EMJ Metāls, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EMJ Metāls" |
| Registration number, date | 40103316638, 26.08.2010 |
| VAT number | LV40103316638 from 11.09.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2010 |
| Legal address | "Džipi", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EMJ Metāls, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 423.36 | 1 000.85 | 951.29 |
| Personal income tax (thousands, €) | 801.49 | 795.13 | 650.18 |
| Statutory social insurance contributions (thousands, €) | 1 366.64 | 1 370.76 | 1 134.16 |
| Average employees count | 139 | 163 | 155 |
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
| CSP industry
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2023 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.06.2023 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.06.2023 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.06.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AMARI Metall Nordosteuropa GmbHReg. no. HRB 14196 KI
|
100 % | 2 845 | € 1 | € 2 845 | Germany | 31.05.2023 | 20.06.2023 |
Contacts in cooperation with
Apply information changes
"EMJ Metāls", SIA
"Džipi", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Metālapstrāde
Historical addresses
| Tukuma nov., Tukums, Meža iela 20 - 15 | Until 26.01.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Gada p rskats 2008 VadZin 2024 EMJ metals.edoc | ASICE | ||||
| ZRZ 2024 EMJ Met ls | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats 2008 EMJ Metals 2023 Vadibas zin | EDOC | ||||
| ZRZ 2023 EMJ Met ls | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada p rskats 2008 EMJ Metals 2022 Valdibas zinojums | EDOC | ||||
| ZRZ 2022 EMJ Met ls | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170327 233214 | JPG | ||||
| Scan 20170327 233832 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats 2015 4 | |||||
2014 |
Annual report | 08.05.2015 | TIF (1.02 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIF (462.81 KB) | ||
2012 |
Annual report | 29.04.2013 | TIF (668.14 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
182.83 KB | 13.12.2024 | 06.11.2024 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.89 KB | 20.06.2024 | 19.06.2024 | 3 |
Amendments to the Articles of Association |
367.97 KB | 07.06.2023 | 05.06.2023 | 3 | |
Articles of Association |
365.6 KB | 07.06.2023 | 31.05.2023 | 2 | |
Shareholders’ register |
196.49 KB | 07.06.2023 | 31.05.2023 | 1 | |
Shareholders’ register |
EDOC | 408.33 KB | 12.05.2023 | 09.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.99 MB | 07.06.2023 | 05.04.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
277.61 KB | 19.05.2016 | 18.05.2016 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
277.61 KB | 19.05.2016 | 18.05.2016 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
282.22 KB | 07.12.2015 | 03.12.2015 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
282.22 KB | 07.12.2015 | 03.12.2015 | 2 | |
Articles of Association |
323.6 KB | 01.12.2015 | 27.11.2015 | 1 | |
Articles of Association |
323.6 KB | 01.12.2015 | 27.11.2015 | 1 | |
Shareholders’ register |
252.8 KB | 01.12.2015 | 27.11.2015 | 1 | |
Shareholders’ register |
251.61 KB | 01.12.2015 | 27.11.2015 | 1 | |
Shareholders’ register |
251.61 KB | 01.12.2015 | 27.11.2015 | 1 | |
Shareholders’ register |
252.8 KB | 01.12.2015 | 27.11.2015 | 1 | |
Articles of Association |
TIF | 19.81 KB | 31.08.2010 | 24.08.2010 | 1 |
Memorandum of Association |
TIF | 53.7 KB | 31.08.2010 | 24.08.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.74 KB | 01.04.2025 | 21.03.2025 | 1 |
Consent of a member of the Board / executive director |
153.4 KB | 01.04.2025 | 12.03.2025 | 1 | |
Protocols/decisions of a company/organisation |
552.46 KB | 01.04.2025 | 12.03.2025 | 1 | |
Application |
EDOC | 40.73 KB | 13.12.2024 | 13.12.2024 | 2 |
Protocols/decisions of a company/organisation |
338.76 KB | 13.12.2024 | 06.11.2024 | 2 | |
Application |
EDOC | 48.01 KB | 20.06.2024 | 19.06.2024 | 2 |
Application |
415.9 KB | 30.06.2023 | 29.06.2023 | 4 | |
Consent of a member of the Board / executive director |
192.16 KB | 30.06.2023 | 29.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
345.2 KB | 30.06.2023 | 29.06.2023 | 2 | |
Application |
