IMPRO CEĻOJUMI, SIA

Limited Liability Company, Average company
Place in branch
7 by turnover
3 by profit
2 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMPRO CEĻOJUMI"
Registration number, date 40003235627, 19.12.1994
VAT number LV40003235627 from 15.02.1996 Europe VAT register
Register, date Commercial Register, 09.09.2003
Legal address Merķeļa iela 13, Rīga, LV-1050 Check address owners
Fixed capital 24 073 EUR, registered payment 01.09.2015
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, €) 927.39 578.8 201.5
Personal income tax (thousands, €) 132.69 118.12 43.79
Statutory social insurance contributions (thousands, €) 260.91 179.67 96.83
Average employees count 38 31 22
Received COVID-19 downtime support 20.07.2021, 7 991.66 €

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

Spēkā no Status
08.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

4.07 % 140 € 7 € 980 Latvia 17.12.2019 20.12.2019

Natural person

23.58 % 811 € 7 € 5 677 Latvia 27.08.2015 01.09.2015

Natural person

17.56 % 604 € 7 € 4 228 Latvia 27.08.2015 01.09.2015

Natural person

15.06 % 518 € 7 € 3 626 Latvia 27.08.2015 01.09.2015

Natural person

14.57 % 501 € 7 € 3 507 Latvia 27.08.2015 01.09.2015

Natural person

10.32 % 355 € 7 € 2 485 Latvia 27.08.2015 01.09.2015

Natural person

4.42 % 152 € 7 € 1 064 Latvia 27.08.2015 01.09.2015

Natural person

4.01 % 138 € 7 € 966 Latvia 27.08.2015 01.09.2015

Natural person

3.20 % 110 € 7 € 770 Latvia 27.08.2005 01.09.2015

Natural person

3.20 % 110 € 7 € 770 Latvia 27.08.2015 01.09.2015

Apply information changes

"Impro ceļojumi", tūrisma aģentūra

Merķeļa 13, Rīga, LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.improtravel.lv

Historical addresses

Ogres rajons, Ikšķile, Melioratoru iela 2-34 Until 02.12.2002 23 years ago
Ogres rajons, Ikšķile, Skolas iela 9-15 Until 03.07.2009 16 years ago
Ikšķiles nov., Ikšķile, Skolas iela 9 - 15 Until 01.07.2021 4 years ago
Ogres nov., Ikšķile, Skolas iela 9 - 15 Until 25.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Vad bas zi ojums pie 2023.gada p rskata PDF
Zv revidenta atzinums pie 2023.gada p rskata PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atzinums pie 2022.g.p. PDF
Vad bas zi ojums pie 2022.gada p rskata PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums pie 2021.g.p. PDF
Vad bas zi ojums pie 2021.g. p rskata PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums pie 2020.gp PDF
Vad bas zi ojums pie 2020.gp PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums pieb 2019.gp PDF
Vadibas zinojums pie 2019.g.p PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums pie 2018 gp PDF
Vad bas zi ojums pie 2018 gp PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta atzinums 2016 PDF
vad bas zi ojums0001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Impro celojumi vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 27.03.2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Impro Celojumi vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2009

Annual report 30.04.2010  TIF (992.31 KB)

2008

Annual report 13.05.2009  TIF (725.13 KB)

2007

Annual report 05.06.2008  TIF (464.42 KB)

2006

Annual report 01.06.2007  PDF (497.18 KB)

2005

Annual report 10.07.2006  PDF (357.51 KB)

2004

Annual report 21.07.2009  TIF (451.33 KB)

2003

Annual report 21.07.2009  TIF (396.44 KB)

2002

Annual report 21.07.2009  TIF (508.63 KB)

2001

Annual report 21.07.2009  TIF (407.11 KB)

2000

Annual report 21.07.2009  TIF (1.01 MB)

1999

Annual report 21.07.2009  TIF (680.33 KB)

1998

Annual report 21.07.2009  TIF (771.2 KB)

1997

Annual report 21.07.2009  TIF (435.1 KB)

1996

Annual report 21.07.2009  TIF (579.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 117.13 KB 17.12.2019 17.12.2019 5

