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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AL IMPERIA" |
| Registration number, date | 55403027211, 15.11.2010 |
| VAT number | None (excluded 13.03.2015) Europe VAT register |
| Register, date | Commercial Register, 15.11.2010 |
| Legal address | Aldaunas iela 43, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2020 | 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 | 30.11.2020 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 11.11.2020 | 30.11.2020 |
Historical addresses
| Jēkabpils, Nameja iela 36 - 9 | Until 03.06.2016 | 9 years ago |
|---|---|---|
| Jēkabpils, Bebru iela 6 - 10 | Until 30.11.2020 | 5 years ago |
| Jēkabpils, Aldaunas iela 43 | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (78.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (77.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (77.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (1.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.10.2020 | PDF (224.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (180.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (185.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | HTML (90.3 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2011 |
Annual report | 15.11.2010 - 31.12.2011 | 05.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.07 KB | 30.11.2020 | 25.11.2020 | 1 |
Shareholders’ register |
EDOC | 48.6 KB | 30.11.2020 | 12.11.2020 | 1 |
Articles of Association |
TIF | 96.48 KB | 03.06.2016 | 31.05.2016 | 4 |
Shareholders’ register |
TIF | 96.35 KB | 03.06.2016 | 31.05.2016 | 4 |
Shareholders’ register |
TIF | 65.36 KB | 03.06.2016 | 31.05.2016 | 3 |
Shareholders’ register |
TIF | 27.73 KB | 08.03.2013 | 07.03.2013 | 1 |
Articles of Association |
TIF | 21.75 KB | 08.03.2013 | 05.03.2013 | 1 |
Shareholders’ register |
TIF | 30.05 KB | 08.03.2013 | 05.03.2013 | 1 |
Articles of Association |
TIF | 12.86 KB | 16.11.2010 | 05.10.2010 | 1 |
Memorandum of Association |
TIF | 18.13 KB | 16.11.2010 | 05.10.2010 | 1 |
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 | 66.09 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 30.11.2020 | 30.11.2020 | 2 |
Articles of Association |
EDOC | 31.07 KB | 30.11.2020 | 25.11.2020 | 1 |
Application |
DOCX | 50.15 KB | 30.11.2020 | 12.11.2020 | 1 |
Application |
EDOC | 59.04 KB | 30.11.2020 | 12.11.2020 | 1 |
Application |
DOCX | 50.15 KB | 30.11.2020 | 12.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.36 KB | 30.11.2020 | 12.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.4 KB | 30.11.2020 | 12.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.4 KB | 30.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 30.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.15 KB | 30.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 30.11.2020 | 12.11.2020 | 1 |
Shareholders’ register |
EDOC | 48.6 KB | 30.11.2020 | 12.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.95 KB | 28.10.2020 | 28.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.95 KB | 02.08.2019 | 02.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.71 KB | 17.12.2018 | 17.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 525.65 KB | 29.08.2017 | 29.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
362.52 KB | 25.07.2017 | 25.07.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.67 KB | 25.07.2017 | 25.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.79 KB | 03.06.2016 | 03.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.44 KB | 03.06.2016 | 31.05.2016 | 1 |
Application |
TIF | 192.11 KB | 03.06.2016 | 31.05.2016 | 5 |
Confirmation or consent to legal address |
TIF | 8.21 KB | 03.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.57 KB | 03.06.2016 | 31.05.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 78.71 KB | 22.05.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.85 KB | 22.05.2015 | 22.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.89 KB | 19.05.2015 | 19.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.89 KB | 19.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 48.88 KB | 07.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 53 KB | 07.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 48.8 KB | 07.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 52.5 KB | 07.05.2015 | 07.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.98 KB | 30.04.2015 | 30.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 30.04.2015 | 30.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.98 KB | 30.04.2015 | 30.04.2015 | 1 |
Application |
TIF | 138.61 KB | 08.03.2013 | 07.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 08.03.2013 | 07.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.36 KB | 08.03.2013 | 07.03.2013 | 2 |
Application |
TIF | 450.68 KB | 08.03.2013 | 05.03.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.38 KB | 08.03.2013 | 05.03.2013 | 2 |
Notary’s decision |
TIF | 29.12 KB | 16.11.2010 | 15.11.2010 | 1 |
Registration certificates |
TIF | 33.65 KB | 16.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 62.74 KB | 16.11.2010 | 11.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.71 KB | 16.11.2010 | 08.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.79 KB | 16.11.2010 | 05.10.2010 | 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