560.9 KB | 07.06.2023 | 06.06.2023 | 9 | |
Power of attorney, act of empowerment |
TIF | 47.3 KB | 15.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
254.41 KB | 07.06.2023 | 31.05.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.14 MB | 07.06.2023 | 26.05.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.25 MB | 07.06.2023 | 26.05.2023 | 7 |
Application |
EDOC | 559.38 KB | 11.05.2023 | 11.05.2023 | 4 |
Copy of the personal identification document |
TIF | 6.05 MB | 07.06.2023 | 19.01.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 335.77 KB | 20.06.2023 | 21.10.2021 | 6 |
Copy of the personal identification document |
TIF | 5.44 MB | 07.06.2023 | 15.07.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
EDOC | 24.15 KB | 26.01.2021 | 21.01.2021 | 4 |
Application |
DOC | 69 KB | 26.01.2021 | 21.01.2021 | 4 |
Confirmation or consent to legal address |
DOCX | 22.12 KB | 26.01.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 25.35 KB | 26.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 19.05.2020 | 19.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.72 KB | 14.05.2020 | 13.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.53 KB | 14.05.2020 | 13.05.2020 | 1 |
Copy of the personal identification document |
TIF | 214.83 KB | 15.06.2023 | 13.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 09.05.2019 | 09.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.69 KB | 03.05.2019 | 03.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.31 KB | 03.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.63 KB | 30.05.2016 | 30.05.2016 | 2 |
Application |
EDOC | 382.01 KB | 19.05.2016 | 18.05.2016 | 2 |
Application |
377.59 KB | 19.05.2016 | 18.05.2016 | 2 | |
Other documents |
181.02 KB | 19.05.2016 | 18.05.2016 | 1 | |
Other documents |
EDOC | 25.42 KB | 19.05.2016 | 18.05.2016 | 1 |
Other documents |
EDOC | 196.09 KB | 19.05.2016 | 18.05.2016 | 1 |
Other documents |
181.02 KB | 19.05.2016 | 18.05.2016 | 1 | |
Other documents |
DOC | 36.5 KB | 19.05.2016 | 18.05.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 288.63 KB | 19.05.2016 | 18.05.2016 | 3 |
Protocols/decisions of a company/organisation |
449.82 KB | 19.05.2016 | 05.02.2016 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 267.55 KB | 19.05.2016 | 05.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 454.9 KB | 19.05.2016 | 05.02.2016 | 5 |
Protocols/decisions of a company/organisation |
449.82 KB | 19.05.2016 | 05.02.2016 | 5 | |
Protocols/decisions of a company/organisation |
254.25 KB | 19.05.2016 | 05.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
254.25 KB | 19.05.2016 | 05.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
268.56 KB | 19.05.2016 | 05.02.2016 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 277.97 KB | 19.05.2016 | 05.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.29 KB | 22.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.66 KB | 22.12.2015 | 22.12.2015 | 2 |
Other documents |
EDOC | 314.44 KB | 17.12.2015 | 16.12.2015 | 1 |
Other documents |
303.77 KB | 17.12.2015 | 16.12.2015 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 293.02 KB | 07.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.71 KB | 02.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 02.12.2015 | 02.12.2015 | 1 |
Application |
EDOC | 448.46 KB | 01.12.2015 | 01.12.2015 | 2 |
Application |
445.79 KB | 01.12.2015 | 01.12.2015 | 2 | |
Articles of Association |
EDOC | 333.91 KB | 01.12.2015 | 27.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 266.99 KB | 01.12.2015 | 27.11.2015 | 1 |
Protocols/decisions of a company/organisation |
254.67 KB | 01.12.2015 | 27.11.2015 | 1 | |
Shareholders’ register |
EDOC | 263.75 KB | 01.12.2015 | 27.11.2015 | 1 |
Shareholders’ register |
EDOC | 264.71 KB | 01.12.2015 | 27.11.2015 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 23.01 KB | 01.04.2025 | 31.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 31.08.2010 | 26.08.2010 | 2 |
Registration certificates |
TIF | 68.7 KB | 31.08.2010 | 26.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 31.08.2010 | 24.08.2010 | 1 |
Application |
TIF | 155.65 KB | 31.08.2010 | 24.08.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.42 KB | 31.08.2010 | 24.08.2010 | 1 |