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SIA EMPYRIO

Basic information
Status Registered
Name SIA EMPYRIO
Legal form Limited Liability Company
Reg. No 40203152192
Reg. date 26.06.2018
Register Commercial Register
Legal Address Brīvības iela 137B, Rīga, LV-1012
Registered share capital, date 3,022 EUR, 05.04.2023
Paid-in share capital, date 3,418 EUR, 08.01.2024
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40203152192 Registered Excluded
22.03.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.01.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 20 EUR Net profit -233,719 EUR Equity -75,327 EUR Date submitted01.04.2025 Number of employees 2
Year2023 Net sales 30 EUR Net profit -121,955 EUR Equity 78,211 EUR Date submitted16.05.2024 Number of employees 2
Year2022 Net sales 10,627 EUR Net profit -480 EUR Equity -44,693 EUR Date submitted01.06.2023 Number of employees 2
Year2021 Net sales 437 EUR Net profit -11,778 EUR Equity -44,213 EUR Date submitted28.03.2022 Number of employees 4
Year2020 Net sales 4,463 EUR Net profit -2,326 EUR Equity -32,435 EUR Date submitted30.03.2021 Number of employees 4
Year2019 Net sales 260 EUR Net profit -28,267 EUR Equity -30,109 EUR Date submitted05.06.2020 Number of employees 4
Year2018 Net sales 0 EUR Net profit -4,642 EUR Equity -4,641 EUR Date submitted12.04.2019 Number of employees 2
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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 Contributions22,600 EUR Personal Income Tax11,980 EUR Other-17,120 EUR Total17,460 EUR Number of employees2
Year2023 Social Insurance Contributions23,330 EUR Personal Income Tax11,080 EUR Other-17,040 EUR Total17,370 EUR Number of employees2
Year2022 Social Insurance Contributions3,630 EUR Personal Income Tax1,370 EUR Other810 EUR Total5,810 EUR Number of employees2
Year2021 Social Insurance Contributions8,530 EUR Personal Income Tax3,470 EUR Other-640 EUR Total11,360 EUR Number of employees4
Year2020 Social Insurance Contributions10,610 EUR Personal Income Tax4,480 EUR Other-8,130 EUR Total6,960 EUR Number of employees4
Year2019 Social Insurance Contributions5,120 EUR Personal Income Tax1,660 EUR Other-560 EUR Total6,220 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (95)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.01.2024 Amendments to the Articles of Association 29.11.2023 (edoc)
11.08.2023 Amendments to the Articles of Association 05.07.2023 (edoc)
05.04.2023 Amendments to the Articles of Association 17.03.2023 (edoc)
Announcement regarding the legal address (1)
26.06.2018 Announcement regarding the legal address 26.06.2018 (edoc) •
Annual report (full) (7)
01.04.2025 2024 Annual report (full) (PDF)
16.05.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
28.03.2022 2021 Annual report (full) (PDF)
30.03.2021 2020 Annual report (full) (PDF)
05.06.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
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Application (8)
08.01.2024 Application 28.12.2023 (edoc) •
11.08.2023 Application 21.07.2023 (edoc) •
03.07.2023 Application 14.06.2023 (edoc) •
05.04.2023 Application 30.03.2023 (edoc) •
19.01.2023 Application 05.01.2023 (edoc) •
03.11.2022 Application 31.10.2022 (edoc) •
11.06.2019 Application 06.06.2019 (edoc) •
26.06.2018 Application 26.06.2018 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (10)
08.01.2024 Application of shareholders or third persons for the acquisition of shares 29.11.2023 (edoc) •
11.08.2023 Application of shareholders or third persons for the acquisition of shares 05.07.2023 (edoc) •
05.04.2023 Application of shareholders or third persons for the acquisition of shares 17.03.2023 (edoc) •
05.04.2023 Application of shareholders or third persons for the acquisition of shares 17.03.2023 (edoc) •
06.01.2023 Application of shareholders or third persons for the acquisition of shares 21.12.2022 (TIF) •
11.06.2019 Application of shareholders or third persons for the acquisition of shares 10.04.2019 (edoc) •
11.06.2019 Application of shareholders or third persons for the acquisition of shares 10.04.2019 (edoc) •
