IMPERO LEX, SIA

Limited Liability Company, Micro company
Place in branch
311 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMPERO LEX"
Registration number, date 40103442699, 01.08.2011
VAT number LV40103442699 from 17.08.2011 Europe VAT register
Register, date Commercial Register, 01.08.2011
Legal address Kalnezera iela 9, Tīnūži, Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 4 260 EUR, registered payment 15.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.09 -1.11 0.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.03 0.09 0
Average employees count 0 0 1
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 11.07.2019
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   15.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2011
* 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 % 30 € 142 € 4 260 Latvia 01.04.2015 15.04.2015

Apply information changes

ML

"Impero Lex", SIA

Brīvības 22, Ogre, Ogres nov., LV-5001 Check address owners

Juridiskie pakalpojumi

Historical addresses

Ogres nov., Ogre, Akmeņu iela 39 Until 15.04.2015 9 years ago
Ogres nov., Ogre, Brīvības iela 22 Until 11.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (81.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (100.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (1.25 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (306.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (81.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (498.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  PDF (281.43 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 04.03.2014  HTML (87.45 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
PaskaidrojumsIM PDF

2011

 Annual report 01.08.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
LemumsGP ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 125.59 KB 04.08.2011 27.07.2011 3

Memorandum of Association

 TIF 61.76 KB 04.08.2011 27.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 48.53 KB 11.01.2022 11.01.2022 2

Application

 DOCX 48.53 KB 11.01.2022 11.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62 KB 11.01.2022 11.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 15.04.2015 15.04.2015 2

Confirmation or consent to legal address

 EDOC 144.55 KB 10.04.2015 08.04.2015 2

Application

 EDOC 58.02 KB 01.04.2015 01.04.2015 4

Shareholders’ register

EDOC 1.5 MB 01.04.2015 01.04.2015 2

Consent of a member of the Board / executive director

 EDOC 64.18 KB 07.04.2015 31.03.2015 1

Amendments to the Articles of Association

 EDOC 26.46 KB 01.04.2015 31.03.2015 1

Articles of Association

 EDOC 27.58 KB 01.04.2015 31.03.2015 3

Protocols/decisions of a company/organisation

 EDOC 29.9 KB 01.04.2015 31.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.76 KB 26.06.2014 18.06.2014 2

Application

 TIF 105.11 KB 26.06.2014 30.05.2014 4

Protocols/decisions of a company/organisation

 TIF 42.9 KB 26.06.2014 30.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 101.57 KB 04.08.2011 01.08.2011 2

Registration certificates

 TIF 61.58 KB 04.08.2011 01.08.2011 1

Consent of a member of the Board / executive director

 TIF 88.94 KB 04.08.2011 29.07.2011 2

Submission/Application

 TIF 24.93 KB 04.08.2011 29.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 56.47 KB 04.08.2011 28.07.2011 1

Announcement regarding the legal address

 TIF 25.78 KB 04.08.2011 27.07.2011 1

Application

 TIF 346.84 KB 04.08.2011 27.07.2011 5

Confirmation or consent to legal address

 TIF 45.89 KB 04.08.2011 27.07.2011 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