Amendments to the Articles of Association

TIF 11.34 KB 07.09.2015 27.08.2015 1

Articles of Association

TIF 34.88 KB 07.09.2015 27.08.2015 2

Shareholders’ register

TIF 201.26 KB 07.09.2015 27.08.2015 5

Shareholders’ register

TIF 319.28 KB 07.09.2015 25.08.2015 6

Shareholders’ register

TIF 159.84 KB 23.07.2015 18.06.2015 6

Shareholders’ register

TIF 45.18 KB 27.06.2013 13.05.2013 2

Shareholders’ register

TIF 27.52 KB 02.11.2010 07.09.2010 1

Shareholders’ register

TIF 53.53 KB 21.07.2009 22.01.2008 3

Shareholders’ register

TIF 30.8 KB 21.07.2009 22.02.2005 3

Amendments to the Articles of Association

TIF 17.93 KB 21.07.2009 31.08.2004 1

Articles of Association

TIF 20.39 KB 21.07.2009 31.08.2004 1

Regulations for the increase/reduction of the equity

TIF 33.26 KB 21.07.2009 31.08.2004 1

Shareholders’ register

TIF 36.1 KB 21.07.2009 31.08.2004 3

Amendments to the Articles of Association

TIF 8.82 KB 21.07.2009 29.01.2004 1

Articles of Association

TIF 60.58 KB 21.07.2009 29.01.2004 4

Articles of Association

TIF 58.42 KB 21.07.2009 29.08.2003 4

Shareholders’ register

TIF 29.74 KB 21.07.2009 29.08.2003 3

Articles of Association

TIF 637.06 KB 21.07.2009 20.11.2002 13

Shareholders’ register

TIF 34.83 KB 21.07.2009 20.11.2002 1

Amendments to the Articles of Association

TIF 45.16 KB 21.07.2009 18.10.2001 3

Shareholders’ register

TIF 24.52 KB 21.07.2009 18.10.2001 1

Amendments to the Articles of Association

TIF 47.12 KB 21.07.2009 26.05.1997 2

Shareholders’ register

TIF 36.41 KB 21.07.2009 26.05.1997 2

Articles of Association

TIF 344.2 KB 21.07.2009 14.12.1994 8

Amendments to the Articles of Association

TIF 30.13 KB 21.07.2009 1

Regulations for the increase/reduction of the equity

TIF 12.44 KB 21.07.2009 1

Shareholders’ register

TIF 9.52 KB 21.07.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 182.46 KB 19.01.2023 03.01.2023 4

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 20.12.2019 20.12.2019 2

Application

TIF 78.92 KB 17.12.2019 17.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.81 KB 08.03.2018 08.03.2018 2

Application

TIF 221.67 KB 08.03.2018 01.03.2018 5

Decisions / letters / protocols of public notaries

TIF 79.35 KB 07.09.2015 01.09.2015 2

Decisions / letters / protocols of public notaries

TIF 69.13 KB 07.09.2015 01.09.2015 2

Application

TIF 77.66 KB 07.09.2015 27.08.2015 1

Application

TIF 81.47 KB 07.09.2015 27.08.2015 1

Power of attorney, act of empowerment

TIF 22.52 KB 07.09.2015 27.08.2015 1

Power of attorney, act of empowerment

TIF 22.27 KB 07.09.2015 27.08.2015 1

Protocols/decisions of a company/organisation

TIF 101.6 KB 07.09.2015 27.08.2015 3

Other documents

TIF 104.67 KB 07.09.2015 20.07.2015 2

Decisions / letters / protocols of public notaries

TIF 47.87 KB 23.07.2015 15.07.2015 2

Application

TIF 47.24 KB 23.07.2015 18.06.2015 1

Power of attorney, act of empowerment

TIF 16.09 KB 23.07.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 32.92 KB 27.06.2013 26.06.2013 1

Power of attorney, act of empowerment

TIF 17.49 KB 27.06.2013 20.06.2013 1

Application

TIF 46.11 KB 27.06.2013 13.05.2013 1

Decisions / letters / protocols of public notaries

TIF 36.89 KB 02.11.2010 01.11.2010 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 22.10.2010 21.10.2010 1

