Imperial Food, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Imperial Food"
Registration number, date 40103419870, 23.05.2011
VAT number None (excluded 13.11.2012) Europe VAT register
Register, date Commercial Register, 23.05.2011
Legal address Lidoņu iela 26 – 1, Rīga, LV-1055 Check address owners
Fixed capital 28 EUR , registered 21.07.2016 (registered payment 21.07.2016: 28 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

2018 2017 2016
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

Industries

Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

Historical company names

Sabiedrība ar ierobežotu atbildību "OTTOMAN" Until 13.10.2011 13 years ago

Historical addresses

Krāslavas nov., Krāslava, Aronsona iela 18-34 Until 13.10.2011 13 years ago
Rīga, Pūces iela 45-74A Until 16.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 23.05.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 27.11 KB 07.09.2012 30.08.2012 1

Amendments to the Articles of Association

TIF 11.6 KB 14.10.2011 06.10.2011 1

Articles of Association

TIF 16.4 KB 14.10.2011 06.10.2011 1

Shareholders’ register

TIF 14.96 KB 14.10.2011 06.10.2011 1

Shareholders’ register

TIF 10.91 KB 03.10.2011 23.09.2011 1

Shareholders’ register

TIF 17.84 KB 19.09.2011 13.09.2011 1

Articles of Association

TIF 11.25 KB 10.08.2011 29.07.2011 1

Amendments to the Articles of Association

TIF 6.74 KB 10.08.2011 28.07.2011 1

Shareholders’ register

TIF 12.23 KB 10.08.2011 28.07.2011 1

Articles of Association

TIF 32.04 KB 26.05.2011 17.05.2011 1

Memorandum of association

TIF 56.88 KB 26.05.2011 17.05.2011 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 37.47 KB 12.10.2015 25.09.2015 2

State Revenue Service decisions/letters/statements

DOC 107.5 KB 24.09.2015 23.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.55 KB 24.09.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.67 KB 05.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.45 KB 05.03.2015 05.03.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.21 KB 03.03.2015 02.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.21 KB 03.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

TIF 34.44 KB 07.09.2012 05.09.2012 2

Application

TIF 128.21 KB 07.09.2012 31.08.2012 4

Protocols/decisions of a company/organisation

TIF 23.25 KB 07.09.2012 30.08.2012 1

Decisions / letters / protocols of public notaries

TIF 48.43 KB 14.10.2011 13.10.2011 2

Consent of a member of the Board / executive director

TIF 36.5 KB 14.10.2011 07.10.2011 2

Announcement regarding the legal address

TIF 11.41 KB 14.10.2011 06.10.2011 1

Application

TIF 139.04 KB 14.10.2011 06.10.2011 3

Confirmation or consent to legal address

TIF 13.49 KB 14.10.2011 06.10.2011 1

Protocols/decisions of a company/organisation

TIF 35.39 KB 14.10.2011 06.10.2011 1

Decisions / letters / protocols of public notaries

TIF 40.13 KB 03.10.2011 29.09.2011 2

Application

TIF 126.56 KB 03.10.2011 23.09.2011 4

Protocols/decisions of a company/organisation

TIF 25.65 KB 03.10.2011 23.09.2011 1

Decisions / letters / protocols of public notaries

TIF 72.79 KB 19.09.2011 16.09.2011 2

Announcement regarding the legal address

TIF 18.46 KB 19.09.2011 13.09.2011 1

Application

TIF 224.97 KB 19.09.2011 13.09.2011 4

Confirmation or consent to legal address

TIF 17.51 KB 19.09.2011 13.09.2011 1

Protocols/decisions of a company/organisation

TIF 48.77 KB 19.09.2011 13.09.2011 1

Decisions / letters / protocols of public notaries

TIF 43.55 KB 10.08.2011 09.08.2011 2

Application

TIF 131.75 KB 10.08.2011 28.07.2011 5

Protocols/decisions of a company/organisation

TIF 22.75 KB 10.08.2011 28.07.2011 1

Decisions / letters / protocols of public notaries

TIF 88.86 KB 26.05.2011 23.05.2011 2

Registration certificates

TIF 133.43 KB 26.05.2011 23.05.2011 1

Application

TIF 634.3 KB 26.05.2011 18.05.2011 4

Announcement regarding the legal address

TIF 23.23 KB 26.05.2011 17.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 36.34 KB 26.05.2011 17.05.2011 1

Registration certificates

TIF 78.37 KB 14.10.2011 2
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