eMeM, SIA
Limited Liability Company, Micro company
Place in branch
196 by turnover
110 by paid taxes
41 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "eMeM" |
| Registration number, date | 40003944467, 03.08.2007 |
| VAT number | LV40003944467 from 15.10.2009 Europe VAT register |
| Register, date | Commercial Register, 03.08.2007 |
| Legal address | Bērzpils iela 3 – 12, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 21.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.36 | 1.51 | 2.91 |
| Personal income tax (thousands, €) | 0.18 | 0.19 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 0.27 | 0.43 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2014 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 07.05.2014 | 21.05.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| eMeM vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| eMeM vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| eMeM vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| eMeM vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| eMeM vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| eMeM vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EMEM vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EMEM vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EMEM vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EMEM vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EMEM vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EMEM vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EMEM vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EMEM vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RTF (70.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.03.2009 | RTF (14.21 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (2.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.05 KB | 22.05.2014 | 07.05.2014 | 1 |
Articles of Association |
TIF | 23 KB | 22.05.2014 | 07.05.2014 | 2 |
Shareholders’ register |
TIF | 55.62 KB | 22.05.2014 | 07.05.2014 | 2 |
Articles of Association |
TIF | 30.45 KB | 31.08.2007 | 30.07.2007 | 1 |
Memorandum of Association |
TIF | 47.5 KB | 31.08.2007 | 30.07.2007 | 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 |
TIF | 80.22 KB | 22.05.2014 | 21.05.2014 | 2 |
Application |
TIF | 312.26 KB | 22.05.2014 | 16.05.2014 | 4 |
Application |
TIF | 375.77 KB | 22.05.2014 | 07.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.9 KB | 22.05.2014 | 07.05.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 31.08.2007 | 03.08.2007 | 1 |
Registration certificates |
TIF | 29.35 KB | 31.08.2007 | 03.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.58 KB | 06.11.2015 | 31.07.2007 | 1 |
Application |
TIF | 174.03 KB | 31.08.2007 | 31.07.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.26 KB | 06.11.2015 | 30.07.2007 | 1 |
Appraisal reports |
TIF | 47.56 KB | 31.08.2007 | 30.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.02 KB | 31.08.2007 | 30.07.2007 | 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