SV IMPĒRIJA, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
87 by profit
54 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SV IMPĒRIJA" |
| Registration number, date | 42403016312, 03.02.2005 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 03.02.2005 |
| Legal address | Anniņmuižas bulvāris 54 – 132, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
|---|---|
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.07.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2008 |
* 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 % | 1 | LVL 2 000 | LVL 2 000 | Latvia | 03.02.2005 | 03.02.2005 |
Historical addresses
| Rēzekne, Rēznas iela 39-38 | Until 03.06.2005 | 19 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 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 16.06.2009 | TIF (1.34 MB) | ||
2007 |
Annual report | 18.02.2009 | TIF (1.31 MB) | ||
2006 |
Annual report | 04.06.2007 | PDF (530.9 KB) | ||
2005 |
Annual report | 17.10.2006 | PDF (572.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 88.6 KB | 06.09.2007 | 31.05.2005 | 3 |
Articles of Association |
TIF | 94.05 KB | 06.09.2007 | 27.01.2005 | 3 |
Memorandum of Association |
TIF | 21.98 KB | 06.09.2007 | 27.01.2005 | 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 |
TIF | 36.24 KB | 04.07.2011 | 01.07.2011 | 2 |
Other documents |
TIF | 23.97 KB | 04.07.2011 | 28.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.64 KB | 04.07.2011 | 14.06.2011 | 2 |
Application |
TIF | 136.61 KB | 04.07.2011 | 06.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.98 KB | 04.07.2011 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 19.06.2008 | 18.06.2008 | 2 |
Application |
TIF | 133.75 KB | 19.06.2008 | 13.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.34 KB | 19.06.2008 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.32 KB | 19.06.2008 | 13.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 06.09.2007 | 03.06.2005 | 2 |
Application |
TIF | 141.41 KB | 06.09.2007 | 31.05.2005 | 6 |
Consent of the auditor |
TIF | 6.47 KB | 06.09.2007 | 31.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.93 KB | 06.09.2007 | 31.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.05 KB | 06.09.2007 | 31.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 6.97 KB | 06.09.2007 | 31.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.32 KB | 06.09.2007 | 31.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 26.86 KB | 06.09.2007 | 31.05.2005 | 2 |
Sample report |
TIF | 22.66 KB | 06.09.2007 | 30.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.16 KB | 06.09.2007 | 13.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 06.09.2007 | 03.02.2005 | 2 |
Registration certificates |
TIF | 24.44 KB | 06.09.2007 | 03.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.5 KB | 06.09.2007 | 28.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 6.78 KB | 06.09.2007 | 28.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.9 KB | 06.09.2007 | 28.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.79 KB | 06.09.2007 | 27.01.2005 | 1 |
Application |
TIF | 149.09 KB | 06.09.2007 | 27.01.2005 | 7 |
Consent of the auditor |
TIF | 6.72 KB | 06.09.2007 | 27.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.78 KB | 06.09.2007 | 27.01.2005 | 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