EMPRESA DE RIGA, SIA

Limited Liability Company, Micro company
Place in branch
791 by turnover
775 by profit
142 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EMPRESA DE RIGA"
Registration number, date 40103274917, 18.02.2010
VAT number LV40103274917 from 09.11.2011 Europe VAT register
Register, date Commercial Register, 18.02.2010
Legal address Eksporta iela 3B, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 14.05.2015
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, €) 8.02 2.97 2.57
Personal income tax (thousands, €) 0.18 0 0.03
Statutory social insurance contributions (thousands, €) 2.5 1.21 0.34
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   27.04.2012
* 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 % 2 845 € 1 € 2 845 Latvia 29.04.2015 14.05.2015

Apply information changes

ML

"Empresa de Riga", SIA

Dzirnavu 21, Rīga, LV-1010 Check address owners

Grāmatvedības pakalpojumi

Historical company names

SIA "UZTextils" Until 07.06.2010 14 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20-16A Until 27.04.2012 12 years ago
Rīga, Andrejostas iela 6 Until 03.10.2012 12 years ago
Rīga, Elizabetes iela 2 - 538 Until 21.04.2022 2 years ago
Rīga, Dzirnavu iela 21 Until 27.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (180.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (174.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (177.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (177.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (201.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (201.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.02.2018  PDF (342.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.02.2017  PDF (453.5 KB) €9.00

2015

Annual report 11.02.2016  TIF (259.02 KB) €8.00

2014

Annual report 05.03.2015  TIF (355.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  HTML (88.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.01.2013  HTML (89.56 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.24 KB)

2010

Annual report 31.08.2011  TIF (534.12 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.26 KB 19.05.2015 29.04.2015 1

Shareholders’ register

TIF 48.26 KB 19.05.2015 29.04.2015 2

Shareholders’ register

TIF 36.58 KB 03.10.2012 26.09.2012 1

Shareholders’ register

TIF 37.56 KB 02.05.2012 12.04.2012 1

Articles of Association

TIF 18.22 KB 09.06.2010 01.06.2010 1

Shareholders’ register

TIF 18.2 KB 13.05.2010 13.05.2010 1

Shareholders’ register

TIF 18.19 KB 01.03.2010 19.02.2010 1

Articles of Association

TIF 29.41 KB 24.02.2010 17.02.2010 1

Memorandum of Association

TIF 34.85 KB 24.02.2010 17.02.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.29 KB 27.12.2022 21.12.2022 1

Application

DOCX 43.84 KB 21.04.2022 21.04.2022 4

Application

DOCX 43.84 KB 21.04.2022 21.04.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 21.04.2022 21.04.2022 2

Decisions / letters / protocols of public notaries

TIF 75.25 KB 19.05.2015 14.05.2015 2

Application

TIF 213.08 KB 19.05.2015 29.04.2015 2

Protocols/decisions of a company/organisation

TIF 26.41 KB 19.05.2015 29.04.2015 1

Decisions / letters / protocols of public notaries

TIF 81.24 KB 03.10.2012 03.10.2012 2

Purchase/lease agreement

TIF 70.67 KB 03.10.2012 30.09.2012 1

Application

TIF 222.03 KB 03.10.2012 26.09.2012 2

Application

TIF 230.98 KB 03.10.2012 26.09.2012 2

Documents attesting the transfer of shares

TIF 40.5 KB 03.10.2012 26.09.2012 1

Confirmation or consent to legal address

TIF 35.87 KB 03.10.2012 26.09.2012 1

Decisions / letters / protocols of public notaries

TIF 80.55 KB 02.05.2012 27.04.2012 2

Application

TIF 759.92 KB 02.05.2012 25.04.2012 4

Announcement regarding the legal address

TIF 26.11 KB 02.05.2012 17.04.2012 1

Confirmation or consent to legal address

TIF 31.35 KB 02.05.2012 17.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.13 KB 02.05.2012 12.04.2012 1

Protocols/decisions of a company/organisation

TIF 47.75 KB 02.05.2012 12.04.2012 1

Decisions / letters / protocols of public notaries

TIF 36.64 KB 09.06.2010 07.06.2010 1

Application

TIF 84.94 KB 09.06.2010 01.06.2010 3

Application

TIF 51.55 KB 09.06.2010 01.06.2010 2

Protocols/decisions of a company/organisation

TIF 14.83 KB 09.06.2010 01.06.2010 1

Decisions / letters / protocols of public notaries

TIF 37.78 KB 13.05.2010 13.05.2010 1

Application

TIF 135.61 KB 13.05.2010 11.05.2010 6

Protocols/decisions of a company/organisation

TIF 26.01 KB 13.05.2010 11.05.2010 1

Decisions / letters / protocols of public notaries

TIF 42.79 KB 01.03.2010 24.02.2010 2

Application

TIF 106.95 KB 01.03.2010 19.02.2010 4

Protocols/decisions of a company/organisation

TIF 25.59 KB 01.03.2010 19.02.2010 1

Sample report

TIF 25.41 KB 01.03.2010 19.02.2010 1

Registration certificates

TIF 67.56 KB 09.06.2010 18.02.2010 1

Decisions / letters / protocols of public notaries

TIF 66.74 KB 24.02.2010 18.02.2010 1

Registration certificates

TIF 62.55 KB 24.02.2010 18.02.2010 1

Announcement regarding the legal address

TIF 18.32 KB 24.02.2010 17.02.2010 1

Application

TIF 532.21 KB 24.02.2010 17.02.2010 5

Decisions / letters / protocols of public notaries

TIF 28.9 KB 24.02.2010 17.02.2010 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