EMA M, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EMA M"
Registration number, date 42103018121, 16.06.1997
VAT number None (excluded 26.10.2018) Europe VAT register
Register, date Commercial Register, 29.09.2003
Legal address Augusta Dombrovska iela 39 – 64, Rīga, LV-1015 Check address owners
Fixed capital 2 840 EUR, registered payment 08.07.2016
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 0 -0.06
Personal income tax (thousands, €) 0 0 -0.03
Statutory social insurance contributions (thousands, €) 0 0 -0.04
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2019
Latvia Lithuania

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   01.08.2019
* 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 % 10 € 284 € 2 840 Lithuania 24.07.2019 01.08.2019

Historical addresses

Liepāja, Krūmu iela 41/43 Until 13.03.2003 21 year ago
Liepāja, Mežu iela 41 - 52 Until 01.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 08.09.2021  ZIP €11.00
Annual report 2020 PDF
EMA M 2020 Vad bas zi ojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
EMA M 2019 Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums ODT

2017

 Annual report 01.01.2017 - 31.12.2017 31.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas 2017 ODT

2016

 Annual report 01.01.2016 - 31.12.2016 18.05.2017  PDF (106.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas-Ema-M ODT

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas-Ema-M ODT

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (91.38 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 12.05.2013  HTML (92.82 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  HTML (126.74 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 31.03.2011  HTML (126.92 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 11.05.2010 

2008

 Annual report 07.05.2009  TIF (262.29 KB)

2007

 Annual report 29.05.2008  TIF (231.56 KB)

2006

 Annual report 18.05.2007  TIF (1.61 MB)

2005

 Annual report 11.12.2017  TIF (1.62 MB)

2004

 Annual report 11.12.2017  TIF (925.82 KB)

2003

 Annual report 11.12.2017  TIF (949.24 KB)

2002

 Annual report 11.12.2017  TIF (1.37 MB)

2001

 Annual report 11.12.2017  TIF (1.64 MB)

2000

 Annual report 11.12.2017  TIF (1.92 MB)

1999

 Annual report 11.12.2017  TIF (1.17 MB)

1998

 Annual report 11.12.2017  TIF (1.24 MB)

1997

 Annual report 11.12.2017  TIF (1.41 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.04 KB 30.07.2019 24.07.2019 3

Shareholders’ register

PDF 1.36 MB 08.07.2016 29.06.2016 3

Amendments to the Articles of Association

 PDF 224.23 KB 08.07.2016 14.06.2016 1

Articles of Association

 PDF 313.18 KB 08.07.2016 14.06.2016 1

Articles of Association

 TIF 23.42 KB 11.12.2017 02.10.2008 1

Shareholders’ register

TIF 25.94 KB 11.12.2017 02.10.2008 1

Amendments to the Articles of Association

 TIF 12.73 KB 11.12.2017 21.02.2003 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 393.62 KB 01.08.2022 01.08.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 378.79 KB 01.10.2021 01.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 01.08.2019 01.08.2019 2

Application

 TIF 317.12 KB 01.08.2019 24.07.2019 8

Announcement regarding the legal address

 TIF 12.11 KB 30.07.2019 24.07.2019 1

Protocols/decisions of a company/organisation

 TIF 47.84 KB 30.07.2019 24.07.2019 2

Power of attorney, act of empowerment

 TIF 10.05 KB 25.07.2019 24.07.2019 1

Confirmation or consent to legal address

 TIF 7.8 KB 25.07.2019 23.07.2019 1

Application

 PDF 493.17 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 75.23 KB 08.07.2016 08.07.2016 1

Decisions / letters / protocols of public notaries

 DOC 88.5 KB 08.07.2016 08.07.2016 1

Protocols/decisions of a company/organisation

 PDF 320.43 KB 08.07.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.23 KB 11.12.2017 09.10.2008 2

Application

 TIF 320.35 KB 11.12.2017 06.10.2008 6

Receipts on the publication and state fees

 TIF 486.44 KB 11.12.2017 06.10.2008 3

Sample report

 TIF 35.92 KB 11.12.2017 06.10.2008 1

Protocols/decisions of a company/organisation

 TIF 40.06 KB 11.12.2017 02.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 52.48 KB 11.12.2017 15.07.2008 1

Application

 TIF 288.5 KB 11.12.2017 07.07.2008 3

Protocols/decisions of a company/organisation

 TIF 36.61 KB 11.12.2017 07.07.2008 1

Receipts on the publication and state fees

 TIF 36.83 KB 11.12.2017 03.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 48.6 KB 11.12.2017 09.05.2005 1

Receipts on the publication and state fees

 TIF 49.07 KB 11.12.2017 29.04.2005 2

Application

 TIF 231.98 KB 11.12.2017 26.04.2005 3

Protocols/decisions of a company/organisation

 TIF 17.13 KB 11.12.2017 26.04.2005 1

Consent of the auditor

 TIF 8.12 KB 11.12.2017 21.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 46 KB 11.12.2017 29.09.2003 1

Registration certificates

 TIF 215.84 KB 11.12.2017 29.09.2003 1

Receipts on the publication and state fees

 TIF 36.75 KB 11.12.2017 12.09.2003 2

Protocols/decisions of a company/organisation

 TIF 53.97 KB 11.12.2017 28.08.2003 2

Decisions / letters / protocols of public notaries

 TIF 26.66 KB 11.12.2017 13.03.2003 1

Registration certificates

 TIF 158.09 KB 11.12.2017 13.03.2003 1

Registration certificates

 TIF 57.61 KB 11.12.2017 13.03.2003 1

Application

 TIF 18.31 KB 11.12.2017 21.02.2003 1

Protocols/decisions of a company/organisation

 TIF 36.8 KB 11.12.2017 21.02.2003 1

Receipts on the publication and state fees

 TIF 43.21 KB 11.12.2017 04.02.2003 2

Registration certificates

 TIF 159.99 KB 11.12.2017 16.06.1997 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