IMPERIUS, SIA
Limited Liability 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 | Removed from the register, 19.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IMPERIUS" |
| Registration number, date | 40003743690, 13.05.2005 |
| VAT number | None (excluded 01.04.2008) Europe VAT register |
| Register, date | Commercial Register, 13.05.2005 |
| Legal address | Krišjāņa Valdemāra iela 39 – 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.10.2014 (registered payment 02.10.2014: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 13.09.2011 | TIF (309.35 KB) | ||
2009 |
Annual report | 25.08.2010 | TIF (608.59 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (320.74 KB) | ||
2007 |
Annual report | 11.11.2008 | TIF (516.49 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (510.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 36.51 KB | 07.10.2014 | 12.12.2006 | 1 |
Shareholders’ register |
TIF | 39.69 KB | 07.10.2014 | 05.12.2006 | 1 |
Articles of Association |
TIF | 172.21 KB | 07.10.2014 | 21.11.2006 | 3 |
Articles of Association |
TIF | 165.3 KB | 07.10.2014 | 21.11.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.64 KB | 07.10.2014 | 21.11.2006 | 1 |
Shareholders’ register |
TIF | 28.15 KB | 09.07.2008 | 12.06.2006 | 1 |
Shareholders’ register |
TIF | 26.88 KB | 09.07.2008 | 15.05.2006 | 1 |
Articles of Association |
TIF | 25.29 KB | 09.07.2008 | 03.05.2005 | 3 |
Memorandum of association |
TIF | 40.73 KB | 09.07.2008 | 03.05.2005 | 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 |
TIF | 169.64 KB | 23.02.2016 | 19.02.2016 | 2 |
Court decision/judgement |
DOC | 93.5 KB | 18.02.2016 | 01.02.2016 | 2 |
Court decision/judgement |
DOC | 93.5 KB | 18.02.2016 | 01.02.2016 | 2 |
Court decision/judgement |
EDOC | 84.48 KB | 18.02.2016 | 01.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 293.74 KB | 07.10.2014 | 02.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 08.09.2014 | 05.09.2014 | 1 |
Submission/Application |
TIF | 20.54 KB | 08.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.46 KB | 10.07.2014 | 10.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.92 KB | 11.07.2014 | 30.06.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 130.53 KB | 11.07.2014 | 26.06.2014 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 68.02 KB | 11.07.2014 | 19.06.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 1.11 MB | 11.07.2014 | 23.05.2013 | 18 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 527.97 KB | 11.07.2014 | 30.01.2012 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 79.8 KB | 08.09.2014 | 10.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.2 KB | 11.05.2010 | 07.05.2010 | 2 |
Sample report |
TIF | 27.13 KB | 11.05.2010 | 30.04.2010 | 1 |
Application |
TIF | 39.88 KB | 11.05.2010 | 29.04.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 49.09 KB | 11.05.2010 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 15.12.2008 | 10.12.2008 | 1 |
Cover letter |
TIF | 25.25 KB | 15.12.2008 | 08.12.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 62.94 KB | 15.12.2008 | 26.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 15.12.2008 | 20.11.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.6 KB | 15.12.2008 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 09.07.2008 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 09.07.2008 | 16.11.2007 | 1 |
Sample report |
TIF | 18.53 KB | 09.07.2008 | 16.11.2007 | 1 |
Application |
TIF | 56.09 KB | 09.07.2008 | 15.11.2007 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 151.04 KB | 09.07.2008 | 15.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10.23 KB | 09.07.2008 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 09.07.2008 | 13.02.2007 | 1 |
Submission/Application |
TIF | 18.46 KB | 09.07.2008 | 12.02.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 79.81 KB | 09.07.2008 | 09.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.76 KB | 07.10.2014 | 13.12.2006 | 1 |
Application |
TIF | 431.28 KB | 07.10.2014 | 12.12.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 43.14 KB | 07.10.2014 | 12.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.34 KB | 07.10.2014 | 12.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 111.75 KB | 07.10.2014 | 12.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.92 KB | 07.10.2014 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 09.07.2008 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.96 KB | 07.10.2014 | 06.12.2006 | 2 |
Application |
TIF | 244.66 KB | 07.10.2014 | 05.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 527.99 KB | 07.10.2014 | 05.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 55.04 KB | 07.10.2014 | 05.12.2006 | 1 |
Application |
TIF | 96.43 KB | 09.07.2008 | 05.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.62 KB | 09.07.2008 | 05.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.08 KB | 07.10.2014 | 22.11.2006 | 2 |
Application |
TIF | 269.51 KB | 07.10.2014 | 21.11.2006 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.17 KB | 07.10.2014 | 21.11.2006 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 146.5 KB | 07.10.2014 | 21.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 45.93 KB | 07.10.2014 | 21.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.31 KB | 07.10.2014 | 21.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.81 KB | 07.10.2014 | 21.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 75.81 KB | 07.10.2014 | 21.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 467.92 KB | 07.10.2014 | 05.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.96 KB | 07.10.2014 | 31.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.01 KB | 07.10.2014 | 31.10.2006 | 1 |
Application |
TIF | 70.9 KB | 09.07.2008 | 12.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 15.4 KB | 09.07.2008 | 12.06.2006 | 1 |
Application |
TIF | 66.09 KB | 09.07.2008 | 16.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 09.07.2008 | 13.05.2005 | 1 |
Registration certificates |
TIF | 19.59 KB | 09.07.2008 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.48 KB | 09.07.2008 | 10.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.65 KB | 09.07.2008 | 09.05.2005 | 1 |
Application |
TIF | 111.85 KB | 09.07.2008 | 05.05.2005 | 5 |
Announcement regarding the legal address |
TIF | 8.6 KB | 09.07.2008 | 03.05.2005 | 1 |
Consent of the auditor |
TIF | 8.32 KB | 09.07.2008 | 03.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.14 KB | 09.07.2008 | 03.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 9.91 KB | 09.07.2008 | 03.05.2005 | 1 |
Sample report |
TIF | 23.79 KB | 09.07.2008 | 29.04.2005 | 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