EMERGN, AS
Public Limited Company, Huge company
Place in branch
7 by turnover
6 by profit
5 by paid taxes
8 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "EMERGN" |
| Registration number, date | 40003275598, 08.12.1995 |
| VAT number | LV40003275598 from 01.06.1996 Europe VAT register |
| Register, date | Commercial Register, 02.06.2003 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 040 925 EUR, registered payment 14.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 9084.52 | 8444.53 | 8067.46 |
| Personal income tax (thousands, €) | 2105.25 | 2120.79 | 2216.62 |
| Statutory social insurance contributions (thousands, €) | 4227.92 | 4400.34 | 3536.18 |
| Average employees count | 298 | 337 | 336 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Interneta portālu darbība Informācijas pakalpojumi Datorprogrammēšana, konsultēšana un saistītas darbības Citi informācijas tehnoloģiju un datoru pakalpojumi Datoriekārtu darbības pārvaldīšana Konsultēšana datoru pielietojumu jautājumos Datorprogrammēšana Datorprogrammēšana, konsultēšana un saistītas darbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2019 | United States of America | United States of America |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the business relations |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.06.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.08.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
EMERGN GLOBAL HOLDINGS LIMITEDReg. no. 615861
|
90.69 % | 370 195 | € 5 | € 1 850 975 | Ireland | 28.05.2024 | 13.06.2024 |
EMERGN GLOBAL HOLDINGS LIMITEDReg. no. 615861
|
9.31 % | 37 990 | € 5 | € 189 950 | Ireland | 28.05.2024 | 13.06.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "EXIGEN SERVICES LATVIA" | Until 20.09.2018 | 7 years ago |
|---|---|---|
| Akciju sabiedrība "EXIGEN SERVICES DATI" | Until 07.04.2008 | 17 years ago |
| Akciju sabiedrība "DATI EXIGEN GROUP" | Until 30.05.2007 | 18 years ago |
| Akciju sabiedrība "DATI" | Until 01.07.2005 | 20 years ago |
Historical addresses
| Rīga, Pērses iela 2 | Until 02.03.1999 | 26 years ago |
|---|---|---|
| Rīga, Pērses iela 2 | Until 27.12.2001 | 24 years ago |
| Rīga, Ganību dambis 17a | Until 02.03.2010 | 15 years ago |
| Rīga, Sergeja Eizenšteina iela 29A | Until 10.03.2015 | 10 years ago |
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 7 years ago |
| Rīga, Skanstes iela 27 | Until 15.03.2024 | last year |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.01.2025 |
LETA | Par "Emergn" viceprezidenti inženierzinātņu un tehnoloģiju jomā iecelta Marnauža |
27.08.2024 |
LETA | "Emergn" kļuvis par Latvijas Atvērto tehnoloģiju asociācijas biedru |
18.05.2023 |
LETA | IT uzņēmuma "Emergn" apgrozījums pērn pieaudzis par 6,6% |
14.04.2023 |
LETA | Ašeradens aicinājis drošības iestādes veikt pārbaudes par VID IT sistēmu drošību |
14.04.2023 |
LETA | papildināta - Ašeradens aicinājis drošības iestādes veikt pārbaudes par VID IT sistēmu drošību |
14.04.2023 |
LETA | Kozlovskis apņēmies pievērsties Saeimas IT sistēmu drošības jautājumam |
14.04.2023 |
LETA | VID: Drošības iestāžu izvērtējums nepieciešams šaubu noņemšanai par VID IT sistēmu drošību |
02.08.2022 |
LETA | Par IT uzņēmuma "Emergn" vadītāju iecelts Aldis Ērglis |
21.10.2021 |
LETA | Par "Emergn" valdes priekšsēdētāju kļuvis Pēteris Ivars Daliņš |
26.03.2020 |
LETA | Par nepilniem 42 000 eiro veiks Saeimas informācijas sistēmu tehnisko atbalstu |
