empty limits digital, SIA

Limited Liability Company, Micro company
Place in branch
455 by turnover
360 by profit
227 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "empty limits digital"
Registration number, date 40103847115, 21.11.2014
VAT number LV40103847115 from 09.12.2021 Europe VAT register
Register, date Commercial Register, 21.11.2014
Legal address Zaļā iela 4 – 34, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 21.11.2014
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, €) 28.27 25.07 21.63
Personal income tax (thousands, €) 3.57 3.83 2
Statutory social insurance contributions (thousands, €) 13.84 12.69 8.54
Average employees count 3 3 3

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
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   21.11.2014

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2014
* 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

50 % 1 400 € 1 € 1 400 Latvia 21.11.2014 21.11.2014

Natural person

50 % 1 400 € 1 € 1 400 Latvia 21.11.2014 21.11.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.03.2024  PDF (79.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums par 2022. gadu EDOC

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
eld Vad bas zi ojums par 2021. gadu K P EDOC

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
4 Vad bas zi ojums par 2020. gadu EDOC

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadi bas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (676.32 KB) €9.00

2015

Annual report 21.11.2014 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums(1) PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 8.39 KB 21.04.2020 16.04.2020 1

Amendments to the Articles of Association

DOCX 8.39 KB 21.04.2020 16.04.2020 1

Articles of Association

DOCX 9.38 KB 21.04.2020 16.04.2020 1

Articles of Association

DOCX 9.38 KB 21.04.2020 16.04.2020 1

Shareholders’ register

TIF 42.93 KB 15.12.2014 14.11.2014 3

Articles of Association

TIF 12.06 KB 15.12.2014 11.11.2014 1

Memorandum of association

TIF 23.46 KB 15.12.2014 11.11.2014 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

RTF 188.97 KB 21.04.2020 21.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 21.04.2020 21.04.2020 1

Amendments to the Articles of Association

EDOC 31.13 KB 21.04.2020 16.04.2020 1

Articles of Association

EDOC 31.56 KB 21.04.2020 16.04.2020 1

Application

DOCX 16.31 KB 21.04.2020 16.04.2020 2

Application

DOCX 16.31 KB 21.04.2020 16.04.2020 2

Application

EDOC 38.9 KB 21.04.2020 16.04.2020 2

Protocols/decisions of a company/organisation

DOCX 10.52 KB 21.04.2020 16.04.2020 1

Protocols/decisions of a company/organisation

DOCX 10.52 KB 21.04.2020 16.04.2020 1

Protocols/decisions of a company/organisation

EDOC 32.69 KB 21.04.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

TIF 47.8 KB 15.12.2014 21.11.2014 2

Application

TIF 123.15 KB 15.12.2014 12.11.2014 5

Announcement regarding the legal address

TIF 6.46 KB 15.12.2014 11.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.41 KB 15.12.2014 11.11.2014 2

Confirmation or consent to legal address

TIF 4.63 KB 15.12.2014 12.08.2014 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