EMJ Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "EMJ Investments"
Legal form Limited liability company (SIA)
Registration number, date 40103997140, 30.05.2016
Register, Included in The Register Commercial register, 30.05.2016
SEPA identifier LV02ZZZ40103997140
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103997140 Is active 19.09.2016
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekavas pag., "Džipi", LV-2123 Other registered in this address
Postal address "Džipi", Ķekavas pag., Ķekavas nov., LV-2123
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 30.05.2016)
Activity code (NACE)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2023 Head of the board/ Right of sole representation
Document country on the date of registration: United Kingdom
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.07.2023

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AMARI Metall Nordosteuropa GmbH(Registration number: HRB 14196 KI)Krogerskoppel 1, Henstedt-Ulzburg, 24558, Vācijas Federatīvā Republika
From 31.05.2023 4000 5.00 EUR 20 000.00 EUR 100.00 % 20.06.2023
Document country on the date of registration: Germany
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 United States United States

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 United States United States

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 United States United States

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 119959 - 119974
 119959 - 119974
Net turnover
  7949 , Major
 7949 		Major
Profit or loss
  1648
 1648
Equity capital
  2857
 2857
Fixed assets
  4731
 4731
Balance
  5045
 5045
Tangible assets
  3667
 3667
Liquidity
  5710 , Companies
 5710 		Companies
Profitability
  23495 , Companies
 23495 		Companies

About the company's comparative indices

EMJ Investments mentioned in newspapers   EMJ Investments zo.lv catalogue
Legal address on the map
EMJ Investments Legal address on the map
Publications (0)