EMPIRE INVESTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
1K+ by profit
385 by paid taxes
8K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EMPIRE INVESTMENTS"
Registration number, date 40203169146, 18.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 18.09.2018
Legal address Krišjāņa Valdemāra iela 20 – 23, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 18.09.2018
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, €) 0 1.72 0.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2021
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   18.09.2018
* 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 % 20 € 140 € 2 800 Latvia 18.10.2021 20.10.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.09.2022 - 31.08.2023 08.11.2023  ZIP €11.00
Annual report 2023 PDF
Emp Investments vadibas zinojums PDF

2022

Annual report 01.09.2021 - 31.08.2022 06.12.2022  ZIP €11.00
Annual report 2022 PDF
Emp Investments vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.08.2021 25.10.2021  ZIP €11.00
Annual report 2021 PDF
Emp Invts vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
Emp Invts vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Emp Invts vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.4 KB 20.10.2021 18.10.2021 1

Shareholders’ register

DOCX 18.4 KB 20.10.2021 18.10.2021 1

Shareholders’ register

DOCX 18.19 KB 28.12.2020 21.12.2020 1

Shareholders’ register

DOCX 18.19 KB 28.12.2020 21.12.2020 1

Articles of Association

DOCX 13.88 KB 28.12.2020 18.12.2020 1

Articles of Association

DOCX 13.88 KB 28.12.2020 18.12.2020 1

Articles of Association

TIF 13.58 KB 18.09.2018 14.09.2018 1

Shareholders’ register

TIF 43.86 KB 18.09.2018 14.09.2018 2

Memorandum of Association

TIF 30.86 KB 18.09.2018 13.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 20.10.2021 20.10.2021 2

Application

DOCX 68.08 KB 20.10.2021 18.10.2021 1

Application

DOCX 68.08 KB 20.10.2021 18.10.2021 1

Shareholders’ register

EDOC 51.88 KB 20.10.2021 18.10.2021 1

Decisions / letters / protocols of public notaries

RTF 191.79 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 28.12.2020 28.12.2020 2

Application

DOCX 46.6 KB 28.12.2020 21.12.2020 1

Application

EDOC 55.62 KB 28.12.2020 21.12.2020 1

Application

DOCX 46.6 KB 28.12.2020 21.12.2020 1

Shareholders’ register

EDOC 39.91 KB 28.12.2020 21.12.2020 1

Articles of Association

EDOC 23.86 KB 28.12.2020 18.12.2020 1

Protocols/decisions of a company/organisation

EDOC 21.9 KB 28.12.2020 18.12.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 28.12.2020 18.12.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 28.12.2020 18.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 18.09.2018 18.09.2018 2

Application

TIF 206.94 KB 18.09.2018 17.09.2018 7

Announcement regarding the legal address

TIF 10.75 KB 18.09.2018 14.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 57.31 KB 18.09.2018 14.09.2018 1

Confirmation or consent to legal address

TIF 9.6 KB 18.09.2018 14.09.2018 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

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