IMPERIAL BŪVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMPERIAL BŪVE"
Registration number, date 40203095059, 26.09.2017
VAT number LV40203095059 from 09.10.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.09.2017
Legal address Misas iela 2, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR, registered payment 23.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 16.23 18.52 14.15
Personal income tax (thousands, €) 5.24 9.14 2.57
Statutory social insurance contributions (thousands, €) 12.75 19.66 7.23
Average employees count 4 7 4
Received COVID-19 downtime support 27.04.2021, 1 282.09 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2018
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   26.09.2017
* 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 % 140 € 20 € 2 800 18.05.2018 23.05.2018

Apply information changes

"Imperial būve", SIA

Zemgales 27, Olaine, Olaines nov., LV-2114 Check address owners

Celtniecības un remonta darbi

Historical addresses

Olaines nov., Olaine, Zemgales iela 27 - 20 Until 23.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (79.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (79.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (79.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (79.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (79.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (264.95 KB) €11.00

2017

Annual report 26.09.2017 - 31.12.2017 26.04.2018  PDF (79.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.72 KB 21.05.2018 18.05.2018 1

Articles of Association

TIF 38.9 KB 21.05.2018 18.05.2018 2

Shareholders’ register

TIF 43.95 KB 21.05.2018 18.05.2018 2

Articles of Association

TIF 15.09 KB 22.09.2017 21.09.2017 1

Memorandum of Association

TIF 33.18 KB 22.09.2017 21.09.2017 1

Shareholders’ register

TIF 72.52 KB 22.09.2017 21.09.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.27 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 23.05.2018 23.05.2018 2

Announcement regarding the legal address

TIF 16.16 KB 21.05.2018 18.05.2018 1

Application

TIF 551.09 KB 21.05.2018 18.05.2018 6

Bank statements or other document regarding the payment of the equity

TIF 24.75 KB 21.05.2018 18.05.2018 1

Protocols/decisions of a company/organisation

TIF 72.65 KB 21.05.2018 18.05.2018 3

Confirmation or consent to legal address

TIF 12.63 KB 21.05.2018 14.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 26.09.2017 26.09.2017 2

Announcement regarding the legal address

TIF 16.26 KB 22.09.2017 21.09.2017 1

Application

TIF 310.87 KB 22.09.2017 21.09.2017 5
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