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SIA "Empresa"

Basic information
Status Registered
Name SIA "Empresa"
Legal form Limited Liability Company
Reg. No 50103445521
Reg. date 09.08.2011
Register Commercial Register
Legal Address Vienības gatve 82 - 11, Rīga, LV-1004
Registered share capital, date 5,549 EUR, 21.04.2016
Paid-in share capital, date 5,549 EUR, 21.04.2016
NACE 82.10 Office administrative and support activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
09.08.2011 31.12.2020
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 13.03.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 12,805 EUR Net profit -9,507 EUR Equity -7,201 EUR Date submitted06.09.2021 Number of employees 3
Year2019 Net sales 3,004 EUR Net profit -142 EUR Equity 2,306 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 6,253 EUR Net profit -573 EUR Equity 2,448 EUR Date submitted09.05.2019 Number of employees 1
Year2017 Net sales 6,681 EUR Net profit 1,120 EUR Equity 3,021 EUR Date submitted02.05.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other800 EUR Total800 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other760 EUR Total760 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other600 EUR Total600 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
13.03.2020 Amendments to the Articles of Association 05.03.2020 (docx)
13.03.2020 Amendments to the Articles of Association 05.03.2020 (edoc) •
26.04.2016 Amendments to the Articles of Association 14.04.2016 (TIF)
30.04.2013 Amendments to the Articles of Association 28.02.2013 (TIF)
12.12.2011 Amendments to the Articles of Association 06.12.2011 (TIF)
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Announcement regarding the legal address (1)
11.08.2011 Announcement regarding the legal address 29.07.2011 (TIF) •
Annual report (full) (4)
06.09.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
09.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (10)
13.03.2020 Application 05.03.2020 (edoc) •
13.03.2020 Application 05.03.2020 (docx) •
28.01.2020 Application 27.01.2020 (EDOC) •
28.01.2020 Application 27.01.2020 (docx) •
28.01.2020 Application 27.01.2020 (docx) •
11.08.2016 Application 02.08.2016 (TIF) •
26.04.2016 Application 14.04.2016 (TIF) •
30.04.2013 Application 28.02.2013 (TIF) •
12.12.2011 Application 06.12.2011 (TIF) •
11.08.2011 Application 05.08.2011 (TIF) •
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Articles of Association (6)
13.03.2020 Articles of Association 05.03.2020 (docx)
13.03.2020 Articles of Association 05.03.2020 (edoc) •
26.04.2016 Articles of Association 14.04.2016 (TIF)
30.04.2013 Articles of Association 28.02.2013 (TIF)
12.12.2011 Articles of Association 06.12.2011 (TIF)
11.08.2011 Articles of Association 29.07.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
30.04.2013 Bank statements or other document regarding the payment of the equity 28.02.2013 (TIF) •
12.12.2011 Bank statements or other document regarding the payment of the equity 06.12.2011 (TIF) •
Confirmation or consent to legal address (1)
11.08.2011 Confirmation or consent to legal address 29.07.2011 (TIF) •
Decisions / letters / protocols of public notaries (8)
13.03.2020 Decisions / letters / protocols of public notaries 13.03.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
11.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (TIF) •
26.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
30.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
11.08.2011 Decisions / letters / protocols of public notaries 09.08.2011 (TIF) •
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Memorandum of Association (1)
11.08.2011 Memorandum of Association 29.07.2011 (TIF)
Power of attorney, act of empowerment (3)
11.08.2016 Power of attorney, act of empowerment 02.08.2016 (TIF) •
26.04.2016 Power of attorney, act of empowerment 14.04.2016 (TIF) •
30.04.2013 Power of attorney, act of empowerment 28.02.2013 (TIF) •
Protocols/decisions of a company/organisation (9)
13.03.2020 Protocols/decisions of a company/organisation 05.03.2020 (edoc) •
13.03.2020 Protocols/decisions of a company/organisation 05.03.2020 (docx) •
28.01.2020 Protocols/decisions of a company/organisation 21.01.2020 (edoc) •
28.01.2020 Protocols/decisions of a company/organisation 21.01.2020 (docx) •
28.01.2020 Protocols/decisions of a company/organisation 21.01.2020 (docx) •
11.08.2016 Protocols/decisions of a company/organisation 02.08.2016 (TIF) •
26.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 06.12.2011 (TIF) •
