IMPERIAL INVEST, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
971 by profit
37 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 INVEST" |
| Registration number, date | 40103289240, 29.04.2010 |
| VAT number | LV40103289240 from 25.05.2010 Europe VAT register |
| Register, date | Commercial Register, 29.04.2010 |
| Legal address | Brīvības gatve 226 – 4, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.03.2021)
- 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, €) | 0.5 | 5.98 | 4.48 |
| Personal income tax (thousands, €) | 0.06 | 0.19 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.31 | 0.36 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 11.03.2021, 500.00 € | ||
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.07.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.07.2011 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Latvia | 29.06.2015 | 06.07.2015 |
Natural person |
49 % | 49 | € 28 | € 1 372 | Latvia | 29.06.2015 | 06.07.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (79.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.01.2020 | PDF (79.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | PDF (79.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2018 | PDF (210.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (222.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | DOCX | ||||
2010 |
Annual report | 29.04.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.23 KB | 15.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 21.49 KB | 15.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 50.92 KB | 15.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 18.65 KB | 19.07.2011 | 12.07.2011 | 2 |
Shareholders’ register |
TIF | 18.16 KB | 19.07.2011 | 12.07.2011 | 1 |
Articles of Association |
TIF | 26.94 KB | 13.05.2010 | 16.04.2010 | 3 |
Memorandum of Association |
TIF | 32.22 KB | 13.05.2010 | 16.04.2010 | 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 |
TIF | 51.67 KB | 15.07.2015 | 06.07.2015 | 2 |
Application |
TIF | 126.86 KB | 15.07.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 15.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 24.04.2014 | 24.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 303.37 KB | 17.04.2014 | 17.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.36 KB | 15.04.2014 | 15.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 327.56 KB | 11.04.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 19.07.2011 | 19.07.2011 | 2 |
Application |
TIF | 142.38 KB | 19.07.2011 | 12.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.75 KB | 19.07.2011 | 12.07.2011 | 2 |
Registration certificates |
TIF | 61.17 KB | 13.05.2010 | 29.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.15 KB | 13.05.2010 | 19.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 13.05.2010 | 16.04.2010 | 1 |
Application |
TIF | 131.96 KB | 13.05.2010 | 16.04.2010 | 5 |
Application |
TIF | 131.96 KB | 13.05.2010 | 16.04.2010 | 5 |
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