Emi-Em, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Emi-Em
Registration number, date 40203298589, 08.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 08.03.2021
Legal address Ziedu iela 25A, Berģi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 100 EUR, registered payment 08.03.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2021
Latvia Ukraine

Control type: as a company member/shareholder

Natural person From 08.03.2021
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   08.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2021
* 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

51 % 51 € 1 € 51 Latvia 08.03.2021 08.03.2021

Natural person

49 % 49 € 1 € 49 Ukraine 08.03.2021 08.03.2021

Historical addresses

Garkalnes nov., Berģi, Ziedu iela 25A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Lemums par GP apstiprinasanu EMIEM 2022 1 EDOC

2021

Annual report 08.03.2021 - 31.12.2021 19.09.2022  PDF (2.52 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.62 KB 08.03.2021 04.03.2021 1

Memorandum of association

DOCX 22.67 KB 08.03.2021 04.03.2021 1

Shareholders’ register

DOCX 64.27 KB 08.03.2021 04.03.2021 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 65.97 KB 08.03.2021 08.03.2021 2

Application

DOCX 38.23 KB 08.03.2021 05.03.2021 1

Application

EDOC 55.54 KB 08.03.2021 05.03.2021 1

Articles of Association

EDOC 37.11 KB 08.03.2021 04.03.2021 1

Memorandum of association

EDOC 40.16 KB 08.03.2021 04.03.2021 1

Shareholders’ register

EDOC 72.5 KB 08.03.2021 04.03.2021 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