EMJ Metāls, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
4 by profit
10 by paid taxes
5 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 Metāls" |
| Registration number, date | 40103316638, 26.08.2010 |
| VAT number | LV40103316638 from 11.09.2010 Europe VAT register |
| Register, date | Commercial Register, 26.08.2010 |
| Legal address | "Džipi", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EMJ Metāls, SIA
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, €) | 1000.85 | 951.29 | 557.23 |
| Personal income tax (thousands, €) | 795.13 | 650.18 | 444.22 |
| Statutory social insurance contributions (thousands, €) | 1370.76 | 1134.16 | 710.06 |
| Average employees count | 163 | 155 | 131 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
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 | 05.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 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 % | 2 845 | € 1 | € 2 845 | Germany | 31.05.2023 | 20.06.2023 |
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 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats 2008 EMJ Metals 2023 Vadibas zin | EDOC | ||||
| ZRZ 2023 EMJ Met ls | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada p rskats 2008 EMJ Metals 2022 Valdibas zinojums | EDOC | ||||
| ZRZ 2022 EMJ Met ls | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170327 233214 | JPG | ||||
| Scan 20170327 233832 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats 2015 4 | |||||
2014 |
Annual report | 08.05.2015 | TIF (1.02 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIF (462.81 KB) | ||
2012 |
Annual report | 29.04.2013 | TIF (668.14 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
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 |
367.97 KB | 07.06.2023 | 05.06.2023 | 3 | |
Articles of Association |
365.6 KB | 07.06.2023 | 31.05.2023 | 2 | |
Shareholders’ register |
196.49 KB | 07.06.2023 | 31.05.2023 | 1 | |
Shareholders’ register |
EDOC | 408.33 KB | 12.05.2023 | 09.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.99 MB | 07.06.2023 | 05.04.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
277.61 KB | 19.05.2016 | 18.05.2016 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
277.61 KB | 19.05.2016 | 18.05.2016 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
282.22 KB | 07.12.2015 | 03.12.2015 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
282.22 KB | 07.12.2015 | 03.12.2015 | 2 | |
Articles of Association |
323.6 KB | 01.12.2015 | 27.11.2015 | 1 | |
Articles of Association |
323.6 KB | 01.12.2015 | 27.11.2015 | 1 | |
Shareholders’ register |
252.8 KB | 01.12.2015 | 27.11.2015 | 1 | |
Shareholders’ register |
252.8 KB | 01.12.2015 | 27.11.2015 | 1 | |
Shareholders’ register |
251.61 KB | 01.12.2015 | 27.11.2015 | 1 | |
Shareholders’ register |
251.61 KB | 01.12.2015 | 27.11.2015 | 1 | |
Articles of Association |
TIF | 19.81 KB | 31.08.2010 | 24.08.2010 | 1 |
Memorandum of Association |
TIF | 53.7 KB | 31.08.2010 | 24.08.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.01 KB | 20.06.2024 | 19.06.2024 | 2 |
Application |
415.9 KB | 30.06.2023 | 29.06.2023 | 4 | |
Consent of a member of the Board / executive director |
192.16 KB | 30.06.2023 | 29.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
345.2 KB | 30.06.2023 | 29.06.2023 | 2 | |
Application |
560.9 KB | 07.06.2023 | 06.06.2023 | 9 | |
Power of attorney, act of empowerment |
TIF | 47.3 KB | 15.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
254.41 KB | 07.06.2023 | 31.05.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.14 MB | 07.06.2023 | 26.05.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.25 MB | 07.06.2023 | 26.05.2023 | 7 |
Application |
EDOC | 559.38 KB | 11.05.2023 | 11.05.2023 | 4 |
Copy of the personal identification document |
TIF | 6.05 MB | 07.06.2023 | 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 | 5.44 MB | 07.06.2023 | 15.07.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
EDOC | 24.15 KB | 26.01.2021 | 21.01.2021 | 4 |
Application |
DOC | 69 KB | 26.01.2021 | 21.01.2021 | 4 |
Confirmation or consent to legal address |
DOCX | 22.12 KB | 26.01.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 25.35 KB | 26.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 19.05.2020 | 19.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.72 KB | 14.05.2020 | 13.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.53 KB | 14.05.2020 | 13.05.2020 | 1 |
Copy of the personal identification document |
TIF | 214.83 KB | 15.06.2023 | 13.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 09.05.2019 | 09.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.31 KB | 03.05.2019 | 03.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.69 KB | 03.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.63 KB | 30.05.2016 | 30.05.2016 | 2 |
Application |
EDOC | 382.01 KB | 19.05.2016 | 18.05.2016 | 2 |
Application |
377.59 KB | 19.05.2016 | 18.05.2016 | 2 | |
Other documents |
EDOC | 25.42 KB | 19.05.2016 | 18.05.2016 | 1 |
Other documents |
EDOC | 196.09 KB | 19.05.2016 | 18.05.2016 | 1 |
Other documents |
181.02 KB | 19.05.2016 | 18.05.2016 | 1 | |
Other documents |
181.02 KB | 19.05.2016 | 18.05.2016 | 1 | |
Other documents |
DOC | 36.5 KB | 19.05.2016 | 18.05.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 288.63 KB | 19.05.2016 | 18.05.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 267.55 KB | 19.05.2016 | 05.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 454.9 KB | 19.05.2016 | 05.02.2016 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 277.97 KB | 19.05.2016 | 05.02.2016 | 3 |
Protocols/decisions of a company/organisation |
268.56 KB | 19.05.2016 | 05.02.2016 | 3 | |
Protocols/decisions of a company/organisation |
254.25 KB | 19.05.2016 | 05.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
449.82 KB | 19.05.2016 | 05.02.2016 | 5 | |
Protocols/decisions of a company/organisation |
254.25 KB | 19.05.2016 | 05.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
449.82 KB | 19.05.2016 | 05.02.2016 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.29 KB | 22.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.66 KB | 22.12.2015 | 22.12.2015 | 2 |
Other documents |
303.77 KB | 17.12.2015 | 16.12.2015 | 1 | |
Other documents |
EDOC | 314.44 KB | 17.12.2015 | 16.12.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 293.02 KB | 07.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 02.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.71 KB | 02.12.2015 | 02.12.2015 | 1 |
Application |
EDOC | 448.46 KB | 01.12.2015 | 01.12.2015 | 2 |
Application |
445.79 KB | 01.12.2015 | 01.12.2015 | 2 | |
Articles of Association |
EDOC | 333.91 KB | 01.12.2015 | 27.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 266.99 KB | 01.12.2015 | 27.11.2015 | 1 |
Protocols/decisions of a company/organisation |
254.67 KB | 01.12.2015 | 27.11.2015 | 1 | |
Shareholders’ register |
EDOC | 263.75 KB | 01.12.2015 | 27.11.2015 | 1 |
Shareholders’ register |
EDOC | 264.71 KB | 01.12.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 31.08.2010 | 26.08.2010 | 2 |
Registration certificates |
TIF | 68.7 KB | 31.08.2010 | 26.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 31.08.2010 | 24.08.2010 | 1 |
Application |
TIF | 155.65 KB | 31.08.2010 | 24.08.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.42 KB | 31.08.2010 | 24.08.2010 | 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