EMPS, SIA

Limited Liability Company, Micro company
Place in branch
327 by turnover
212 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EMPS"
Registration number, date 40203208405, 25.04.2019
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2019
Legal address Smilšu iela 38C – 8, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR, registered payment 11.03.2020
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, €) 0.42 0.97 0.84
Personal income tax (thousands, €) 0.42 0.65 0.35
Statutory social insurance contributions (thousands, €) 0 0.27 0
Average employees count 0 0 0

Industries

Industry from zl.lv Darba drošības organizēšana, konsultācijas
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.04.2019
* 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 % 2 800 € 1 € 2 800 Latvia 05.03.2020 11.03.2020

Apply information changes

"EMPS", SIA

Smilšu 38C, Tukums, Tukuma nov., LV-3101 Check address owners

Darba drošības organizēšana, konsultācijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (79.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (254.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (254.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (93.96 KB) €11.00

2019

Annual report 25.04.2019 - 31.12.2019 23.07.2020  PDF (78.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.46 KB 11.03.2020 05.03.2020 1

Articles of Association

DOC 24 KB 11.03.2020 05.03.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.16 KB 11.03.2020 05.03.2020 1

Shareholders’ register

DOCX 20.54 KB 11.03.2020 05.03.2020 1

Shareholders’ register

DOCX 18.22 KB 25.04.2019 22.04.2019 1

Shareholders’ register

DOCX 18.22 KB 25.04.2019 22.04.2019 1

Articles of Association

DOC 24 KB 25.04.2019 16.04.2019 1

Articles of Association

DOC 24 KB 25.04.2019 16.04.2019 1

Memorandum of Association

DOC 36.5 KB 25.04.2019 16.04.2019 2

Memorandum of Association

DOC 36.5 KB 25.04.2019 16.04.2019 2

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 65.84 KB 11.03.2020 11.03.2020 2

Amendments to the Articles of Association

EDOC 26.29 KB 11.03.2020 05.03.2020 1

Articles of Association

EDOC 18.54 KB 11.03.2020 05.03.2020 1

Application

EDOC 49.9 KB 11.03.2020 05.03.2020 3

Application

DOCX 41.25 KB 11.03.2020 05.03.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 19.1 KB 11.03.2020 05.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.99 KB 11.03.2020 05.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.14 KB 11.03.2020 05.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.08 KB 11.03.2020 05.03.2020 1

Protocols/decisions of a company/organisation

DOCX 19.07 KB 11.03.2020 05.03.2020 1

Protocols/decisions of a company/organisation

EDOC 27.88 KB 11.03.2020 05.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.84 KB 11.03.2020 05.03.2020 1

Shareholders’ register

EDOC 29.88 KB 11.03.2020 05.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.21 KB 25.04.2019 25.04.2019 2

Application

DOCX 31.31 KB 25.04.2019 22.04.2019 2

Application

DOCX 31.31 KB 25.04.2019 22.04.2019 2

Application

EDOC 40 KB 25.04.2019 22.04.2019 2

Bank statements or other document regarding the payment of the equity

PDF 159.86 KB 25.04.2019 22.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.86 KB 25.04.2019 22.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.87 KB 25.04.2019 22.04.2019 1

Shareholders’ register

EDOC 27.65 KB 25.04.2019 22.04.2019 1

Announcement regarding the legal address

DOC 24.5 KB 25.04.2019 16.04.2019 1

Announcement regarding the legal address

DOC 24.5 KB 25.04.2019 16.04.2019 1

Announcement regarding the legal address

EDOC 18.64 KB 25.04.2019 16.04.2019 1

Articles of Association

EDOC 18.59 KB 25.04.2019 16.04.2019 1

Memorandum of Association

EDOC 20.94 KB 25.04.2019 16.04.2019 2
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