisions of a company/organisation

DOC 98.5 KB 09.09.2021 12.07.2021 1

Protocols/decisions of a company/organisation

DOC 98.5 KB 09.09.2021 12.07.2021 1

Protocols/decisions of a company/organisation

DOC 98.5 KB 09.09.2021 12.07.2021 1

Protocols/decisions of a company/organisation

DOC 98.5 KB 09.09.2021 12.07.2021 1

Shareholders’ register

EDOC 12.66 KB 09.09.2021 12.06.2021 1

Decisions / letters / protocols of public notaries

TIF 35.27 KB 13.03.2013 11.03.2013 2

Application

TIF 102.04 KB 13.03.2013 04.02.2013 4

Consent of a member of the Board / executive director

TIF 13.75 KB 13.03.2013 04.02.2013 1

Protocols/decisions of a company/organisation

TIF 10.3 KB 13.03.2013 02.05.2012 1

Decisions / letters / protocols of public notaries

TIF 56.88 KB 26.08.2009 15.05.2009 1

Registration certificates

TIF 45.18 KB 26.08.2009 15.05.2009 1

Receipts on the publication and state fees

TIF 61.2 KB 26.08.2009 12.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.06 KB 26.08.2009 11.05.2009 1

Announcement regarding the legal address

TIF 10.77 KB 26.08.2009 07.05.2009 1

Application

TIF 326.8 KB 26.08.2009 07.05.2009 3

Power of attorney, act of empowerment

TIF 104.36 KB 01.06.2021 02.10.2000 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