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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 13.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Empire Projects |
| Registration number, date | 40203275942, 26.11.2020 |
| VAT number | None (excluded 18.03.2024) Europe VAT register |
| Register, date | Commercial Register, 26.11.2020 |
| Legal address | Krasta iela 24 – 6, Ezere, Ezeres pag., Saldus nov., LV-3891 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 26.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Empire Projects, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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, €) | 2.29 | 4.47 | 14.7 |
| Personal income tax (thousands, €) | 0 | 0 | 5.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 9.1 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2023 | 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 | 17.11.2023 |
* 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 % | 4 000 | € 1 | € 4 000 | Latvia | 24.05.2023 | 17.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Empire Projects", SIA
Matīsa 33-31, Rīga, LV-1001 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīga, Matīsa iela 33 - 31 | Until 17.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (79.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 26.11.2020 - 31.12.2020 | 28.07.2021 | PDF (78.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.97 KB | 17.11.2023 | 14.06.2023 | 1 |
Shareholders’ register |
EDOC | 66 KB | 17.11.2023 | 24.05.2023 | 2 |
Articles of Association |
DOCX | 19.26 KB | 26.11.2020 | 20.11.2020 | 1 |
Articles of Association |
DOCX | 19.26 KB | 26.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOCX | 21.4 KB | 26.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOCX | 21.4 KB | 26.11.2020 | 20.11.2020 | 1 |
Memorandum of Association |
DOCX | 22.49 KB | 26.11.2020 | 17.11.2020 | 1 |
Memorandum of Association |
DOCX | 22.49 KB | 26.11.2020 | 17.11.2020 | 1 |
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 | 88.77 KB | 11.09.2024 | 11.09.2024 | 1 |
Application |
EDOC | 108.54 KB | 17.11.2023 | 21.10.2023 | 27 |
Protocols/decisions of a company/organisation |
EDOC | 29.56 KB | 17.11.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.8 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
DOCX | 44.04 KB | 26.11.2020 | 23.11.2020 | 1 |
Application |
EDOC | 81.96 KB | 26.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 44.04 KB | 26.11.2020 | 23.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 19.32 KB | 26.11.2020 | 20.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 49.3 KB | 26.11.2020 | 20.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 19.32 KB | 26.11.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 49.13 KB | 26.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.48 KB | 26.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.48 KB | 26.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.8 KB | 26.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
EDOC | 51.41 KB | 26.11.2020 | 20.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
44.95 KB | 26.11.2020 | 19.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.54 KB | 26.11.2020 | 19.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.95 KB | 26.11.2020 | 19.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.76 KB | 26.11.2020 | 19.11.2020 | 1 | |
Memorandum of Association |
EDOC | 52.41 KB | 26.11.2020 | 17.11.2020 | 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