Emotsy, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Emotsy |
| Registration number, date | 40203312007, 21.04.2021 |
| VAT number | LV40203312007 from 19.10.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2021 |
| Legal address | Īves iela 1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 3 420 EUR, registered payment 23.04.2026 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.31 | 3.65 | 0 |
| Personal income tax (thousands, €) | 2.45 | 0.73 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.76 | 1.69 | 0 |
| Average employees count | 2 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.04.2023 | 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 | 24.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
40.94 % | 1 400 | € 1 | € 1 400 | Latvia | 15.04.2026 | 23.04.2026 |
Natural person |
40.94 % | 1 400 | € 1 | € 1 400 | Latvia | 15.04.2026 | 23.04.2026 |
Sabiedrība ar ierobežotu atbildību "INBOKSS"Reg. no. 40003560720
|
6.93 % | 237 | € 1 | € 237 | Latvia | 15.04.2026 | 23.04.2026 |
KS "Buildit Latvia Pre-Seed Fund" AIFReg. no. 43603080677
|
5.70 % | 195 | € 1 | € 195 | Latvia | 15.04.2026 | 23.04.2026 |
KS "Buildit Latvia Seed Fund" AIFReg. no. 40203123846
|
4.62 % | 158 | € 1 | € 158 | Latvia | 15.04.2026 | 23.04.2026 |
Natural person |
0.88 % | 30 | € 1 | € 30 | Latvia | 15.04.2026 | 23.04.2026 |
Historical company names
| SIA "Baltban 1" | Until 23.08.2022 | 4 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 39 - 55 | Until 23.08.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (135.39 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (119.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibaszinojumsemotsy | |||||
2021 |
Annual report | 21.04.2021 - 31.12.2021 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojumsemotsy1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.38 KB | 23.04.2026 | 15.04.2026 | 1 |
Articles of Association |
EDOC | 31.24 KB | 23.04.2026 | 20.03.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.52 KB | 23.04.2026 | 20.03.2026 | 1 |
Articles of Association |
EDOC | 26.78 KB | 19.07.2023 | 07.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.21 KB | 19.07.2023 | 07.07.2023 | 1 |
Shareholders’ register |
EDOC | 34.48 KB | 19.07.2023 | 07.07.2023 | 1 |
Articles of Association |
EDOC | 26.71 KB | 24.04.2023 | 20.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.16 KB | 24.04.2023 | 20.04.2023 | 1 |
Shareholders’ register |
EDOC | 33.9 KB | 24.04.2023 | 20.04.2023 | 1 |
Articles of Association |
DOC | 26.5 KB | 23.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 23.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOC | 29 KB | 23.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOC | 29 KB | 23.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 21.04.2021 | 08.04.2021 | 1 |
Memorandum of Association |
DOC | 34 KB | 21.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 21.04.2021 | 08.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.14 KB | 23.04.2026 | 23.04.2026 | 5 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.57 KB | 23.04.2026 | 20.03.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.08 KB | 22.04.2026 | 20.03.2026 | 3 |
Application |
EDOC | 52.86 KB | 19.07.2023 | 19.07.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
118.04 KB | 19.07.2023 | 07.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.64 KB | 19.07.2023 | 07.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.11 KB | 19.07.2023 | 07.07.2023 | 1 |
Application |
EDOC | 65.58 KB | 24.04.2023 | 20.04.2023 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.1 KB | 24.04.2023 | 20.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.58 KB | 24.04.2023 | 20.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.3 KB | 24.04.2023 | 20.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
232.66 KB | 24.04.2023 | 20.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 18.43 KB | 24.04.2023 | 20.04.2023 | 1 |
Application |
DOCX | 50.52 KB | 23.08.2022 | 23.08.2022 | 4 |
Application |
DOCX | 50.52 KB | 23.08.2022 | 23.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 23.08.2022 | 23.08.2022 | 2 |
Articles of Association |
EDOC | 15.61 KB | 23.08.2022 | 01.08.2022 | 1 |
Articles of Association |
EDOC | 16.32 KB | 23.08.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 23.08.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 23.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 46.48 KB | 21.04.2021 | 21.04.2021 | 7 |
Application |
EDOC | 51.35 KB | 21.04.2021 | 21.04.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.7 KB | 21.04.2021 | 21.04.2021 | 2 |
Announcement regarding the legal address |
DOC | 25 KB | 21.04.2021 | 08.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 15.05 KB | 21.04.2021 | 08.04.2021 | 1 |
Articles of Association |
EDOC | 16.39 KB | 21.04.2021 | 08.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
199.65 KB | 21.04.2021 | 08.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.82 KB | 21.04.2021 | 08.04.2021 | 1 |
Memorandum of Association |
EDOC | 18.04 KB | 21.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
EDOC | 16.06 KB | 21.04.2021 | 08.04.2021 | 1 |