RS Empire, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.06.2021
Business form Limited Liability Company
Registered name SIA RS Empire
Registration number, date 40103937404, 12.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 12.10.2015
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 12.10.2015 (registered payment 22.07.2020: 2 800 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

2021 2020 2019
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

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

Spēkā no Status
28.07.2020 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (79.46 KB) €11.00

2016

Annual report 12.10.2015 - 31.12.2016 25.07.2017  ZIP €9.00
Annual report 2016 PDF
vad zinj PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.79 KB 22.07.2020 16.07.2020 1

Shareholders’ register

DOCX 12.03 KB 22.07.2020 16.07.2020 1

Shareholders’ register

DOCX 11.79 KB 22.07.2020 16.07.2020 1

Shareholders’ register

DOCX 12.03 KB 22.07.2020 16.07.2020 1

Articles of Association

TIF 12.29 KB 15.10.2015 07.10.2015 1

Memorandum of Association

TIF 30.52 KB 15.10.2015 07.10.2015 1

Shareholders’ register

TIF 80.1 KB 15.10.2015 07.10.2015 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 98 KB 29.06.2021 29.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 100.08 KB 20.05.2021 10.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 118.23 KB 20.05.2021 10.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.87 KB 20.05.2021 10.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

RTF 52.97 KB 28.07.2020 28.07.2020 2

Application

DOCX 26.19 KB 28.07.2020 23.07.2020 4

Application

EDOC 36 KB 28.07.2020 23.07.2020 4

Application

DOCX 26.19 KB 28.07.2020 23.07.2020 4

Notice of a member of the Board regarding the resignation

DOCX 10.92 KB 28.07.2020 22.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 20.99 KB 28.07.2020 22.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 10.92 KB 28.07.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

RTF 194.14 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 22.07.2020 22.07.2020 2

Application

DOCX 29.4 KB 22.07.2020 16.07.2020 5

Application

EDOC 39.27 KB 22.07.2020 16.07.2020 5

Application

DOCX 29.4 KB 22.07.2020 16.07.2020 5

Protocols/decisions of a company/organisation

DOCX 12.08 KB 22.07.2020 16.07.2020 1

Protocols/decisions of a company/organisation

DOCX 12.08 KB 22.07.2020 16.07.2020 1

Protocols/decisions of a company/organisation

EDOC 22.1 KB 22.07.2020 16.07.2020 1

Shareholders’ register

EDOC 38.97 KB 22.07.2020 16.07.2020 1

Shareholders’ register

EDOC 21.89 KB 22.07.2020 16.07.2020 1

Decisions / letters / protocols of public notaries

TIF 72.02 KB 15.10.2015 12.10.2015 2

Announcement regarding the legal address

TIF 16.13 KB 15.10.2015 07.10.2015 1

Application

TIF 168.56 KB 15.10.2015 07.10.2015 3

Bank statements or other document regarding the payment of the equity

TIF 25.93 KB 15.10.2015 07.10.2015 1

Confirmation or consent to legal address

TIF 11.96 KB 15.10.2015 07.10.2015 1

Consent of a member of the Board / executive director

TIF 14.26 KB 15.10.2015 07.10.2015 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