11.06.2019 Application of shareholders or third persons for the acquisition of shares 10.04.2019 (edoc) •
11.06.2019 Application of shareholders or third persons for the acquisition of shares 10.04.2019 (edoc) •
11.06.2019 Application of shareholders or third persons for the acquisition of shares 28.02.2019 (edoc) •
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Appraisal reports (1)
05.04.2023 Appraisal reports 10.03.2023 (edoc) •
Articles of Association (7)
08.01.2024 Articles of Association 29.11.2023 (edoc)
11.08.2023 Articles of Association 05.07.2023 (edoc)
05.04.2023 Articles of Association 17.03.2023 (edoc)
19.01.2023 Articles of Association 05.01.2023 (EDOC)
11.06.2019 Articles of Association 31.05.2019 (edoc)
11.06.2019 Articles of Association 28.02.2019 (edoc)
26.06.2018 Articles of Association 26.06.2018 (edoc)
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Bank statements or other document regarding the payment of the equity (7)
08.01.2024 Bank statements or other document regarding the payment of the equity 22.12.2023 (asice) •
11.08.2023 Bank statements or other document regarding the payment of the equity 02.08.2023 (asice) •
05.04.2023 Bank statements or other document regarding the payment of the equity 29.03.2023 (asice) •
05.04.2023 Bank statements or other document regarding the payment of the equity 29.03.2023 (edoc) •
19.01.2023 Bank statements or other document regarding the payment of the equity 05.01.2023 (asice) •
11.06.2019 Bank statements or other document regarding the payment of the equity 13.03.2019 (edoc) •
11.06.2019 Bank statements or other document regarding the payment of the equity 29.03.2019 (edoc) •
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Confirmation or consent to legal address (1)
11.06.2019 Confirmation or consent to legal address 14.01.2019 (edoc) •
Decisions / letters / protocols of public notaries (9)
08.01.2024 Decisions / letters / protocols of public notaries 08.01.2024 (edoc)
11.08.2023 Decisions / letters / protocols of public notaries 11.08.2023 (edoc)
03.07.2023 Decisions / letters / protocols of public notaries 03.07.2023 (edoc)
05.04.2023 Decisions / letters / protocols of public notaries 05.04.2023 (edoc)
19.01.2023 Decisions / letters / protocols of public notaries 19.01.2023 (edoc)
03.11.2022 Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
26.06.2018 Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
11.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2023 (edoc)
11.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2023 (edoc)
03.07.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2022 (edoc)
26.06.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2022 (EDOC)
19.01.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2023 (edoc)
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Memorandum of Association (1)
26.06.2018 Memorandum of Association 26.06.2018 (edoc)
Power of attorney, act of empowerment (14)
11.08.2023 Power of attorney, act of empowerment 29.03.2023 (edoc) •
11.08.2023 Power of attorney, act of empowerment 21.03.2023 (edoc) •
11.08.2023 Power of attorney, act of empowerment 29.03.2023 (edoc) •
11.08.2023 Power of attorney, act of empowerment 21.03.2023 (edoc) •
03.07.2023 Power of attorney, act of empowerment 03.03.2023 (edoc) •
03.07.2023 Power of attorney, act of empowerment 18.05.2022 (edoc) •
03.07.2023 Power of attorney, act of empowerment 03.03.2023 (edoc) •
03.07.2023 Power of attorney, act of empowerment 06.10.2022 (edoc) •
05.04.2023 Power of attorney, act of empowerment 03.03.2023 (edoc) •
05.04.2023 Power of attorney, act of empowerment 18.05.2022 (edoc) •
01.11.2022 Power of attorney, act of empowerment 19.10.2022 (TIF) •
07.06.2019 Power of attorney, act of empowerment 02.04.2019 (TIF) •
07.06.2019 Power of attorney, act of empowerment 28.03.2019 (TIF) •
07.06.2019 Power of attorney, act of empowerment 10.04.2019 (TIF) •
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Protocols/decisions of a company/organisation (6)
08.01.2024 Protocols/decisions of a company/organisation 29.11.2023 (edoc) •
11.08.2023 Protocols/decisions of a company/organisation 05.07.2023 (edoc) •
05.04.2023 Protocols/decisions of a company/organisation 17.03.2023 (edoc) •
