Impērija G, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
458 by paid taxes
279 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 "Impērija G" |
| Registration number, date | 40003872065, 07.11.2006 |
| VAT number | LV40003872065 from 30.11.2006 Europe VAT register |
| Register, date | Commercial Register, 07.11.2006 |
| Legal address | Slokas iela 179 – 107, Rīga, LV-1067 Check address owners |
| Fixed capital | 16 648 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.09 | 0.59 | 0.69 |
| Personal income tax (thousands, €) | 0.13 | 0.04 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.06 | 0.13 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
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. | 26.09.2007 |
* 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 % | 117 | LVL 100 | LVL 11 700 | Latvia | 30.09.2013 | 14.10.2013 |
Historical addresses
| Rīga, Bebru iela 19 | Until 07.12.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (951.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (950.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (961.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (189.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Imperija G GP2016 paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (214.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.21 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.01 KB) | |
2009 |
Annual report | 29.05.2010 | TIF (218.8 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (322.31 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (846.62 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (115.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 58.48 KB | 14.10.2013 | 14.10.2013 | 2 |
Shareholders’ register |
EDOC | 33.77 KB | 14.10.2013 | 30.09.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 35.5 KB | 14.10.2013 | 12.09.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.55 KB | 14.10.2013 | 12.09.2013 | 1 |
Shareholders’ register |
TIF | 9.18 KB | 27.02.2008 | 20.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.19 KB | 27.02.2008 | 19.02.2008 | 1 |
Articles of Association |
TIF | 16.3 KB | 27.02.2008 | 19.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.17 KB | 27.02.2008 | 19.02.2008 | 1 |
Shareholders’ register |
TIF | 11.78 KB | 27.02.2008 | 19.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6.54 KB | 16.11.2007 | 21.09.2007 | 1 |
Articles of Association |
TIF | 17.29 KB | 16.11.2007 | 21.09.2007 | 1 |
Shareholders’ register |
TIF | 12.22 KB | 16.11.2007 | 21.09.2007 | 1 |
Articles of Association |
TIF | 16.24 KB | 16.11.2007 | 01.11.2006 | 1 |
Memorandum of Association |
TIF | 23.92 KB | 16.11.2007 | 01.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 58.48 KB | 14.10.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 14.10.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 14.10.2013 | 14.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.62 KB | 09.10.2013 | 08.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
75.31 KB | 09.10.2013 | 08.10.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 108.19 KB | 09.10.2013 | 08.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 108.35 KB | 09.10.2013 | 08.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 108.49 KB | 09.10.2013 | 08.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.62 KB | 09.10.2013 | 08.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 108.49 KB | 09.10.2013 | 08.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 108.3 KB | 09.10.2013 | 08.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
75.08 KB | 09.10.2013 | 08.10.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.62 KB | 09.10.2013 | 08.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.62 KB | 09.10.2013 | 08.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.62 KB | 09.10.2013 | 08.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.62 KB | 09.10.2013 | 08.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.62 KB | 09.10.2013 | 08.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
75.31 KB | 09.10.2013 | 08.10.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.62 KB | 09.10.2013 | 08.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.62 KB | 09.10.2013 | 08.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.62 KB | 09.10.2013 | 08.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
75.32 KB | 09.10.2013 | 08.10.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
75.08 KB | 09.10.2013 | 08.10.2013 | 2 | |
Application |
DOC | 61.5 KB | 14.10.2013 | 30.09.2013 | 2 |
Application |
EDOC | 41.83 KB | 14.10.2013 | 30.09.2013 | 2 |
Shareholders’ register |
EDOC | 33.77 KB | 14.10.2013 | 30.09.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 35.5 KB | 14.10.2013 | 12.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 14.10.2013 | 12.09.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35 KB | 14.10.2013 | 12.09.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.55 KB | 14.10.2013 | 12.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.61 KB | 27.02.2008 | 26.02.2008 | 2 |
Application |
TIF | 198.5 KB | 27.02.2008 | 21.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 43.02 KB | 27.02.2008 | 21.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 58.49 KB | 27.02.2008 | 20.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.46 KB | 27.02.2008 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.48 KB | 27.02.2008 | 19.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 14.12.2007 | 07.12.2007 | 1 |
Other documents |
TIF | 11.37 KB | 14.12.2007 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 16.11.2007 | 26.09.2007 | 2 |
Application |
TIF | 356.02 KB | 16.11.2007 | 21.09.2007 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 7.89 KB | 16.11.2007 | 21.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.87 KB | 16.11.2007 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.7 KB | 16.11.2007 | 21.09.2007 | 2 |
Sample report |
TIF | 18.47 KB | 16.11.2007 | 21.09.2007 | 1 |
Sample report |
TIF | 19.53 KB | 16.11.2007 | 21.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 16.11.2007 | 07.11.2006 | 2 |
Registration certificates |
TIF | 21.02 KB | 16.11.2007 | 07.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 16.11.2007 | 01.11.2006 | 1 |
Application |
TIF | 139.5 KB | 16.11.2007 | 01.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.6 KB | 16.11.2007 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.07 KB | 16.11.2007 | 01.11.2006 | 2 |
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