Orders/request/cover notes of court bailiffs

TIF 31.84 KB 22.10.2010 18.10.2010 1

Decisions / letters / protocols of public notaries

TIF 37.55 KB 15.09.2010 10.09.2010 1

Application

TIF 43.95 KB 02.11.2010 07.09.2010 1

Orders/request/cover notes of court bailiffs

TIF 26.55 KB 15.09.2010 06.07.2010 1

Other documents

TIF 154.89 KB 02.11.2010 17.06.2010 5

Decisions / letters / protocols of public notaries

TIF 46.24 KB 15.09.2010 23.02.2010 2

Orders/request/cover notes of court bailiffs

TIF 38.72 KB 15.09.2010 17.02.2010 1

Decisions / letters / protocols of public notaries

TIF 43.33 KB 15.09.2010 20.07.2009 2

Orders/request/cover notes of court bailiffs

TIF 46.21 KB 15.09.2010 16.07.2009 1

Decisions / letters / protocols of public notaries

TIF 60.67 KB 21.07.2009 29.02.2008 2

Application

TIF 81.72 KB 21.07.2009 26.02.2008 4

Receipts on the publication and state fees

TIF 33.3 KB 21.07.2009 25.02.2008 2

Protocols/decisions of a company/organisation

TIF 69.48 KB 21.07.2009 22.02.2008 2

Decisions / letters / protocols of public notaries

TIF 40.14 KB 21.07.2009 07.02.2008 2

Application

TIF 93.39 KB 21.07.2009 05.02.2008 4

Application

TIF 73.71 KB 21.07.2009 22.01.2008 2

Other documents

TIF 22.82 KB 21.07.2009 22.01.2008 2

Protocols/decisions of a company/organisation

TIF 72.15 KB 21.07.2009 22.01.2008 2

Decisions / letters / protocols of public notaries

TIF 25.89 KB 21.07.2009 01.03.2005 1

Receipts on the publication and state fees

TIF 24.3 KB 21.07.2009 24.02.2005 2

Application

TIF 87.08 KB 21.07.2009 22.02.2005 4

Power of attorney, act of empowerment

TIF 15.18 KB 21.07.2009 22.02.2005 1

Decisions / letters / protocols of public notaries

TIF 29.11 KB 21.07.2009 16.09.2004 1

Receipts on the publication and state fees

TIF 27.2 KB 21.07.2009 16.09.2004 2

Application

TIF 87.46 KB 21.07.2009 31.08.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 49.67 KB 21.07.2009 31.08.2004 6