19.01.2023 Protocols/decisions of a company/organisation 19.01.2023 (edoc) •
11.06.2019 Protocols/decisions of a company/organisation 28.02.2019 (edoc) •
11.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (edoc) •
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Regulations for the increase/reduction of the equity (5)
08.01.2024 Regulations for the increase/reduction of the equity 29.11.2023 (edoc)
11.08.2023 Regulations for the increase/reduction of the equity 05.07.2023 (edoc)
05.04.2023 Regulations for the increase/reduction of the equity 17.03.2023 (edoc)
19.01.2023 Regulations for the increase/reduction of the equity 05.01.2023 (edoc)
11.06.2019 Regulations for the increase/reduction of the equity 28.02.2019 (edoc)
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Shareholders’ register (9)
08.01.2024 Shareholders’ register 28.12.2023 (edoc)
11.08.2023 Shareholders’ register 21.07.2023 (edoc)
03.07.2023 Shareholders’ register 14.06.2023 (edoc)
05.04.2023 Shareholders’ register 30.03.2023 (edoc)
19.01.2023 Shareholders’ register 12.01.2023 (edoc)
19.01.2023 Shareholders’ register 12.01.2023 (edoc)
03.11.2022 Shareholders’ register 31.10.2022 (edoc)
11.06.2019 Shareholders’ register 10.04.2019 (edoc)
26.06.2018 Shareholders’ register 26.06.2018 (edoc)
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Submission/Application (1)
24.09.2019 Submission/Application 23.09.2019 (EDOC) •
2025 (1)
01.04.2025 2024 Annual report (full) (PDF)
2024 (10)
16.05.2024 2023 Annual report (full) (PDF)
08.01.2024 Amendments to the Articles of Association 29.11.2023 (edoc)
08.01.2024 Application 28.12.2023 (edoc) •
08.01.2024 Application of shareholders or third persons for the acquisition of shares 29.11.2023 (edoc) •
08.01.2024 Articles of Association 29.11.2023 (edoc)
08.01.2024 Bank statements or other document regarding the payment of the equity 22.12.2023 (asice) •
08.01.2024 Decisions / letters / protocols of public notaries 08.01.2024 (edoc)
08.01.2024 Protocols/decisions of a company/organisation 29.11.2023 (edoc) •
08.01.2024 Regulations for the increase/reduction of the equity 29.11.2023 (edoc)
08.01.2024 Shareholders’ register 28.12.2023 (edoc)
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2023 (49)
11.08.2023 Amendments to the Articles of Association 05.07.2023 (edoc)
11.08.2023 Application 21.07.2023 (edoc) •
11.08.2023 Application of shareholders or third persons for the acquisition of shares 05.07.2023 (edoc) •
11.08.2023 Articles of Association 05.07.2023 (edoc)
11.08.2023 Bank statements or other document regarding the payment of the equity 02.08.2023 (asice) •
11.08.2023 Decisions / letters / protocols of public notaries 11.08.2023 (edoc)
11.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2023 (edoc)
11.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2023 (edoc)
11.08.2023 Power of attorney, act of empowerment 29.03.2023 (edoc) •
11.08.2023 Power of attorney, act of empowerment 21.03.2023 (edoc) •
11.08.2023 Power of attorney, act of empowerment 29.03.2023 (edoc) •
11.08.2023 Power of attorney, act of empowerment 21.03.2023 (edoc) •
11.08.2023 Protocols/decisions of a company/organisation 05.07.2023 (edoc) •
11.08.2023 Regulations for the increase/reduction of the equity 05.07.2023 (edoc)
11.08.2023 Shareholders’ register 21.07.2023 (edoc)
03.07.2023 Application 14.06.2023 (edoc) •
03.07.2023 Decisions / letters / protocols of public notaries 03.07.2023 (edoc)
03.07.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2022 (edoc)
03.07.2023 Power of attorney, act of empowerment 03.03.2023 (edoc) •
03.07.2023 Power of attorney, act of empowerment 18.05.2022 (edoc) •
03.07.2023 Power of attorney, act of empowerment 03.03.2023 (edoc) •
03.07.2023 Power of attorney, act of empowerment 06.10.2022 (edoc) •
03.07.2023 Shareholders’ register 14.06.2023 (edoc)
26.06.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2022 (EDOC)
01.06.2023 2022 Annual report (full) (PDF)
05.04.2023 Amendments to the Articles of Association 17.03.2023 (edoc)
05.04.2023 Application 30.03.2023 (edoc) •
05.04.2023 Application of shareholders or third persons for the acquisition of shares 17.03.2023 (edoc) •
