EMEG, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
6 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EMEG"
Registration number, date 40103449057, 18.08.2011
VAT number LV40103449057 from 08.11.2011 Europe VAT register
Register, date Commercial Register, 18.08.2011
Legal address Klusā iela 9 – 1, Rīga, LV-1013 Check address owners
Fixed capital 5 407 EUR, registered payment 07.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 20 563.84 0.00 0.00 0.00 16.12.2024
12.11.2024 3 227.65 0.00 0.00 0.00 12.11.2024
15.10.2024 288.09 0.00 0.00 0.00 15.10.2024
09.09.2024 8 439.07 0.00 0.00 0.00 09.09.2024
19.08.2024 5 963.95 0.00 0.00 0.00 19.08.2024
16.07.2024 9 069.55 0.00 0.00 0.00 16.07.2024
17.06.2024 13 240.57 0.00 0.00 0.00 17.06.2024
08.05.2024 7 748.29 0.00 0.00 0.00 08.05.2024
12.04.2024 6 947.97 0.00 0.00 0.00 12.04.2024
13.03.2024 6 227.94 0.00 0.00 0.00 13.03.2024
14.02.2024 7 935.37 0.00 0.00 0.00 14.02.2024
19.01.2024 5 103.36 0.00 0.00 0.00 19.01.2024
24.08.2023 9 345.38 0.00 0.00 0.00 24.08.2023
07.03.2023 1 571.96 0.00 0.00 0.00 07.03.2023
07.02.2023 6 424.20 0.00 0.00 0.00 07.02.2023
16.01.2023 6 746.26 0.00 0.00 0.00 16.01.2023
10.10.2022 16 995.88 0.00 0.00 0.00 10.10.2022
07.09.2022 13 171.00 0.00 0.00 0.00 07.09.2022
15.08.2022 18 233.91 0.00 0.00 0.00 15.08.2022
21.07.2022 18 590.44 0.00 0.00 0.00 21.07.2022
07.07.2022 21 954.69 0.00 0.00 0.00 07.07.2022
07.06.2022 17 974.34 0.00 0.00 0.00 07.06.2022
13.05.2022 31 881.69 0.00 0.00 0.00 13.05.2022
07.04.2022 14 184.35 0.00 0.00 0.00 07.04.2022
18.03.2022 8 103.59 0.00 0.00 0.00 18.03.2022
07.12.2020 1 217.85 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 810.09 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 3 095.29 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 387.14 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 237.78 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 939.83 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 576.43 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 350.84 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 211.29 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 6 341.32 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 035.49 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 644.77 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 377.42 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 442.59 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 6 652.59 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 7 618.27 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 9 372.62 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 10 361.81 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 8 471.92 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 7 820.43 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 423.84 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 8 952.12 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 042.39 0.00 0.00 0.00 14.01.2019 09:29
07.09.2018 2 680.35 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 641.53 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 656.52 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 820.68 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 858.81 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 7 013.64 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 5 977.74 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 5 358.75 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 4 851.48 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 893.47 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 737.47 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 692.01 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 996.49 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 829.48 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 8 329.32 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 935.23 0.00 0.00 0.00 01.01.1970 03:00

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, €) -21.89 40.57 16.59
Personal income tax (thousands, €) 12.37 10.26 9.03
Statutory social insurance contributions (thousands, €) 37.71 31.74 21.51
Average employees count 13 13 10

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2018
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   18.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   26.08.2014
* 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 % 5 407 € 1 € 5 407 Latvia 26.04.2018 07.05.2018

Historical addresses

Rīga, Baltā iela 3/9 Until 03.10.2012 13 years ago
Rīga, Ģertrūdes iela 10/12-26 Until 26.08.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  DOCX (13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
2022.gada parskats PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (357.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.73 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.83 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
lemums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  HTML (89.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.17 KB 07.05.2018 26.04.2018 1

Articles of Association

DOCX 18.08 KB 07.05.2018 26.04.2018 1

Shareholders’ register

DOCX 19.33 KB 07.05.2018 26.04.2018 1

Shareholders’ register

TIF 56.33 KB 28.08.2014 19.08.2014 2

Amendments to the Articles of Association

TIF 51.46 KB 05.03.2012 15.02.2012 1

Articles of Association

TIF 47.41 KB 05.03.2012 15.02.2012 1

Shareholders’ register

TIF 32.33 KB 05.03.2012 15.02.2012 1

Regulations for the increase/reduction of the equity

TIF 65.84 KB 05.03.2012 14.02.2012 1

Shareholders’ register

TIF 10.14 KB 17.11.2011 14.11.2011 1

Articles of Association

TIF 29.61 KB 22.08.2011 26.07.2011 1

Memorandum of Association

TIF 57.89 KB 22.08.2011 26.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.43 KB 30.09.2024 30.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.43 KB 11.09.2024 11.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 18.01.2022 18.01.2022 1

