E-mājas, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
12 by profit
54 by paid taxes
26 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 "E-mājas" |
| Registration number, date | 40003327334, 04.02.1997 |
| VAT number | LV40003327334 from 29.01.1998 Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Valguma iela 15 – 8, Rīga, LV-1048 Check address owners |
| Fixed capital | 44 730 EUR, registered payment 23.05.2016 |
| 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
- 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, €) | 8.59 | 7.4 | 5.73 |
| Personal income tax (thousands, €) | 1.13 | 1.33 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 1.85 | 2.1 | 1.77 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.01.2020 | 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 | 09.01.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "E LATS"Reg. no. 40003482835
|
100 % | 315 | € 142 | € 44 730 | Latvia | 14.09.2017 | 13.10.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.02.2018 |
Right to represent individually |
Natural person
(from 19.02.2018 )
|
Historical company names
| SIA "MERISTĒMAS" | Until 13.10.2017 | 7 years ago |
|---|---|---|
| SIA "MERISTĒMAS" | Until 10.10.2017 | 7 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 32-17 | Until 08.10.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Vidzemes iela 3 | Until 19.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas pazinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| E MAJAS vadibas pazinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas pazi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (511.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (1.87 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EDS vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (2.07 MB) | |
2008 |
Annual report | 13.05.2009 | TIF (395.84 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (689.59 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (164.45 KB) | ||
2005 |
Annual report | 19.10.2006 | PDF (559.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.24 KB | 13.10.2017 | 14.09.2017 | 1 |
Articles of Association |
DOCX | 15.84 KB | 13.10.2017 | 14.09.2017 | 2 |
Shareholders’ register |
DOCX | 15.68 KB | 13.10.2017 | 14.09.2017 | 1 |
Articles of Association |
EDOC | 25.65 KB | 23.05.2016 | 20.05.2016 | 2 |
Articles of Association |
DOC | 24.5 KB | 23.05.2016 | 20.05.2016 | 2 |
Shareholders’ register |
EDOC | 26.22 KB | 23.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
EDOC | 26.29 KB | 23.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 23.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 23.05.2016 | 20.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 14.5 KB | 05.05.2016 | 03.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 14.5 KB | 05.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 29.12.2015 | 25.11.2015 | 1 |
Shareholders’ register |
EDOC | 48.41 KB | 29.12.2015 | 25.11.2015 | 1 |
Shareholders’ register |
TIF | 194.88 KB | 13.01.2012 | 07.12.2011 | 1 |
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 | 65.86 KB | 08.01.2020 | 08.01.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 66.66 KB | 08.01.2020 | 03.01.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 58.25 KB | 08.01.2020 | 03.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
DOCX | 5.51 KB | 19.02.2018 | 15.02.2018 | 2 |
Application |
EDOC | 28.1 KB | 19.02.2018 | 15.02.2018 | 2 |
Application |
DOCX | 5.51 KB | 19.02.2018 | 15.02.2018 | 2 |
Confirmation or consent to legal address |
DOC | 10 KB | 19.02.2018 | 07.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.32 KB | 19.02.2018 | 07.02.2018 | 1 |
Confirmation or consent to legal address |
DOC | 10 KB | 19.02.2018 | 07.02.2018 | 1 |
Application |
DOCX | 4.74 KB | 19.02.2018 | 06.02.2018 | 2 |
Application |
DOCX | 4.74 KB | 19.02.2018 | 06.02.2018 | 2 |
Application |
EDOC | 27.23 KB | 19.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
EDOC | 6.49 MB | 13.10.2017 | 20.09.2017 | 25 |
Application |
6.74 MB | 13.10.2017 | 20.09.2017 | 25 | |
Amendments to the Articles of Association |
EDOC | 53.9 KB | 13.10.2017 | 14.09.2017 | 1 |
Articles of Association |
EDOC | 54.54 KB | 13.10.2017 | 14.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.15 KB | 13.10.2017 | 14.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.39 KB | 13.10.2017 | 14.09.2017 | 2 |
Shareholders’ register |
EDOC | 54.59 KB | 13.10.2017 | 14.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.62 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.43 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.43 KB | 23.05.2016 | 23.05.2016 | 2 |
Articles of Association |
EDOC | 48.23 KB | 23.05.2016 | 20.05.2016 | 2 |
Application |
DOC | 369 KB | 23.05.2016 | 20.05.2016 | 14 |
Application |
EDOC | 102.87 KB | 23.05.2016 | 20.05.2016 | 14 |
Application |
EDOC | 80.62 KB | 23.05.2016 | 20.05.2016 | 14 |
Shareholders’ register |
EDOC | 48.73 KB | 23.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
EDOC | 48.74 KB | 23.05.2016 | 20.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.6 KB | 05.05.2016 | 03.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 10.5 KB | 05.05.2016 | 03.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 10.5 KB | 05.05.2016 | 03.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.78 KB | 05.05.2016 | 03.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.82 KB | 11.05.2016 | 02.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.39 KB | 11.05.2016 | 02.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.82 KB | 11.05.2016 | 02.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 45.48 KB | 20.04.2016 | 18.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 20.04.2016 | 18.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 20.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.79 KB | 08.01.2016 | 08.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.92 KB | 08.01.2016 | 08.01.2016 | 2 |
Application |
DOC | 173 KB | 05.01.2016 | 05.01.2016 | 24 |
Application |
EDOC | 45.83 KB | 05.01.2016 | 05.01.2016 | 24 |
Application |
DOC | 173 KB | 05.01.2016 | 05.01.2016 | 24 |
Shareholders’ register |
EDOC | 69.25 KB | 29.12.2015 | 25.11.2015 | 1 |
Registration certificates |
TIF | 178.53 KB | 20.03.2012 | 09.01.2012 | 1 |
Registration certificates |
TIF | 120.65 KB | 20.03.2012 | 04.12.2007 | 1 |
Registration certificates |
TIF | 69.85 KB | 20.03.2012 | 29.12.2004 | 1 |
Registration certificates |
TIF | 161.29 KB | 20.03.2012 | 04.02.1997 | 1 |
Registration certificates |
TIF | 379.5 KB | 20.03.2012 | 04.02.1997 | 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