Impero Investments, SIA
Limited Liability Company, Micro company
Place in branch
353 by turnover
236 by profit
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 "Impero Investments" |
| Registration number, date | 40003654763, 26.11.2003 |
| VAT number | None (excluded 26.08.2019) Europe VAT register |
| Register, date | Commercial Register, 26.11.2003 |
| Legal address | Akmeņu iela 39, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 03.07.2015 |
| 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
- Has contacts
- 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, €) | 0 | 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
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 17.09.2012 |
* 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 |
90 % | 18 | € 213 | € 3 834 | Latvia | 25.06.2015 | 03.07.2015 |
Natural person |
5 % | 1 | € 213 | € 213 | Latvia | 25.06.2015 | 03.07.2015 |
Natural person |
5 % | 1 | € 213 | € 213 | Latvia | 25.06.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Impero Investments", SIA
Akmeņu 39, Ogre, Ogres nov., LV-5001 Check address owners
Juridiskie pakalpojumi
Historical company names
| SIA "Bērziņš, Latišs, Smilts" | Until 08.10.2004 | 20 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Bērzu aleja 2 | Until 08.10.2004 | 20 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Akmeņu iela 39 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | PDF (79.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1.41 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (320.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (81.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (334.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (190.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokolsII | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokolsII | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokolsGP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (38.37 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (564.88 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 01.08.2007 | TIF (662.68 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (715.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33 KB | 02.07.2015 | 25.06.2015 | 3 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
1.61 MB | 26.06.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
TIF | 45.37 KB | 13.11.2010 | 28.10.2010 | 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 |
EDOC | 74.21 KB | 03.07.2015 | 03.07.2015 | 2 |
Articles of Association |
EDOC | 42.85 KB | 02.07.2015 | 25.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 87.25 KB | 02.07.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.22 KB | 26.06.2015 | 25.06.2015 | 1 |
Application |
EDOC | 35.5 KB | 26.06.2015 | 25.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.6 MB | 26.06.2015 | 25.06.2015 | 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