Empact Systems, SIA
Limited Liability Company, Small company
Place in branch
454 by turnover
825 by profit
160 by paid taxes
85 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Empact Systems" |
| Registration number, date | 42103044393, 15.01.2008 |
| VAT number | LV42103044393 from 17.03.2008 Europe VAT register |
| Register, date | Commercial Register, 15.01.2008 |
| Legal address | Gaismas iela 3 – 4, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Empact Systems, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 140.28 | 3.6 | 0 |
| Personal income tax (thousands, €) | 42.57 | 0.82 | 0 |
| Statutory social insurance contributions (thousands, €) | 89.76 | 1.36 | 0 |
| Average employees count | 13 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.09.2022 | 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 | 06.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2022 |
* 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 |
33.33 % | 948 | € 1 | € 948 | Latvia | 23.08.2022 | 06.09.2022 |
Natural person |
33.33 % | 948 | € 1 | € 948 | Latvia | 23.08.2022 | 06.09.2022 |
Natural person |
33.33 % | 948 | € 1 | € 948 | Latvia | 23.08.2022 | 06.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Būvfirma no A-Z" | Until 22.09.2022 | 2 years ago |
|---|
Historical addresses
| Liepāja, Ezera iela 43/43a-1 | Until 29.04.2013 | 11 years ago |
|---|---|---|
| Liepāja, Ezera iela 43 - 1 | Until 28.12.2020 | 4 years ago |
| Grobiņas nov., Medzes pag., "Avotkalni" | Until 01.07.2021 | 3 years ago |
| Dienvidkurzemes nov., Medzes pag., "Avotkalni" | Until 06.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin ES2022 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (390.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku sapulces protokols 2020 A Z | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (399.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (696.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 A Z | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (361.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (674.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.26 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (90.01 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2010 | ||
2008 |
Annual report | 09.04.2009 | TIF (396.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
146.16 KB | 22.09.2022 | 20.09.2022 | 1 | |
Articles of Association |
146.16 KB | 22.09.2022 | 20.09.2022 | 1 | |
Amendments to the Articles of Association |
78.58 KB | 06.09.2022 | 23.08.2022 | 1 | |
Amendments to the Articles of Association |
78.58 KB | 06.09.2022 | 23.08.2022 | 1 | |
Articles of Association |
90.41 KB | 06.09.2022 | 23.08.2022 | 1 | |
Articles of Association |
90.41 KB | 06.09.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
90.43 KB | 06.09.2022 | 23.08.2022 | 2 | |
Shareholders’ register |
119.69 KB | 06.09.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
119.69 KB | 06.09.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
TIF | 703.71 KB | 05.08.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 51.99 KB | 05.08.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 64.36 KB | 05.08.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 25.74 KB | 04.02.2008 | 15.01.2008 | 1 |
Memorandum of association |
TIF | 65.48 KB | 04.02.2008 | 11.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.66 KB | 21.02.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 22.09.2022 | 22.09.2022 | 2 |
Articles of Association |
245.85 KB | 22.09.2022 | 20.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
124.82 KB | 22.09.2022 | 15.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
124.82 KB | 22.09.2022 | 15.09.2022 | 1 | |
Application |
261.19 KB | 22.09.2022 | 09.09.2022 | 1 | |
Application |
261.19 KB | 22.09.2022 | 09.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
385.48 KB | 06.09.2022 | 01.09.2022 | 10 | |
Application |
385.48 KB | 06.09.2022 | 01.09.2022 | 10 | |
Amendments to the Articles of Association |
177.24 KB | 06.09.2022 | 23.08.2022 | 1 | |
Articles of Association |
189.4 KB | 06.09.2022 | 23.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
96.46 KB | 06.09.2022 | 23.08.2022 | 2 | |
Protocols/decisions of a company/organisation |
96.46 KB | 06.09.2022 | 23.08.2022 | 2 | |
Shareholders’ register |
215.7 KB | 06.09.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
258.07 KB | 06.09.2022 | 23.08.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
223.64 KB | 28.12.2020 | 11.12.2020 | 1 | |
Application |
EDOC | 225.19 KB | 28.12.2020 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.4 KB | 05.08.2015 | 29.06.2015 | 1 |
Application |
TIF | 454.43 KB | 05.08.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.57 KB | 05.08.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.38 KB | 29.04.2013 | 29.04.2013 | 1 |
Application |
TIF | 62.23 KB | 29.04.2013 | 25.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60 KB | 04.02.2008 | 15.01.2008 | 1 |
Registration certificates |
TIF | 81.42 KB | 04.02.2008 | 15.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.73 KB | 04.02.2008 | 11.01.2008 | 1 |
Application |
TIF | 314.11 KB | 04.02.2008 | 11.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.97 KB | 04.02.2008 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.99 KB | 04.02.2008 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.87 KB | 04.02.2008 | 11.01.2008 | 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