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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA IMPERIUM |
| Registration number, date | 40203119766, 23.01.2018 |
| VAT number | None (excluded 27.12.2023) Europe VAT register |
| Register, date | Commercial Register, 23.01.2018 |
| Legal address | Ziedoņa iela 9, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 810 EUR, registered payment 16.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -1.13 | -51.15 | 30.73 |
| Personal income tax (thousands, €) | 0.65 | 12.08 | 20.41 |
| Statutory social insurance contributions (thousands, €) | 1.1 | 18.67 | 37.08 |
| Average employees count | 2 | 8 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2020 | 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 | Sakarā ar maksātnespējas procesa izbeigšanu atjaunota pārvaldes institūcijas darbība | 25.09.2023 |
* 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 % | 2 810 | € 1 | € 2 810 | Latvia | 11.06.2021 | 17.06.2021 |
Historical company names
| SIA STELMAX | Until 16.09.2020 | 4 years ago |
|---|
Historical addresses
| Ilūkstes nov., Ilūkste, Mazā Smilšu iela 8 | Until 16.09.2020 | 4 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Ābeļu iela 4 | Until 10.05.2022 | 2 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ziedoņa iela 9 | Until 02.07.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 22.09.2023.
Case number: C33496523 Court: Rīgas rajona tiesa
(1000055247)
|
|||
22.09.2023 |
25.09.2023 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)
|
29.06.2023 |
26.09.2023 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Insolvency proceeding: 12.04.2023.
Case number: C33333123 Started 12.04.2023,
ended 22.09.2023
Court: Rīgas rajona tiesa
(1000055247)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
22.09.2023 |
25.09.2023 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
12.04.2023 |
14.04.2023 | Appointment of an administrator in an insolvency case |
Kataja-Paegle Marita (Certificate nr. 00588)
Rīgas rajona tiesa (1000055247)
|
12.04.2023 |
14.04.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.05.2023)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kataja-Paegle Marita |
Strēlnieku iela 9-4, Rīga | Nr. 00588 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29166256
Phone +371 67365865
E-mail maritakp@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA IMPERIUM VAD BAS ZI OJUMS 22.06.2023 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (85.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.06.2020 | PDF (81.72 KB) | €11.00 |
2018 |
Annual report | 23.01.2018 - 31.12.2018 | 12.04.2019 | PDF (78.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.6 KB | 17.06.2021 | 11.06.2021 | 1 |
Articles of Association |
DOCX | 20.82 KB | 17.06.2021 | 11.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 17.06.2021 | 11.06.2021 | 1 |
Articles of Association |
DOCX | 23.48 KB | 14.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
DOCX | 21.38 KB | 14.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 16.09.2020 | 03.09.2020 | 2 |
Shareholders’ register |
DOCX | 19.4 KB | 16.09.2020 | 03.09.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 17.54 KB | 16.09.2020 | 20.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.54 KB | 16.09.2020 | 20.08.2020 | 1 |
Articles of Association |
DOCX | 20.85 KB | 16.09.2020 | 20.08.2020 | 1 |
Articles of Association |
DOCX | 20.85 KB | 16.09.2020 | 20.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.09 KB | 16.09.2020 | 20.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.09 KB | 16.09.2020 | 20.08.2020 | 1 |
Articles of Association |
TIF | 10.26 KB | 16.01.2018 | 09.01.2018 | 1 |
Memorandum of Association |
TIF | 26.06 KB | 16.01.2018 | 09.01.2018 | 1 |
Shareholders’ register |
TIF | 38.18 KB | 16.01.2018 | 09.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.35 KB | 02.10.2024 | 02.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
395.52 KB | 16.08.2024 | 16.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.21 KB | 01.07.2024 | 01.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.98 KB | 31.05.2024 | 31.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
397.59 KB | 24.01.2024 | 24.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.07 KB | 22.01.2024 | 22.01.2024 | 1 | |
Notary’s decision |
RTF | 191.2 KB | 26.09.2023 | 26.09.2023 | 2 |
Notary’s decision |
EDOC | 62.22 KB | 26.09.2023 | 26.09.2023 | 2 |
Application in Insolvency proceedings |
EDOC | 33.17 KB | 25.09.2023 | 25.09.2023 | 1 |
Notary’s decision |
EDOC | 62.95 KB | 25.09.2023 | 25.09.2023 | 2 |
Notary’s decision |
RTF | 199.24 KB | 25.09.2023 | 25.09.2023 | 2 |
