IMPERIAL TRAVEL, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IMPERIAL TRAVEL" |
| Registration number, date | 40003850778, 23.08.2006 |
| VAT number | LV40003850778 from 12.03.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2006 |
| Legal address | Ropažu iela 78 – 19, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 4 275.85 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 152.64 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 114.92 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 874.22 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 3 478.11 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 467.68 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 421.36 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 21.05.2025 | 3 510.13 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 07.12.2020 | 198.75 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.50 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 194.18 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.93 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.60 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.28 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 185.03 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.70 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.45 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 178.13 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.95 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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
| 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, €) | 19.18 | 4.37 | 1.52 |
| Personal income tax (thousands, €) | 3.03 | 0.82 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.88 | 3.55 | 0.59 |
| Average employees count | 2 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.09.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 07.06.2016 | 10.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (80.06 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.11.2024 | PDF (80.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.12.2023 | PDF (128.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (85.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (76.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (76.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (76.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (554.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (666.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | RAR | ||||
2010 |
Annual report | 15.04.2011 | TIF (212.98 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (181.89 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (314.21 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (314.25 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (587.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.38 KB | 12.04.2017 | 07.06.2016 | 1 |
Articles of Association |
TIF | 17.6 KB | 12.04.2017 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 277.01 KB | 12.04.2017 | 07.06.2016 | 2 |
Articles of Association |
TIF | 24.13 KB | 12.04.2017 | 15.08.2006 | 1 |
Memorandum of Association |
TIF | 34.56 KB | 12.04.2017 | 15.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.13 KB | 10.10.2025 | 10.10.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
374.12 KB | 07.10.2025 | 07.10.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 73.18 KB | 23.04.2025 | 23.04.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.19 KB | 04.03.2025 | 04.03.2025 | 1 |
Orders/request/cover notes of court bailiffs |
370.04 KB | 31.08.2023 | 31.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.38 KB | 07.06.2022 | 07.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 17.01.2019 | 17.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.55 KB | 15.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 12.04.2017 | 10.06.2016 | 1 |
Application |
TIF | 573.67 KB | 12.04.2017 | 07.06.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 29.61 KB | 12.04.2017 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 12.04.2017 | 23.09.2009 | 1 |
Application |
TIF | 190.4 KB | 12.04.2017 | 21.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 49.86 KB | 12.04.2017 | 21.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.99 KB | 12.04.2017 | 22.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 12.04.2017 | 23.08.2006 | 2 |
Registration certificates |
TIF | 23.18 KB | 12.04.2017 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.53 KB | 12.04.2017 | 21.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.27 KB | 12.04.2017 | 17.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.2 KB | 12.04.2017 | 17.08.2006 | 1 |
Application |
TIF | 123.43 KB | 12.04.2017 | 15.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 12.04.2017 | 15.08.2006 | 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