IMPERIEUX, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 04.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IMPERIEUX" |
| Registration number, date | 43603025139, 24.11.2005 |
| VAT number | None (excluded 28.07.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2005 |
| Legal address | Lokomotīves iela 48 – 37, Rīga, LV-1057 Check address owners |
| Fixed capital | 21 343 EUR , registered 17.07.2016 (registered payment 17.07.2016: 21 343 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical addresses
| Jelgava, Pērnavas iela 8-5 | Until 25.08.2006 | 19 years ago |
|---|---|---|
| Rīga, Zemitāna iela 2b | Until 06.03.2009 | 16 years ago |
| Rīga, Eksporta iela 7 | Until 25.03.2010 | 15 years ago |
| Rīga, Alīses iela 5-4 | Until 29.05.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.06.2009 | XML (140.51 KB) | |
2006 |
Annual report | PDF (2.27 MB) | |||
2005 |
Annual report | 27.12.2006 | PDF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.4 KB | 08.06.2017 | 05.03.2010 | 1 |
Shareholders’ register |
TIF | 24.59 KB | 08.06.2017 | 05.03.2010 | 1 |
Shareholders’ register |
TIF | 24.7 KB | 08.06.2017 | 05.03.2010 | 1 |
Articles of Association |
TIF | 16.9 KB | 05.11.2008 | 23.04.2008 | 1 |
Shareholders’ register |
TIF | 24.3 KB | 05.11.2008 | 23.04.2008 | 1 |
Shareholders’ register |
TIF | 42.5 KB | 05.11.2008 | 08.11.2006 | 1 |
Articles of Association |
TIF | 16.14 KB | 05.11.2008 | 01.08.2006 | 1 |
Shareholders’ register |
TIF | 23.82 KB | 05.11.2008 | 01.08.2006 | 1 |
Articles of Association |
TIF | 16.08 KB | 05.11.2008 | 15.11.2005 | 1 |
Memorandum of Association |
TIF | 21.83 KB | 05.11.2008 | 15.11.2005 | 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 |
RTF | 912.46 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.81 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.89 KB | 25.01.2019 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.02 KB | 25.01.2019 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.69 KB | 25.01.2019 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.15 KB | 25.01.2019 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.02 KB | 25.01.2019 | 04.12.2018 | 3 |
Notary’s decision |
EDOC | 115.01 KB | 11.10.2010 | 11.10.2010 | 1 |
Notary’s decision |
RTF | 275.94 KB | 11.10.2010 | 11.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.47 KB | 08.06.2017 | 08.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.49 KB | 08.06.2017 | 29.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 11.34 KB | 08.06.2017 | 26.04.2010 | 1 |
Application |
TIF | 305.35 KB | 08.06.2017 | 26.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.23 KB | 08.06.2017 | 26.04.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.32 KB | 04.04.2011 | 26.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.29 KB | 08.06.2017 | 25.03.2010 | 2 |
Sample report |
TIF | 30.96 KB | 08.06.2017 | 19.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.21 KB | 08.06.2017 | 05.03.2010 | 1 |
Application |
TIF | 267.58 KB | 08.06.2017 | 05.03.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.19 KB | 08.06.2017 | 05.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 08.06.2017 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.85 KB | 08.06.2017 | 02.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.08 KB | 08.06.2017 | 02.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 08.06.2017 | 02.02.2009 | 1 |
Application |
TIF | 145.85 KB | 08.06.2017 | 02.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 05.11.2008 | 07.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.14 KB | 05.11.2008 | 01.10.2008 | 2 |
Sample report |
TIF | 22.88 KB | 05.11.2008 | 01.10.2008 | 1 |
Application |
TIF | 306.43 KB | 05.11.2008 | 25.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.77 KB | 05.11.2008 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 05.11.2008 | 28.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.18 KB | 05.11.2008 | 24.04.2008 | 2 |
Sample report |
TIF | 25.97 KB | 05.11.2008 | 24.04.2008 | 1 |
Application |
TIF | 253.07 KB | 05.11.2008 | 23.04.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.15 KB | 05.11.2008 | 23.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 05.11.2008 | 15.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 48.11 KB | 05.11.2008 | 13.11.2006 | 2 |
Application |
TIF | 139.76 KB | 05.11.2008 | 08.11.2006 | 3 |
Application |
TIF | 164.32 KB | 05.11.2008 | 08.11.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.65 KB | 05.11.2008 | 08.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 05.11.2008 | 25.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 05.11.2008 | 22.08.2006 | 1 |
Application |
TIF | 134.98 KB | 05.11.2008 | 18.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 185.07 KB | 05.11.2008 | 18.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.73 KB | 05.11.2008 | 17.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 05.11.2008 | 01.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.79 KB | 05.11.2008 | 28.07.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.51 KB | 05.11.2008 | 14.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.67 KB | 05.11.2008 | 14.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.8 KB | 05.11.2008 | 24.11.2005 | 2 |
Registration certificates |
TIF | 21.49 KB | 05.11.2008 | 24.11.2005 | 1 |
Application |
TIF | 204.63 KB | 05.11.2008 | 17.11.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.86 KB | 05.11.2008 | 17.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.29 KB | 05.11.2008 | 17.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.49 KB | 05.11.2008 | 15.11.2005 | 1 |
Consent of the auditor |
TIF | 6.82 KB | 05.11.2008 | 15.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.95 KB | 05.11.2008 | 15.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 184.79 KB | 05.11.2008 | 18.08.2005 | 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