EMPYRIO, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
31 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EMPYRIO |
| Registration number, date | 40203152192, 26.06.2018 |
| VAT number | LV40203152192 from 22.03.2019 Europe VAT register |
| Register, date | Commercial Register, 26.06.2018 |
| Legal address | Brīvības iela 137B, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 418 EUR, registered payment 08.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 17.37 | 5.81 | 11.36 |
| Personal income tax (thousands, €) | 11.08 | 1.37 | 3.47 |
| Statutory social insurance contributions (thousands, €) | 23.33 | 3.63 | 8.53 |
| Average employees count | 2 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Citu speciālas nozīmes mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2018 | 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 | 26.06.2018 |
* 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 |
77.83 % | 266 000 | € 0.01 | € 2 660 | Latvia | 28.12.2023 | 08.01.2024 |
KIC InnoEnergy S.E.Reg. no. 51418886
|
11.56 % | 39 517 | € 0.01 | € 395 | Netherlands | 28.12.2023 | 08.01.2024 |
KS "Commercialization Reactor Pre-seed Fund" AIFReg. no. 44103115707
|
7.07 % | 24 152 | € 0.01 | € 242 | Latvia | 28.12.2023 | 08.01.2024 |
KIC InnoEnergy Assets B.V.Reg. no. 86435558
|
3.54 % | 12 089 | € 0.01 | € 121 | Netherlands | 28.12.2023 | 08.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kārsavas iela 48 | Until 11.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (328.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP2021 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Empyrio gp | |||||
2018 |
Annual report | 26.06.2018 - 31.12.2018 | 12.04.2019 | PDF (78.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.85 KB | 08.01.2024 | 28.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 38.39 KB | 08.01.2024 | 29.11.2023 | 1 |
Articles of Association |
EDOC | 52.18 KB | 08.01.2024 | 29.11.2023 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 26.96 KB | 08.01.2024 | 29.11.2023 | 2 |
Shareholders’ register |
EDOC | 27.12 KB | 11.08.2023 | 21.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 29.98 KB | 11.08.2023 | 05.07.2023 | 1 |
Articles of Association |
EDOC | 46.69 KB | 11.08.2023 | 05.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 12.54 KB | 11.08.2023 | 05.07.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 226.93 KB | 11.08.2023 | 26.06.2023 | 1 |
Shareholders’ register |
EDOC | 28.2 KB | 03.07.2023 | 14.06.2023 | 1 |
Shareholders’ register |
EDOC | 25.66 KB | 05.04.2023 | 30.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 36.72 KB | 05.04.2023 | 17.03.2023 | 1 |
Articles of Association |
EDOC | 50.17 KB | 05.04.2023 | 17.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.24 KB | 05.04.2023 | 17.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 512.02 KB | 11.08.2023 | 12.01.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 512.02 KB | 19.01.2023 | 12.01.2023 | 1 |
Shareholders’ register |
EDOC | 25.35 KB | 19.01.2023 | 12.01.2023 | 1 |
Shareholders’ register |
EDOC | 33.91 KB | 19.01.2023 | 12.01.2023 | 1 |
Articles of Association |
EDOC | 41.63 KB | 19.01.2023 | 05.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.03 KB | 19.01.2023 | 05.01.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 226.93 KB | 26.06.2023 | 20.12.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 512.02 KB | 03.07.2023 | 07.12.2022 | 1 |
Shareholders’ register |
DOCX | 17.32 KB | 03.11.2022 | 31.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.32 KB | 03.11.2022 | 31.10.2022 | 1 |
Articles of Association |
DOCX | 77.05 KB | 11.06.2019 | 31.05.2019 | 5 |
Articles of Association |
DOCX | 77.05 KB | 11.06.2019 | 31.05.2019 | 5 |
Shareholders’ register |
DOCX | 20.89 KB | 11.06.2019 | 10.04.2019 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 11.06.2019 | 10.04.2019 | 1 |
Articles of Association |
DOCX | 70.81 KB | 11.06.2019 | 28.02.2019 | 1 |
Articles of Association |
DOCX | 70.81 KB | 11.06.2019 | 28.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.83 KB | 11.06.2019 | 28.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.83 KB | 11.06.2019 | 28.02.2019 | 1 |
Articles of Association |
DOCX | 69.99 KB | 26.06.2018 | 26.06.2018 | 1 |
Memorandum of Association |
DOCX | 24.88 KB | 26.06.2018 | 26.06.2018 | 1 |
Shareholders’ register |
DOCX | 15.8 KB | 26.06.2018 | 26.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.12 KB | 08.01.2024 | 28.12.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 48.71 KB | 08.01.2024 | 22.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.76 KB | 08.01.2024 | 29.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.94 KB | 08.01.2024 | 29.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 49.46 KB | 11.08.2023 | 02.08.2023 | 1 |
Application |
EDOC | 41.6 KB | 11.08.2023 | 21.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20 KB | 11.08.2023 | 05.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.75 KB | 11.08.2023 | 05.07.2023 | 1 |
Application |
EDOC | 26.98 KB | 03.07.2023 | 14.06.2023 | 1 |
Application |
