IMPERIO Property, 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 | SIA IMPERIO Property |
| Registration number, date | 40103380172, 14.02.2011 |
| VAT number | LV40103380172 from 24.11.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.02.2011 |
| Legal address | Tallinas iela 31 – 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 07.01.2026 | 1 518.18 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 470.38 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 869.05 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 7 881.58 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 7 525.01 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 6 472.89 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 428.11 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 1 511.19 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 21.05.2025 | 1 099.16 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 07.10.2020 | 210.85 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 207.84 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 204.73 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.02.2020 | 556.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.08.2018 | 502.79 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 495.41 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 488.27 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 480.89 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.09.2017 | 922.86 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 909.14 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 349.44 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 344.40 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 339.19 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 4.96 | 0 | 4.17 |
| Personal income tax (thousands, €) | 0.52 | 0 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 1.91 | 0 | 2.74 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| CSP industry
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 31.10.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | 06.02.2022 | 23.02.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "KALENS" | Until 10.01.2025 | last year |
|---|
Historical addresses
| Rīga, Ropažu iela 30 - 31 | Until 16.11.2017 | 9 years ago |
|---|---|---|
| Rīga, Bērzpils iela 7 - 31 | Until 23.02.2022 | 4 years ago |
| Rīga, Brīvības gatve 318 - 17 | Until 08.11.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (81.99 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (386.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (162.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (378.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (1.63 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.01.2021 | PDF (77.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (76.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (934.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 KALENS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Kalens | |||||
2011 |
Annual report | 14.02.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Kalens 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.63 KB | 10.01.2025 | 14.11.2024 | 1 |
Articles of Association |
EDOC | 18.01 KB | 10.01.2025 | 14.11.2024 | 1 |
Articles of Association |
DOCX | 52.96 KB | 23.02.2022 | 06.02.2022 | 1 |
Articles of Association |
DOCX | 52.96 KB | 23.02.2022 | 06.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.5 KB | 23.02.2022 | 06.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.5 KB | 23.02.2022 | 06.02.2022 | 1 |
Shareholders’ register |
DOCX | 58.74 KB | 23.02.2022 | 06.02.2022 | 1 |
Shareholders’ register |
DOCX | 58.74 KB | 23.02.2022 | 06.02.2022 | 1 |
Shareholders’ register |
DOCX | 59.41 KB | 23.02.2022 | 06.02.2022 | 1 |
Shareholders’ register |
DOCX | 59.41 KB | 23.02.2022 | 06.02.2022 | 1 |
Articles of Association |
TIF | 43.22 KB | 17.02.2011 | 04.02.2011 | 1 |
Memorandum of Association |
TIF | 40.66 KB | 17.02.2011 | 04.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 20.24 KB | 10.01.2025 | 14.12.2024 | 1 |
Application |
EDOC | 27.49 KB | 10.01.2025 | 09.12.2024 | 1 |
Application |
EDOC | 95.73 KB | 08.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 30.09 KB | 31.10.2023 | 25.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.01 KB | 31.10.2023 | 25.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 39.84 KB | 23.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 39.84 KB | 23.02.2022 | 09.02.2022 | 1 |
Articles of Association |
EDOC | 62.54 KB | 23.02.2022 | 06.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.28 KB | 23.02.2022 | 06.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.28 KB | 23.02.2022 | 06.02.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.44 KB | 23.02.2022 | 06.02.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.44 KB | 23.02.2022 | 06.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.28 KB | 23.02.2022 | 06.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.28 KB | 23.02.2022 | 06.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.88 KB | 23.02.2022 | 06.02.2022 | 1 |
Shareholders’ register |
EDOC | 58.3 KB | 23.02.2022 | 06.02.2022 | 1 |
Shareholders’ register |
EDOC | 58.87 KB | 23.02.2022 | 06.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 918.22 KB | 27.12.2021 | 27.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.22 KB | 27.12.2021 | 27.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.88 KB | 17.02.2011 | 14.02.2011 | 2 |
Registration certificates |
TIF | 140.26 KB | 17.02.2011 | 14.02.2011 | 1 |
Receipts on the publication and state fees |
TIF | 104 KB | 17.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 254.85 KB | 17.02.2011 | 05.02.2011 | 4 |
Announcement regarding the legal address |
TIF | 22.48 KB | 17.02.2011 | 04.02.2011 | 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