Lūdzu, autorizējieties, lai turpinātu

IMPERIOESTATE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMPERIOESTATE"
Registration number, date 40103382065, 17.02.2011
VAT number None (excluded 20.12.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.02.2011
Legal address Atbrīvošanas aleja 46A, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR , registered 23.04.2014 (registered payment 23.04.2014: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 1.48
Personal income tax (thousands, €) 0 0 1.26
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Rīga, Lāčplēša iela 17 - 1 Until 12.03.2019 6 years ago
Rīga, Baznīcas iela 8-3 Until 02.11.2015 10 years ago
Rīga, Smilšu iela 16 Until 02.02.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (279.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.17 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.6 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (860.44 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013 IE PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 IE PDF

2011

Annual report 17.02.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vad zin IE 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.36 KB 12.03.2019 27.02.2019 1

Amendments to the Articles of Association

TIF 15.46 KB 30.04.2014 31.03.2014 1

Articles of Association

TIF 14.31 KB 30.04.2014 31.03.2014 1

Shareholders’ register

TIF 84.4 KB 30.04.2014 31.03.2014 3

Shareholders’ register

TIF 52.27 KB 30.04.2014 31.03.2014 2

Amendments to the Articles of Association

TIF 12.28 KB 06.02.2012 26.01.2012 1

Shareholders’ register

TIF 11.89 KB 06.02.2012 26.01.2012 1

Articles of Association

TIF 13.02 KB 06.02.2012 23.01.2012 1

Articles of Association

TIF 51.21 KB 22.02.2011 04.01.2011 1

Memorandum of Association

TIF 45.57 KB 22.02.2011 04.01.2011 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

EDOC 98.99 KB 29.03.2021 29.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 23.12.2020 23.12.2020 2

Application

EDOC 62.78 KB 23.12.2020 22.12.2020 23

Application

DOCX 57.13 KB 23.12.2020 22.12.2020 23

Notice of a member of the Board regarding the resignation

EDOC 15.06 KB 23.12.2020 22.12.2020 1

Notice of a member of the Board regarding the resignation

ODT 6.39 KB 23.12.2020 22.12.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.23 KB 07.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

RTF 196.1 KB 27.02.2020 27.02.2020 2

Orders/request/cover notes of court bailiffs

PDF 366.01 KB 24.02.2020 21.02.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.47 KB 24.02.2020 21.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 19.02.2020 19.02.2020 2

Application

TIF 191.99 KB 18.02.2020 13.02.2020 6

Decisions / letters / protocols of public notaries

EDOC 120.71 KB 31.01.2020 02.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.66 KB 31.01.2020 02.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.13 KB 31.01.2020 02.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.13 KB 31.01.2020 02.12.2019 3

Decisions / letters / protocols of public notaries

RTF 920.89 KB 31.01.2020 02.12.2019 3

Decisions / letters / protocols of public notaries

RTF 190.88 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 18.04.2019 18.04.2019 2

Application

DOCX 74.01 KB 18.04.2019 03.04.2019 21

Application

EDOC 82.06 KB 18.04.2019 03.04.2019 21

Application

DOCX 74.01 KB 18.04.2019 03.04.2019 21

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 12.03.2019 12.03.2019 2

Application

DOCX 73.86 KB 12.03.2019 06.03.2019 22

Application

EDOC 81.89 KB 12.03.2019 06.03.2019 22

Confirmation or consent to legal address

EDOC 20.02 KB 12.03.2019 27.02.2019 1

Confirmation or consent to legal address

DOC 30.5 KB 12.03.2019 27.02.2019 1

Shareholders’ register

EDOC 61.78 KB 12.03.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

TIF 68.06 KB 03.11.2015 02.11.2015 2

Application

TIF 172.34 KB 03.11.2015 20.10.2015 2

Confirmation or consent to legal address

TIF 23.31 KB 03.11.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

TIF 78.71 KB 30.04.2014 23.04.2014 2

Application

TIF 210.74 KB 30.04.2014 31.03.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.9 KB 30.04.2014 31.03.2014 1

Protocols/decisions of a company/organisation

TIF 102.71 KB 30.04.2014 31.03.2014 3

Registration certificates

TIF 17.52 KB 14.01.2013 11.01.2013 1

Submission/Application

TIF 13.76 KB 14.01.2013 08.01.2013 1

Decisions / letters / protocols of public notaries

TIF 37.11 KB 06.02.2012 02.02.2012 2

Confirmation or consent to legal address

TIF 11.6 KB 06.02.2012 27.01.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.42 KB 06.02.2012 26.01.2012 1

Protocols/decisions of a company/organisation

TIF 21.14 KB 06.02.2012 26.01.2012 1

Announcement regarding the legal address

TIF 8.68 KB 06.02.2012 23.01.2012 1

Application

TIF 76.09 KB 06.02.2012 23.01.2012 2

Protocols/decisions of a company/organisation

TIF 27.55 KB 06.02.2012 23.01.2012 1

Decisions / letters / protocols of public notaries

TIF 65.63 KB 22.02.2011 17.02.2011 1

Receipts on the publication and state fees

TIF 99.39 KB 22.02.2011 09.02.2011 1

Registration certificates

TIF 138.03 KB 22.02.2011 07.02.2011 1

Application

TIF 232.89 KB 22.02.2011 05.01.2011 3

Announcement regarding the legal address

TIF 44.1 KB 22.02.2011 04.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 50.69 KB 06.02.2012 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