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Registration certificates (1)
11.08.2011 Registration certificates 09.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
30.04.2013 Regulations for the increase/reduction of the equity 28.02.2013 (TIF)
12.12.2011 Regulations for the increase/reduction of the equity 06.12.2011 (TIF)
Shareholders’ register (7)
28.01.2020 Shareholders’ register 21.01.2020 (doc)
28.01.2020 Shareholders’ register 21.01.2020 (doc)
28.01.2020 Shareholders’ register 21.01.2020 (EDOC) •
11.08.2016 Shareholders’ register 02.08.2016 (TIF)
26.04.2016 Shareholders’ register 14.04.2016 (TIF)
30.04.2013 Shareholders’ register 28.02.2013 (TIF)
12.12.2011 Shareholders’ register 06.12.2011 (TIF)
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Submission/Application (1)
12.12.2011 Submission/Application 06.12.2011 (TIF) •
2021 (1)
06.09.2021 2020 Annual report (full) (PDF)
2020 (21)
31.07.2020 2019 Annual report (full) (PDF)
13.03.2020 Amendments to the Articles of Association 05.03.2020 (docx)
13.03.2020 Amendments to the Articles of Association 05.03.2020 (edoc) •
13.03.2020 Application 05.03.2020 (edoc) •
13.03.2020 Application 05.03.2020 (docx) •
13.03.2020 Articles of Association 05.03.2020 (docx)
13.03.2020 Articles of Association 05.03.2020 (edoc) •
13.03.2020 Decisions / letters / protocols of public notaries 13.03.2020 (edoc) •
13.03.2020 Protocols/decisions of a company/organisation 05.03.2020 (edoc) •
13.03.2020 Protocols/decisions of a company/organisation 05.03.2020 (docx) •
28.01.2020 Application 27.01.2020 (EDOC) •
28.01.2020 Application 27.01.2020 (docx) •
28.01.2020 Application 27.01.2020 (docx) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
28.01.2020 Protocols/decisions of a company/organisation 21.01.2020 (edoc) •
28.01.2020 Protocols/decisions of a company/organisation 21.01.2020 (docx) •
28.01.2020 Protocols/decisions of a company/organisation 21.01.2020 (docx) •
28.01.2020 Shareholders’ register 21.01.2020 (doc)
28.01.2020 Shareholders’ register 21.01.2020 (doc)
28.01.2020 Shareholders’ register 21.01.2020 (EDOC) •
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2019 (1)
09.05.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2016 (12)
11.08.2016 Application 02.08.2016 (TIF) •
11.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (TIF) •
11.08.2016 Power of attorney, act of empowerment 02.08.2016 (TIF) •
11.08.2016 Protocols/decisions of a company/organisation 02.08.2016 (TIF) •
11.08.2016 Shareholders’ register 02.08.2016 (TIF)
26.04.2016 Amendments to the Articles of Association 14.04.2016 (TIF)
26.04.2016 Application 14.04.2016 (TIF) •
26.04.2016 Articles of Association 14.04.2016 (TIF)
26.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
26.04.2016 Power of attorney, act of empowerment 14.04.2016 (TIF) •
26.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (TIF) •
26.04.2016 Shareholders’ register 14.04.2016 (TIF)
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2013 (9)
30.04.2013 Amendments to the Articles of Association 28.02.2013 (TIF)
30.04.2013 Application 28.02.2013 (TIF) •
30.04.2013 Articles of Association 28.02.2013 (TIF)
30.04.2013 Bank statements or other document regarding the payment of the equity 28.02.2013 (TIF) •
30.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
30.04.2013 Power of attorney, act of empowerment 28.02.2013 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
30.04.2013 Regulations for the increase/reduction of the equity 28.02.2013 (TIF)
30.04.2013 Shareholders’ register 28.02.2013 (TIF)
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2011 (16)
12.12.2011 Amendments to the Articles of Association 06.12.2011 (TIF)
12.12.2011 Application 06.12.2011 (TIF) •
12.12.2011 Articles of Association 06.12.2011 (TIF)
12.12.2011 Bank statements or other document regarding the payment of the equity 06.12.2011 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 06.12.2011 (TIF) •
12.12.2011 Regulations for the increase/reduction of the equity 06.12.2011 (TIF)
12.12.2011 Shareholders’ register 06.12.2011 (TIF)
12.12.2011 Submission/Application 06.12.2011 (TIF) •
11.08.2011 Announcement regarding the legal address 29.07.2011 (TIF) •
11.08.2011 Application 05.08.2011 (TIF) •
11.08.2011 Articles of Association 29.07.2011 (TIF)
11.08.2011 Confirmation or consent to legal address 29.07.2011 (TIF) •
11.08.2011 Decisions / letters / protocols of public notaries 09.08.2011 (TIF) •
11.08.2011 Memorandum of Association 29.07.2011 (TIF)
11.08.2011 Registration certificates 09.08.2011 (TIF) •
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