EMERGN, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.12.2024)
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 Akciju sabiedrība "EMERGN" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003275598, 08.12.1995
Register, Included in The Register Commercial register, 02.06.2003
SEPA identifier LV15ZZZ40003275598
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003275598 Is active 01.06.1996
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 25, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 25, Rīga, LV-1013
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K182648. 30.11.2018
Fixed capital Paid capital - 2 040 925.00 EUR (Registered in State Enterprise register 14.12.2015)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.07.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 11.12.2024
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 (39)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2019 Chairperson of the Council
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2019 Member of the Council
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2022 Member of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.07.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
07.06.2019

From Deputy chairperson of the Council
To Chairperson of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
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Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2019 United States United States

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of the business relationship

Type of control: other

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 34399 - 34410
 34399 - 34410
Net turnover
  537 , Major
 537 		Major
Profit or loss
  305
 305
Equity capital
  398
 398
Fixed assets
  8961
 8961
Balance
  475
 475
Tangible assets
  7296
 7296
Liquidity
  40742 - 40744 , Companies
 40742 - 40744 		Companies
Profitability
  38376 , Companies
 38376 		Companies

About the company's comparative indices

EMERGN mentioned in newspapers   EMERGN zo.lv catalogue
Legal address on the map
EMERGN Legal address on the map
Publications (6)
“EMERGN” vadībā izmaiņas 10.06.2019 07:59

IT uzņēmuma AS "EMERGN", kas iepriekš bija pazīstams ar nosaukumu AS “Exigen Services Latvia”, valdē iecelts jauns valdes loceklis - Kārlis Mikoss, ziņo “Lursoft” Klientu portfelis.

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“EMERGN” valdē iecelta Anna Kozlova 22.03.2019 09:55

IT uzņēmuma AS "EMERGN", kas iepriekš bija pazīstams ar nosaukumu AS “Exigen Services Latvia”, valdē iecelta jauna valdes locekle, ziņo “Lursoft” Klientu portfelis.

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"Exigen Services Latvia" maina nosaukumu uz AS "EMERGN", arī vadību 21.09.2018 09:57

IT uzņēmums AS “Exigen Services Latvia” mainījis nosaukumu, kļūstot par AS "EMERGN", kā arī reģistrējis izmaiņas valdē un padomē, tostarp uzņēmumam iecelts jauns valdes priekšsēdētājs, ziņo “Lursoft” Klientu portfelis.

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Pērn sarucis "Exigen Services Latvia" apgrozījums, peļņa 30.05.2018 16:28

IT uzņēmuma AS “Exigen Services Latvia” apgrozījums 2017.gadā, salīdzinot ar gadu iepriekš, samazinājies par 4,6% un bija 11,777 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

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“Exigen Services Latvia” valdē izmaiņas 20.03.2018 09:11

IT uzņēmuma AS “Exigen Services Latvia” valdē pirmdien, 19.martā reģistrētas izmaiņas - no valdes locekļa amata atbrīvots Uldis Smilts, un viņa vietā valdē iecelts Pēteris Krastiņš, ziņo “Lursoft” Klientu portfelis.

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“Exigen Services Latvia” padomē izmaiņas 29.01.2018 04:42

IT uzņēmuma AS “Exigen Services Latvia” padomē piektdien, 26.janvārī, reģistrētas izmaiņas - no padomes priekšsēdētāja vietnieka amata atbrīvots ASV pilsonis Aleksandrs Džozefs Kolts, ziņo “Lursoft” Klientu portfelis.

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