Emy Solutions, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Emy Solutions"
Registration number, date 40203526314, 06.12.2023
VAT number LV40203526314 from 12.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.12.2023
Legal address Kalvenes iela 22A, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 06.12.2023
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023
Total payments to state budget (thousands, €) 395.45 0
Personal income tax (thousands, €) 133.37 0
Statutory social insurance contributions (thousands, €) 240.47 0
Average employees count 23 0

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 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 06.12.2023
Latvia Latvia

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   06.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   20.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2023
* 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

Sabiedrība ar ierobežotu atbildību "Meditec"

Reg. no. 40003428044
Rīga, Kalvenes iela 22A

100 % 2 800 € 1 € 2 800 Latvia 06.12.2023 06.12.2023

Apply information changes

"Emy Solutions", SIA

Kalvenes 22A, Rīga, LV-1058 Check address owners

IT, Informācijas tehnoloģijas

https://emy.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  ZIP €7.00
Annual report 2024 PDF
Emy Solutions Vadibas Zinojums 2024 EDOC

2023

Annual report 06.12.2023 - 31.12.2023 16.10.2025  PDF (714.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.33 KB 06.12.2023 28.11.2023 1

Articles of Association

EDOC 30.29 KB 06.12.2023 18.08.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 1.71 MB 06.12.2023 18.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.22 KB 20.10.2025 20.10.2025 3

Protocols/decisions of a company/organisation

EDOC 47.08 KB 20.10.2025 20.10.2025 1

Application

ASICE 70.2 KB 20.10.2025 14.10.2025 1

Application

EDOC 50.68 KB 21.02.2024 16.02.2024 1

Protocols/decisions of a company/organisation

EDOC 31.64 KB 21.02.2024 16.02.2024 1

Application

EDOC 70.42 KB 06.12.2023 28.11.2023 1

Consent of a member of the Board / executive director

EDOC 21.96 KB 06.12.2023 08.11.2023 1

Consent of a member of the Board / executive director

EDOC 21.95 KB 06.12.2023 08.11.2023 1

Consent of a member of the Board / executive director

EDOC 22 KB 06.12.2023 08.11.2023 1

Consent of a member of the Board / executive director

EDOC 22.09 KB 06.12.2023 08.11.2023 1

Other documents

EDOC 51.16 KB 06.12.2023 31.10.2023 1

Other documents

EDOC 1.15 MB 06.12.2023 20.10.2023 1
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