E-Meter, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību E-Meter
Registration number, date 40103405442, 12.04.2011
VAT number LV40103405442 from 20.10.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.04.2011
Legal address Raunas iela 44 k-1, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 17.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 21.11.2025, taxpayer E-Meter, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
13.10.2025 384.81 0.00 0.00 0.00 13.10.2025
01.09.2025 395.82 0.00 0.00 0.00 03.09.2025 11:27
07.09.2020 908.32 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 010.70 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 993.72 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 372.02 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 367.96 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 550.26 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 553.82 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 549.65 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 610.90 0.00 0.00 0.00 16.01.2020 11:18

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.78 -5.11 2.69
Personal income tax (thousands, €) 0.21 0.42 0.14
Statutory social insurance contributions (thousands, €) 0.34 0.69 0.23
Average employees count 2 2 2

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
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

Spēkā no Status
23.05.2025 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   14.07.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   14.07.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   14.07.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   14.07.2016
* 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

22.01 % 625 € 1 € 625 23.04.2025 23.05.2025

Natural person

22.01 % 625 € 1 € 625 23.04.2025 23.05.2025

Sabiedrība ar ierobežotu atbildību "Joinus"

Reg. no. 40103485664
Rīga, Avotu iela 23 - 3

20.04 % 569 € 1 € 569 Latvia 23.04.2025 23.05.2025

Natural person

18.98 % 539 € 1 € 539 23.04.2025 23.05.2025

Natural person

16.97 % 482 € 1 € 482 23.04.2025 23.05.2025

Apply information changes

"E-Meter", SIA

Raunas 44 k-1, Rīga, LV-1039 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

Sabiedrība ar ierobežotu atbildību "Teksars" Until 14.07.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.03.2025  PDF (78.65 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (78.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (78.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (78.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.06.2021  PDF (78.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (78.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (91.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (235.6 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.32 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 05.02.2014  HTML (87.33 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.02.2013  HTML (89.49 KB)

2011

Annual report 12.04.2011 - 31.12.2011 10.04.2012  HTML (89.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 53.11 KB 23.05.2025 23.04.2025 1

Articles of Association

EDOC 48.75 KB 12.05.2025 23.04.2025 1

Shareholders’ register

EDOC 44.64 KB 12.05.2025 23.04.2025 1

Amendments to the Articles of Association

PDF 70.62 KB 18.07.2016 29.06.2016 1

Articles of Association

PDF 32.44 KB 13.07.2016 29.06.2016 1

Shareholders’ register

PDF 313.08 KB 13.07.2016 29.06.2016 5

Amendments to the Articles of Association

PDF 48.45 KB 12.05.2016 03.05.2016 1

Articles of Association

PDF 46.93 KB 12.05.2016 03.05.2016 1

Shareholders’ register

PDF 1.58 MB 12.05.2016 03.05.2016 2

Articles of Association

TIF 53.66 KB 17.04.2011 30.03.2011 1

Memorandum of Association

TIF 67.75 KB 17.04.2011 30.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.05 KB 12.05.2025 30.04.2025 1

Protocols/decisions of a company/organisation

EDOC 43.77 KB 12.05.2025 23.04.2025 1

Orders/request/cover notes of court bailiffs

PDF 387.35 KB 08.04.2022 08.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 374.84 KB 08.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

RTF 53.32 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 05.08.2020 05.08.2020 2

Application

PDF 79.14 KB 05.08.2020 31.07.2020 1

Application

PDF 79.14 KB 05.08.2020 31.07.2020 1

Application

EDOC 125.04 KB 05.08.2020 31.07.2020 1

Decisions / letters / protocols of public notaries

RTF 181.96 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.96 KB 14.07.2016 14.07.2016 2

Application

PDF 103.55 KB 13.07.2016 08.07.2016 4

Application

EDOC 173.22 KB 13.07.2016 08.07.2016 4

Amendments to the Articles of Association

PDF 102.31 KB 18.07.2016 29.06.2016 1

Articles of Association

EDOC 108.63 KB 13.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 110.62 KB 13.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 34.81 KB 13.07.2016 29.06.2016 1

Shareholders’ register

EDOC 297.66 KB 13.07.2016 29.06.2016 5

Decisions / letters / protocols of public notaries

RTF 179.17 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.17 KB 17.05.2016 17.05.2016 2

Amendments to the Articles of Association

PDF 79.41 KB 12.05.2016 03.05.2016 1

Articles of Association

PDF 77.96 KB 12.05.2016 03.05.2016 1

Application

PDF 125.53 KB 12.05.2016 03.05.2016 1

Application

PDF 94.77 KB 12.05.2016 03.05.2016 1

Protocols/decisions of a company/organisation

PDF 42.27 KB 12.05.2016 03.05.2016 1

Protocols/decisions of a company/organisation

PDF 73.23 KB 12.05.2016 03.05.2016 1

Shareholders’ register

EDOC 1.56 MB 12.05.2016 03.05.2016 2

Bank statements or other document regarding the payment of the equity

PDF 269.17 KB 12.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

TIF 109.18 KB 17.04.2011 12.04.2011 2

Registration certificates

TIF 144.37 KB 17.04.2011 12.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 70.12 KB 17.04.2011 31.03.2011 1

Announcement regarding the legal address

TIF 44.58 KB 17.04.2011 30.03.2011 1

Application

TIF 773.14 KB 17.04.2011 30.03.2011 3
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