E-Meter, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību E-Meter Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103405442, 12.04.2011
Register, Included in The Register Commercial register, 12.04.2011
SEPA identifier LV45ZZZ40103405442
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103405442 Is active 20.10.2016
Legal address Legal address: Rīga, Raunas iela 44 k-1, LV-1039 Other registered in this address
Postal address Raunas iela 44 k-1, Rīga, LV-1039
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 17.05.2016)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, ZO.LV)
  • Computer facilities management activities (62.03, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 12.04.2022
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 restrictions Not registered
Tax debts (as of date) Not registered as of 13.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2016 5 142.00 EUR 710.00 EUR 25.00 % 14.07.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2016 5 142.00 EUR 710.00 EUR 25.00 % 14.07.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2016 5 142.00 EUR 710.00 EUR 25.00 % 14.07.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2016 5 142.00 EUR 710.00 EUR 25.00 % 14.07.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 84742 - 84776
 84742 - 84776
Net turnover
  71317 - 71320 , Major
 71317 - 71320
Major
Profit or loss
  86498 - 86503
 86498 - 86503
Equity capital
  86189 - 86190
 86189 - 86190
Fixed assets
  45563 - 45564
 45563 - 45564
Balance
  65745 - 65749
 65745 - 65749
Tangible assets
  41995 - 41996
 41995 - 41996
Liquidity
  75665 , Companies
 75665
Companies
Profitability
  35809 , Companies
 35809
Companies

About the company's comparative indices

Legal address on the map
E-Meter Legal address on the map
Publications (0)