EMJ Investments, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
5 by paid taxes
10 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 | SIA "EMJ Investments" |
| Registration number, date | 40103997140, 30.05.2016 |
| VAT number | LV40103997140 from 19.09.2016 Europe VAT register |
| Register, date | Commercial Register, 30.05.2016 |
| Legal address | "Džipi", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 225.41 | 208.67 | 191.23 |
| Personal income tax (thousands, €) | 1.08 | 0.92 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 1.76 | 1.76 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noma |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2023 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.06.2023 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.06.2023 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AMARI Metall Nordosteuropa GmbHReg. no. HRB 14196 KI
|
100 % | 4 000 | € 5 | € 20 000 | Germany | 31.05.2023 | 20.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib zin 2023 EMJ Investments 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 EMJ Investments | EDOC | ||||
| ZRZ 2022 EMJ Investments | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EMJ INVESTMENTS Vadibas Zinojums 1 | |||||
| Zinojums EMJ Investments SIA 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 30.05.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.89 KB | 20.06.2024 | 19.06.2024 | 3 |
Amendments to the Articles of Association |
399.26 KB | 07.06.2023 | 05.06.2023 | 3 | |
Articles of Association |
396.92 KB | 07.06.2023 | 31.05.2023 | 2 | |
Shareholders’ register |
232.71 KB | 07.06.2023 | 31.05.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 194.23 KB | 19.06.2023 | 26.05.2023 | 7 |
Shareholders’ register |
EDOC | 416.9 KB | 16.05.2023 | 02.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.27 KB | 19.06.2023 | 05.04.2023 | 5 |
Articles of Association |
249.64 KB | 30.05.2016 | 05.02.2016 | 1 | |
Memorandum of Association |
261.29 KB | 30.05.2016 | 05.02.2016 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
254.25 KB | 30.05.2016 | 05.02.2016 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
254.25 KB | 30.05.2016 | 05.02.2016 | 1 | |
Shareholders’ register |
259.85 KB | 30.05.2016 | 05.02.2016 | 1 | |
Shareholders’ register |
259.85 KB | 30.05.2016 | 05.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.95 KB | 20.06.2024 | 19.06.2024 | 2 |
Application |
315.12 KB | 07.07.2023 | 07.07.2023 | 4 | |
Consent of a member of the Board / executive director |
132.82 KB | 07.07.2023 | 07.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
245.86 KB | 07.07.2023 | 07.07.2023 | 2 | |
Application |
615.61 KB | 07.06.2023 | 06.06.2023 | 10 | |
Consent of a member of the Board / executive director |
298.8 KB | 07.06.2023 | 05.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 703.5 KB | 16.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
259.7 KB | 07.06.2023 | 31.05.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 216.78 KB | 19.06.2023 | 26.05.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 197.88 KB | 19.06.2023 | 19.05.2023 | 7 |
Copy of the personal identification document |
TIF | 7.03 MB | 16.06.2023 | 16.05.2023 | 9 |
Application |
EDOC | 558.9 KB | 16.05.2023 | 11.05.2023 | 1 |
Copy of the personal identification document |
TIF | 341.7 KB | 19.06.2023 | 19.01.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 335.77 KB | 20.06.2023 | 21.10.2021 | 6 |
Copy of the personal identification document |
TIF | 353.33 KB | 19.06.2023 | 15.07.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 52.63 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 30.05.2016 | 30.05.2016 | 2 |
Application |
454.85 KB | 30.05.2016 | 25.05.2016 | 2 | |
Application |
EDOC | 473.19 KB | 30.05.2016 | 25.05.2016 | 2 |
Application |
454.85 KB | 30.05.2016 | 25.05.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 265.57 KB | 30.05.2016 | 04.05.2016 | 1 |
Confirmation or consent to legal address |
252.02 KB | 30.05.2016 | 04.05.2016 | 1 | |
Confirmation or consent to legal address |
252.02 KB | 30.05.2016 | 04.05.2016 | 1 | |
Announcement regarding the legal address |
244.35 KB | 30.05.2016 | 05.02.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 257.59 KB | 30.05.2016 | 05.02.2016 | 1 |
Announcement regarding the legal address |
244.35 KB | 30.05.2016 | 05.02.2016 | 1 | |
Articles of Association |
EDOC | 260.61 KB | 30.05.2016 | 05.02.2016 | 1 |
Memorandum of Association |
EDOC | 271.16 KB | 30.05.2016 | 05.02.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 267.54 KB | 30.05.2016 | 05.02.2016 | 1 |
Shareholders’ register |
EDOC | 272.24 KB | 30.05.2016 | 05.02.2016 | 1 |
Appraisal reports |
214.94 KB | 30.05.2016 | 11.01.2016 | 3 | |
Appraisal reports |
EDOC | 2.05 MB | 30.05.2016 | 11.01.2016 | 3 |
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