RS Imperial, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.05.2025
Business form Limited Liability Company
Registered name SIA RS Imperial
Registration number, date 42103090621, 08.03.2019
VAT number None (excluded 14.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.03.2019
Legal address Zalves iela 9, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2023
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -1.71 52.67 76.25
Personal income tax (thousands, €) 0.70 12.35 15
Statutory social insurance contributions (thousands, €) 1.13 22 24.07
Average employees count 1 4 12

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

Historical company names

SIA K & K Holding Inc. Until 28.01.2022 3 years ago

Historical addresses

Garkalnes nov., Garkalne, Priežu iela 7A Until 03.09.2019 6 years ago
Rīga, Baznīcas iela 13 - 17 Until 24.09.2020 5 years ago
Aizkraukles nov., Aizkraukle, Lāčplēša iela 23 - 702 Until 16.12.2020 5 years ago
Rīga, Matīsa iela 61 - 28 Until 03.01.2022 3 years ago
Rīga, Bišu iela 1 - 8 Until 28.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (131.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.47 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (1.73 MB) €11.00

2019

Annual report 08.03.2019 - 31.12.2019 01.08.2020  PDF (165.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.13 KB 12.03.2024 29.02.2024 1

Shareholders’ register

EDOC 30.38 KB 25.01.2024 24.01.2024 1

Shareholders’ register

EDOC 35.43 KB 01.09.2023 18.08.2023 1

Articles of Association

EDOC 19.29 KB 31.03.2023 15.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 31.45 KB 31.03.2023 03.03.2023 1

Shareholders’ register

EDOC 34.62 KB 31.03.2023 03.03.2023 1

Shareholders’ register

EDOC 25.87 KB 31.03.2023 02.03.2023 1

Amendments to the Articles of Association

DOCX 17.31 KB 28.01.2022 27.01.2022 1

Amendments to the Articles of Association

DOCX 17.31 KB 28.01.2022 27.01.2022 1

Articles of Association

DOCX 20.17 KB 28.01.2022 27.01.2022 1

Articles of Association

DOCX 20.17 KB 28.01.2022 27.01.2022 1

Shareholders’ register

DOCX 18.53 KB 09.03.2021 03.03.2021 1

Articles of Association

DOCX 20 KB 08.03.2019 01.03.2019 1

Articles of Association

DOCX 20 KB 08.03.2019 01.03.2019 1

Memorandum of Association

DOCX 26.72 KB 08.03.2019 01.03.2019 1

Shareholders’ register

DOCX 18.16 KB 08.03.2019 01.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 97.36 KB 17.04.2025 17.04.2025 5

State Revenue Service decisions/letters/statements

EDOC 90 KB 23.10.2024 23.10.2024 1

Application

EDOC 68.21 KB 12.03.2024 04.03.2024 10

Protocols/decisions of a company/organisation

EDOC 22.15 KB 12.03.2024 29.02.2024 1

Application

EDOC 76.11 KB 25.01.2024 24.01.2024 10

Protocols/decisions of a company/organisation

EDOC 22.28 KB 25.01.2024 24.01.2024 1

Application

EDOC 54.67 KB 01.09.2023 23.08.2023 4

Protocols/decisions of a company/organisation

EDOC 25 KB 01.09.2023 18.08.2023 1

Application

EDOC 49.21 KB 31.03.2023 23.03.2023 4

Bank statements or other document regarding the payment of the equity

EDOC 88.54 KB 31.03.2023 01.03.2023 1

Protocols/decisions of a company/organisation

EDOC 22.61 KB 31.03.2023 01.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 17.10.2022 17.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.74 KB 14.10.2022 14.10.2022 1

Application

DOCX 92.87 KB 28.01.2022 28.01.2022 21

Application

DOCX 92.87 KB 28.01.2022 28.01.2022 21

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 28.01.2022 28.01.2022 2

Amendments to the Articles of Association

EDOC 22.84 KB 28.01.2022 27.01.2022 1

Articles of Association

EDOC 25.58 KB 28.01.2022 27.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.06 KB 28.01.2022 27.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.06 KB 28.01.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 03.01.2022 03.01.2022 1

Application

DOCX 47.1 KB 03.01.2022 23.12.2021 1

Application

DOCX 47.1 KB 03.01.2022 23.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 09.03.2021 09.03.2021 2

Application

DOCX 47.94 KB 09.03.2021 04.03.2021 1

Application

EDOC 56.93 KB 09.03.2021 04.03.2021 1

Shareholders’ register

EDOC 28.24 KB 09.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 16.12.2020 16.12.2020 2

Application

DOCX 37.55 KB 16.12.2020 11.12.2020 1

Application

EDOC 46.52 KB 16.12.2020 11.12.2020 1

Confirmation or consent to legal address

EDOC 1.09 MB 16.12.2020 09.12.2020 1

Confirmation or consent to legal address

PDF 1.39 MB 16.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 24.09.2020 24.09.2020 1

Application

EDOC 51.21 KB 24.09.2020 21.09.2020 1

Application

DOCX 37.09 KB 24.09.2020 21.09.2020 1

Confirmation or consent to legal address

DOCX 83.8 KB 24.09.2020 21.09.2020 1

Confirmation or consent to legal address

EDOC 66.28 KB 24.09.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

RTF 189.61 KB 03.09.2019 03.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.73 KB 03.09.2019 03.09.2019 1

Application

DOCX 37.74 KB 03.09.2019 30.08.2019 3

Application

EDOC 51.7 KB 03.09.2019 30.08.2019 3

Application

DOCX 37.74 KB 03.09.2019 30.08.2019 3

Confirmation or consent to legal address

DOCX 85.24 KB 03.09.2019 30.08.2019 1

Confirmation or consent to legal address

EDOC 61.46 KB 03.09.2019 30.08.2019 1

Confirmation or consent to legal address

DOCX 85.24 KB 03.09.2019 30.08.2019 1

Power of attorney, act of empowerment

EDOC 293.38 KB 24.09.2020 28.08.2019 1

Power of attorney, act of empowerment

PDF 287.89 KB 24.09.2020 28.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 08.03.2019 08.03.2019 2

Application

DOCX 48.3 KB 08.03.2019 07.03.2019 10

Application

DOCX 48.3 KB 08.03.2019 07.03.2019 10

Application

EDOC 62.4 KB 08.03.2019 07.03.2019 10

Announcement regarding the legal address

DOCX 25.54 KB 08.03.2019 01.03.2019 1

Announcement regarding the legal address

DOCX 25.54 KB 08.03.2019 01.03.2019 1

Announcement regarding the legal address

EDOC 37.09 KB 08.03.2019 01.03.2019 1

Articles of Association

EDOC 33.86 KB 08.03.2019 01.03.2019 1

Memorandum of Association

EDOC 38.22 KB 08.03.2019 01.03.2019 1

Shareholders’ register

EDOC 32.74 KB 08.03.2019 01.03.2019 1

Confirmation or consent to legal address

TIF 12.66 KB 06.03.2019 28.02.2019 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