RS Imperial, SIA
Limited Liability Company, Micro company
Place in branch
244 by paid taxes
94 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 23.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RS Imperial |
| Registration number, date | 42103090621, 08.03.2019 |
| VAT number | None (excluded 14.06.2024) 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RS Imperial, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 26 824.69 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 26 816.27 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 26 565.80 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 26 562.01 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 26 553.94 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 26 481.39 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 23 652.46 | 0.00 | 0.00 | 23 791.50 | 14.05.2024 |
| 08.04.2024 | 23 496.69 | 0.00 | 0.00 | 23 641.88 | 08.04.2024 |
| 13.03.2024 | 22 988.25 | 0.00 | 0.00 | 23 476.77 | 13.03.2024 |
| 07.02.2024 | 24 220.41 | 0.00 | 0.00 | 24 708.93 | 07.02.2024 |
| 09.01.2024 | 25 546.54 | 0.00 | 0.00 | 26 035.06 | 09.01.2024 |
| 07.12.2023 | 26 684.77 | 0.00 | 0.00 | 27 173.29 | 07.12.2023 |
| 21.11.2023 | 27 911.74 | 0.00 | 0.00 | 28 405.48 | 21.11.2023 |
| 09.10.2023 | 29 149.16 | 0.00 | 0.00 | 29 637.68 | 09.10.2023 |
| 11.09.2023 | 30 381.36 | 0.00 | 0.00 | 30 869.88 | 11.09.2023 |
| 07.08.2023 | 31 613.57 | 0.00 | 0.00 | 32 102.09 | 07.08.2023 |
| 07.06.2023 | 34 078.01 | 0.00 | 0.00 | 34 566.53 | 07.06.2023 |
| 09.05.2023 | 35 310.24 | 0.00 | 0.00 | 35 798.76 | 09.05.2023 |
| 19.04.2023 | 36 542.47 | 0.00 | 0.00 | 37 030.99 | 19.04.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 52.67 | 76.25 | 34.67 |
| Personal income tax (thousands, €) | 12.35 | 15 | 8.99 |
| Statutory social insurance contributions (thousands, €) | 22 | 24.07 | 14.51 |
| Average employees count | 4 | 12 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| 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 31.03.2023 | 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 | 31.03.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.02.2024 | 12.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"RS Imperial", SIA
Medemciems, Zalves 9, Olaines pagasts, Olaines nov. LV-2127 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA K & K Holding Inc. | Until 28.01.2022 | 2 years ago |
|---|
Historical addresses
| Garkalnes nov., Garkalne, Priežu iela 7A | Until 03.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Baznīcas iela 13 - 17 | Until 24.09.2020 | 4 years ago |
| Aizkraukles nov., Aizkraukle, Lāčplēša iela 23 - 702 | Until 16.12.2020 | 4 years ago |
| Rīga, Matīsa iela 61 - 28 | Until 03.01.2022 | 2 years ago |
| Rīga, Bišu iela 1 - 8 | Until 28.01.2022 | 2 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 | 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 |
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 |
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.
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