Empress, SIA

Limited Liability Company

Basic data

Status
Activity terminated , 28.02.2025
Business form Limited Liability Company
Registered name SIA Empress
Registration number, date 40203558767, 29.04.2024
VAT number None Europe VAT register
Register, date Commercial Register, 29.04.2024
Legal address "Kadaga 7" – 45, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 14 000 EUR, registered payment 05.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2024
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Lumma SIA

Reg. no. 40103103059
Rīga, Duntes iela 15

100 % 14 000 € 1 € 14 000 Latvia 17.09.2024 24.09.2024

Historical addresses

Rīga, Juglas iela 43 - 32 Until 05.07.2024 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.3 KB 24.09.2024 17.09.2024 1

Articles of Association

EDOC 30.13 KB 05.07.2024 28.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 22.25 KB 05.07.2024 28.06.2024 1

Shareholders’ register

EDOC 28.04 KB 05.07.2024 28.06.2024 1

Shareholders’ register

EDOC 28.12 KB 05.07.2024 27.06.2024 1

Articles of Association

EDOC 22.71 KB 27.05.2024 22.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 22.2 KB 27.05.2024 22.05.2024 1

Shareholders’ register

EDOC 22.47 KB 27.05.2024 22.05.2024 1

Articles of Association

EDOC 23.14 KB 29.04.2024 26.04.2024 1

Shareholders’ register

EDOC 25 KB 29.04.2024 26.04.2024 1

Memorandum of Association

EDOC 21.76 KB 29.04.2024 25.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.63 KB 24.09.2024 18.09.2024 1

Protocols/decisions of a company/organisation

EDOC 20.98 KB 24.09.2024 18.09.2024 1

Application

EDOC 64.24 KB 05.07.2024 28.06.2024 5

Application of shareholders or third persons for the acquisition of shares

EDOC 21.36 KB 05.07.2024 28.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 21.16 KB 05.07.2024 28.06.2024 1

Protocols/decisions of a company/organisation

EDOC 20.71 KB 05.07.2024 28.06.2024 1

Application

EDOC 48 KB 27.05.2024 22.05.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.21 KB 27.05.2024 22.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 21.1 KB 27.05.2024 22.05.2024 1

Protocols/decisions of a company/organisation

EDOC 20.45 KB 27.05.2024 22.05.2024 1

Application

EDOC 42.71 KB 29.04.2024 26.04.2024 3

Bank statements or other document regarding the payment of the equity

PDF 232.51 KB 29.04.2024 26.04.2024 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