IEMA, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IEMA" |
| Registration number, date | 40203267894, 20.10.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2020 |
| Legal address | Dignājas iela 3A – 49, Rīga, LV-1004 Check address owners |
| Fixed capital | 6 EUR, registered payment 13.02.2023 |
| 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
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 20.10.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.10.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 2 | € 1 | € 2 | 06.02.2023 | 13.02.2023 | |
Natural person |
33.33 % | 2 | € 1 | € 2 | 06.02.2023 | 13.02.2023 | |
Natural person |
33.33 % | 2 | € 1 | € 2 | 06.02.2023 | 13.02.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.05.2025 | PDF (79.28 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (79.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (79.09 KB) | €11.00 |
2020 |
Annual report | 20.10.2020 - 31.12.2020 | 26.02.2021 | PDF (340.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.93 KB | 13.02.2023 | 06.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 39.51 KB | 13.02.2023 | 03.02.2023 | 1 |
Articles of Association |
EDOC | 35.31 KB | 13.02.2023 | 03.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.18 KB | 13.02.2023 | 03.02.2023 | 1 |
Shareholders’ register |
EDOC | 41.85 KB | 13.02.2023 | 03.02.2023 | 1 |
Articles of Association |
DOCX | 15.6 KB | 20.10.2020 | 14.10.2020 | 1 |
Memorandum of association |
DOCX | 30.36 KB | 20.10.2020 | 14.10.2020 | 2 |
Shareholders’ register |
DOCX | 19.57 KB | 20.10.2020 | 14.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.83 KB | 13.02.2023 | 13.02.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
60.7 KB | 13.02.2023 | 06.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.39 KB | 13.02.2023 | 06.02.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.47 KB | 13.02.2023 | 03.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.47 KB | 13.02.2023 | 03.02.2023 | 1 |
Other documents |
EDOC | 16.68 KB | 13.02.2023 | 03.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.98 KB | 13.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
DOCX | 44.66 KB | 20.10.2020 | 19.10.2020 | 6 |
Application |
EDOC | 74.39 KB | 20.10.2020 | 19.10.2020 | 6 |
Announcement regarding the legal address |
DOCX | 26.16 KB | 20.10.2020 | 14.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 53.72 KB | 20.10.2020 | 14.10.2020 | 1 |
Articles of Association |
EDOC | 46.3 KB | 20.10.2020 | 14.10.2020 | 1 |
Memorandum of association |
EDOC | 57.86 KB | 20.10.2020 | 14.10.2020 | 2 |
Shareholders’ register |
EDOC | 50.13 KB | 20.10.2020 | 14.10.2020 | 1 |