IMPERIUS-1, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
293 by paid taxes
97 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 "IMPERIUS-1" |
| Registration number, date | 40103676729, 30.05.2013 |
| VAT number | None (excluded 09.10.2020) Europe VAT register |
| Register, date | Commercial Register, 30.05.2013 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 145 124 EUR, registered payment 23.05.2016 |
| 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, €) | 3.08 | 0.56 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.08 | 0.51 | 0 |
| Average employees count | 1 | 1 | 0 |
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 11.06.2015 |
* 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 |
50.98 % | 521 | € 142 | € 73 982 | Russian Federation | 17.05.2016 | 23.05.2016 |
Natural person |
49.02 % | 501 | € 142 | € 71 142 | Russian Federation | 17.05.2016 | 23.05.2016 |
Historical addresses
| Rīga, Brīvības iela 100B-21 | Until 10.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (78.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (78.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (297.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (551.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.10.2020 | PDF (410.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (337.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (602.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (583.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (145.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 30.05.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.52 KB | 30.05.2016 | 17.05.2016 | 1 |
Articles of Association |
TIF | 20.21 KB | 30.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 23.8 KB | 30.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 70.32 KB | 17.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 41.11 KB | 15.07.2013 | 10.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 37.79 KB | 15.07.2013 | 25.06.2013 | 2 |
Articles of Association |
TIF | 38.28 KB | 15.07.2013 | 25.06.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.48 KB | 15.07.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 12.41 KB | 04.07.2013 | 21.05.2013 | 1 |
Memorandum of Association |
TIF | 23.08 KB | 04.07.2013 | 21.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 69.18 KB | 30.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 238.04 KB | 30.05.2016 | 17.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 31.94 KB | 30.05.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.05 KB | 30.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 11.11.2015 | 10.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.16 KB | 11.11.2015 | 09.11.2015 | 1 |
Application |
TIF | 110.78 KB | 11.11.2015 | 09.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 11.11.2015 | 09.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.08 KB | 11.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.03 KB | 17.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 594.63 KB | 17.06.2015 | 10.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 28.65 KB | 17.06.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.13 KB | 17.06.2015 | 10.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 164.99 KB | 17.06.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 17.07.2013 | 12.07.2013 | 2 |
Application |
TIF | 93.25 KB | 17.07.2013 | 11.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.31 KB | 17.07.2013 | 11.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 15.07.2013 | 11.07.2013 | 1 |
Application |
TIF | 86.96 KB | 15.07.2013 | 01.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.12 KB | 15.07.2013 | 28.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.84 KB | 15.07.2013 | 25.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.86 KB | 15.07.2013 | 25.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 04.07.2013 | 30.05.2013 | 2 |
Registration certificates |
TIF | 39.88 KB | 04.07.2013 | 30.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 143.37 KB | 15.07.2013 | 22.05.2013 | 3 |
Application |
TIF | 107.72 KB | 04.07.2013 | 22.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 04.07.2013 | 22.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 122.8 KB | 04.07.2013 | 22.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.17 KB | 04.07.2013 | 21.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.72 KB | 04.07.2013 | 21.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.18 KB | 04.07.2013 | 21.05.2013 | 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