Basic data
Name SIA "Empact Systems" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103044393, 15.01.2008
Register, Included in The Register Commercial register, 15.01.2008
SEPA identifier LV69ZZZ42103044393
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103044393 Is active 17.03.2008
Legal address Legal address: Salaspils nov., Salaspils, Gaismas iela 3 - 4, LV-2169 Previous addresses
Other registered in this address
Postal address Gaismas iela 3 - 4, Salaspils, Salaspils nov., LV-2169
Registration certificate number, date Nr. K057352. 15.01.2008
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 29.06.2015)
Activity code (NACE)
  • Construction of other civil engineering projects n.e.c. (42.99, version 2.0) (Source: SRS, ZO.LV)
  • Floor and wall covering (43.33, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 12.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 31 258.69 EUR as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2022 948 1.00 EUR 948.00 EUR 33.33333 % 06.09.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2022 948 1.00 EUR 948.00 EUR 33.33333 % 06.09.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2022 948 1.00 EUR 948.00 EUR 33.33333 % 06.09.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 69995 - 70036
 69995 - 70036
Net turnover
  10610 , Major
 10610
Major
Profit or loss
  21278
 21278
Equity capital
  52196 - 52201
 52196 - 52201
Fixed assets
  20426
 20426
Balance
  28254
 28254
Tangible assets
  17668
 17668
Liquidity
  68677 - 68679 , Companies
 68677 - 68679
Companies
Profitability
  66087 , Companies
 66087
Companies

About the company's comparative indices

Legal address on the map
Empact Systems Legal address on the map
Publications (0)