IMPERIAL ESTATE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
313 by paid taxes
49 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 ESTATE" |
| Registration number, date | 50003848101, 14.08.2006 |
| VAT number | LV50003848101 from 30.07.2010 Europe VAT register |
| Register, date | Commercial Register, 14.08.2006 |
| Legal address | Rūpniecības iela 25 – 82, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2016 |
| 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
- Has contacts
- 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, €) | 6.67 | 1.31 | 2.4 |
| Personal income tax (thousands, €) | 1.48 | 0 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 1.45 | 1.69 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2018 | 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 | 09.10.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 28.06.2016 | 06.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Imperial Estate", SIA
Anniņmuižas bulvāris 20-83, Rīga, LV-1067 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Jelgavas iela 63/1-212a | Until 16.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Anniņmuižas iela 20 - 83 | Until 11.07.2017 | 7 years ago |
| Jūrmala, Kanālu iela 9 - 6 | Until 05.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (364.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (363.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (366.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | PDF (379.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (367.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (403.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (956.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (469.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | TXT | ||||
2009 |
Annual report | 18.03.2010 | TIF (473.78 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (624.78 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (787.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.2 KB | 14.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 17.48 KB | 14.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 56.78 KB | 14.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 69.22 KB | 15.11.2013 | 12.11.2008 | 1 |
Articles of Association |
TIF | 134.41 KB | 15.11.2013 | 04.08.2006 | 1 |
Memorandum of Association |
TIF | 147.43 KB | 15.11.2013 | 04.08.2006 | 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 |
RTF | 193.5 KB | 05.05.2021 | 05.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
DOCX | 43.28 KB | 05.05.2021 | 28.04.2021 | 1 |
Application |
EDOC | 52.25 KB | 05.05.2021 | 28.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.94 KB | 05.05.2021 | 28.04.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 27.91 KB | 05.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
TIF | 454.42 KB | 08.10.2018 | 08.10.2018 | 13 |
Protocols/decisions of a company/organisation |
TIF | 49.72 KB | 08.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 11.07.2017 | 11.07.2017 | 1 |
Application |
TIF | 178.62 KB | 11.07.2017 | 06.07.2017 | 5 |
Confirmation or consent to legal address |
TIF | 21.59 KB | 11.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 14.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 123.91 KB | 14.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.4 KB | 14.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 14.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 117.11 KB | 14.05.2015 | 07.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 116.8 KB | 15.11.2013 | 16.11.2009 | 1 |
Application |
TIF | 369.88 KB | 15.11.2013 | 12.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.56 KB | 15.11.2013 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.05 KB | 15.11.2013 | 18.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 174.27 KB | 15.11.2013 | 14.02.2009 | 2 |
Application |
TIF | 368.86 KB | 15.11.2013 | 12.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 372.34 KB | 15.11.2013 | 14.02.2008 | 2 |
Application |
TIF | 268.31 KB | 15.11.2013 | 12.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 225.3 KB | 15.11.2013 | 12.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 125.09 KB | 15.11.2013 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.05 KB | 15.11.2013 | 14.08.2006 | 1 |
Registration certificates |
TIF | 86.87 KB | 15.11.2013 | 14.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 146.64 KB | 15.11.2013 | 09.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 105.15 KB | 15.11.2013 | 04.08.2006 | 1 |
Appraisal reports |
TIF | 122.33 KB | 15.11.2013 | 04.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.66 KB | 15.11.2013 | 04.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 109.36 KB | 15.11.2013 | 04.08.2006 | 1 |
Application |
TIF | 1.51 MB | 15.11.2013 | 03.08.2006 | 7 |
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