IMPERIAL TRAVEL, SIA

Limited Liability Company, Micro company
Place in branch
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMPERIAL TRAVEL"
Registration number, date 40003850778, 23.08.2006
VAT number None (excluded 18.11.2013) Europe VAT register
Register, date Commercial Register, 23.08.2006
Legal address Ropažu iela 78 – 19, Rīga, LV-1006 Check address owners
Fixed capital 2 828 EUR, registered payment 10.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.37 1.52 0.26
Personal income tax (thousands, €) 0.82 0 0
Statutory social insurance contributions (thousands, €) 3.55 0.59 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.09.2009
* 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 % 101 € 28 € 2 828 Latvia 07.06.2016 10.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.11.2024  PDF (80.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.12.2023  PDF (128.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (85.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (76.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (76.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (76.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (554.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (666.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
vad-zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.03.2013  ZIP
1_HTML izdruka HTML
vadibas-zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.03.2012  ZIP
1_HTML izdruka HTML
vadibas-zinojums RAR

2010

 Annual report 15.04.2011  TIF (212.98 KB)

2009

 Annual report 26.05.2010  TIF (181.89 KB)

2008

 Annual report 21.05.2009  TIF (314.21 KB)

2007

 Annual report 29.07.2008  TIF (314.25 KB)

2006

 Annual report 05.11.2007  TIF (587.44 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.38 KB 12.04.2017 07.06.2016 1

Articles of Association

 TIF 17.6 KB 12.04.2017 07.06.2016 1

Shareholders’ register

TIF 277.01 KB 12.04.2017 07.06.2016 2

Articles of Association

 TIF 24.13 KB 12.04.2017 15.08.2006 1

Memorandum of Association

 TIF 34.56 KB 12.04.2017 15.08.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 370.04 KB 31.08.2023 31.08.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.38 KB 07.06.2022 07.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 17.01.2019 17.01.2019 2

State Revenue Service decisions/letters/statements

 EDOC 89.55 KB 15.01.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 51.63 KB 12.04.2017 10.06.2016 1

Application

 TIF 573.67 KB 12.04.2017 07.06.2016 14

Protocols/decisions of a company/organisation

 TIF 29.61 KB 12.04.2017 07.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.16 KB 12.04.2017 23.09.2009 1

Application

 TIF 190.4 KB 12.04.2017 21.09.2009 3

Receipts on the publication and state fees

 TIF 49.86 KB 12.04.2017 21.09.2009 2

Protocols/decisions of a company/organisation

 TIF 16.99 KB 12.04.2017 22.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.71 KB 12.04.2017 23.08.2006 2

Registration certificates

 TIF 23.18 KB 12.04.2017 23.08.2006 1

Receipts on the publication and state fees

 TIF 39.53 KB 12.04.2017 21.08.2006 2

Announcement regarding the legal address

 TIF 9.27 KB 12.04.2017 17.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 28.2 KB 12.04.2017 17.08.2006 1

Application

 TIF 123.43 KB 12.04.2017 15.08.2006 4

Consent of a member of the Board / executive director

 TIF 10.06 KB 12.04.2017 15.08.2006 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