Emperor, SIA
Limited Liability Company, Small company
Place in branch
294 by turnover
535 by profit
163 by paid taxes
93 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 | Sabiedrība ar ierobežotu atbildību "Emperor" |
| Registration number, date | 40103380312, 14.02.2011 |
| VAT number | LV40103380312 from 07.03.2011 Europe VAT register |
| Register, date | Commercial Register, 14.02.2011 |
| Legal address | Bieķensalas iela 22, Rīga, LV-1004 Check address owners |
| Fixed capital | 32 000 EUR, registered payment 07.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Emperor, 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, €) | 136.52 | 242.69 | 154.38 |
| Personal income tax (thousands, €) | 3.76 | 4.24 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 8.76 | 6.97 | 3.21 |
| Average employees count | 5 | 4 | 3 |
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 | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.08.2015 |
* 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 % | 32 000 | € 1 | € 32 000 | Latvia | 01.08.2024 | 07.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.06.2017 |
Right to represent individually |
Natural person
(from 19.06.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mežrozīšu iela 16-5/6 | Until 16.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 3A | Until 18.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (183.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (2.75 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (80.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2021 | PDF (80.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 14.02.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 115.18 KB | 07.08.2024 | 01.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 192.44 KB | 07.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
EDOC | 268.2 KB | 07.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
TIF | 200.2 KB | 18.08.2015 | 11.08.2015 | 1 |
Articles of Association |
TIF | 19.47 KB | 18.03.2015 | 13.01.2015 | 1 |
Shareholders’ register |
TIF | 50.99 KB | 18.03.2015 | 13.01.2015 | 2 |
Articles of Association |
TIF | 52.66 KB | 17.02.2011 | 02.02.2011 | 1 |
Memorandum of Association |
TIF | 67.06 KB | 17.02.2011 | 02.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 1.03 MB | 07.08.2024 | 01.08.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 88.55 KB | 07.08.2024 | 01.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.38 KB | 07.08.2024 | 01.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 183.71 KB | 16.06.2017 | 15.06.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 75.02 KB | 18.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 263.82 KB | 18.08.2015 | 11.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.39 KB | 18.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 175.03 KB | 18.03.2015 | 10.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.12 KB | 18.03.2015 | 13.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.69 KB | 18.03.2015 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.69 KB | 17.02.2011 | 14.02.2011 | 1 |
Registration certificates |
TIF | 141.88 KB | 17.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 223.45 KB | 17.02.2011 | 03.02.2011 | 3 |
Announcement regarding the legal address |
TIF | 34.21 KB | 17.02.2011 | 02.02.2011 | 1 |
Receipts on the publication and state fees |
TIF | 45.66 KB | 17.02.2011 | 02.02.2011 | 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