N.G.P IMPERIAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "N.G.P IMPERIAL"
Registration number, date 40103893699, 27.04.2015
VAT number None (excluded 14.02.2019) Europe VAT register
Register, date Commercial Register, 27.04.2015
Legal address Jūrkalnes iela 1, Rīga, LV-1046 Check address owners
Fixed capital 10 EUR , registered 27.04.2015 (registered payment 27.04.2015: 10 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0.45
Statutory social insurance contributions (thousands, €) 0 0 0.7
Average employees count 1 1 1

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Galdnieku darbi (43.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "MARS&CO INVEST" Until 24.01.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "Meistars M" Until 09.02.2017 7 years ago

Historical addresses

Rīga, Spilves iela 21 - 23A Until 20.12.2017 7 years ago
Rīga, Maskavas iela 258 k-3 - 57 Until 09.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 06.07.2018  ZIP €11.00
Annual report 2017 PDF
Vieniga ipasnieka lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.01.2017  PDF (155.46 KB) €9.00

2015

Annual report 27.04.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 71.54 KB 24.01.2019 18.01.2019 2

Shareholders’ register

TIF 79.83 KB 24.01.2019 18.01.2019 2

Articles of Association

TIF 73.9 KB 14.02.2017 31.01.2017 3

Shareholders’ register

TIF 85.53 KB 14.02.2017 31.01.2017 4

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 99.98 KB 09.02.2021 09.02.2021 2

State Revenue Service decisions/letters/statements

DOC 110.5 KB 26.05.2020 25.05.2020 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 26.05.2020 25.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 91.67 KB 26.05.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 13.11.2019 13.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 13.11.2019 13.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 80.76 KB 11.11.2019 11.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 24.01.2019 24.01.2019 2

Application

TIF 80.52 KB 24.01.2019 18.01.2019 2

Protocols/decisions of a company/organisation

TIF 55.63 KB 24.01.2019 18.01.2019 1

Decisions / letters / protocols of public notaries

RTF 52.62 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 20.12.2017 20.12.2017 2

Application

TIF 144.33 KB 13.12.2017 12.12.2017 4

Confirmation or consent to legal address

TIF 26.89 KB 13.12.2017 12.12.2017 1

Protocols/decisions of a company/organisation

TIF 31.33 KB 13.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

TIF 60.81 KB 14.02.2017 09.02.2017 2

Application

TIF 442.27 KB 14.02.2017 31.01.2017 4

Application

TIF 800.38 KB 14.02.2017 31.01.2017 8

Confirmation or consent to legal address

TIF 15.51 KB 14.02.2017 31.01.2017 1

Protocols/decisions of a company/organisation

TIF 97.25 KB 14.02.2017 31.01.2017 4

Decisions / letters / protocols of public notaries

EDOC 74.57 KB 27.04.2015 27.04.2015 2

Announcement regarding the legal address

EDOC 118.57 KB 22.04.2015 22.04.2015 1

Articles of Association

EDOC 69.71 KB 22.04.2015 22.04.2015 1

Application

EDOC 157.72 KB 22.04.2015 22.04.2015 4

Memorandum of Association

EDOC 88.15 KB 22.04.2015 22.04.2015 1

Shareholders’ register

EDOC 1.56 MB 22.04.2015 22.04.2015 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