IMMPERIAL, 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 | Removed from the register, 06.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IMMPERIAL" |
| Registration number, date | 40103764858, 03.03.2014 |
| VAT number | None (excluded 18.01.2017) Europe VAT register |
| Register, date | Commercial Register, 03.03.2014 |
| Legal address | Čiekurkalna 2. līnija 67 – 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.08.2015 (registered payment 14.08.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -3.63 | 24.83 | -65.49 |
| Personal income tax (thousands, €) | 2.24 | 7.54 | 3.08 |
| Statutory social insurance contributions (thousands, €) | 3.62 | 12.51 | 5.34 |
| Average employees count | 2 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical addresses
| Rīga, Krasta iela 86 - 14 | Until 28.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 117 | Until 29.05.2015 | 9 years ago |
| Rīga, Lazdu iela 16C | Until 14.10.2015 | 9 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.2 KB | 12.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 117.57 KB | 17.08.2015 | 09.07.2015 | 3 |
Shareholders’ register |
TIF | 66.08 KB | 17.08.2015 | 09.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.5 KB | 17.08.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 64.75 KB | 17.08.2015 | 08.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.83 KB | 17.08.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 49.35 KB | 23.01.2015 | 19.01.2015 | 3 |
Articles of Association |
TIF | 18.79 KB | 19.03.2014 | 21.02.2014 | 1 |
Memorandum of Association |
TIF | 45.91 KB | 19.03.2014 | 21.02.2014 | 1 |
Shareholders’ register |
TIF | 61.31 KB | 19.03.2014 | 21.02.2014 | 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 | 98 KB | 06.06.2018 | 06.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 14.02.2018 | 13.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 14.02.2018 | 13.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.72 KB | 14.02.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.4 KB | 14.08.2017 | 14.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 04.07.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 04.07.2017 | 04.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 30.06.2017 | 30.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 30.06.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.47 KB | 12.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 217.23 KB | 12.07.2016 | 27.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.21 KB | 12.07.2016 | 27.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.81 KB | 12.07.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.92 KB | 15.10.2015 | 14.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.84 KB | 15.10.2015 | 31.08.2015 | 1 |
Application |
TIF | 98.84 KB | 15.10.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.09 KB | 17.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.83 KB | 17.08.2015 | 14.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 182.82 KB | 17.08.2015 | 04.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.07 KB | 17.08.2015 | 09.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.18 KB | 15.10.2015 | 10.06.2015 | 1 |
Application |
TIF | 145.26 KB | 17.08.2015 | 09.06.2015 | 1 |
Application |
TIF | 200.46 KB | 17.08.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.48 KB | 17.08.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 23.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 156.28 KB | 23.01.2015 | 19.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.36 KB | 23.01.2015 | 19.01.2015 | 2 |
Registration certificates |
TIF | 14.97 KB | 12.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.14 KB | 19.03.2014 | 03.03.2014 | 2 |
Application |
TIF | 187.5 KB | 19.03.2014 | 21.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 22.3 KB | 19.03.2014 | 21.02.2014 | 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