EDOC | 41.32 KB | 05.04.2023 | 30.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.16 MB | 11.08.2023 | 29.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.66 MB | 11.08.2023 | 29.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.58 KB | 05.04.2023 | 29.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 49.45 KB | 05.04.2023 | 29.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.57 MB | 11.08.2023 | 21.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.19 MB | 11.08.2023 | 21.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.03 KB | 05.04.2023 | 17.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.26 KB | 05.04.2023 | 17.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.97 KB | 05.04.2023 | 17.03.2023 | 1 |
Appraisal reports |
EDOC | 176.15 KB | 05.04.2023 | 10.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.19 MB | 03.07.2023 | 03.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.16 MB | 03.07.2023 | 03.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.19 MB | 05.04.2023 | 03.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.52 KB | 19.01.2023 | 19.01.2023 | 1 |
Application |
EDOC | 37.87 KB | 19.01.2023 | 05.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 48.42 KB | 19.01.2023 | 05.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.93 KB | 06.01.2023 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 96.27 KB | 03.11.2022 | 31.10.2022 | 1 |
Application |
DOCX | 96.27 KB | 03.11.2022 | 31.10.2022 | 1 |
Shareholders’ register |
EDOC | 23.49 KB | 03.11.2022 | 31.10.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 314.95 KB | 01.11.2022 | 19.10.2022 | 9 |
Power of attorney, act of empowerment |
EDOC | 1.66 MB | 03.07.2023 | 06.10.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.57 MB | 03.07.2023 | 18.05.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.57 MB | 05.04.2023 | 18.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 24.09.2019 | 24.09.2019 | 2 |
Submission/Application |
EDOC | 21.61 KB | 24.09.2019 | 23.09.2019 | 1 |
Submission/Application |
DOCX | 11.39 KB | 24.09.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.61 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
EDOC | 56.01 KB | 11.06.2019 | 06.06.2019 | 6 |
Application |
DOCX | 47.16 KB | 11.06.2019 | 06.06.2019 | 6 |
Application |
DOCX | 47.16 KB | 11.06.2019 | 06.06.2019 | 6 |
Articles of Association |
EDOC | 69.27 KB | 11.06.2019 | 31.05.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 92.22 KB | 11.06.2019 | 31.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 80.2 KB | 11.06.2019 | 31.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 92.22 KB | 11.06.2019 | 31.05.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 11.06.2019 | 10.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.59 KB | 11.06.2019 | 10.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 11.06.2019 | 10.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 11.06.2019 | 10.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 11.06.2019 | 10.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 11.06.2019 | 10.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20 KB | 11.06.2019 | 10.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 11.06.2019 | 10.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.18 KB | 11.06.2019 | 10.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 11.06.2019 | 10.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.1 KB | 11.06.2019 | 10.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 11.06.2019 | 10.04.2019 | 1 |
Shareholders’ register |
EDOC | 42.39 KB | 11.06.2019 | 10.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 140.08 KB | 07.06.2019 | 10.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 300.68 KB | 07.06.2019 | 02.04.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
40.49 KB | 11.06.2019 | 29.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.55 KB | 11.06.2019 | 29.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
40.49 KB | 11.06.2019 | 29.03.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 297.63 KB | 07.06.2019 | 28.03.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
39.48 KB | 11.06.2019 | 13.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.55 KB | 11.06.2019 | 13.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
39.48 KB | 11.06.2019 | 13.03.2019 | 1 | |
Articles of Association |
EDOC | 50.91 KB | 11.06.2019 | 28.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 11.06.2019 | 28.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 11.06.2019 | 28.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.84 KB | 11.06.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.49 KB | 11.06.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 11.06.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 11.06.2019 | 28.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.96 KB | 11.06.2019 | 28.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 95.94 KB | 11.06.2019 | 14.01.2019 | 1 |
Confirmation or consent to legal address |
JPG | 96.01 KB | 11.06.2019 | 14.01.2019 | 1 |
Confirmation or consent to legal address |
JPG | 96.01 KB | 11.06.2019 | 14.01.2019 | 1 |
Announcement regarding the legal address |
DOCX | 23.67 KB | 26.06.2018 | 26.06.2018 | 1 |
Announcement regarding the legal address |
EDOC | 30.52 KB | 26.06.2018 | 26.06.2018 | 1 |
Articles of Association |
EDOC | 50.39 KB | 26.06.2018 | 26.06.2018 | 1 |
Application |
DOCX | 45.44 KB | 26.06.2018 | 26.06.2018 | 10 |
Application |
EDOC | 54.75 KB | 26.06.2018 | 26.06.2018 | 10 |
Memorandum of Association |
EDOC | 31.7 KB | 26.06.2018 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 26.06.2018 | 26.06.2018 | 2 |
Shareholders’ register |
EDOC | 25.58 KB | 26.06.2018 | 26.06.2018 | 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