Bank statements or other document regarding the payment of the equity

TIF 18.99 KB 21.07.2009 31.08.2004 1

Power of attorney, act of empowerment

TIF 16.59 KB 21.07.2009 31.08.2004 1

Protocols/decisions of a company/organisation

TIF 60.72 KB 21.07.2009 31.08.2004 3

Decisions / letters / protocols of public notaries

TIF 17.45 KB 21.07.2009 03.02.2004 1

Receipts on the publication and state fees

TIF 24.25 KB 21.07.2009 02.02.2004 2

Application

TIF 59.73 KB 21.07.2009 29.01.2004 3

Protocols/decisions of a company/organisation

TIF 44.38 KB 21.07.2009 29.01.2004 3

Decisions / letters / protocols of public notaries

TIF 32.05 KB 21.07.2009 09.09.2003 1

Registration certificates

TIF 58.13 KB 21.07.2009 09.09.2003 1

Receipts on the publication and state fees

TIF 27.2 KB 21.07.2009 04.09.2003 2

Announcement regarding the legal address

TIF 11.4 KB 21.07.2009 29.08.2003 1

Application

TIF 210.45 KB 21.07.2009 29.08.2003 5

Consent of a member of the Board / executive director

TIF 8.13 KB 21.07.2009 29.08.2003 1

Power of attorney, act of empowerment

TIF 8.2 KB 21.07.2009 29.08.2003 1

Protocols/decisions of a company/organisation

TIF 71.98 KB 21.07.2009 29.08.2003 4

Decisions / letters / protocols of public notaries

TIF 475.54 KB 21.07.2009 02.12.2002 1

Registration certificates

TIF 476.82 KB 21.07.2009 02.12.2002 1

Receipts on the publication and state fees

TIF 30.02 KB 21.07.2009 27.11.2002 2

Submission/Application

TIF 29.64 KB 21.07.2009 27.11.2002 1

Power of attorney, act of empowerment

TIF 18.03 KB 21.07.2009 25.11.2002 1

Protocols/decisions of a company/organisation

TIF 185.98 KB 21.07.2009 20.11.2002 5

Decisions / letters / protocols of public notaries

TIF 17.56 KB 21.07.2009 01.11.2001 1

Protocols/decisions of a company/organisation

TIF 24.83 KB 21.07.2009 18.10.2001 1

Receipts on the publication and state fees

TIF 22.83 KB 21.07.2009 18.10.2001 2

Submission/Application

TIF 18.66 KB 21.07.2009 18.10.2001 1

Other documents

TIF 12.36 KB 21.07.2009 25.09.2001 2

Decisions / letters / protocols of public notaries

TIF 26.12 KB 21.07.2009 21.06.2000 1

Receipts on the publication and state fees

TIF 13.66 KB 21.07.2009 20.06.2000 1

Submission/Application

TIF 21.3 KB 21.07.2009 19.06.2000 1

Sample report

TIF 16.91 KB 21.07.2009 15.06.2000 1

Protocols/decisions of a company/organisation

TIF 16.02 KB 21.07.2009 13.06.2000 1

Decisions / letters / protocols of public notaries

TIF 34.89 KB 21.07.2009 05.01.2000 1

Receipts on the publication and state fees

TIF 18.27 KB 21.07.2009 04.01.2000 2

Submission/Application

TIF 17.16 KB 21.07.2009 04.01.2000 1

Protocols/decisions of a company/organisation

TIF 15.71 KB 21.07.2009 29.12.1999 1

Sample report

TIF 18.91 KB 21.07.2009 27.12.1999 1

Sample report

TIF 25.64 KB 21.07.2009 02.02.1998 1

Decisions / letters / protocols of public notaries

TIF 13.7 KB 21.07.2009 03.06.1997 1

Receipts on the publication and state fees

TIF 20.72 KB 21.07.2009 28.05.1997 2

Sample report

TIF 27.46 KB 21.07.2009 27.05.1997 1

Documents attesting the transfer of shares

TIF 46.78 KB 21.07.2009 26.05.1997 2

Other documents

TIF 36.05 KB 21.07.2009 26.05.1997 1

Power of attorney, act of empowerment

TIF 12.14 KB 21.07.2009 26.05.1997 1

Protocols/decisions of a company/organisation

TIF 45.91 KB 21.07.2009 26.05.1997 2

Submission/Application

TIF 12.07 KB 21.07.2009 26.05.1997 1

Bank statements or other document regarding the payment of the equity

TIF 55.14 KB 21.07.2009 14.05.1997 4

Decisions / letters / protocols of public notaries

TIF 14.25 KB 21.07.2009 17.11.1995 1

Other documents

TIF 32.72 KB 21.07.2009 12.09.1995 1

Other documents

TIF 15.29 KB 21.07.2009 31.08.1995 1

Decisions / letters / protocols of public notaries

TIF 12.64 KB 21.07.2009 19.12.1994 1

Registration certificates

TIF 411.26 KB 21.07.2009 19.12.1994 1

Registration certificates

TIF 412.76 KB 21.07.2009 19.12.1994 1

Receipts on the publication and state fees

TIF 17.44 KB 21.07.2009 16.12.1994 2

Bank statements or other document regarding the payment of the equity

TIF 11.8 KB 21.07.2009 15.12.1994 1

Application

TIF 96.84 KB 21.07.2009 14.12.1994 4

Power of attorney, act of empowerment

TIF 11.97 KB 21.07.2009 14.12.1994 1

Specimen signature without Identity number

TIF 5.63 KB 21.07.2009 14.12.1994 1

Copy of the personal identification document

TIF 456.75 KB 21.07.2009 21.09.1993 2

Copy of the personal identification document

TIF 391.55 KB 21.07.2009 10.06.1993 2

Appraisal reports

TIF 9.13 KB 21.07.2009 1

Copy of the personal identification document

TIF 236.94 KB 21.07.2009 6

Cover letter

TIF 12.16 KB 21.07.2009 1

Power of attorney, act of empowerment

TIF 7.54 KB 21.07.2009 1

Receipts on the publication and state fees

TIF 172.2 KB 21.07.2009 1

Receipts on the publication and state fees

TIF 42.08 KB 21.07.2009 3
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