Auto Imperia, SIA
Limited Liability 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.
Basic data
| Status | Economic activity suspended, 28.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Auto Imperia" |
| Registration number, date | 40103169690, 13.05.2008 |
| VAT number | None (excluded 17.03.2010) Europe VAT register |
| Register, date | Commercial Register, 13.05.2008 |
| Legal address | Braslas iela 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.06.2012)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 12 205.52 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 12 205.52 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 12 205.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 12 205.52 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 12 205.52 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 12 205.52 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 12 205.52 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 12 205.52 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 12 205.52 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 12 205.52 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 12 205.52 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 12 205.52 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 07.06.2022 | 12 205.52 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 12 205.52 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 12 205.52 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 12 205.52 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 12 205.52 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 12 205.52 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 12 205.52 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 12 205.52 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 12 205.52 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 12 205.52 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 12 205.52 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 12 205.52 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 12 205.52 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 12 205.52 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 12 205.52 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 12 205.52 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 12 205.52 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 12 205.52 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 12 205.52 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 12 205.52 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 12 205.52 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 12 205.52 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 12 205.52 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 12 205.52 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 12 205.52 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 12 205.52 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 12 205.52 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 12 205.52 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 12 205.52 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 12 205.52 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 12 205.52 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 12 205.52 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 12 205.52 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 12 205.52 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 12 205.52 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 12 205.52 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 12 205.52 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 12 205.52 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 12 205.52 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 12 205.52 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 12 203.15 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 12 201.65 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 12 200.10 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 12 198.60 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 12 197.05 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 12 195.50 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 12 194.00 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 12 192.45 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 22.06.2012 |
* 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 |
35 % | 70 | LVL 10 | LVL 700 | Latvia | 13.05.2008 | 03.07.2009 |
Natural person |
30 % | 60 | LVL 10 | LVL 600 | Latvia | 13.05.2008 | 13.05.2008 |
Natural person |
30 % | 60 | LVL 10 | LVL 600 | Latvia | 13.05.2008 | 13.05.2008 |
Natural person |
5 % | 10 | LVL 10 | LVL 100 | Latvia | 13.05.2008 | 13.05.2008 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin 2014 imperia | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.01.2016 | ZIP | |
| Annual report 2013 | |||||
| vad zin 2013 imperia | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.01.2016 | ZIP | |
| Annual report 2012 | |||||
| vad zin 2012 imperia | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.01.2016 | ZIP | |
| Annual report 2011 | |||||
| vad zin 2011 imperia | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.01.2016 | ZIP | |
| Annual report 2010 | |||||
| vad zin 2010 imperia | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 10.01.2016 | ZIP | |
| Annual report 2009 | |||||
| vad zin 2009 imperia | |||||
2008 |
Annual report | 17.06.2009 | TIF (470.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 177.92 KB | 22.06.2012 | 21.06.2012 | 2 |
Articles of Association |
TIF | 35.01 KB | 05.03.2009 | 08.05.2008 | 2 |
Memorandum of association |
TIF | 103.47 KB | 05.03.2009 | 08.05.2008 | 2 |
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 | 66.21 KB | 30.09.2019 | 30.09.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.9 KB | 25.09.2019 | 24.09.2019 | 1 |
Notary’s decision |
EDOC | 74.52 KB | 28.10.2014 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 27.10.2014 | 27.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 23.10.2014 | 22.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.86 KB | 23.10.2014 | 22.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.26 KB | 23.10.2014 | 22.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.94 KB | 22.06.2012 | 22.06.2012 | 2 |
Court cover letter |
TIF | 19.56 KB | 22.06.2012 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.61 KB | 05.03.2009 | 13.05.2008 | 2 |
Registration certificates |
TIF | 27.16 KB | 05.03.2009 | 13.05.2008 | 1 |
Application |
TIF | 325.85 KB | 05.03.2009 | 08.05.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.08 KB | 05.03.2009 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 608.64 KB | 05.03.2009 | 3 |
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