IMPERIUM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IMPERIUM
Registration number, date 40203119766, 23.01.2018
VAT number LV40203119766 from 24.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.01.2018
Legal address Ziedoņa iela 9, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 810 EUR, registered payment 16.09.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 1.95 -1.13 -51.15
Personal income tax (thousands, €) 0 0.65 12.08
Statutory social insurance contributions (thousands, €) 1.95 1.10 18.67
Average employees count 1 2 8

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   04.11.2025
* 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 % 2 810 € 1 € 2 810 Latvia 11.06.2021 17.06.2021

Historical company names

SIA STELMAX Until 16.09.2020 5 years ago

Historical addresses

Ilūkstes nov., Ilūkste, Mazā Smilšu iela 8 Until 16.09.2020 5 years ago
Salaspils nov., Salaspils, Ābeļu iela 4 Until 10.05.2022 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Ziedoņa iela 9 Until 02.07.2022 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Insolvency proceeding: 03.11.2025. Case number: C33574025
Court: Rīgas rajona tiesa (1000055247)

03.11.2025

04.11.2025   Appointment of an administrator in an insolvency case 
Pušpurs Jānis (Certificate nr. 00595)
Rīgas rajona tiesa (1000055247)

03.11.2025

04.11.2025   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 04.12.2025)
Rīgas rajona tiesa (1000055247)
Process 2. Out of court legal protection proceeding: 22.09.2023. Case number: C33496623
Started 22.09.2023, ended 03.11.2025
Court: Rīgas rajona tiesa (1000055247)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus

03.11.2025

04.11.2025   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

29.04.2025

30.04.2025   Uzraugošās personas atcelšana ārpustiesas tiesiskās aizsardzības procesa lietā 
Rīgas rajona tiesa (1000055247)

22.09.2023

25.09.2023   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)

29.06.2023

26.09.2023   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
Process 1. Insolvency proceeding: 12.04.2023. Case number: C33333123
Started 12.04.2023, ended 22.09.2023
Court: Rīgas rajona tiesa (1000055247)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)

22.09.2023

25.09.2023   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

12.04.2023

14.04.2023   Appointment of an administrator in an insolvency case 
Kataja-Paegle Marita (Certificate nr. 00588)
Rīgas rajona tiesa (1000055247)

12.04.2023

14.04.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 15.05.2023)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Pušpurs Jānis

Rīga, Zirgu iela 3 - 1 Nr. 00595 (valid from 25.04.2024 till 24.04.2029)
Cell phone +371 20283665

Kataja-Paegle Marita

Strēlnieku iela 9-4, Rīga Nr. 00588 (valid from 25.04.2024 till 24.04.2029)
Cell phone +371 29166256

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.06.2025  PDF (78.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.04.2025  ZIP €11.00
Annual report 2023 PDF
SIA IMPERIUM VAD BAS ZI OJUMS 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  ZIP €11.00
Annual report 2022 PDF
SIA IMPERIUM VAD BAS ZI OJUMS 22.06.2023 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (85.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (81.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.06.2020  PDF (81.72 KB) €11.00

2018

Annual report 23.01.2018 - 31.12.2018 12.04.2019  PDF (78.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.6 KB 17.06.2021 11.06.2021 1

Articles of Association

DOCX 20.82 KB 17.06.2021 11.06.2021 1

Shareholders’ register

DOCX 18.96 KB 17.06.2021 11.06.2021 1

Articles of Association

DOCX 23.48 KB 14.01.2021 08.01.2021 1

Shareholders’ register

DOCX 21.38 KB 14.01.2021 08.01.2021 1

Shareholders’ register

DOCX 19.4 KB 16.09.2020 03.09.2020 2

Shareholders’ register

DOCX 19.4 KB 16.09.2020 03.09.2020 2

Amendments to the Articles of Association

DOCX 17.54 KB 16.09.2020 20.08.2020 1

Amendments to the Articles of Association

DOCX 17.54 KB 16.09.2020 20.08.2020 1

Articles of Association

DOCX 20.85 KB 16.09.2020 20.08.2020 1

Articles of Association

DOCX 20.85 KB 16.09.2020 20.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.09 KB 16.09.2020 20.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.09 KB 16.09.2020 20.08.2020 1

