EMP ONLINE, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EMP ONLINE"
Registration number, date 40203331722, 14.07.2021
VAT number LV40203331722 from 13.06.2024 Europe VAT register
Register, date Commercial Register, 14.07.2021
Legal address Uzvaras prospekts 17 k-2 – 93, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 9 500 EUR, registered payment 23.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.01 0.36 0.05
Personal income tax (thousands, €) 0 0.16 0.15
Statutory social insurance contributions (thousands, €) 0 0.26 0.24
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.11.2023
* 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 % 9 500 € 1 € 9 500 Latvia 04.10.2023 02.11.2023

Apply information changes

"EMP ONLINE", SIA

Uzvaras prospekts 17 k-2 - 93, Baloži, Ķekavas nov., LV-2128 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "EMP TRANSPORT" Until 02.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.06.2024  PDF (79.11 KB) €11.00

2022

Annual report 14.07.2021 - 31.12.2022 21.06.2024  PDF (78.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.93 KB 02.11.2023 04.10.2023 1

Articles of Association

EDOC 33.59 KB 02.11.2023 04.10.2023 1

Shareholders’ register

EDOC 33.58 KB 02.11.2023 04.10.2023 1

Amendments to the Articles of Association

DOCX 17.78 KB 23.08.2021 02.08.2021 1

Amendments to the Articles of Association

DOCX 17.78 KB 23.08.2021 02.08.2021 1

Articles of Association

DOC 118 KB 23.08.2021 02.08.2021 1

Articles of Association

DOC 118 KB 23.08.2021 02.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.62 KB 23.08.2021 02.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.62 KB 23.08.2021 02.08.2021 1

Shareholders’ register

DOCX 19.98 KB 23.08.2021 02.08.2021 1

Shareholders’ register

DOCX 19.98 KB 23.08.2021 02.08.2021 1

Articles of Association

DOC 118.5 KB 14.07.2021 29.06.2021 1

Memorandum of Association

DOC 136 KB 14.07.2021 29.06.2021 1

Shareholders’ register

DOCX 19.74 KB 14.07.2021 29.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.41 KB 02.11.2023 26.10.2023 6

Protocols/decisions of a company/organisation

EDOC 34.61 KB 02.11.2023 04.10.2023 1

Decisions / letters / protocols of public notaries

RTF 190.67 KB 23.08.2021 23.08.2021 2

Amendments to the Articles of Association

DOCX 17.78 KB 23.08.2021 02.08.2021 1

Amendments to the Articles of Association

DOCX 17.78 KB 23.08.2021 02.08.2021 1

Articles of Association

DOC 118 KB 23.08.2021 02.08.2021 1

Articles of Association

DOC 118 KB 23.08.2021 02.08.2021 1

Application

DOCX 43.07 KB 23.08.2021 02.08.2021 1

Application

DOCX 43.07 KB 23.08.2021 02.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.69 KB 23.08.2021 02.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.69 KB 23.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.71 KB 23.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.71 KB 23.08.2021 02.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.62 KB 23.08.2021 02.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.62 KB 23.08.2021 02.08.2021 1

Shareholders’ register

DOCX 19.98 KB 23.08.2021 02.08.2021 1

Shareholders’ register

DOCX 19.98 KB 23.08.2021 02.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 14.07.2021 14.07.2021 2

Application

DOCX 46.35 KB 14.07.2021 08.07.2021 1

Application

EDOC 51.56 KB 14.07.2021 08.07.2021 1

Confirmation or consent to legal address

PDF 105.1 KB 14.07.2021 02.07.2021 1

Confirmation or consent to legal address

PDF 135.78 KB 14.07.2021 02.07.2021 1

Announcement regarding the legal address

DOC 122 KB 14.07.2021 29.06.2021 1

Announcement regarding the legal address

EDOC 50.61 KB 14.07.2021 29.06.2021 1

Articles of Association

EDOC 43.65 KB 14.07.2021 29.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 16.15 KB 14.07.2021 29.06.2021 1

Bank statements or other document regarding the payment of the equity

DOC 27 KB 14.07.2021 29.06.2021 1

Memorandum of Association

EDOC 49.24 KB 14.07.2021 29.06.2021 1

Shareholders’ register

EDOC 25.51 KB 14.07.2021 29.06.2021 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