Imperial Bay, SIA
Limited Liability Company, Micro company
Place in branch
139 by turnover
40 by employees
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 | Sabiedrība ar ierobežotu atbildību "Imperial Bay" |
| Registration number, date | 40203197027, 22.02.2019 |
| VAT number | LV40203197027 from 28.03.2019 Europe VAT register |
| Register, date | Commercial Register, 22.02.2019 |
| Legal address | Bauskas iela 45 – 10, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.02.2019 |
| 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
- Has contacts
- Negative 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, €) | -0.21 | 2.71 | 2.81 |
| Personal income tax (thousands, €) | 0.2 | 0.68 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.75 | 2.35 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2019 | 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 | 22.02.2019 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 04.02.2021 | 11.02.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "KAIGO" | Until 11.02.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 22B | Until 11.02.2021 | 4 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Katlakalns, "Lāmiņas" | Until 05.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (78.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (78.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (78.75 KB) | €11.00 |
2019 |
Annual report | 22.02.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020 07 29 111150.PDF Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.71 KB | 11.02.2021 | 04.02.2021 | 1 |
Articles of Association |
DOCX | 20.6 KB | 11.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 11.02.2021 | 04.02.2021 | 1 |
Articles of Association |
TIF | 43.92 KB | 20.02.2019 | 28.01.2019 | 1 |
Memorandum of Association |
TIF | 41.81 KB | 20.02.2019 | 28.01.2019 | 1 |
Shareholders’ register |
TIF | 60.13 KB | 20.02.2019 | 28.01.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
322.96 KB | 05.08.2022 | 05.08.2022 | 4 | |
Application |
322.96 KB | 05.08.2022 | 05.08.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 05.08.2022 | 05.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 11.02.2021 | 11.02.2021 | 2 |
Announcement regarding the legal address |
DOCX | 15.14 KB | 11.02.2021 | 05.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 24.91 KB | 11.02.2021 | 05.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 46.6 KB | 11.02.2021 | 04.02.2021 | 1 |
Articles of Association |
EDOC | 46.52 KB | 11.02.2021 | 04.02.2021 | 1 |
Application |
EDOC | 52.5 KB | 11.02.2021 | 04.02.2021 | 4 |
Application |
DOCX | 43.73 KB | 11.02.2021 | 04.02.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 11.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.63 KB | 11.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
EDOC | 17.4 KB | 11.02.2021 | 04.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 375.94 KB | 11.02.2021 | 25.01.2021 | 2 |
Confirmation or consent to legal address |
407.17 KB | 11.02.2021 | 25.01.2021 | 2 | |
Confirmation or consent to legal address |
DOCX | 24.04 KB | 11.02.2021 | 25.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 22.02.2019 | 22.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.48 KB | 20.02.2019 | 06.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.09 KB | 20.02.2019 | 28.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 20.02.2019 | 28.01.2019 | 1 |
Application |
TIF | 198.95 KB | 20.02.2019 | 28.01.2018 | 6 |
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