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 | SIA "IMPERIAL GROUP" |
| Registration number, date | 40203254349, 21.08.2020 |
| VAT number | LV40203254349 from 05.10.2023 Europe VAT register |
| Register, date | Commercial Register, 21.08.2020 |
| Legal address | Piekrastes iela 15, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.08.2020 |
| 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
- No contacts information
- 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, €) | 0.1 | 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
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.08.2020 | 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 | 21.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2020 |
* 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 |
60 % | 60 | € 28 | € 1 680 | Latvia | 21.12.2020 | 30.12.2020 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 21.12.2020 | 30.12.2020 |
Historical company names
| SIA "IMPERIALSET" | Until 30.12.2020 | 4 years ago |
|---|
Historical addresses
| Ādažu nov., Baltezers, Piekrastes iela 15 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (373.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (79.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2023 | PDF (79.65 KB) | €11.00 |
2020 |
Annual report | 21.08.2020 - 31.12.2020 | 01.10.2021 | PDF (79.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 63.93 KB | 30.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOC | 33 KB | 30.12.2020 | 14.12.2020 | 1 |
Articles of Association |
DOC | 33 KB | 30.12.2020 | 14.12.2020 | 1 |
Memorandum of association |
DOC | 42.5 KB | 21.08.2020 | 21.08.2020 | 1 |
Memorandum of association |
DOC | 42.5 KB | 21.08.2020 | 21.08.2020 | 1 |
Shareholders’ register |
DOC | 62.5 KB | 21.08.2020 | 17.08.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 21.08.2020 | 11.08.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 21.08.2020 | 11.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.8 KB | 30.12.2020 | 30.12.2020 | 3 |
Application |
DOCX | 47.8 KB | 30.12.2020 | 30.12.2020 | 3 |
Application |
EDOC | 52.82 KB | 30.12.2020 | 30.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.85 KB | 30.12.2020 | 30.12.2020 | 2 |
Shareholders’ register |
EDOC | 28.05 KB | 30.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 25.18 KB | 30.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 30.12.2020 | 02.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.54 KB | 30.12.2020 | 02.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 30.12.2020 | 02.12.2020 | 2 |
Memorandum of association |
EDOC | 27.74 KB | 21.08.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
EDOC | 51.03 KB | 21.08.2020 | 17.08.2020 | 1 |
Application |
DOCX | 37.54 KB | 21.08.2020 | 17.08.2020 | 1 |
Application |
DOCX | 37.54 KB | 21.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.83 KB | 21.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.59 KB | 21.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.59 KB | 21.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
EDOC | 27.79 KB | 21.08.2020 | 17.08.2020 | 1 |
Articles of Association |
EDOC | 24.97 KB | 21.08.2020 | 11.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.93 KB | 21.08.2020 | 11.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.53 KB | 21.08.2020 | 11.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.43 KB | 21.08.2020 | 11.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.93 KB | 21.08.2020 | 11.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.84 KB | 21.08.2020 | 11.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.84 KB | 21.08.2020 | 11.08.2020 | 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