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IMPERIO, 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, 30.07.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "IMPERIO" SIA |
| Registration number, date | 44103039028, 16.02.2006 |
| VAT number | None (excluded 10.07.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2006 |
| Legal address | Cēsu nov., Cēsis, Uzvaras bulvāris 30 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.02.2006 (registered payment 11.04.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Cēsis, Uzvaras bulvāris 30 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Emīla Dārziņa iela 9-10 | Until 02.10.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.08.2008.
Case number: C11091308 Started 25.08.2008,
ended 05.06.2009
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
05.06.2009 |
11.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
09.04.2009 16:00:00 |
27.03.2009 | Noslēguma kreditoru sapulce | |
24.03.2009 10:00:00 |
19.02.2009 | Izsole | |
19.03.2009 10:00:00 |
19.02.2009 | Izsole | |
21.01.2009 |
26.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
03.12.2008 13:00:00 |
13.11.2008 | Pirmā kreditoru sapulce | |
12.09.2008 |
18.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
28.08.2008 |
01.09.2008 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
|
25.08.2008 |
28.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 17.05.2007 | TIF (972.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 27.73 KB | 27.03.2009 | 24.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 35.29 KB | 13.11.2008 | 10.11.2008 | 1 |
Shareholders’ register |
TIF | 20.6 KB | 04.12.2007 | 02.04.2007 | 1 |
Articles of Association |
TIF | 80.69 KB | 04.12.2007 | 08.02.2006 | 2 |
Memorandum of Association |
TIF | 50.1 KB | 04.12.2007 | 08.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 58.54 KB | 05.08.2009 | 30.07.2009 | 1 |
Application |
TIF | 79.07 KB | 05.08.2009 | 28.07.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 31.03 KB | 05.08.2009 | 28.07.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 37.61 KB | 05.08.2009 | 13.07.2009 | 1 |
Notary’s decision |
TIF | 57.96 KB | 11.06.2009 | 11.06.2009 | 1 |
Court cover letter |
TIF | 37.91 KB | 11.06.2009 | 05.06.2009 | 1 |
Court decision/judgement |
TIF | 220.68 KB | 11.06.2009 | 05.06.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 21 KB | 05.05.2009 | 24.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 514.05 KB | 05.05.2009 | 09.04.2009 | 12 |
Notary’s decision |
TIF | 59.61 KB | 27.03.2009 | 27.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 115.94 KB | 27.03.2009 | 24.03.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.3 KB | 27.03.2009 | 24.03.2009 | 1 |
Notary’s decision |
TIF | 57.53 KB | 23.02.2009 | 19.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 305.58 KB | 23.02.2009 | 16.02.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.77 KB | 23.02.2009 | 16.02.2009 | 1 |
Notary’s decision |
TIF | 52.9 KB | 26.01.2009 | 26.01.2009 | 1 |
Court cover letter |
TIF | 40.8 KB | 26.01.2009 | 22.01.2009 | 1 |
Court decision/judgement |
TIF | 149.92 KB | 26.01.2009 | 21.01.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 31.09 KB | 16.12.2008 | 03.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 634.56 KB | 16.12.2008 | 03.12.2008 | 12 |
Notary’s decision |
TIF | 58.29 KB | 13.11.2008 | 13.11.2008 | 1 |
Announcement to creditors |
TIF | 28.7 KB | 13.11.2008 | 10.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 260.74 KB | 13.11.2008 | 10.11.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 28.93 KB | 13.11.2008 | 10.11.2008 | 1 |
Notary’s decision |
TIF | 56.75 KB | 18.09.2008 | 18.09.2008 | 1 |
Court cover letter |
TIF | 34.47 KB | 18.09.2008 | 15.09.2008 | 1 |
Court decision/judgement |
TIF | 277.38 KB | 18.09.2008 | 12.09.2008 | 4 |
Notary’s decision |
TIF | 53.73 KB | 01.09.2008 | 01.09.2008 | 1 |
Court cover letter |
TIF | 25.37 KB | 01.09.2008 | 29.08.2008 | 1 |
Court decision/judgement |
TIF | 92.86 KB | 01.09.2008 | 28.08.2008 | 2 |
Notary’s decision |
TIF | 52.25 KB | 28.08.2008 | 28.08.2008 | 1 |
Court decision/judgement |
TIF | 108.93 KB | 28.08.2008 | 26.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 04.12.2007 | 02.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.49 KB | 04.12.2007 | 26.09.2007 | 1 |
Application |
TIF | 205.66 KB | 04.12.2007 | 26.09.2007 | 2 |
Owner’s decisions |
TIF | 27.09 KB | 04.12.2007 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.82 KB | 04.12.2007 | 26.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.97 KB | 04.12.2007 | 11.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.3 KB | 04.12.2007 | 04.04.2007 | 2 |
Application |
TIF | 432.43 KB | 04.12.2007 | 02.04.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 20.86 KB | 04.12.2007 | 02.04.2007 | 1 |
Owner’s decisions |
TIF | 40.17 KB | 04.12.2007 | 02.04.2007 | 1 |
Sample report |
TIF | 38.36 KB | 04.12.2007 | 30.03.2007 | 1 |
Application |
TIF | 415.02 KB | 04.12.2007 | 08.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.75 KB | 04.12.2007 | 16.02.2006 | 1 |
Registration certificates |
TIF | 44.44 KB | 04.12.2007 | 16.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.15 KB | 04.12.2007 | 09.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.57 KB | 04.12.2007 | 08.02.2006 | 1 |
Consent of the auditor |
TIF | 14.77 KB | 04.12.2007 | 08.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.3 KB | 04.12.2007 | 08.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.1 KB | 04.12.2007 | 13.02.2003 | 2 |
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