IMPRESUM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMPRESUM"
Registration number, date 40203161439, 14.08.2018
VAT number None Europe VAT register
Register, date Commercial Register, 14.08.2018
Legal address Vienības gatve 186A – 11, Rīga, LV-1058 Check address owners
Fixed capital 50 EUR, registered payment 14.08.2018
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, €) 0.05 0 1.83
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 14.08.2018
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   30.10.2020
* 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 % 50 € 1 € 50 Latvia 14.10.2020 30.10.2020

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (883.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (539.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (1.3 MB) €11.00

2018

Annual report 14.08.2018 - 31.12.2018 19.04.2019  PDF (796.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 70.94 KB 30.10.2020 14.10.2020 1

Shareholders’ register

DOCX 17.99 KB 30.10.2020 14.10.2020 1

Articles of Association

DOCX 70.81 KB 14.08.2018 09.08.2018 1

Memorandum of Association

DOCX 27.08 KB 14.08.2018 09.08.2018 2

Shareholders’ register

DOCX 17.97 KB 14.08.2018 09.08.2018 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 65.97 KB 30.10.2020 30.10.2020 2

Application

DOCX 49.11 KB 30.10.2020 29.10.2020 8

Application

EDOC 61.59 KB 30.10.2020 29.10.2020 8

Articles of Association

EDOC 56.13 KB 30.10.2020 14.10.2020 1

Protocols/decisions of a company/organisation

DOCX 19.14 KB 30.10.2020 14.10.2020 1

Protocols/decisions of a company/organisation

EDOC 31.04 KB 30.10.2020 14.10.2020 1

Shareholders’ register

EDOC 48.03 KB 30.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 14.08.2018 14.08.2018 2

Announcement regarding the legal address

EDOC 51.25 KB 14.08.2018 09.08.2018 1

Announcement regarding the legal address

DOCX 24.24 KB 14.08.2018 09.08.2018 1

Articles of Association

EDOC 73.75 KB 14.08.2018 09.08.2018 1

Application

EDOC 66.31 KB 14.08.2018 09.08.2018 7

Application

DOCX 36.89 KB 14.08.2018 09.08.2018 7

Confirmation or consent to legal address

EDOC 35.94 KB 14.08.2018 09.08.2018 1

Confirmation or consent to legal address

EDOC 35.31 KB 14.08.2018 09.08.2018 1

Confirmation or consent to legal address

DOCX 24.32 KB 14.08.2018 09.08.2018 1

Confirmation or consent to legal address

DOCX 24.35 KB 14.08.2018 09.08.2018 1

Memorandum of Association

EDOC 54.04 KB 14.08.2018 09.08.2018 2

Shareholders’ register

EDOC 47.98 KB 14.08.2018 09.08.2018 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