EMG digital design, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EMG digital design"
Registration number, date 40203397300, 03.05.2022
VAT number None Europe VAT register
Register, date Commercial Register, 03.05.2022
Legal address Aveņu iela 4, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 3 EUR, registered payment 03.05.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2) Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)
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 03.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.10.2022
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   19.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   03.05.2022
* 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

66.67 % 2 € 1 € 2 Latvia 10.08.2022 19.10.2022

Natural person

33.33 % 1 € 1 € 1 Latvia 10.08.2022 19.10.2022

Apply information changes

ML

"EMG digital design", SIA

Aveņu 4, Ogre, Ogres nov. LV-5001 Check address owners

Biroja tehnika un iekārtas

https://www.leadit.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.09.2024  PDF (139.2 KB) €11.00

2022

Annual report 03.05.2022 - 31.12.2022 20.06.2023  PDF (130.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.1 KB 19.10.2022 10.08.2022 1

Shareholders’ register

DOCX 19.1 KB 19.10.2022 10.08.2022 1

Articles of Association

DOCX 22.6 KB 03.05.2022 10.04.2022 1

Articles of Association

DOCX 22.6 KB 03.05.2022 10.04.2022 1

Memorandum of Association

DOCX 30.04 KB 03.05.2022 10.04.2022 1

Memorandum of Association

DOCX 30.04 KB 03.05.2022 10.04.2022 1

Shareholders’ register

DOCX 17.36 KB 03.05.2022 10.04.2022 1

Shareholders’ register

DOCX 17.36 KB 03.05.2022 10.04.2022 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 62.33 KB 19.10.2022 19.10.2022 2

Application

DOCX 50.12 KB 19.10.2022 13.10.2022 1

Application

DOCX 50.12 KB 19.10.2022 13.10.2022 1

Protocols/decisions of a company/organisation

DOCX 19.27 KB 19.10.2022 10.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.27 KB 19.10.2022 10.08.2022 1

Shareholders’ register

EDOC 33.12 KB 19.10.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 03.05.2022 03.05.2022 2

Application

DOCX 46.36 KB 03.05.2022 28.04.2022 4

Application

DOCX 46.36 KB 03.05.2022 28.04.2022 4

Articles of Association

EDOC 27.67 KB 03.05.2022 10.04.2022 1

Memorandum of Association

EDOC 32.9 KB 03.05.2022 10.04.2022 1

Shareholders’ register

EDOC 23.21 KB 03.05.2022 10.04.2022 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