EML, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
5K+ by profit
442 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name EML SIA
Registration number, date 40203440232, 10.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 10.11.2022
Legal address "Spuri", Svētes pag., Jelgavas nov., LV-3028 Check address owners
Fixed capital 2 800 EUR, registered payment 15.12.2023
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, €) 1.97 0
Personal income tax (thousands, €) 0.3 0
Statutory social insurance contributions (thousands, €) 1.68 0
Average employees count 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētas apdrošināšanas un pensiju finansēšanas palīgdarbības (66.29)
CSP industry
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2025
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   10.11.2022
* 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

100 % 2 800 € 1 € 2 800 04.11.2024 28.01.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.02.2025  PDF (176.59 KB)

2023

Annual report 10.11.2022 - 31.12.2023 27.02.2024  PDF (238.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.7 KB 28.01.2025 04.11.2024 1

Amendments to the Articles of Association

EDOC 23.74 KB 15.12.2023 10.12.2023 1

Articles of Association

EDOC 19.27 KB 15.12.2023 10.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.52 KB 15.12.2023 10.12.2023 1

Shareholders’ register

EDOC 21.16 KB 15.12.2023 10.12.2023 1

Shareholders’ register

EDOC 29.68 KB 15.12.2023 10.12.2023 1

Articles of Association

DOCX 12.9 KB 10.11.2022 06.11.2022 1

Articles of Association

DOCX 12.9 KB 10.11.2022 06.11.2022 1

Memorandum of Association

DOCX 13.6 KB 10.11.2022 06.11.2022 1

Memorandum of Association

DOCX 13.6 KB 10.11.2022 06.11.2022 1

Shareholders’ register

DOCX 18.79 KB 09.11.2022 06.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.61 KB 28.01.2025 28.01.2025 4

Application

EDOC 55.16 KB 15.12.2023 14.12.2023 6

Application of shareholders or third persons for the acquisition of shares

EDOC 21.39 KB 15.12.2023 10.12.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 180.72 KB 15.12.2023 10.12.2023 1

Protocols/decisions of a company/organisation

EDOC 23.53 KB 15.12.2023 10.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 10.11.2022 10.11.2022 2

Application

DOCX 36.17 KB 09.11.2022 09.11.2022 4

Application

DOCX 36.17 KB 09.11.2022 09.11.2022 4

Articles of Association

EDOC 19.29 KB 10.11.2022 06.11.2022 1

Memorandum of Association

EDOC 19.99 KB 10.11.2022 06.11.2022 1

Shareholders’ register

EDOC 24.96 KB 09.11.2022 06.11.2022 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