IMPERIEUX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMPERIEUX"
Registration number, date 43603025139, 24.11.2005
VAT number None (excluded 28.07.2010) Europe VAT register
Register, date Commercial Register, 24.11.2005
Legal address Lokomotīves iela 48 – 37, Rīga, LV-1057 Check address owners
Fixed capital 21 343 EUR , registered 17.07.2016 (registered payment 17.07.2016: 21 343 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical addresses

Jelgava, Pērnavas iela 8-5 Until 25.08.2006 18 years ago
Rīga, Zemitāna iela 2b Until 06.03.2009 15 years ago
Rīga, Eksporta iela 7 Until 25.03.2010 14 years ago
Rīga, Alīses iela 5-4 Until 29.05.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.06.2009  XML (140.51 KB)

2006

Annual report   PDF (2.27 MB)

2005

Annual report 27.12.2006  PDF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.4 KB 08.06.2017 05.03.2010 1

Shareholders’ register

TIF 24.59 KB 08.06.2017 05.03.2010 1

Shareholders’ register

TIF 24.7 KB 08.06.2017 05.03.2010 1

Articles of Association

TIF 16.9 KB 05.11.2008 23.04.2008 1

Shareholders’ register

TIF 24.3 KB 05.11.2008 23.04.2008 1

Shareholders’ register

TIF 42.5 KB 05.11.2008 08.11.2006 1

Articles of Association

TIF 16.14 KB 05.11.2008 01.08.2006 1

Shareholders’ register

TIF 23.82 KB 05.11.2008 01.08.2006 1

Articles of Association

TIF 16.08 KB 05.11.2008 15.11.2005 1

Memorandum of Association

TIF 21.83 KB 05.11.2008 15.11.2005 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

RTF 912.46 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 101.81 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 127.89 KB 25.01.2019 04.12.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.02 KB 25.01.2019 04.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.69 KB 25.01.2019 04.12.2018 3

Decisions / letters / protocols of public notaries

RTF 920.15 KB 25.01.2019 04.12.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.02 KB 25.01.2019 04.12.2018 3

Notary’s decision

EDOC 115.01 KB 11.10.2010 11.10.2010 1

Notary’s decision

RTF 275.94 KB 11.10.2010 11.10.2010 1

Orders/request/cover notes of court bailiffs

TIF 31.47 KB 08.06.2017 08.10.2010 1

Decisions / letters / protocols of public notaries

TIF 61.49 KB 08.06.2017 29.05.2010 2

Announcement regarding the legal address

TIF 11.34 KB 08.06.2017 26.04.2010 1

Application

TIF 305.35 KB 08.06.2017 26.04.2010 5

Protocols/decisions of a company/organisation

TIF 69.23 KB 08.06.2017 26.04.2010 2

Consent of a member of the Board / executive director

TIF 27.32 KB 04.04.2011 26.04.2010 2

Decisions / letters / protocols of public notaries

TIF 66.29 KB 08.06.2017 25.03.2010 2

Sample report

TIF 30.96 KB 08.06.2017 19.03.2010 1

Announcement regarding the legal address

TIF 10.21 KB 08.06.2017 05.03.2010 1

Application

TIF 267.58 KB 08.06.2017 05.03.2010 6

Protocols/decisions of a company/organisation

TIF 67.19 KB 08.06.2017 05.03.2010 2

Decisions / letters / protocols of public notaries

TIF 49.78 KB 08.06.2017 06.03.2009 1

Receipts on the publication and state fees

TIF 19.85 KB 08.06.2017 02.03.2009 1

Receipts on the publication and state fees

TIF 19.08 KB 08.06.2017 02.03.2009 1

Announcement regarding the legal address

TIF 12.14 KB 08.06.2017 02.02.2009 1

Application

TIF 145.85 KB 08.06.2017 02.02.2009 3

Decisions / letters / protocols of public notaries

TIF 37.37 KB 05.11.2008 07.10.2008 2

Receipts on the publication and state fees

TIF 36.14 KB 05.11.2008 01.10.2008 2

Sample report

TIF 22.88 KB 05.11.2008 01.10.2008 1

Application

TIF 306.43 KB 05.11.2008 25.09.2008 4

Protocols/decisions of a company/organisation

TIF 22.77 KB 05.11.2008 25.09.2008 1

Decisions / letters / protocols of public notaries

TIF 53.46 KB 05.11.2008 28.04.2008 2

Receipts on the publication and state fees

TIF 35.18 KB 05.11.2008 24.04.2008 2

Sample report

TIF 25.97 KB 05.11.2008 24.04.2008 1

Application

TIF 253.07 KB 05.11.2008 23.04.2008 6

Protocols/decisions of a company/organisation

TIF 78.15 KB 05.11.2008 23.04.2008 3

Decisions / letters / protocols of public notaries

TIF 41.15 KB 05.11.2008 15.11.2006 2

Receipts on the publication and state fees

TIF 48.11 KB 05.11.2008 13.11.2006 2

Application

TIF 139.76 KB 05.11.2008 08.11.2006 3

Application

TIF 164.32 KB 05.11.2008 08.11.2006 5

Protocols/decisions of a company/organisation

TIF 64.65 KB 05.11.2008 08.11.2006 2

Decisions / letters / protocols of public notaries

TIF 38.49 KB 05.11.2008 25.08.2006 2

Receipts on the publication and state fees

TIF 25.2 KB 05.11.2008 22.08.2006 1

Application

TIF 134.98 KB 05.11.2008 18.08.2006 3

Receipts on the publication and state fees

TIF 185.07 KB 05.11.2008 18.08.2006 1

Power of attorney, act of empowerment

TIF 21.73 KB 05.11.2008 17.08.2006 1

Announcement regarding the legal address

TIF 7.46 KB 05.11.2008 01.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 36.79 KB 05.11.2008 28.07.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.51 KB 05.11.2008 14.07.2006 1

Protocols/decisions of a company/organisation

TIF 54.67 KB 05.11.2008 14.07.2006 2

Decisions / letters / protocols of public notaries

TIF 41.8 KB 05.11.2008 24.11.2005 2

Registration certificates

TIF 21.49 KB 05.11.2008 24.11.2005 1

Application

TIF 204.63 KB 05.11.2008 17.11.2005 4

Bank statements or other document regarding the payment of the equity

TIF 11.86 KB 05.11.2008 17.11.2005 1

Receipts on the publication and state fees

TIF 42.29 KB 05.11.2008 17.11.2005 2

Announcement regarding the legal address

TIF 7.49 KB 05.11.2008 15.11.2005 1

Consent of the auditor

TIF 6.82 KB 05.11.2008 15.11.2005 1

Consent of a member of the Board / executive director

TIF 6.95 KB 05.11.2008 15.11.2005 1

Receipts on the publication and state fees

TIF 184.79 KB 05.11.2008 18.08.2005 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