EMPIRE, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
58 by paid taxes
19 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 "EMPIRE" |
| Registration number, date | 50103864831, 27.01.2015 |
| VAT number | LV50103864831 from 08.07.2019 Europe VAT register |
| Register, date | Commercial Register, 27.01.2015 |
| Legal address | Krišjāņa Valdemāra iela 20 – 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 12.91 | 25.55 | 7.93 |
| Personal income tax (thousands, €) | 3.46 | 3.29 | 2.34 |
| Statutory social insurance contributions (thousands, €) | 2.96 | 2.36 | 0.87 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2021 | 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 | 19.01.2022 |
* 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 |
100 % | 20 | € 150 | € 3 000 | Latvia | 18.10.2021 | 19.10.2021 |
Historical addresses
| Rīga, Vangažu iela 28 - 23 | Until 21.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Empire vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Empire vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Empire vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Empire vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Empire vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Empire vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Empire vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Empire vadibas zinojums | |||||
2015 |
Annual report | 01.05.2016 | TIF (4.5 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.11 KB | 19.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 19.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
TIF | 72.67 KB | 03.11.2020 | 02.11.2020 | 3 |
Amendments to the Articles of Association |
TIF | 69.43 KB | 17.08.2018 | 15.08.2018 | 2 |
Articles of Association |
TIF | 93.2 KB | 17.08.2018 | 15.08.2018 | 3 |
Articles of Association |
TIF | 10.46 KB | 03.03.2015 | 09.01.2015 | 1 |
Shareholders’ register |
TIF | 72.45 KB | 03.03.2015 | 09.01.2015 | 3 |
Memorandum of Association |
TIF | 26.37 KB | 03.03.2015 | 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 | 31.92 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 66.77 KB | 19.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 66.77 KB | 19.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 19.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 19.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
DOCX | 68.06 KB | 19.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 68.06 KB | 19.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
EDOC | 51.56 KB | 19.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 06.11.2020 | 06.11.2020 | 2 |
Application |
TIF | 152.62 KB | 03.11.2020 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 553.62 KB | 25.09.2018 | 17.09.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 97.58 KB | 25.09.2018 | 17.09.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.61 KB | 18.09.2018 | 14.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.31 KB | 18.09.2018 | 14.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.65 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
TIF | 100.37 KB | 17.08.2018 | 16.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.86 KB | 17.08.2018 | 14.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 10.41 KB | 17.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.84 KB | 03.03.2015 | 27.01.2015 | 2 |
Power of attorney, act of empowerment |
435.67 KB | 19.01.2022 | 09.01.2015 | 1 | |
Power of attorney, act of empowerment |
435.67 KB | 19.01.2022 | 09.01.2015 | 1 | |
Power of attorney, act of empowerment |
435.67 KB | 19.10.2021 | 09.01.2015 | 1 | |
Power of attorney, act of empowerment |
435.67 KB | 19.10.2021 | 09.01.2015 | 1 | |
Application |
TIF | 233.97 KB | 03.03.2015 | 09.01.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.94 KB | 03.03.2015 | 09.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.1 KB | 03.03.2015 | 09.01.2015 | 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