Imperium Asset Management, AS
Informational products
Full company profile
Annual report 2022
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Imperium Asset Management AS |
| Registration number, date | 40103909716, 27.06.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.06.2015 |
| Legal address | Graudu iela 30 – 5, Rīga, LV-1058 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 27.06.2015 |
| 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, €) | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.06.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.06.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA Baltic Finance AgencyReg. no. 50103770911
|
97 % | 33 950 | € 1 | € 33 950 | Latvia | 30.09.2024 | 08.10.2024 |
Imperium Asset Management ASReg. no. 40103909716
|
1.10 % | 385 | € 1 | € 385 | Latvia | 30.09.2024 | 08.10.2024 |
Imperium Asset Management ASReg. no. 40103909716
|
0.86 % | 301 | € 1 | € 301 | Latvia | 30.09.2024 | 08.10.2024 |
Imperium Asset Management ASReg. no. 40103909716
|
0.74 % | 260 | € 1 | € 260 | Latvia | 30.09.2024 | 08.10.2024 |
Imperium Asset Management ASReg. no. 40103909716
|
0.30 % | 104 | € 1 | € 104 | Latvia | 30.09.2024 | 08.10.2024 |
Historical company names
| Akciju sabiedrība "Lana Dalībnieki" | Until 09.06.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Ganu iela 6 - 21 | Until 03.01.2017 | 7 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Ūbeļu iela 13 - 73 | Until 08.11.2019 | 5 years ago |
| Garkalnes nov., "Lejnieku ceļš 3" | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., "Lejnieku ceļš 3" | Until 03.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (78.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (78.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (328.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (335.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (329.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (336.06 KB) | €9.00 |
2015 |
Annual report | 27.06.2015 - 31.12.2015 | 30.04.2016 | PDF (356.29 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
104.87 KB | 09.06.2021 | 09.06.2021 | 2 | |
Articles of Association |
TIF | 26.49 KB | 18.08.2015 | 17.06.2015 | 1 |
Memorandum of Association |
TIF | 60.43 KB | 18.08.2015 | 17.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 231.14 KB | 03.10.2024 | 02.10.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
180.34 KB | 01.10.2021 | 07.09.2021 | 14 | |
Application |
180.34 KB | 01.10.2021 | 07.09.2021 | 14 | |
Application |
212.94 KB | 03.08.2021 | 03.08.2021 | 24 | |
Application |
212.94 KB | 03.08.2021 | 03.08.2021 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.17 KB | 03.08.2021 | 03.08.2021 | 2 |
Other documents |
93.56 KB | 03.08.2021 | 30.06.2021 | 1 | |
Other documents |
93.56 KB | 03.08.2021 | 30.06.2021 | 1 | |
Articles of Association |
EDOC | 151.09 KB | 09.06.2021 | 09.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 09.06.2021 | 09.06.2021 | 2 |
Application |
192.84 KB | 09.06.2021 | 26.05.2021 | 8 | |
Application |
212.69 KB | 09.06.2021 | 26.05.2021 | 8 | |
Consent of members of the supervisory board |
EDOC | 63.82 KB | 09.06.2021 | 17.03.2021 | 1 |
Consent of members of the supervisory board |
54.69 KB | 09.06.2021 | 17.03.2021 | 1 | |
Consent of members of the supervisory board |
99.7 KB | 09.06.2021 | 17.03.2021 | 1 | |
Consent of members of the supervisory board |
68.43 KB | 09.06.2021 | 17.03.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 83.26 KB | 09.06.2021 | 17.03.2021 | 1 |
Consent of members of the supervisory board |
54.54 KB | 09.06.2021 | 17.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 67.06 KB | 09.06.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
46.79 KB | 09.06.2021 | 17.03.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 82.6 KB | 09.06.2021 | 17.03.2021 | 2 |
Protocols/decisions of a company/organisation |
37.83 KB | 09.06.2021 | 17.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
EDOC | 50.74 KB | 08.11.2019 | 04.11.2019 | 5 |
Application |
DOCX | 42.24 KB | 08.11.2019 | 04.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.88 KB | 05.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 1.45 MB | 05.01.2017 | 29.12.2016 | 3 |
Confirmation or consent to legal address |
TIF | 38.47 KB | 05.01.2017 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.16 KB | 18.08.2015 | 27.06.2015 | 2 |
Application |
TIF | 139.54 KB | 18.08.2015 | 19.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.67 KB | 18.08.2015 | 18.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.97 KB | 18.08.2015 | 17.06.2015 | 1 |
Consent of members of the supervisory board |
TIF | 32.47 KB | 18.08.2015 | 17.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 18.08.2015 | 15.06.2015 | 1 |