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SIA "Electrical Machinery Engineering"

Basic information
Status Registered
Name SIA "Electrical Machinery Engineering"
Legal form Limited Liability Company
Reg. No 40103545380
Reg. date 16.05.2012
Register Commercial Register
Legal Address Krišjāņa Barona iela 122 - 3, Rīga, LV-1012
Registered share capital, date 320,000 EUR, 10.06.2014
Paid-in share capital, date 320,000 EUR, 10.06.2014
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40103545380 Registered Excluded
04.07.2012 -
Last updated in the RE 10.09.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 9,150 EUR Net profit -23,344 EUR Equity 186,314 EUR Date submitted15.02.2021 Number of employees 1
Year2019 Net sales 12,770 EUR Net profit -4,031 EUR Equity 209,658 EUR Date submitted14.04.2020 Number of employees 1
Year2018 Net sales 37,273 EUR Net profit 15,459 EUR Equity 213,689 EUR Date submitted15.04.2019 Number of employees 1
Year2017 Net sales 53,013 EUR Net profit -3,581 EUR Equity 206,267 EUR Date submitted02.05.2018 Number of employees 3
Year2016 Net sales 45,506 EUR Net profit -24,471 EUR Equity 209,848 EUR Date submitted26.04.2017 Number of employees 4
Year2015 Net sales 50,085 EUR Net profit -36,064 EUR Equity 234,319 EUR Date submitted01.09.2016 Number of employees 5
Year2014 Net sales 6,409 EUR Net profit 32,944 EUR Equity 270,383 EUR Date submitted24.11.2015 Number of employees 6
Year2013 Net sales 7,727 LVL Net profit -46,684 LVL Equity 110,648 LVL Date submitted29.04.2014 Number of employees 8
Year2012 Net sales 0 LVL Net profit -14,684 LVL Equity 13,428 LVL Date submitted05.05.2013 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other0 EUR Total10 EUR Number of employees2
Year2021 Social Insurance Contributions1,320 EUR Personal Income Tax860 EUR Other970 EUR Total3,150 EUR Number of employees1
Year2020 Social Insurance Contributions1,890 EUR Personal Income Tax1,140 EUR Other1,510 EUR Total4,540 EUR Number of employees1
Year2019 Social Insurance Contributions1,990 EUR Personal Income Tax1,300 EUR Other1,330 EUR Total4,620 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (80)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.12.2019 Amendments to the Articles of Association 05.12.2019 (TIF)
11.06.2014 Amendments to the Articles of Association 30.01.2014 (TIF)
Announcement regarding the legal address (1)
22.05.2012 Announcement regarding the legal address 26.04.2012 (TIF) •
Annual report (full) (13)
15.02.2021 2020 Annual report (full) (PDF)
14.04.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (JPG)
26.04.2017 2016 Annual report (full) (JPG)
01.09.2016 2015 Annual report (full) (PDF)
24.11.2015 2014 Annual report (full) (PDF)
29.04.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
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Application (11)
02.09.2021 Application 31.08.2021 (TIF) •
14.07.2021 Application 23.04.2021 (TIF) •
19.02.2020 Application 18.02.2020 (TIF) •
16.12.2019 Application 05.12.2019 (TIF) •
05.04.2017 Application 11.01.2017 (TIF) •
11.06.2014 Application 22.05.2014 (TIF) •
21.06.2013 Application 28.05.2013 (TIF) •
21.06.2013 Application 28.05.2013 (TIF) •
27.08.2012 Application 21.08.2012 (TIF) •
15.06.2012 Application 24.05.2012 (TIF) •
22.05.2012 Application 26.04.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
21.06.2013 Application of shareholders or third persons for the acquisition of shares 28.05.2013 (TIF) •
21.06.2013 Application of shareholders or third persons for the acquisition of shares 28.05.2013 (TIF) •
21.06.2013 Application of shareholders or third persons for the acquisition of shares 28.05.2013 (TIF) •
21.06.2013 Application of shareholders or third persons for the acquisition of shares 28.05.2013 (TIF) •
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Articles of Association (4)
09.12.2019 Articles of Association 05.12.2019 (TIF)
11.06.2014 Articles of Association 30.01.2014 (TIF)
21.06.2013 Articles of Association 28.05.2013 (TIF)
22.05.2012 Articles of Association 26.04.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
11.06.2014 Bank statements or other document regarding the payment of the equity 24.01.2014 (TIF) •
11.06.2014 Bank statements or other document regarding the payment of the equity 15.04.2014 (TIF) •
