EMEG, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EMEG" |
| Registration number, date | 40103449057, 18.08.2011 |
| VAT number | LV40103449057 from 08.11.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2011 |
| Legal address | Klusā iela 9 – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 5 407 EUR, registered payment 07.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 34.94 | -21.89 | 40.57 |
| Personal income tax (thousands, €) | 14.21 | 12.37 | 10.26 |
| Statutory social insurance contributions (thousands, €) | 29.48 | 37.71 | 31.74 |
| Average employees count | 15 | 13 | 13 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apmešana (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2018 | 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 | 18.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2014 |
* 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 % | 5 407 | € 1 | € 5 407 | 26.04.2018 | 07.05.2018 |
Historical addresses
| Rīga, Baltā iela 3/9 | Until 03.10.2012 | 14 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-26 | Until 26.08.2014 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VAD BAS ZI OJUMS | DOCX | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | DOCX (13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.gada parskats | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (357.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.83 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | HTML (89.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.17 KB | 07.05.2018 | 26.04.2018 | 1 |
Articles of Association |
DOCX | 18.08 KB | 07.05.2018 | 26.04.2018 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 07.05.2018 | 26.04.2018 | 1 |
Shareholders’ register |
TIF | 56.33 KB | 28.08.2014 | 19.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 51.46 KB | 05.03.2012 | 15.02.2012 | 1 |
Articles of Association |
TIF | 47.41 KB | 05.03.2012 | 15.02.2012 | 1 |
Shareholders’ register |
TIF | 32.33 KB | 05.03.2012 | 15.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.84 KB | 05.03.2012 | 14.02.2012 | 1 |
Shareholders’ register |
TIF | 10.14 KB | 17.11.2011 | 14.11.2011 | 1 |
Articles of Association |
TIF | 29.61 KB | 22.08.2011 | 26.07.2011 | 1 |
Memorandum of Association |
TIF | 57.89 KB | 22.08.2011 | 26.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.91 KB | 04.02.2025 | 04.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.92 KB | 16.01.2025 | 16.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.43 KB | 30.09.2024 | 30.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.43 KB | 11.09.2024 | 11.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 18.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 43.79 KB | 18.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 43.79 KB | 18.01.2022 | 12.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.49 KB | 18.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.49 KB | 18.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
EDOC | 56.92 KB | 16.06.2021 | 07.06.2021 | 1 |
Application |
DOCX | 44.04 KB | 16.06.2021 | 07.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 33.96 KB | 16.06.2021 | 07.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.64 KB | 16.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 11.05.2018 | 11.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 07.05.2018 | 07.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.75 KB | 07.05.2018 | 07.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.51 KB | 07.05.2018 | 26.04.2018 | 1 |
Articles of Association |
EDOC | 24.34 KB | 07.05.2018 | 26.04.2018 | 1 |
Application |
DOCX | 45.12 KB | 07.05.2018 | 26.04.2018 | 3 |
Application |
EDOC | 52.48 KB | 07.05.2018 | 26.04.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.23 KB | 07.05.2018 | 26.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.77 KB | 07.05.2018 | 26.04.2018 | 1 |
Shareholders’ register |
EDOC | 25.67 KB | 07.05.2018 | 26.04.2018 | 1 |
Application |
EDOC | 101.55 KB | 11.05.2018 | 17.04.2018 | 21 |
Application |
DOCX | 94.4 KB | 11.05.2018 | 17.04.2018 | 21 |
Protocols/decisions of a company/organisation |
DOCX | 88.15 KB | 11.05.2018 | 17.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.72 KB | 11.05.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 28.08.2014 | 26.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 7.64 KB | 28.08.2014 | 20.08.2014 | 1 |
Application |
TIF | 240.19 KB | 28.08.2014 | 19.08.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 52.05 KB | 28.08.2014 | 19.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 94.75 KB | 28.08.2014 | 22.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 05.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 70.21 KB | 05.10.2012 | 28.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.68 KB | 05.10.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 149.47 KB | 05.03.2012 | 05.03.2012 | 2 |
Application |
TIF | 1.1 MB | 05.03.2012 | 16.02.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 88.07 KB | 05.03.2012 | 16.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 125.14 KB | 05.03.2012 | 15.02.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.31 KB | 05.03.2012 | 14.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.58 KB | 05.03.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 17.11.2011 | 16.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 94.12 KB | 05.10.2012 | 15.11.2011 | 3 |
Application |
TIF | 138.67 KB | 17.11.2011 | 14.11.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 19.55 KB | 17.11.2011 | 14.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.65 KB | 22.08.2011 | 18.08.2011 | 2 |
Registration certificates |
TIF | 41.75 KB | 22.08.2011 | 18.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 27.45 KB | 22.08.2011 | 04.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.18 KB | 22.08.2011 | 28.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.6 KB | 22.08.2011 | 26.07.2011 | 1 |
Application |
TIF | 451.89 KB | 22.08.2011 | 26.07.2011 | 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