IMPER BENA, 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, 19.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IMPER BENA" |
| Registration number, date | 40003977985, 13.12.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.12.2007 |
| Legal address | Kurzemes prospekts 110 – 33, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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, €) | 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
Historical addresses
| Rīga, Jukuma Vācieša iela 1-32 | Until 25.05.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdibas zinojums pie 2012g parskata | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Imper Bena Lemums | RTF | ||||
2009 |
Annual report | 10.05.2010 | TIF (793.11 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (943.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 43.68 KB | 08.06.2012 | 20.07.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 44.46 KB | 07.06.2011 | 30.05.2011 | 1 |
Shareholders’ register |
TIF | 13.52 KB | 07.06.2011 | 25.05.2011 | 1 |
Articles of Association |
TIF | 19.63 KB | 18.12.2007 | 06.12.2007 | 1 |
Memorandum of Association |
TIF | 31.18 KB | 18.12.2007 | 06.12.2007 | 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 | 100.73 KB | 19.01.2018 | 19.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 09.09.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.3 KB | 16.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 332.05 KB | 16.04.2014 | 08.04.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 21.93 KB | 16.04.2014 | 08.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 14.58 KB | 16.04.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 08.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 49.86 KB | 08.06.2012 | 04.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.49 KB | 08.06.2012 | 04.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.26 KB | 28.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 473.02 KB | 28.05.2012 | 22.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 20.27 KB | 28.05.2012 | 22.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.2 KB | 28.05.2012 | 22.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 28.05.2012 | 21.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.16 KB | 08.06.2012 | 20.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.13 KB | 08.06.2012 | 20.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 07.06.2011 | 02.06.2011 | 1 |
Application |
TIF | 80.76 KB | 07.06.2011 | 30.05.2011 | 2 |
Cover letter |
TIF | 22.73 KB | 07.06.2011 | 30.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 10.2 KB | 07.06.2011 | 30.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 18.12.2007 | 13.12.2007 | 2 |
Registration certificates |
TIF | 18.1 KB | 18.12.2007 | 13.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 18.12.2007 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.19 KB | 18.12.2007 | 12.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.13 KB | 18.12.2007 | 06.12.2007 | 1 |
Application |
TIF | 162.17 KB | 18.12.2007 | 06.12.2007 | 4 |
Appraisal reports |
TIF | 16.69 KB | 18.12.2007 | 06.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 6.83 KB | 18.12.2007 | 06.12.2007 | 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.
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