IMPERIJA GROUP, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
15 by profit
31 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IMPERIJA GROUP"
Registration number, date 41503088411, 30.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2020
Legal address Akadēmiķa Graftio iela 23 – 7, Daugavpils, LV-5414 Check address owners
Fixed capital 2 798 EUR, registered payment 30.03.2020
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, €) 6.61 5.37 3.9
Personal income tax (thousands, €) 1.6 1.27 0.77
Statutory social insurance contributions (thousands, €) 5 4.09 3.12
Average employees count 2 2 2

Industries

Industry from zl.lv Apmācība: autovadītāju, autoskolas
Branch from zl.lv (NACE2) Transportlīdzekļu vadītāju apmācība (85.53)
Field from SRS Transportlīdzekļu vadītāju apmācība (85.53)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.03.2020

Natural person

Executive Board Member of the Board Right to represent individually   30.03.2020
* 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

50 % 1 399 € 1 € 1 399 Latvia 30.03.2020 30.03.2020

Natural person

50 % 1 399 € 1 € 1 399 Latvia 30.03.2020 30.03.2020

Apply information changes

ML

"Imperija Group", SIA

18. novembra 193, Daugavpils, LV-5417 Check address owners

Apmācība: autovadītāju, autoskolas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums JPG

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
CamScanner 30.05.2023 10.42 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
20220712 135945 PDF

2020

Annual report 30.03.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 35.94 KB 26.03.2020 19.03.2020 1

Memorandum of association

TIF 83.05 KB 26.03.2020 19.03.2020 2

Shareholders’ register

TIF 49.09 KB 26.03.2020 19.03.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 30.03.2020 30.03.2020 2

Application

TIF 346.66 KB 26.03.2020 25.03.2020 6

Announcement regarding the legal address

TIF 14.18 KB 26.03.2020 19.03.2020 1

Confirmation or consent to legal address

TIF 14.08 KB 26.03.2020 19.03.2020 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