V.S.Imperia, SIA
Limited Liability Company, Micro company
Place in branch
176 by turnover
98 by profit
67 by paid taxes
21 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 | SIA "V.S.Imperia" |
| Registration number, date | 40003683777, 03.06.2004 |
| VAT number | None (excluded 06.10.2016) Europe VAT register |
| Register, date | Commercial Register, 03.06.2004 |
| Legal address | Krustabaznīcas iela 15, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.11.2016 |
| 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
- Has contacts
- 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, €) | 3.08 | 1.93 | 1.12 |
| Personal income tax (thousands, €) | 0.44 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 1.92 | 1.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 19.12.2022 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 30.06.2016 | 23.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Duntes iela 25 | Until 07.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Duntes iela 34 | Until 19.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (100.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (626.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (156.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (159.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Imperia vad.pazin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Imperia vad.pazin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Imperia vad.pazin IMPERIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.77 KB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (2.7 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (499.88 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (548.62 KB) | ||
2012 |
Annual report | 15.07.2013 | TIF (634 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (610.91 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (654.76 KB) | ||
2009 |
Annual report | 11.11.2010 | TIF (603.23 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (799.27 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (1.63 MB) | ||
2005 |
Annual report | 06.02.2007 | TIF (1.1 MB) | ||
2004 |
Annual report | 16.08.2018 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.75 KB | 01.12.2022 | 30.11.2022 | 1 |
Articles of Association |
TIF | 39.79 KB | 01.12.2022 | 30.11.2022 | 2 |
Shareholders’ register |
TIF | 59.38 KB | 16.08.2018 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.18 KB | 16.08.2018 | 30.05.2016 | 1 |
Articles of Association |
TIF | 56.94 KB | 30.10.2017 | 30.05.2016 | 3 |
Articles of Association |
TIF | 80.04 KB | 16.08.2018 | 09.08.2004 | 3 |
Articles of Association |
TIF | 92.12 KB | 16.08.2018 | 14.05.2004 | 4 |
Memorandum of Association |
TIF | 66.49 KB | 16.08.2018 | 14.05.2004 | 4 |
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 | 77.9 KB | 25.04.2023 | 25.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.9 KB | 25.04.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 28.11.2019 | 28.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.82 KB | 26.11.2019 | 26.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.79 KB | 26.11.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3.08 MB | 07.08.2018 | 07.08.2018 | 4 |
Application |
TIF | 124.02 KB | 25.07.2018 | 25.07.2018 | 3 |
Confirmation or consent to legal address |
TIF | 25.27 KB | 03.08.2018 | 19.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 27.04.2017 | 26.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 27.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.92 KB | 16.08.2018 | 23.11.2016 | 2 |
Application |
TIF | 297.87 KB | 16.08.2018 | 17.11.2016 | 7 |
Application |
TIF | 186.9 KB | 16.08.2018 | 30.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.42 KB | 16.08.2018 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 17.07.2015 | 17.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 193.48 KB | 16.07.2015 | 16.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 28.04.2014 | 28.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 54.25 KB | 28.04.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 16.08.2018 | 27.05.2010 | 1 |
Application |
TIF | 228.54 KB | 16.08.2018 | 19.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.87 KB | 16.08.2018 | 19.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.11 KB | 16.08.2018 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.85 KB | 16.08.2018 | 31.05.2007 | 2 |
Application |
TIF | 159.79 KB | 16.08.2018 | 29.05.2007 | 5 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 16.08.2018 | 29.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.29 KB | 16.08.2018 | 29.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.11 KB | 16.08.2018 | 28.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.25 KB | 16.08.2018 | 18.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 16.08.2018 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.61 KB | 16.08.2018 | 11.08.2004 | 1 |
Application |
TIF | 96.96 KB | 16.08.2018 | 09.08.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 18.41 KB | 16.08.2018 | 09.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.2 KB | 16.08.2018 | 09.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 16.08.2018 | 03.06.2004 | 2 |
Registration certificates |
TIF | 64.58 KB | 16.08.2018 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.92 KB | 16.08.2018 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 16.08.2018 | 17.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.47 KB | 16.08.2018 | 14.05.2004 | 1 |
Application |
TIF | 129.69 KB | 16.08.2018 | 14.05.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.39 KB | 16.08.2018 | 14.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.81 KB | 16.08.2018 | 14.05.2004 | 1 |
Sample report |
TIF | 25.55 KB | 16.08.2018 | 27.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.41 KB | 16.08.2018 | 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