IMPERIĀLS, SIA
Limited Liability Company, Micro company
Place in branch
957 by turnover
455 by profit
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 "IMPERIĀLS" |
| Registration number, date | 40103048039, 24.04.1992 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 08.06.2007 |
| Legal address | Jelgavas iela 36, Rīga, LV-1004 Check address owners |
| Fixed capital | 10 465 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IMPERIĀLS, SIA
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
- Has contacts
- Positive 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 |
|||
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. | 14.04.2009 |
* 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 |
57.70 % | 4 244 | LVL 1 | LVL 4 244 | Latvia | 14.04.2009 | 17.08.2011 |
Natural person |
21.29 % | 1 566 | LVL 1 | LVL 1 566 | Latvia | 28.06.2007 | 17.08.2011 |
Natural person |
7 % | 515 | LVL 1 | LVL 515 | Sweden | 27.05.2011 | 17.08.2011 |
Natural person |
7 % | 515 | LVL 1 | LVL 515 | Sweden | 27.05.2011 | 17.08.2011 |
Natural person |
7 % | 515 | LVL 1 | LVL 515 | Sweden | 27.05.2011 | 17.08.2011 |
Contacts in cooperation with
Apply information changes
ML
"Imperiāls", SIA
Jelgavas 36-113, Rīga LV-1004 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Lugažu iela 2a-65 | Until 28.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Jelgavas iela 36-112 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.03.2024 | PDF (78.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (154.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (172.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (332.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (299.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2019 | PDF (194.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (180.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | PDF (226.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Imperialsvadiba | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | TXT (1.13 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (306.88 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (575.49 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (628.84 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (1005.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.8 KB | 17.08.2011 | 27.05.2011 | 1 |