EMPOWERED SOLUTIONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EMPOWERED SOLUTIONS
Registration number, date 42103103199, 09.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 09.12.2019
Legal address Zemgales iela 23 – 35, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 10 EUR, registered payment 09.12.2019
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, €) 0.22 0.21 0
Personal income tax (thousands, €) 0.17 0.16 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2021
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   15.07.2021
* 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 % 10 € 1 € 10 Latvia 30.06.2021 15.07.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.07.2024  PDF (80.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  PDF (81.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (81.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.87 KB 15.07.2021 30.06.2021 1

Articles of Association

DOCX 18.56 KB 09.12.2019 27.11.2019 1

Articles of Association

DOCX 18.56 KB 09.12.2019 27.11.2019 1

Memorandum of Association

DOCX 25.67 KB 09.12.2019 27.11.2019 1

Memorandum of Association

DOCX 25.67 KB 09.12.2019 27.11.2019 1

Shareholders’ register

DOCX 17.54 KB 09.12.2019 27.11.2019 1

Shareholders’ register

DOCX 17.54 KB 09.12.2019 27.11.2019 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 62.38 KB 15.07.2021 15.07.2021 2

Application

DOCX 47.26 KB 15.07.2021 30.06.2021 6

Application

EDOC 61.16 KB 15.07.2021 30.06.2021 6

Protocols/decisions of a company/organisation

DOCX 86.11 KB 15.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

EDOC 67.37 KB 15.07.2021 30.06.2021 1

Shareholders’ register

EDOC 31.64 KB 15.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.63 KB 09.12.2019 09.12.2019 2

Application

DOCX 42 KB 09.12.2019 28.11.2019 10

Application

DOCX 42 KB 09.12.2019 28.11.2019 10

Application

EDOC 50.17 KB 09.12.2019 28.11.2019 10

Announcement regarding the legal address

DOC 25.5 KB 09.12.2019 27.11.2019 1

Announcement regarding the legal address

DOC 25.5 KB 09.12.2019 27.11.2019 1

Announcement regarding the legal address

EDOC 19.5 KB 09.12.2019 27.11.2019 1

Articles of Association

EDOC 27.73 KB 09.12.2019 27.11.2019 1

Memorandum of Association

EDOC 32.54 KB 09.12.2019 27.11.2019 1

Shareholders’ register

EDOC 27.43 KB 09.12.2019 27.11.2019 1

Confirmation or consent to legal address

DOC 25 KB 09.12.2019 26.11.2019 1

Confirmation or consent to legal address

DOC 25 KB 09.12.2019 26.11.2019 1

Confirmation or consent to legal address

EDOC 19.68 KB 09.12.2019 26.11.2019 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