21.06.2013 Bank statements or other document regarding the payment of the equity 05.06.2013 (TIF) •
22.05.2012 Bank statements or other document regarding the payment of the equity 14.05.2012 (TIF) •
22.05.2012 Bank statements or other document regarding the payment of the equity 27.04.2012 (TIF) •
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Confirmation or consent to legal address (4)
09.07.2021 Confirmation or consent to legal address 31.07.2019 (TIF) •
19.02.2020 Confirmation or consent to legal address 11.02.2020 (TIF) •
27.08.2012 Confirmation or consent to legal address 11.06.2012 (TIF) •
22.05.2012 Confirmation or consent to legal address 14.05.2012 (TIF) •
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Consent of a member of the Board / executive director (1)
15.06.2012 Consent of a member of the Board / executive director 11.06.2012 (TIF) •
Copy of the personal identification document (1)
09.07.2021 Copy of the personal identification document 03.11.2017 (TIF) •
Decisions / letters / protocols of public notaries (13)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc) •
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (edoc) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (rtf) •
11.06.2014 Decisions / letters / protocols of public notaries 10.06.2014 (TIF) •
21.06.2013 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
27.08.2012 Decisions / letters / protocols of public notaries 24.08.2012 (TIF) •
15.06.2012 Decisions / letters / protocols of public notaries 14.06.2012 (TIF) •
22.05.2012 Decisions / letters / protocols of public notaries 16.05.2012 (TIF) •
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Memorandum of association (1)
22.05.2012 Memorandum of association 26.04.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
09.12.2019 Notice of a member of the Board regarding the resignation 05.12.2019 (TIF) •
Power of attorney, act of empowerment (6)
19.02.2020 Power of attorney, act of empowerment 18.02.2020 (TIF) •
09.12.2019 Power of attorney, act of empowerment 05.12.2019 (TIF) •
05.04.2017 Power of attorney, act of empowerment 11.01.2017 (TIF) •
11.06.2014 Power of attorney, act of empowerment 30.01.2014 (TIF) •
21.06.2013 Power of attorney, act of empowerment 05.06.2013 (TIF) •
22.05.2012 Power of attorney, act of empowerment 26.04.2012 (TIF) •
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Protocols/decisions of a company/organisation (4)
09.07.2021 Protocols/decisions of a company/organisation 23.04.2021 (TIF) •
16.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (TIF) •
11.06.2014 Protocols/decisions of a company/organisation 30.01.2014 (TIF) •
15.06.2012 Protocols/decisions of a company/organisation 24.05.2012 (TIF) •
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Registration certificates (1)
22.05.2012 Registration certificates 16.05.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
11.06.2014 Regulations for the increase/reduction of the equity 15.04.2014 (TIF)
21.06.2013 Regulations for the increase/reduction of the equity 28.05.2013 (TIF)
Shareholders’ register (5)
04.08.2021 Shareholders’ register 23.04.2021 (TIF)
09.12.2019 Shareholders’ register 05.12.2019 (TIF)
05.04.2017 Shareholders’ register 11.01.2017 (TIF)
11.06.2014 Shareholders’ register 30.01.2014 (TIF)
21.06.2013 Shareholders’ register 28.05.2013 (TIF)
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Statement of the Board regarding the payment of the equity (1)
21.06.2013 Statement of the Board regarding the payment of the equity 28.05.2013 (TIF) •
2021 (11)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc) •
02.09.2021 Application 31.08.2021 (TIF) •
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
04.08.2021 Shareholders’ register 23.04.2021 (TIF)
14.07.2021 Application 23.04.2021 (TIF) •
09.07.2021 Confirmation or consent to legal address 31.07.2019 (TIF) •
09.07.2021 Copy of the personal identification document 03.11.2017 (TIF) •
09.07.2021 Protocols/decisions of a company/organisation 23.04.2021 (TIF) •
15.02.2021 2020 Annual report (full) (PDF)
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2020 (5)
14.04.2020 2019 Annual report (full) (PDF)
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
19.02.2020 Application 18.02.2020 (TIF) •
19.02.2020 Confirmation or consent to legal address 11.02.2020 (TIF) •
19.02.2020 Power of attorney, act of empowerment 18.02.2020 (TIF) •
