EMPIRIUS, SIA

Limited Liability Company, Micro company
Place in branch
389 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EMPIRIUS"
Registration number, date 40103406166, 14.04.2011
VAT number LV40103406166 from 26.05.2011 Europe VAT register
Register, date Commercial Register, 14.04.2011
Legal address Rīga, Krišjāņa Barona iela 88 Check address owners
Fixed capital 2 844 EUR, registered payment 20.02.2015
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, €) -0.52 -0.41 -0.48
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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   04.08.2020
* 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 % 2 844 € 1 € 2 844 Latvia 06.02.2015 20.02.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (239.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (80.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.01.2022  PDF (78.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (78.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.04.2020  PDF (78.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (76.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (500.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (512.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums no GP 2015 XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums no GP 2014 XLSX

2013

 Annual report 19.05.2014  TIF (403.88 KB)

2012

 Annual report 13.05.2013  TIF (378.75 KB)

2011

 Annual report 15.05.2012  TIF (366.25 KB)

2011

 Annual report 14.04.2011 - 31.12.2011 15.05.2012  HTML (120.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.35 KB 25.02.2015 06.02.2015 2

Amendments to the Articles of Association

 TIF 13.09 KB 25.02.2015 27.01.2015 1

Articles of Association

 TIF 26.93 KB 25.02.2015 27.01.2015 2

Regulations for the increase/reduction of the equity

 TIF 19.67 KB 25.02.2015 27.01.2015 1

Articles of Association

 TIF 20.64 KB 19.04.2011 07.04.2011 1

Memorandum of Association

 TIF 25.38 KB 19.04.2011 07.04.2011 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

 RTF 190.17 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 04.08.2020 04.08.2020 2

Application

 TIF 197.5 KB 30.07.2020 27.07.2020 6

Protocols/decisions of a company/organisation

 TIF 55.74 KB 30.07.2020 27.07.2020 3

Decisions / letters / protocols of public notaries

 TIF 44.57 KB 25.02.2015 20.02.2015 2

Application

 TIF 139.4 KB 25.02.2015 09.02.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.74 KB 25.02.2015 06.02.2015 1

Protocols/decisions of a company/organisation

 TIF 33.92 KB 25.02.2015 27.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 40.46 KB 19.04.2011 14.04.2011 1

Registration certificates

 TIF 54.59 KB 19.04.2011 14.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 25.76 KB 19.04.2011 08.04.2011 1

Announcement regarding the legal address

 TIF 8.7 KB 19.04.2011 07.04.2011 1

Application

 TIF 139.47 KB 19.04.2011 07.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 53.69 KB 25.02.2015 2
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