EMPO Ventures AIFP, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EMPO Ventures AIFP
Registration number, date 40203247188, 21.05.2020
VAT number None Europe VAT register
Register, date Commercial Register, 21.05.2020
Legal address Jūrkalnes iela 5, Jūrmala, LV-2011 Check address owners
Fixed capital 15 000 EUR, registered payment 21.05.2020
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, €) 0.05 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Fondu pārvaldīšana (66.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2022
* 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

Stream Asset Management SIA

Reg. no. 40203309505
Jūrmala, Jūrkalnes iela 5

100 % 15 000 € 1 € 15 000 Latvia 17.03.2022 23.03.2022

Apply information changes

ML

"EMPO Ventures AIFP", SIA

Grostonas 25 - 71, Rīga, LV-1013 Check address owners

Finanšu darbība

https://www.empoventures.com/

Historical company names

SIA "EMPO Ventures" Until 07.10.2020 4 years ago

Historical addresses

Rīga, Grostonas iela 25 - 71 Until 07.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (572.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (556.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (543.54 KB) €11.00

2020

Annual report 21.05.2020 - 31.12.2020 05.08.2021  PDF (136.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 28.44 KB 23.03.2022 17.03.2022 1

Articles of Association

DOCX 28.44 KB 23.03.2022 17.03.2022 1

Shareholders’ register

DOCX 19.11 KB 23.03.2022 17.03.2022 1

Shareholders’ register

DOCX 19.11 KB 23.03.2022 17.03.2022 1

Articles of Association

DOCX 28.35 KB 07.10.2020 25.09.2020 1

Articles of Association

DOCX 20.41 KB 21.05.2020 21.05.2020 1

Articles of Association

DOCX 20.41 KB 21.05.2020 21.05.2020 1

Memorandum of Association

PDF 442.89 KB 21.05.2020 21.05.2020 1

Memorandum of Association

PDF 442.89 KB 21.05.2020 21.05.2020 1

Shareholders’ register

DOCX 18.95 KB 21.05.2020 21.05.2020 1

Shareholders’ register

DOCX 18.95 KB 21.05.2020 21.05.2020 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 62.89 KB 23.03.2022 23.03.2022 2

Application

DOCX 53.42 KB 23.03.2022 22.03.2022 5

Application

DOCX 53.42 KB 23.03.2022 22.03.2022 5

Articles of Association

EDOC 34.22 KB 23.03.2022 17.03.2022 1

Protocols/decisions of a company/organisation

DOCX 32.69 KB 23.03.2022 17.03.2022 2

Protocols/decisions of a company/organisation

DOCX 32.69 KB 23.03.2022 17.03.2022 2

Shareholders’ register

EDOC 41.42 KB 23.03.2022 17.03.2022 1

Decisions / letters / protocols of public notaries

RTF 194.31 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 29.12.2020 29.12.2020 2

Application

DOCX 45.32 KB 29.12.2020 22.12.2020 1

Application

DOCX 45.32 KB 29.12.2020 22.12.2020 1

Application

EDOC 58.67 KB 29.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

EDOC 44.91 KB 18.12.2020 11.12.2020 2

Protocols/decisions of a company/organisation

DOCX 30.99 KB 18.12.2020 11.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 07.10.2020 07.10.2020 2

Articles of Association

EDOC 52.01 KB 07.10.2020 25.09.2020 1

Application

EDOC 69.94 KB 07.10.2020 25.09.2020 1

Application

DOCX 47.05 KB 07.10.2020 25.09.2020 1

Protocols/decisions of a company/organisation

EDOC 56.65 KB 07.10.2020 25.09.2020 1

Protocols/decisions of a company/organisation

DOCX 33.02 KB 07.10.2020 25.09.2020 1

Confirmation or consent to legal address

EDOC 39.34 KB 07.10.2020 23.09.2020 1

Confirmation or consent to legal address

DOCX 27.83 KB 07.10.2020 23.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.71 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 26.05.2020 26.05.2020 2

Announcement regarding the legal address

DOCX 25.97 KB 21.05.2020 21.05.2020 1

Announcement regarding the legal address

EDOC 38.46 KB 21.05.2020 21.05.2020 1

Announcement regarding the legal address

DOCX 25.97 KB 21.05.2020 21.05.2020 1

Articles of Association

EDOC 43.44 KB 21.05.2020 21.05.2020 1

Application

DOCX 38.74 KB 21.05.2020 21.05.2020 1

Application

DOCX 38.74 KB 21.05.2020 21.05.2020 1

Application

EDOC 61.32 KB 21.05.2020 21.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 47.14 KB 21.05.2020 21.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 170.12 KB 21.05.2020 21.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 61.32 KB 21.05.2020 21.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 170.12 KB 21.05.2020 21.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 234.73 KB 21.05.2020 21.05.2020 1

Memorandum of Association

EDOC 464.64 KB 21.05.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

RTF 194.31 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 21.05.2020 21.05.2020 2

Shareholders’ register

EDOC 34.54 KB 21.05.2020 21.05.2020 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

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