Empower AS filiāle Latvijā

Branch of Foreign Company
Place in branch
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Empower AS filiāle Latvijā
Registration number, date 40103916578, 29.07.2015
VAT number LV40103916578 from 22.08.2015 Europe VAT register
Register, date Commercial Register, 29.07.2015
Legal address Rīga, Sila iela 1A Check address owners
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, €) 3.11 3.11 3.02
Personal income tax (thousands, €) 1.29 1.28 1.18
Statutory social insurance contributions (thousands, €) 1.84 1.82 1.91
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

Spēkā no Status
30.12.2020 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā   24.08.2015
* 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

Empower Aktsiaselts

Reg. no. 11445550
K. A. Hermanni tn 8a, Kesklinna linnaosa, Tallinn, Harju maakond, 10121

100 % 0 € 0 € 0 Estonia 29.07.2015 01.09.2017

Historical addresses

Ķekavas nov., Ķekavas pag., Katlakalns, "Elektriķi" Until 31.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 15.04.2016  TIF (32.81 KB) €8.00

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PNG 709.17 KB 30.12.2020 30.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.09 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 30.12.2020 30.12.2020 2

Application

 EDOC 47.63 KB 30.12.2020 23.12.2020 1

Application

 DOCX 38.82 KB 30.12.2020 23.12.2020 1

Application

 DOCX 38.82 KB 30.12.2020 23.12.2020 1

Statement regarding the beneficial owners

 EDOC 34.89 KB 30.12.2020 23.12.2020 1

Statement regarding the beneficial owners

 DOCX 25.66 KB 30.12.2020 23.12.2020 1

Statement regarding the beneficial owners

 DOCX 25.66 KB 30.12.2020 23.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.34 MB 30.12.2020 21.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.31 MB 30.12.2020 21.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 728.48 KB 30.12.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 515.11 KB 30.12.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 728.48 KB 30.12.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 570.46 KB 30.12.2020 09.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 766.88 KB 30.12.2020 09.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 766.88 KB 30.12.2020 09.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 942.25 KB 30.12.2020 07.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 761.62 KB 30.12.2020 07.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 942.25 KB 30.12.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.41 KB 01.09.2017 01.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.87 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 31.10.2016 31.10.2016 2

Application

 TIF 494.98 KB 07.11.2016 26.10.2016 4

Confirmation or consent to legal address

 TIF 20.29 KB 07.11.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.84 KB 27.08.2015 24.08.2015 2

Application

 TIF 245.78 KB 27.08.2015 21.08.2015 3

Protocols/decisions of a company/organisation

 TIF 92.1 KB 27.08.2015 03.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 73.12 KB 24.08.2015 29.07.2015 2

Application

 TIF 96.21 KB 24.08.2015 27.07.2015 2

Confirmation or consent to legal address

 TIF 28.91 KB 24.08.2015 24.07.2015 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 411.46 KB 24.08.2015 23.07.2015 9

Power of attorney, act of empowerment

 TIF 67.83 KB 24.08.2015 23.07.2015 1

Articles of association of foreign organisations and translations thereof

 TIF 579.88 KB 24.08.2015 22.07.2015 14

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 137.63 KB 24.08.2015 22.07.2015 3
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