IMPERIO būve, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA IMPERIO būve |
| Registration number, date | 40203362474, 25.11.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.11.2021 |
| Legal address | Ieriķu iela 28A – 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.06 | 0 | 0 |
| 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
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2022 | 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 | 29.12.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | 10.11.2023 | 16.11.2023 |
Historical addresses
| Rīga, Brīvības gatve 318 - 17 | Until 06.12.2023 | 2 years ago |
|---|---|---|
| Rīga, Ieriķu iela 9A - 21 | Until 08.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 25.11.2021 - 31.12.2022 | 10.08.2023 | PDF (77.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.6 KB | 16.11.2023 | 10.11.2023 | 1 |
Shareholders’ register |
EDOC | 25.96 KB | 29.12.2022 | 27.12.2022 | 1 |
Shareholders’ register |
EDOC | 36.58 KB | 29.12.2022 | 27.12.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.91 KB | 08.04.2024 | 03.04.2024 | 1 |
Application |
EDOC | 38.73 KB | 06.12.2023 | 30.11.2023 | 1 |
Application |
EDOC | 32.12 KB | 16.11.2023 | 12.11.2023 | 1 |
Application |
EDOC | 35.93 KB | 29.12.2022 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.63 KB | 29.12.2022 | 27.12.2022 | 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