EMJ īpašumi, AS
Public Limited Company, Small company
Place in branch
246 by turnover
118 by profit
198 by paid taxes
46 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 "EMJ īpašumi" |
| Registration number, date | 40103973617, 01.03.2016 |
| VAT number | LV40103973617 from 02.04.2016 Europe VAT register |
| Register, date | Commercial Register, 01.03.2016 |
| Legal address | "Džipi", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 11.02.2021 |
| 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
- No contacts information
- 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, €) | 127.7 | 223.79 | 124.09 |
| Personal income tax (thousands, €) | 2.55 | 5.7 | 2.51 |
| Statutory social insurance contributions (thousands, €) | 4.6 | 10.78 | 5.12 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.10.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 27.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "EA Investment"Reg. no. 40203454497
|
95 % | 19 000 | € 10 | € 190 000 | Latvia | 02.10.2023 | 27.10.2023 |
Natural person |
5 % | 1 000 | € 10 | € 10 000 | Latvia | 02.10.2023 | 27.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Tukuma nov., Tukums, Meža iela 20 - 15 | Until 26.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | 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 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums EMJ pa umi AS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (84.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (82.49 KB) | €11.00 |
2016 |
Annual report | 01.03.2016 - 31.12.2016 | 19.04.2017 | PDF (97.66 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
283.24 KB | 26.02.2016 | 23.02.2016 | 2 | |
Memorandum of Association |
283.24 KB | 26.02.2016 | 23.02.2016 | 2 | |
Articles of Association |
253.59 KB | 02.02.2016 | 29.12.2015 | 1 | |
Articles of Association |
253.59 KB | 02.02.2016 | 29.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 519.32 KB | 27.10.2023 | 04.10.2023 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 423.53 KB | 27.10.2023 | 03.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 422.36 KB | 27.10.2023 | 03.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 419.59 KB | 27.10.2023 | 03.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 420.13 KB | 27.10.2023 | 03.10.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 421.56 KB | 27.10.2023 | 03.10.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 421.56 KB | 27.10.2023 | 03.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 246.66 KB | 25.10.2023 | 02.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 182.01 KB | 25.10.2023 | 02.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
424.62 KB | 27.05.2021 | 21.05.2021 | 1 | |
Application |
EDOC | 440.48 KB | 27.05.2021 | 21.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 20.3 KB | 27.05.2021 | 18.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 33.49 KB | 27.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 27.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.13 KB | 27.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 20.95 KB | 27.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 26.59 KB | 27.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 23.3 KB | 27.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 28.91 KB | 27.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 20.89 KB | 27.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 26.45 KB | 27.05.2021 | 17.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.01 KB | 27.05.2021 | 17.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 34.22 KB | 27.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 27.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.29 KB | 27.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
EDOC | 24.6 KB | 11.02.2021 | 08.02.2021 | 1 |
Application |
DOC | 69.5 KB | 11.02.2021 | 08.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
174.09 KB | 11.02.2021 | 29.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.27 KB | 11.02.2021 | 28.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 25.52 KB | 11.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.28 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
DOC | 67.5 KB | 26.01.2021 | 21.01.2021 | 1 |
Application |
EDOC | 23.93 KB | 26.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 04.10.2019 | 04.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 215.8 KB | 01.10.2019 | 01.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 01.03.2016 | 01.03.2016 | 2 |
Application |
461.54 KB | 26.02.2016 | 24.02.2016 | 3 | |
Application |
461.54 KB | 26.02.2016 | 24.02.2016 | 3 | |
Application |
EDOC | 473.47 KB | 26.02.2016 | 24.02.2016 | 3 |
Memorandum of Association |
EDOC | 294.19 KB | 26.02.2016 | 23.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.23 KB | 02.03.2016 | 29.01.2016 | 1 |
Announcement regarding the legal address |
245.99 KB | 02.02.2016 | 29.12.2015 | 1 | |
Announcement regarding the legal address |
245.99 KB | 02.02.2016 | 29.12.2015 | 1 | |
Announcement regarding the legal address |
EDOC | 259.24 KB | 02.02.2016 | 29.12.2015 | 1 |
Articles of Association |
EDOC | 265.93 KB | 02.02.2016 | 29.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.05 KB | 02.03.2016 | 18.12.2015 | 1 |
Consent of members of the supervisory board |
TIF | 35.82 KB | 02.03.2016 | 18.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.28 KB | 02.03.2016 | 18.12.2015 | 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