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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EMPO Ventures AIFP, SIA
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
- Negative 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 SIAReg. no. 40203309505
|
100 % | 15 000 | € 1 | € 15 000 | Latvia | 17.03.2022 | 23.03.2022 |
Contacts in cooperation with
Apply information changes
ML
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 |
442.89 KB | 21.05.2020 | 21.05.2020 | 1 | |
Memorandum of Association |
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 |
47.14 KB | 21.05.2020 | 21.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
170.12 KB | 21.05.2020 | 21.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.32 KB | 21.05.2020 | 21.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
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
Connected articles
Date | Source | Title |
---|---|---|
09.06.2020 |
LETA | "Olainfarm" valdes locekļa amatu atstāj Lauris Macijevskis |