EM-SISTEMS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 22.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EM-SISTEMS" |
| Registration number, date | 40103258255, 11.11.2009 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 11.11.2009 |
| Legal address | Lāču iela 16, Dzērumi, Ķekavas pag., Ķekavas nov., LV-2113 Check address owners |
| Fixed capital | 2 840 EUR , registered 17.10.2016 (registered payment 17.10.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.03 |
| Personal income tax (thousands, €) | -0.01 | 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 | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
Historical addresses
| Ķekavas nov., Ķekavas pag., Dzērumi, "Rožkalni 149" | Until 21.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (78.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (91.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Gada parskats 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EM-SISTEMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (8.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.79 KB | 19.10.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 112.95 KB | 19.10.2016 | 21.06.2016 | 3 |
Shareholders’ register |
TIF | 81.11 KB | 19.10.2016 | 21.06.2016 | 2 |
Articles of Association |
TIF | 115.24 KB | 16.11.2009 | 09.11.2009 | 4 |
Memorandum of Association |
TIF | 69.04 KB | 16.11.2009 | 09.11.2009 | 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 |
EDOC | 98.85 KB | 22.01.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.36 KB | 03.12.2020 | 24.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.45 KB | 03.12.2020 | 24.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.71 KB | 03.12.2020 | 24.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.82 KB | 19.10.2016 | 17.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.63 KB | 19.10.2016 | 10.10.2016 | 1 |
Application |
TIF | 643.29 KB | 19.10.2016 | 21.06.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 27.04 KB | 19.10.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 19.10.2016 | 21.06.2016 | 1 |
Other documents |
TIF | 91.43 KB | 19.10.2016 | 21.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.45 KB | 16.11.2009 | 11.11.2009 | 1 |
Registration certificates |
TIF | 59.51 KB | 16.11.2009 | 11.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.68 KB | 16.11.2009 | 09.11.2009 | 1 |
Application |
TIF | 211.84 KB | 16.11.2009 | 09.11.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.07 KB | 16.11.2009 | 09.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.02 KB | 16.11.2009 | 09.11.2009 | 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.
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