Black Empire, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Economic activity suspended, 29.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Black Empire" |
| Registration number, date | 40103789620, 16.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.05.2014 |
| Legal address | Dzelzavas iela 26A, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.09.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 20.09.2019 | 26.09.2019 |
Historical company names
| SIA "Gold Empire" | Until 18.10.2017 | 7 years ago |
|---|---|---|
| SIA "DB Empire" | Until 04.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | PDF (144.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (144.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (158.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 16.05.2014 - 31.12.2014 | 08.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.41 KB | 26.09.2019 | 20.09.2019 | 1 |
Articles of Association |
EDOC | 19.98 KB | 26.09.2019 | 20.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.75 KB | 26.09.2019 | 20.09.2019 | 1 |
Shareholders’ register |
EDOC | 42.38 KB | 26.09.2019 | 20.09.2019 | 1 |
Shareholders’ register |
EDOC | 30.63 KB | 26.09.2019 | 20.09.2019 | 1 |
Articles of Association |
DOCX | 18.51 KB | 06.06.2019 | 25.02.2019 | 2 |
Articles of Association |
DOCX | 18.51 KB | 06.06.2019 | 25.02.2019 | 2 |
Shareholders’ register |
DOCX | 19.04 KB | 06.06.2019 | 25.02.2019 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 06.06.2019 | 25.02.2019 | 1 |
Articles of Association |
DOC | 33.5 KB | 22.11.2017 | 15.11.2017 | 2 |
Shareholders’ register |
DOCX | 19.57 KB | 22.11.2017 | 15.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 18.10.2017 | 08.08.2017 | 1 |
Articles of Association |
DOC | 32.5 KB | 18.10.2017 | 08.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 18.10.2017 | 08.08.2017 | 1 |
Shareholders’ register |
DOCX | 21.86 KB | 18.10.2017 | 08.08.2017 | 1 |
Articles of Association |
DOC | 29.5 KB | 04.07.2017 | 18.06.2017 | 2 |
Shareholders’ register |
DOCX | 19.92 KB | 04.07.2017 | 18.06.2017 | 1 |
Shareholders’ register |
DOCX | 19.86 KB | 04.07.2017 | 18.06.2017 | 1 |
Articles of Association |
267.07 KB | 13.05.2014 | 13.05.2014 | 4 | |
Memorandum of association |
235.78 KB | 13.05.2014 | 13.05.2014 | 2 | |
Shareholders’ register |
232.53 KB | 13.05.2014 | 13.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.38 KB | 15.02.2023 | 15.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.09 KB | 22.11.2022 | 22.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 07.06.2021 | 07.06.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.13 KB | 02.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 29.03.2021 | 29.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 29.03.2021 | 29.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.44 KB | 24.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
EDOC | 65.93 KB | 26.09.2019 | 20.09.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.14 KB | 26.09.2019 | 20.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.15 KB | 26.09.2019 | 20.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.87 KB | 26.09.2019 | 20.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 06.06.2019 | 06.06.2019 | 2 |
Articles of Association |
EDOC | 39.38 KB | 06.06.2019 | 25.02.2019 | 2 |
Application |
DOCX | 45.72 KB | 06.06.2019 | 25.02.2019 | 4 |
Application |
DOCX | 45.72 KB | 06.06.2019 | 25.02.2019 | 4 |
Application |
EDOC | 65.91 KB | 06.06.2019 | 25.02.2019 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 31.13 KB | 06.06.2019 | 25.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30 KB | 06.06.2019 | 25.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30 KB | 06.06.2019 | 25.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.87 KB | 06.06.2019 | 25.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73.5 KB | 06.06.2019 | 25.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.87 KB | 06.06.2019 | 25.02.2019 | 2 |
Shareholders’ register |
EDOC | 39.86 KB | 06.06.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.21 KB | 22.11.2017 | 22.11.2017 | 2 |
Articles of Association |
EDOC | 54.33 KB | 22.11.2017 | 15.11.2017 | 2 |
Shareholders’ register |
EDOC | 61.4 KB | 22.11.2017 | 15.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 22.11.2017 | 30.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.87 KB | 22.11.2017 | 30.10.2017 | 2 |
Application |
DOCX | 42.97 KB | 22.11.2017 | 25.10.2017 | 3 |
Application |
EDOC | 83.68 KB | 22.11.2017 | 25.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 18.10.2017 | 18.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 138.66 KB | 18.10.2017 | 08.08.2017 | 1 |
Articles of Association |
EDOC | 140.93 KB | 18.10.2017 | 08.08.2017 | 2 |
Application |
DOCX | 48.56 KB | 18.10.2017 | 08.08.2017 | 4 |
Application |
EDOC | 89.36 KB | 18.10.2017 | 08.08.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 51.74 KB | 18.10.2017 | 08.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 18.10.2017 | 08.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.95 KB | 18.10.2017 | 08.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 35.11 KB | 18.10.2017 | 08.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 18.10.2017 | 08.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 145.14 KB | 18.10.2017 | 08.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 53.47 KB | 18.10.2017 | 08.08.2017 | 1 |
Shareholders’ register |
EDOC | 63.1 KB | 18.10.2017 | 08.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.2 KB | 04.07.2017 | 04.07.2017 | 2 |
Articles of Association |
EDOC | 53.54 KB | 04.07.2017 | 18.06.2017 | 2 |
Application |
EDOC | 100 KB | 04.07.2017 | 18.06.2017 | 5 |
Application |
DOCX | 58.46 KB | 04.07.2017 | 18.06.2017 | 5 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 04.07.2017 | 18.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.65 KB | 04.07.2017 | 18.06.2017 | 2 |
Shareholders’ register |
EDOC | 47.78 KB | 04.07.2017 | 18.06.2017 | 1 |
Shareholders’ register |
EDOC | 62.74 KB | 04.07.2017 | 18.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.24 KB | 16.05.2014 | 16.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.85 KB | 01.07.2014 | 13.05.2014 | 1 |
Announcement regarding the legal address |
228.79 KB | 13.05.2014 | 13.05.2014 | 1 | |
Application |
415.08 KB | 13.05.2014 | 13.05.2014 | 3 | |
Power of attorney, act of empowerment |
236.82 KB | 13.05.2014 | 13.05.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register