myEmerg, SIA
Limited Liability Company, Micro company
Place in branch
826 by turnover
248 by paid taxes
69 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 "myEmerg" |
| Registration number, date | 50103755151, 04.02.2014 |
| VAT number | LV50103755151 from 11.03.2014 Europe VAT register |
| Register, date | Commercial Register, 04.02.2014 |
| Legal address | Rūpniecības iela 1 – 25/26, Rīga, LV-1010 Check address owners |
| Fixed capital | 300 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to myEmerg, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 7.7 | 35 | 41.15 |
| Personal income tax (thousands, €) | 2.83 | 13.93 | 13.79 |
| Statutory social insurance contributions (thousands, €) | 5 | 22.97 | 27.68 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.11.2018 | 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 | 19.04.2024 |
* 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 |
48.33 % | 145 | € 1 | € 145 | Latvia | 28.09.2018 | 27.11.2018 |
Natural person |
32.33 % | 97 | € 1 | € 97 | Latvia | 28.09.2018 | 27.11.2018 |
Natural person |
19.33 % | 58 | € 1 | € 58 | Latvia | 28.09.2018 | 27.11.2018 |
Contacts in cooperation with
Apply information changes
"myEmerg", SIA
Rūpniecības 1-25/26, Rīga, LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums myEmerg 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinoj 2020 myemerg | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums myemerg 2018 | |||||
2017 |
Annual report | 01.01.2017 - 01.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| myEmerg vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mase Investment Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums(2) | |||||
2014 |
Annual report | 04.02.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MUEMERG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.55 KB | 18.04.2024 | 18.04.2024 | 1 |
Shareholders’ register |
TIF | 114.59 KB | 27.11.2018 | 28.09.2018 | 4 |
Amendments to the Articles of Association |
TIF | 28.55 KB | 29.07.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 74.56 KB | 29.07.2015 | 15.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.44 KB | 29.07.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 1.04 MB | 29.07.2015 | 15.07.2015 | 4 |
Articles of Association |
TIF | 20.59 KB | 25.02.2014 | 03.02.2014 | 1 |
Memorandum of association |
TIF | 64.85 KB | 25.02.2014 | 03.02.2014 | 2 |
Shareholders’ register |
TIF | 44.22 KB | 25.02.2014 | 03.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.65 KB | 18.04.2024 | 18.04.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 18.41 KB | 18.04.2024 | 12.04.2024 | 1 |
Application |
TIF | 135.1 KB | 08.05.2023 | 27.04.2023 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.88 KB | 08.05.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
1.68 MB | 20.11.2018 | 20.11.2018 | 4 | |
Application |
1.68 MB | 20.11.2018 | 20.11.2018 | 4 | |
Application |
EDOC | 1.21 MB | 20.11.2018 | 20.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 26.06 KB | 14.11.2018 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.94 KB | 29.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 495.59 KB | 29.07.2015 | 15.07.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.22 KB | 29.07.2015 | 15.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 204.93 KB | 29.07.2015 | 15.07.2015 | 3 |
Other documents |
TIF | 15.87 KB | 29.07.2015 | 15.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 142.88 KB | 29.07.2015 | 15.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 112.87 KB | 29.07.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 25.02.2014 | 04.02.2014 | 2 |
Registration certificates |
TIF | 121.47 KB | 25.02.2014 | 04.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.44 KB | 25.02.2014 | 03.02.2014 | 1 |
Application |
TIF | 146.68 KB | 25.02.2014 | 03.02.2013 | 4 |
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