Europe Marine Group, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
941 by profit
418 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Europe Marine Group SIA
Registration number, date 40103898554, 13.05.2015
VAT number None Europe VAT register
Register, date Commercial Register, 13.05.2015
Legal address Bērzaunes iela 12, Rīga, LV-1039 Check address owners
Fixed capital 15 000 EUR, registered payment 13.05.2015
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, €) 41.54 38.92 12.02
Personal income tax (thousands, €) 3.31 2.18 1.99
Statutory social insurance contributions (thousands, €) 10.47 7.9 7.52
Average employees count 3 2 3

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.05.2015
* 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 % 100 € 150 € 15 000 Latvia 13.05.2015 13.05.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas pazin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 EMG vadibas zinjas. ODT

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 EMG vadibas zinjas. ODT

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 EMG vadibas zinjas. ODT

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 EMG vadibas zinjas. ODT

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
EMGprotokols 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
EMG vadibas zinojums 2016 EDOC

2015

Annual report 13.05.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.paraksts-2015.xls PDF

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 73.99 KB 13.05.2015 13.05.2015 2

Announcement regarding the legal address

EDOC 84.48 KB 13.05.2015 23.04.2015 1

Articles of Association

EDOC 84.72 KB 13.05.2015 23.04.2015 1

Application

EDOC 521.81 KB 13.05.2015 23.04.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 2.35 MB 13.05.2015 23.04.2015 1

Confirmation or consent to legal address

EDOC 2.09 MB 13.05.2015 23.04.2015 1

Memorandum of Association

EDOC 94.17 KB 13.05.2015 23.04.2015 1

Shareholders’ register

EDOC 157.42 KB 13.05.2015 23.04.2015 2
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