05.04.2023 Application of shareholders or third persons for the acquisition of shares 17.03.2023 (edoc) •
05.04.2023 Appraisal reports 10.03.2023 (edoc) •
05.04.2023 Articles of Association 17.03.2023 (edoc)
05.04.2023 Bank statements or other document regarding the payment of the equity 29.03.2023 (asice) •
05.04.2023 Bank statements or other document regarding the payment of the equity 29.03.2023 (edoc) •
05.04.2023 Decisions / letters / protocols of public notaries 05.04.2023 (edoc)
05.04.2023 Power of attorney, act of empowerment 03.03.2023 (edoc) •
05.04.2023 Power of attorney, act of empowerment 18.05.2022 (edoc) •
05.04.2023 Protocols/decisions of a company/organisation 17.03.2023 (edoc) •
05.04.2023 Regulations for the increase/reduction of the equity 17.03.2023 (edoc)
05.04.2023 Shareholders’ register 30.03.2023 (edoc)
19.01.2023 Application 05.01.2023 (edoc) •
19.01.2023 Articles of Association 05.01.2023 (EDOC)
19.01.2023 Bank statements or other document regarding the payment of the equity 05.01.2023 (asice) •
19.01.2023 Decisions / letters / protocols of public notaries 19.01.2023 (edoc)
19.01.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2023 (edoc)
19.01.2023 Protocols/decisions of a company/organisation 19.01.2023 (edoc) •
19.01.2023 Regulations for the increase/reduction of the equity 05.01.2023 (edoc)
19.01.2023 Shareholders’ register 12.01.2023 (edoc)
19.01.2023 Shareholders’ register 12.01.2023 (edoc)
06.01.2023 Application of shareholders or third persons for the acquisition of shares 21.12.2022 (TIF) •
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2022 (5)
03.11.2022 Application 31.10.2022 (edoc) •
03.11.2022 Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
03.11.2022 Shareholders’ register 31.10.2022 (edoc)
01.11.2022 Power of attorney, act of empowerment 19.10.2022 (TIF) •
28.03.2022 2021 Annual report (full) (PDF)
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2021 (1)
30.03.2021 2020 Annual report (full) (PDF)
2020 (1)
05.06.2020 2019 Annual report (full) (PDF)
2019 (22)
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
24.09.2019 Submission/Application 23.09.2019 (EDOC) •
11.06.2019 Application 06.06.2019 (edoc) •
11.06.2019 Application of shareholders or third persons for the acquisition of shares 10.04.2019 (edoc) •
11.06.2019 Application of shareholders or third persons for the acquisition of shares 10.04.2019 (edoc) •
11.06.2019 Application of shareholders or third persons for the acquisition of shares 10.04.2019 (edoc) •
11.06.2019 Application of shareholders or third persons for the acquisition of shares 10.04.2019 (edoc) •
11.06.2019 Application of shareholders or third persons for the acquisition of shares 28.02.2019 (edoc) •
11.06.2019 Articles of Association 31.05.2019 (edoc)
11.06.2019 Articles of Association 28.02.2019 (edoc)
11.06.2019 Bank statements or other document regarding the payment of the equity 13.03.2019 (edoc) •
11.06.2019 Bank statements or other document regarding the payment of the equity 29.03.2019 (edoc) •
11.06.2019 Confirmation or consent to legal address 14.01.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Protocols/decisions of a company/organisation 28.02.2019 (edoc) •
11.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (edoc) •
11.06.2019 Regulations for the increase/reduction of the equity 28.02.2019 (edoc)
11.06.2019 Shareholders’ register 10.04.2019 (edoc)
07.06.2019 Power of attorney, act of empowerment 02.04.2019 (TIF) •
07.06.2019 Power of attorney, act of empowerment 28.03.2019 (TIF) •
07.06.2019 Power of attorney, act of empowerment 10.04.2019 (TIF) •
12.04.2019 2018 Annual report (full) (PDF)
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2018 (6)
26.06.2018 Announcement regarding the legal address 26.06.2018 (edoc) •
26.06.2018 Application 26.06.2018 (edoc) •
26.06.2018 Articles of Association 26.06.2018 (edoc)
26.06.2018 Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
26.06.2018 Memorandum of Association 26.06.2018 (edoc)
26.06.2018 Shareholders’ register 26.06.2018 (edoc)
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