Other insolvency documents |
EDOC | 266.23 KB | 26.09.2023 | 29.06.2023 | 3 |
Other insolvency documents |
EDOC | 18.83 KB | 26.09.2023 | 29.06.2023 | 1 |
Other insolvency documents |
EDOC | 230.51 KB | 26.09.2023 | 29.06.2023 | 1 |
Other insolvency documents |
246.36 KB | 26.09.2023 | 29.06.2023 | 1 | |
Other insolvency documents |
266.58 KB | 26.09.2023 | 29.06.2023 | 3 | |
Other insolvency documents |
EDOC | 16.41 KB | 26.09.2023 | 29.06.2023 | 2 |
Other insolvency documents |
XLSX | 10.11 KB | 26.09.2023 | 29.06.2023 | 2 |
Other insolvency documents |
652.51 KB | 26.09.2023 | 29.06.2023 | 1 | |
Other insolvency documents |
EDOC | 606.39 KB | 26.09.2023 | 29.06.2023 | 1 |
Other insolvency documents |
DOCX | 12.67 KB | 26.09.2023 | 29.06.2023 | 1 |
Notary’s decision |
EDOC | 62.37 KB | 14.04.2023 | 14.04.2023 | 2 |
Notary’s decision |
RTF | 193.2 KB | 14.04.2023 | 14.04.2023 | 2 |
Court decision/judgement |
EDOC | 118.44 KB | 13.04.2023 | 12.04.2023 | 3 |
Orders/request/cover notes of court bailiffs |
377.04 KB | 04.10.2022 | 04.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 29.09.2022 | 29.09.2022 | 2 |
Orders/request/cover notes of court bailiffs |
375.99 KB | 27.09.2022 | 27.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 10.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 33.42 KB | 10.05.2022 | 02.05.2022 | 1 |
Application |
DOCX | 33.42 KB | 10.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
DOCX | 44.42 KB | 15.06.2021 | 15.06.2021 | 5 |
Application |
EDOC | 49.56 KB | 15.06.2021 | 15.06.2021 | 5 |
Amendments to the Articles of Association |
EDOC | 22.81 KB | 17.06.2021 | 11.06.2021 | 1 |
Articles of Association |
EDOC | 33.9 KB | 17.06.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.69 KB | 17.06.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.48 KB | 17.06.2021 | 11.06.2021 | 1 |
Shareholders’ register |
EDOC | 32.74 KB | 17.06.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 14.01.2021 | 14.01.2021 | 2 |
Articles of Association |
EDOC | 53.22 KB | 14.01.2021 | 08.01.2021 | 1 |
Application |
EDOC | 88.19 KB | 14.01.2021 | 08.01.2021 | 1 |
Application |
DOCX | 58.83 KB | 14.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.38 KB | 14.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.32 KB | 14.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
EDOC | 51.89 KB | 14.01.2021 | 08.01.2021 | 1 |
Application |
DOCX | 66.4 KB | 16.09.2020 | 16.09.2020 | 10 |
Application |
EDOC | 99.52 KB | 16.09.2020 | 16.09.2020 | 10 |
Application |
DOCX | 66.4 KB | 16.09.2020 | 16.09.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 194.7 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.32 KB | 16.09.2020 | 16.09.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
46.19 KB | 16.09.2020 | 03.09.2020 | 1 | |
Shareholders’ register |
EDOC | 53.83 KB | 16.09.2020 | 03.09.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 11.97 KB | 16.09.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
PNG | 1.08 MB | 16.09.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.97 KB | 16.09.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 1.08 MB | 16.09.2020 | 21.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.95 KB | 16.09.2020 | 20.08.2020 | 1 |
Articles of Association |
EDOC | 54.5 KB | 16.09.2020 | 20.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.29 KB | 16.09.2020 | 20.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
145.33 KB | 16.09.2020 | 20.08.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
81.32 KB | 16.09.2020 | 20.08.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.57 KB | 16.09.2020 | 20.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.54 KB | 16.09.2020 | 20.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.79 KB | 16.09.2020 | 20.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.29 KB | 16.09.2020 | 20.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.54 KB | 16.09.2020 | 20.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
44.74 KB | 16.09.2020 | 20.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 25.44 KB | 16.09.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.05 KB | 16.09.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.05 KB | 16.09.2020 | 20.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.33 KB | 16.09.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.6 KB | 23.01.2018 | 23.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.58 KB | 19.01.2018 | 19.01.2018 | 1 |
Application |
TIF | 179.69 KB | 16.01.2018 | 10.01.2018 | 5 |
Announcement regarding the legal address |
TIF | 9.1 KB | 16.01.2018 | 09.01.2018 | 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