Empagi, SIA

Limited Liability Company, Micro company
Place in branch
265 by turnover
99 by profit
60 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Empagi
Registration number, date 44103116401, 11.04.2018
VAT number LV44103116401 from 21.04.2018 Europe VAT register
Register, date Commercial Register, 11.04.2018
Legal address "Empagi", Lādezers, Limbažu pag., Limbažu nov., LV-4011 Check address owners
Fixed capital 3 000 EUR, registered payment 11.04.2018
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, €) 11.71 8.43 5.3
Personal income tax (thousands, €) 2.97 2.12 1.35
Statutory social insurance contributions (thousands, €) 5.24 3.46 3.22
Average employees count 3 3 3

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.0
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2018
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   11.04.2018
* 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 22.01.2025 27.01.2025

Apply information changes

"Empagi", SIA

"Empagi", Lādezers, Limbažu pagasts, Limbažu nov., LV-4011 Check address owners

Atpūtas bāzes, viesu nami

http://www.empagi.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (1.33 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (848.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
Empagi vadibaszinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas Empagi PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2 PDF

2018

Annual report 11.04.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojumsempagi PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.36 KB 27.01.2025 22.01.2025 1

Shareholders’ register

EDOC 24.99 KB 27.01.2025 22.01.2025 1

Articles of Association

DOC 14 KB 11.04.2018 06.04.2018 1

Articles of Association

DOC 14 KB 11.04.2018 06.04.2018 1

Memorandum of association

DOC 20.5 KB 11.04.2018 03.04.2018 1

Memorandum of association

DOC 20.5 KB 11.04.2018 03.04.2018 1

Shareholders’ register

DOC 17 KB 11.04.2018 03.04.2018 1

Shareholders’ register

DOC 17 KB 11.04.2018 03.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.35 KB 27.01.2025 27.01.2025 1

Notice of a member of the Board regarding the resignation

EDOC 25.29 KB 27.01.2025 22.01.2025 1

Protocols/decisions of a company/organisation

EDOC 30.19 KB 27.01.2025 22.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

RTF 194.56 KB 11.04.2018 11.04.2018 2

Articles of Association

EDOC 24.83 KB 11.04.2018 06.04.2018 1

Application

DOC 56.5 KB 11.04.2018 06.04.2018 4

Application

EDOC 31.58 KB 11.04.2018 06.04.2018 4

Application

DOC 56.5 KB 11.04.2018 06.04.2018 4

Bank statements or other document regarding the payment of the equity

PDF 538.83 KB 11.04.2018 04.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 538.83 KB 11.04.2018 04.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 201.26 KB 11.04.2018 04.04.2018 1

Announcement regarding the legal address

EDOC 24.86 KB 11.04.2018 03.04.2018 1

Announcement regarding the legal address

DOC 14 KB 11.04.2018 03.04.2018 1

Announcement regarding the legal address

DOC 14 KB 11.04.2018 03.04.2018 1

Memorandum of association

EDOC 26.16 KB 11.04.2018 03.04.2018 1

Shareholders’ register

EDOC 25.09 KB 11.04.2018 03.04.2018 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