Emperor, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Emperor" |
| Registration number, date | 40103380312, 14.02.2011 |
| VAT number | LV40103380312 from 07.03.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.02.2011 |
| Legal address | Bieķensalas iela 22, Rīga, LV-1004 Check address owners |
| Fixed capital | 32 000 EUR, registered payment 07.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Emperor, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 19.07.2024, taxpayer Emperor, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 17.07.2024 | 0.00 | 19.07.2024 19:51 | |||
| 12.06.2024 | 35 250.26 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 34 631.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 31 063.87 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 37 737.05 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 19 133.41 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 14 911.64 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 16 823.64 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 13 293.54 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 14 840.56 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 18 146.83 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 20.09.2022 | 500.07 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 25.05.2022 | 22 383.80 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.03.2022 | 9 004.39 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.07.2020 | 13 232.05 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 7 397.93 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 16 861.70 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 8 605.73 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 313.07 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 7 510.59 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 4 506.49 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 4 680.44 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 11 136.80 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 12 775.79 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 11 251.77 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 222.01 | 136.52 | 242.69 |
| Personal income tax (thousands, €) | 4.57 | 3.76 | 4.24 |
| Statutory social insurance contributions (thousands, €) | 7.60 | 8.76 | 6.97 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2025 | 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 | 22.12.2025 |
* 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 % | 32 000 | € 1 | € 32 000 | Latvia | 09.12.2025 | 22.12.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mežrozīšu iela 16-5/6 | Until 16.03.2015 | 11 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 3A | Until 18.12.2015 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| EMPEROR Vadibas zinojums 2024 | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (183.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (2.75 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (80.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2021 | PDF (80.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 14.02.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 280.43 KB | 22.12.2025 | 09.12.2025 | 1 |
Articles of Association |
EDOC | 115.18 KB | 07.08.2024 | 01.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 192.44 KB | 07.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
EDOC | 268.2 KB | 07.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
TIF | 200.2 KB | 18.08.2015 | 11.08.2015 | 1 |
Articles of Association |
TIF | 19.47 KB | 18.03.2015 | 13.01.2015 | 1 |
Shareholders’ register |
TIF | 50.99 KB | 18.03.2015 | 13.01.2015 | 2 |
Articles of Association |
TIF | 52.66 KB | 17.02.2011 | 02.02.2011 | 1 |
Memorandum of Association |
TIF | 67.06 KB | 17.02.2011 | 02.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 722.89 KB | 22.12.2025 | 09.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 173.35 KB | 22.12.2025 | 09.12.2025 | 1 |
Application |
EDOC | 555.73 KB | 07.11.2025 | 04.11.2025 | 1 |
Application |
EDOC | 1.03 MB | 07.08.2024 | 01.08.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 88.55 KB | 07.08.2024 | 01.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.38 KB | 07.08.2024 | 01.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 183.71 KB | 16.06.2017 | 15.06.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 75.02 KB | 18.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 263.82 KB | 18.08.2015 | 11.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.39 KB | 18.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 175.03 KB | 18.03.2015 | 10.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.12 KB | 18.03.2015 | 13.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.69 KB | 18.03.2015 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.69 KB | 17.02.2011 | 14.02.2011 | 1 |
Registration certificates |
TIF | 141.88 KB | 17.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 223.45 KB | 17.02.2011 | 03.02.2011 | 3 |
Announcement regarding the legal address |
TIF | 34.21 KB | 17.02.2011 | 02.02.2011 | 1 |
Receipts on the publication and state fees |
TIF | 45.66 KB | 17.02.2011 | 02.02.2011 | 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