Application

DOCX 43.79 KB 18.01.2022 12.01.2022 1

Application

DOCX 43.79 KB 18.01.2022 12.01.2022 1

Protocols/decisions of a company/organisation

DOCX 21.49 KB 18.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

DOCX 21.49 KB 18.01.2022 05.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 16.06.2021 16.06.2021 2

Application

EDOC 56.92 KB 16.06.2021 07.06.2021 1

Application

DOCX 44.04 KB 16.06.2021 07.06.2021 1

Notice of a member of the Board regarding the resignation

EDOC 33.96 KB 16.06.2021 07.06.2021 1

Notice of a member of the Board regarding the resignation

DOCX 20.64 KB 16.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 11.05.2018 11.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.2 KB 07.05.2018 07.05.2018 2

Decisions / letters / protocols of public notaries

RTF 198.75 KB 07.05.2018 07.05.2018 2

Amendments to the Articles of Association

EDOC 24.51 KB 07.05.2018 26.04.2018 1

Articles of Association

EDOC 24.34 KB 07.05.2018 26.04.2018 1

Application

DOCX 45.12 KB 07.05.2018 26.04.2018 3

Application

EDOC 52.48 KB 07.05.2018 26.04.2018 3

Protocols/decisions of a company/organisation

DOCX 21.23 KB 07.05.2018 26.04.2018 1

Protocols/decisions of a company/organisation

EDOC 27.77 KB 07.05.2018 26.04.2018 1

Shareholders’ register

EDOC 25.67 KB 07.05.2018 26.04.2018 1

Application

EDOC 101.55 KB 11.05.2018 17.04.2018 21

Application

DOCX 94.4 KB 11.05.2018 17.04.2018 21

Protocols/decisions of a company/organisation

EDOC 62.72 KB 11.05.2018 17.04.2018 1

Protocols/decisions of a company/organisation

DOCX 88.15 KB 11.05.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

TIF 51.83 KB 28.08.2014 26.08.2014 2

Confirmation or consent to legal address

TIF 7.64 KB 28.08.2014 20.08.2014 1

Application

TIF 240.19 KB 28.08.2014 19.08.2014 7

Protocols/decisions of a company/organisation

TIF 52.05 KB 28.08.2014 19.08.2014 2

Power of attorney, act of empowerment

TIF 94.75 KB 28.08.2014 22.01.2014 3

Decisions / letters / protocols of public notaries

TIF 32.44 KB 05.10.2012 03.10.2012 2

Application

TIF 70.21 KB 05.10.2012 28.09.2012 2

Confirmation or consent to legal address

TIF 7.68 KB 05.10.2012 28.06.2012 1

Decisions / letters / protocols of public notaries

TIF 149.47 KB 05.03.2012 05.03.2012 2

Application

TIF 1.1 MB 05.03.2012 16.02.2012 5

Consent of a member of the Board / executive director

TIF 88.07 KB 05.03.2012 16.02.2012 2

Bank statements or other document regarding the payment of the equity

TIF 125.14 KB 05.03.2012 15.02.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.31 KB 05.03.2012 14.02.2012 1

Protocols/decisions of a company/organisation

TIF 93.58 KB 05.03.2012 14.02.2012 1

Decisions / letters / protocols of public notaries

TIF 36.79 KB 17.11.2011 16.11.2011 2

Power of attorney, act of empowerment

TIF 94.12 KB 05.10.2012 15.11.2011 3

Application

TIF 138.67 KB 17.11.2011 14.11.2011 3

Notice of a member of the Board regarding the resignation

TIF 19.55 KB 17.11.2011 14.11.2011 1

Decisions / letters / protocols of public notaries

TIF 68.65 KB 22.08.2011 18.08.2011 2

Registration certificates

TIF 41.75 KB 22.08.2011 18.08.2011 1

Confirmation or consent to legal address

TIF 27.45 KB 22.08.2011 04.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 59.18 KB 22.08.2011 28.07.2011 1

Announcement regarding the legal address

TIF 19.6 KB 22.08.2011 26.07.2011 1

Application

TIF 451.89 KB 22.08.2011 26.07.2011 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