GE Empire, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
44 by profit
52 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GE Empire"
Registration number, date 40103965643, 01.02.2016
VAT number None Europe VAT register
Register, date Commercial Register, 01.02.2016
Legal address Niedru iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR, registered payment 01.02.2016
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, €) 4.03 5.4 3.27
Personal income tax (thousands, €) 1.53 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

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   01.02.2016
* 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 % 3 000 € 1 € 3 000 Latvia 01.02.2016 01.02.2016

Apply information changes

ML

"GE Empire", SIA

Niedru 6, Mārupe, Mārupes nov., LV-2167 Check address owners

Reklāma

Historical addresses

Mārupes nov., Mārupe, Niedru iela 6 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Niedru iela 6 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (78.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
geb PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
b PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
pza PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.01.2018  PDF (94.09 KB) €11.00

2016

Annual report 01.02.2016 - 31.12.2016 26.05.2017  PDF (126.7 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.51 KB 02.02.2016 26.01.2016 1

Memorandum of Association

TIF 29.02 KB 02.02.2016 26.01.2016 1

Shareholders’ register

TIF 94.74 KB 02.02.2016 26.01.2016 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 70.05 KB 26.06.2018 26.06.2018 2

Statement regarding the beneficial owners

TIF 82.76 KB 22.06.2018 20.06.2018 2

Decisions / letters / protocols of public notaries

TIF 54.16 KB 02.02.2016 01.02.2016 2

Announcement regarding the legal address

TIF 10.97 KB 02.02.2016 26.01.2016 1

Application

TIF 187.38 KB 02.02.2016 26.01.2016 3

Bank statements or other document regarding the payment of the equity

TIF 37.83 KB 02.02.2016 26.01.2016 1

Confirmation or consent to legal address

TIF 9.19 KB 02.02.2016 26.01.2016 1

Power of attorney, act of empowerment

TIF 15.3 KB 02.02.2016 26.01.2016 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