EM34, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
453 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EM34
Registration number, date 40203369754, 28.12.2021
VAT number None (excluded 25.08.2023) Europe VAT register
Register, date Commercial Register, 28.12.2021
Legal address Eduarda Tisē iela 58 – 16, Liepāja, LV-3411 Check address owners
Fixed capital 2 800 EUR, registered payment 15.06.2022
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, €) 6.1 4.12 0
Personal income tax (thousands, €) 0 0.31 0
Statutory social insurance contributions (thousands, €) 0 0.51 0
Average employees count 0 1 0

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 28.12.2021
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   28.12.2021
* 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

100 % 2 800 € 1 € 2 800 Latvia 16.05.2022 15.06.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (79.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.06 KB 15.06.2022 16.05.2022 1

Articles of Association

DOCX 18.06 KB 15.06.2022 16.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.55 KB 15.06.2022 16.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.55 KB 15.06.2022 16.05.2022 1

Shareholders’ register

DOCX 23.28 KB 15.06.2022 16.05.2022 2

Shareholders’ register

DOCX 23.28 KB 15.06.2022 16.05.2022 2

Articles of Association

PDF 50.09 KB 28.12.2021 16.12.2021 1

Articles of Association

PDF 50.09 KB 28.12.2021 16.12.2021 1

Memorandum of Association

PDF 55.22 KB 28.12.2021 16.12.2021 1

Memorandum of Association

PDF 55.22 KB 28.12.2021 16.12.2021 1

Shareholders’ register

PDF 46 KB 28.12.2021 16.12.2021 1

Shareholders’ register

PDF 46 KB 28.12.2021 16.12.2021 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 62.27 KB 15.06.2022 15.06.2022 2

Application

DOCX 49.74 KB 15.06.2022 02.06.2022 1

Application

DOCX 49.74 KB 15.06.2022 02.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.43 KB 09.06.2022 02.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.43 KB 09.06.2022 02.06.2022 1

Articles of Association

EDOC 24.15 KB 15.06.2022 16.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.41 KB 15.06.2022 16.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.41 KB 15.06.2022 16.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 24.6 KB 15.06.2022 16.05.2022 1

Shareholders’ register

EDOC 29.3 KB 15.06.2022 16.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 28.12.2021 28.12.2021 2

Application

DOCX 50.2 KB 28.12.2021 23.12.2021 1

Application

DOCX 50.2 KB 28.12.2021 23.12.2021 1

Articles of Association

EDOC 57.34 KB 28.12.2021 16.12.2021 1

Memorandum of Association

EDOC 62.18 KB 28.12.2021 16.12.2021 1

Shareholders’ register

EDOC 53.27 KB 28.12.2021 16.12.2021 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