EMPTINESS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 08.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EMPTINESS" |
| Registration number, date | 40003391555, 28.04.1998 |
| VAT number | None (excluded 30.01.2012) Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Dzērbenes iela 14, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SILVER STAR" | Until 27.05.2011 | 13 years ago |
|---|---|---|
| SIA "ATLAS BALTIJĀ" | Until 15.10.2004 | 20 years ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, Babīte, Dārza iela 8a | Until 18.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Krustabaznīcas iela 9A | Until 27.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (3.9 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (273.07 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (777.39 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (555.65 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (503.21 KB) | ||
2004 |
Annual report | 12.05.2011 | TIF (469.7 KB) | ||
2003 |
Annual report | 12.05.2011 | TIF (529.67 KB) | ||
2002 |
Annual report | 12.05.2011 | TIF (822 KB) | ||
2001 |
Annual report | 12.05.2011 | TIF (978.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.8 KB | 01.06.2011 | 18.05.2011 | 1 |
Shareholders’ register |
TIF | 13.78 KB | 01.06.2011 | 18.05.2011 | 1 |
Shareholders’ register |
TIF | 12.09 KB | 12.05.2011 | 07.10.2004 | 1 |
Articles of Association |
TIF | 64.6 KB | 12.05.2011 | 15.09.2004 | 2 |
Articles of Association |
TIF | 256.19 KB | 12.05.2011 | 15.04.1998 | 7 |
Memorandum of association |
TIF | 108.77 KB | 12.05.2011 | 15.04.1998 | 3 |
Shareholders’ register |
TIF | 17.55 KB | 12.05.2011 | 15.04.1998 | 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 | 101.75 KB | 08.05.2018 | 08.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 21.09.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 18.09.2014 | 16.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 01.06.2011 | 27.05.2011 | 2 |
Registration certificates |
TIF | 91.34 KB | 01.06.2011 | 27.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 01.06.2011 | 24.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.03 KB | 01.06.2011 | 18.05.2011 | 1 |
Application |
TIF | 98.3 KB | 01.06.2011 | 18.05.2011 | 3 |
Documents attesting the transfer of shares |
TIF | 117.92 KB | 01.06.2011 | 18.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.69 KB | 01.06.2011 | 18.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.98 KB | 01.06.2011 | 18.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 12.05.2011 | 18.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.04 KB | 12.05.2011 | 16.03.2009 | 1 |
Application |
TIF | 77.52 KB | 12.05.2011 | 16.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 12.05.2011 | 16.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.51 KB | 12.05.2011 | 04.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 12.05.2011 | 29.07.2008 | 2 |
Application |
TIF | 100.35 KB | 12.05.2011 | 24.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.9 KB | 12.05.2011 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.86 KB | 12.05.2011 | 24.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 12.05.2011 | 15.10.2004 | 1 |
Application |
TIF | 84.2 KB | 12.05.2011 | 07.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.12 KB | 12.05.2011 | 07.10.2004 | 1 |
Submission/Application |
TIF | 19.01 KB | 12.05.2011 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.46 KB | 12.05.2011 | 28.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 12.05.2011 | 22.09.2004 | 1 |
Consent of the auditor |
TIF | 8.65 KB | 12.05.2011 | 15.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.46 KB | 12.05.2011 | 15.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.19 KB | 12.05.2011 | 15.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 9.63 KB | 12.05.2011 | 14.09.2004 | 1 |
Submission/Application |
TIF | 18.54 KB | 12.05.2011 | 14.09.2004 | 1 |
Appraisal reports |
TIF | 15.51 KB | 12.05.2011 | 30.09.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.02 KB | 12.05.2011 | 30.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.89 KB | 12.05.2011 | 28.04.1998 | 2 |
Registration certificates |
TIF | 77.91 KB | 12.05.2011 | 28.04.1998 | 1 |
Registration certificates |
TIF | 43.57 KB | 12.05.2011 | 28.04.1998 | 2 |
Sample report |
TIF | 18.98 KB | 12.05.2011 | 16.04.1998 | 1 |
Application |
TIF | 102.65 KB | 12.05.2011 | 15.04.1998 | 4 |
Appraisal reports |
TIF | 15.45 KB | 12.05.2011 | 15.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.91 KB | 12.05.2011 | 15.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.07 KB | 12.05.2011 | 15.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 38.44 KB | 12.05.2011 | 15.04.1998 | 4 |
Copy of the personal identification document |
TIF | 391.2 KB | 12.05.2011 | 2 | |
Power of attorney, act of empowerment |
TIF | 8.42 KB | 12.05.2011 | 1 | |
Registration certificates |
TIF | 171.98 KB | 12.05.2011 | 2 | |
Submission/Application |
TIF | 17.21 KB | 12.05.2011 | 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