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2019 (9)
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
16.12.2019 Application 05.12.2019 (TIF) •
16.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (TIF) •
09.12.2019 Amendments to the Articles of Association 05.12.2019 (TIF)
09.12.2019 Articles of Association 05.12.2019 (TIF)
09.12.2019 Notice of a member of the Board regarding the resignation 05.12.2019 (TIF) •
09.12.2019 Power of attorney, act of empowerment 05.12.2019 (TIF) •
09.12.2019 Shareholders’ register 05.12.2019 (TIF)
15.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (10)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (JPG)
26.04.2017 2016 Annual report (full) (JPG)
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (edoc) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (rtf) •
05.04.2017 Application 11.01.2017 (TIF) •
05.04.2017 Power of attorney, act of empowerment 11.01.2017 (TIF) •
05.04.2017 Shareholders’ register 11.01.2017 (TIF)
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2016 (1)
01.09.2016 2015 Annual report (full) (PDF)
2015 (1)
24.11.2015 2014 Annual report (full) (PDF)
2014 (11)
11.06.2014 Amendments to the Articles of Association 30.01.2014 (TIF)
11.06.2014 Application 22.05.2014 (TIF) •
11.06.2014 Articles of Association 30.01.2014 (TIF)
11.06.2014 Bank statements or other document regarding the payment of the equity 24.01.2014 (TIF) •
11.06.2014 Bank statements or other document regarding the payment of the equity 15.04.2014 (TIF) •
11.06.2014 Decisions / letters / protocols of public notaries 10.06.2014 (TIF) •
11.06.2014 Power of attorney, act of empowerment 30.01.2014 (TIF) •
11.06.2014 Protocols/decisions of a company/organisation 30.01.2014 (TIF) •
11.06.2014 Regulations for the increase/reduction of the equity 15.04.2014 (TIF)
11.06.2014 Shareholders’ register 30.01.2014 (TIF)
29.04.2014 2013 Annual report (full) (HTML)
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2013 (14)
21.06.2013 Application 28.05.2013 (TIF) •
21.06.2013 Application 28.05.2013 (TIF) •
21.06.2013 Application of shareholders or third persons for the acquisition of shares 28.05.2013 (TIF) •
21.06.2013 Application of shareholders or third persons for the acquisition of shares 28.05.2013 (TIF) •
21.06.2013 Application of shareholders or third persons for the acquisition of shares 28.05.2013 (TIF) •
21.06.2013 Application of shareholders or third persons for the acquisition of shares 28.05.2013 (TIF) •
21.06.2013 Articles of Association 28.05.2013 (TIF)
21.06.2013 Bank statements or other document regarding the payment of the equity 05.06.2013 (TIF) •
21.06.2013 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
21.06.2013 Power of attorney, act of empowerment 05.06.2013 (TIF) •
21.06.2013 Regulations for the increase/reduction of the equity 28.05.2013 (TIF)
21.06.2013 Shareholders’ register 28.05.2013 (TIF)
21.06.2013 Statement of the Board regarding the payment of the equity 28.05.2013 (TIF) •
05.05.2013 2012 Annual report (full) (HTML)
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2012 (17)
27.08.2012 Application 21.08.2012 (TIF) •
27.08.2012 Confirmation or consent to legal address 11.06.2012 (TIF) •
27.08.2012 Decisions / letters / protocols of public notaries 24.08.2012 (TIF) •
15.06.2012 Application 24.05.2012 (TIF) •
15.06.2012 Consent of a member of the Board / executive director 11.06.2012 (TIF) •
15.06.2012 Decisions / letters / protocols of public notaries 14.06.2012 (TIF) •
15.06.2012 Protocols/decisions of a company/organisation 24.05.2012 (TIF) •
22.05.2012 Announcement regarding the legal address 26.04.2012 (TIF) •
22.05.2012 Application 26.04.2012 (TIF) •
22.05.2012 Articles of Association 26.04.2012 (TIF)
22.05.2012 Bank statements or other document regarding the payment of the equity 14.05.2012 (TIF) •
22.05.2012 Bank statements or other document regarding the payment of the equity 27.04.2012 (TIF) •
22.05.2012 Confirmation or consent to legal address 14.05.2012 (TIF) •
22.05.2012 Decisions / letters / protocols of public notaries 16.05.2012 (TIF) •
22.05.2012 Memorandum of association 26.04.2012 (TIF)
22.05.2012 Power of attorney, act of empowerment 26.04.2012 (TIF) •
22.05.2012 Registration certificates 16.05.2012 (TIF) •
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