Empowered+, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Empowered+"
Registration number, date 42103109717, 15.05.2020
VAT number None Europe VAT register
Register, date Commercial Register, 15.05.2020
Legal address Vētras iela 14, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 EUR, registered payment 15.05.2020
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, €) 0.39 0.43 0
Personal income tax (thousands, €) 0.02 0.04 0
Statutory social insurance contributions (thousands, €) 0.37 0.34 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2020
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   15.05.2020
* 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 % 1 € 1 € 1 Latvia 15.05.2020 15.05.2020

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2024  PDF (381.76 KB) €11.00

2020

Annual report 15.05.2020 - 31.12.2020 27.03.2021  PDF (77.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 120.5 KB 15.05.2020 11.05.2020 1

Articles of Association

DOC 120.5 KB 15.05.2020 11.05.2020 1

Memorandum of Association

DOC 108 KB 15.05.2020 11.05.2020 1

Memorandum of Association

DOC 108 KB 15.05.2020 11.05.2020 1

Shareholders’ register

DOCX 18.68 KB 14.05.2020 11.05.2020 1

Shareholders’ register

DOCX 18.68 KB 14.05.2020 11.05.2020 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

RTF 199.97 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.57 KB 15.05.2020 15.05.2020 2

Announcement regarding the legal address

EDOC 49.35 KB 15.05.2020 11.05.2020 1

Announcement regarding the legal address

DOC 109 KB 15.05.2020 11.05.2020 1

Announcement regarding the legal address

DOC 109 KB 15.05.2020 11.05.2020 1

Articles of Association

EDOC 42.36 KB 15.05.2020 11.05.2020 1

Application

EDOC 40.16 KB 15.05.2020 11.05.2020 4

Application

DOCX 35.09 KB 15.05.2020 11.05.2020 4

Application

DOCX 35.09 KB 15.05.2020 11.05.2020 4

Bank statements or other document regarding the payment of the equity

EDOC 125.96 KB 15.05.2020 11.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.98 KB 15.05.2020 11.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.98 KB 15.05.2020 11.05.2020 1

Confirmation or consent to legal address

EDOC 15.39 KB 15.05.2020 11.05.2020 1

Confirmation or consent to legal address

DOC 24.5 KB 15.05.2020 11.05.2020 1

Confirmation or consent to legal address

DOC 24.5 KB 15.05.2020 11.05.2020 1

Memorandum of Association

EDOC 46.25 KB 15.05.2020 11.05.2020 1

Shareholders’ register

EDOC 24.65 KB 14.05.2020 11.05.2020 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