IMPERIA.J, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMPERIA.J"
Registration number, date 40203104050, 07.11.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.11.2017
Legal address Vienības iela 5 – 16, Beļava, Beļavas pag., Gulbenes nov., LV-4409 Check address owners
Fixed capital 2 800 EUR , registered 08.01.2020 (registered payment 08.01.2020: 2 800 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 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

Historical addresses

Rīga, Maskavas iela 450 Until 08.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 07.11.2017 - 31.12.2017 13.08.2018  PDF (79.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 08.01.2020 02.01.2020 1

Articles of Association

DOC 29.5 KB 08.01.2020 02.01.2020 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 08.01.2020 02.01.2020 1

Shareholders’ register

DOCX 18.76 KB 08.01.2020 02.01.2020 1

Shareholders’ register

DOCX 18.74 KB 08.01.2020 02.01.2020 1

Articles of Association

DOC 124.5 KB 07.11.2017 18.10.2017 1

Articles of Association

DOC 124.5 KB 07.11.2017 18.10.2017 1

Memorandum of Association

DOC 132 KB 07.11.2017 18.10.2017 2

Memorandum of Association

DOC 132 KB 07.11.2017 18.10.2017 2

Shareholders’ register

PDF 1.4 MB 07.11.2017 18.10.2017 3

Shareholders’ register

PDF 1.4 MB 07.11.2017 18.10.2017 3

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 95.19 KB 29.06.2021 29.06.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.87 KB 14.05.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 100.09 KB 14.05.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 118.26 KB 14.05.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.42 KB 08.01.2020 08.01.2020 2

Application

EDOC 80.27 KB 08.01.2020 03.01.2020 9

Application

DOCX 67.32 KB 08.01.2020 03.01.2020 9

Amendments to the Articles of Association

EDOC 24.85 KB 08.01.2020 02.01.2020 1

Articles of Association

EDOC 24.51 KB 08.01.2020 02.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 08.01.2020 02.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.51 KB 08.01.2020 02.01.2020 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 08.01.2020 02.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 24.17 KB 08.01.2020 02.01.2020 1

Confirmation or consent to legal address

JPG 2.23 MB 08.01.2020 02.01.2020 1

Confirmation or consent to legal address

EDOC 2.25 MB 08.01.2020 02.01.2020 1

Confirmation or consent to legal address

DOCX 12.83 KB 08.01.2020 02.01.2020 1

Protocols/decisions of a company/organisation

EDOC 26.41 KB 08.01.2020 02.01.2020 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 08.01.2020 02.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.89 KB 08.01.2020 02.01.2020 1

Shareholders’ register

EDOC 44.22 KB 08.01.2020 02.01.2020 1

Shareholders’ register

EDOC 32.65 KB 08.01.2020 02.01.2020 1

Decisions / letters / protocols of public notaries

RTF 195.96 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.72 KB 07.11.2017 07.11.2017 2

Confirmation or consent to legal address

PDF 177.87 KB 07.11.2017 23.10.2017 1

Confirmation or consent to legal address

PDF 208.62 KB 07.11.2017 23.10.2017 1

Announcement regarding the legal address

DOC 121 KB 07.11.2017 19.10.2017 1

Announcement regarding the legal address

DOC 121 KB 07.11.2017 19.10.2017 1

Announcement regarding the legal address

EDOC 52.22 KB 07.11.2017 19.10.2017 1

Application

PDF 2.93 MB 07.11.2017 19.10.2017 9

Application

PDF 2.84 MB 07.11.2017 19.10.2017 9

Articles of Association

EDOC 63.21 KB 07.11.2017 18.10.2017 1

Memorandum of Association

EDOC 53.79 KB 07.11.2017 18.10.2017 2

Shareholders’ register

EDOC 1.32 MB 07.11.2017 18.10.2017 3
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