EM DEV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name EM DEV SIA
Registration number, date 50203350301, 01.10.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.10.2021
Legal address Brīvības iela 40 – 20B, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 01.10.2021
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.02.2024
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   01.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2021
* 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

37.50 % 1 050 € 1 € 1 050 29.01.2024 05.02.2024

Natural person

37.50 % 1 050 € 1 € 1 050 29.01.2024 05.02.2024

Natural person

25 % 700 € 1 € 700 29.01.2024 05.02.2024

Historical company names

EMA DEV SIA Until 09.03.2023 2 years ago

Historical addresses

Rīga, Daugavgrīvas iela 28 Until 30.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (287.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  PDF (313.32 KB) €11.00

2022

Annual report 01.10.2021 - 31.12.2022 18.04.2023  PDF (78.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.61 KB 05.02.2024 29.01.2024 1

Amendments to the Articles of Association

EDOC 20.99 KB 09.03.2023 01.03.2023 1

Articles of Association

EDOC 31.53 KB 09.03.2023 01.03.2023 1

Shareholders’ register

EDOC 55.17 KB 09.03.2023 01.03.2023 1

Shareholders’ register

DOCX 21.12 KB 01.10.2021 28.09.2021 1

Articles of Association

DOCX 17.27 KB 01.10.2021 09.09.2021 1

Articles of Association

DOCX 17.27 KB 01.10.2021 09.09.2021 1

Memorandum of association

PDF 107.36 KB 01.10.2021 09.09.2021 2

Memorandum of association

PDF 107.36 KB 01.10.2021 09.09.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.73 KB 05.02.2024 31.01.2024 1

Application

EDOC 106.18 KB 30.03.2023 27.03.2023 1

Application

EDOC 47.31 KB 09.03.2023 02.03.2023 1

Protocols/decisions of a company/organisation

EDOC 34.39 KB 09.03.2023 01.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 01.10.2021 01.10.2021 2

Application

DOCX 38.7 KB 01.10.2021 28.09.2021 5

Application

DOCX 38.7 KB 01.10.2021 28.09.2021 5

Bank statements or other document regarding the payment of the equity

PDF 200.38 KB 01.10.2021 28.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.5 KB 01.10.2021 28.09.2021 1

Shareholders’ register

EDOC 26.98 KB 01.10.2021 28.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.6 KB 01.10.2021 23.09.2021 1

Announcement regarding the legal address

DOCX 16.83 KB 01.10.2021 09.09.2021 1

Announcement regarding the legal address

DOCX 16.83 KB 01.10.2021 09.09.2021 1

Articles of Association

EDOC 39.69 KB 01.10.2021 09.09.2021 1

Memorandum of association

EDOC 124.6 KB 01.10.2021 09.09.2021 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