IMPERIAL TRAVEL, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
4K+ by profit
439 by paid taxes
277 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 LV40003850778 from 12.03.2025 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

  • No active pledges
  • Has security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 19.18 4.37 1.52
Personal income tax (thousands, €) 3.03 0.82 0
Statutory social insurance contributions (thousands, €) 6.88 3.55 0.59
Average employees count 2 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)
CSP industry
Redakcija NACE 2.0
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 07.06.2016 10.06.2016

Annual reports

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

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
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