Articles of Association

TIF 10.26 KB 16.01.2018 09.01.2018 1

Memorandum of Association

TIF 26.06 KB 16.01.2018 09.01.2018 1

Shareholders’ register

TIF 38.18 KB 16.01.2018 09.01.2018 2

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

PDF 376.29 KB 04.12.2025 04.12.2025 1

Notary’s decision

EDOC 60.38 KB 04.11.2025 04.11.2025 2

Notary’s decision

RTF 193.14 KB 04.11.2025 04.11.2025 2

Court decision/judgement

PDF 159.23 KB 04.11.2025 03.11.2025 1

Notary’s decision

EDOC 61.5 KB 27.08.2025 27.08.2025 2

Notary’s decision

RTF 206.53 KB 27.08.2025 27.08.2025 2

Court cover letter

EDOC 85.45 KB 26.08.2025 26.08.2025 1

Court cover letter

DOCX 82.29 KB 26.08.2025 26.08.2025 1

Notary’s decision

RTF 188.58 KB 30.04.2025 30.04.2025 2

Notary’s decision

RTF 188.58 KB 30.04.2025 30.04.2025 2

Court decision/judgement

DOCX 63.15 KB 29.04.2025 29.04.2025 3

Court decision/judgement

DOCX 63.15 KB 29.04.2025 29.04.2025 3

Orders/request/cover notes of court bailiffs

PDF 372.35 KB 02.10.2024 02.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 395.52 KB 16.08.2024 16.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.21 KB 01.07.2024 01.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.98 KB 31.05.2024 31.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 397.59 KB 24.01.2024 24.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.07 KB 22.01.2024 22.01.2024 1

Notary’s decision

EDOC 62.22 KB 26.09.2023 26.09.2023 2

Notary’s decision

RTF 191.2 KB 26.09.2023 26.09.2023 2

Application in Insolvency proceedings

EDOC 33.17 KB 25.09.2023 25.09.2023 1

Notary’s decision

RTF 199.24 KB 25.09.2023 25.09.2023 2

Notary’s decision

EDOC 62.95 KB 25.09.2023 25.09.2023 2

Court decision/judgement

PDF 145 KB 22.09.2023 22.09.2023 9

Other insolvency documents

PDF 652.51 KB 26.09.2023 29.06.2023 1

Other insolvency documents

EDOC 16.41 KB 26.09.2023 29.06.2023 2

Other insolvency documents

PDF 246.36 KB 26.09.2023 29.06.2023 1

Other insolvency documents

XLSX 10.11 KB 26.09.2023 29.06.2023 2

Other insolvency documents

EDOC 18.83 KB 26.09.2023 29.06.2023 1

Other insolvency documents

EDOC 230.51 KB 26.09.2023 29.06.2023 1

Other insolvency documents

DOCX 12.67 KB 26.09.2023 29.06.2023 1

Other insolvency documents

PDF 266.58 KB 26.09.2023 29.06.2023 3

Other insolvency documents

EDOC 266.23 KB 26.09.2023 29.06.2023 3

Other insolvency documents

EDOC 606.39 KB 26.09.2023 29.06.2023 1

Plan of measures of the out-of-court legal protection proceedings

EDOC 31.96 KB 25.09.2023 29.06.2023 9

Notary’s decision

EDOC 62.37 KB 14.04.2023 14.04.2023 2

Notary’s decision

RTF 193.2 KB 14.04.2023 14.04.2023 2

Court decision/judgement

EDOC 118.44 KB 13.04.2023 12.04.2023 3

Orders/request/cover notes of court bailiffs

PDF 377.04 KB 04.10.2022 04.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 29.09.2022 29.09.2022 2

Orders/request/cover notes of court bailiffs

PDF 375.99 KB 27.09.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 10.05.2022 10.05.2022 1

Application

DOCX 33.42 KB 10.05.2022 02.05.2022 1

Application

DOCX 33.42 KB 10.05.2022 02.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 17.06.2021 17.06.2021 2

Application

EDOC 49.56 KB 15.06.2021 15.06.2021 5

Application

DOCX 44.42 KB 15.06.2021 15.06.2021 5

Amendments to the Articles of Association

EDOC 22.81 KB 17.06.2021 11.06.2021 1

Articles of Association

EDOC 33.9 KB 17.06.2021 11.06.2021 1

Protocols/decisions of a company/organisation

DOCX 88.48 KB 17.06.2021 11.06.2021 1

Protocols/decisions of a company/organisation

EDOC 68.69 KB 17.06.2021 11.06.2021 1

Shareholders’ register

EDOC 32.74 KB 17.06.2021 11.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 14.01.2021 14.01.2021 2

Articles of Association

EDOC 53.22 KB 14.01.2021 08.01.2021 1

Application

EDOC 88.19 KB 14.01.2021 08.01.2021 1

Application

DOCX 58.83 KB 14.01.2021 08.01.2021 1

Protocols/decisions of a company/organisation

EDOC 89.38 KB 14.01.2021 08.01.2021 1

Protocols/decisions of a company/organisation

DOCX 92.32 KB 14.01.2021 08.01.2021 1

Shareholders’ register

EDOC 51.89 KB 14.01.2021 08.01.2021 1

Application

EDOC 99.52 KB 16.09.2020 16.09.2020 10

Application

DOCX 66.4 KB 16.09.2020 16.09.2020 10

Application

DOCX 66.4 KB 16.09.2020 16.09.2020 10

Decisions / letters / protocols of public notaries

RTF 194.7 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.32 KB 16.09.2020 16.09.2020 2

Bank statements or other document regarding the payment of the equity

PDF 46.19 KB 16.09.2020 03.09.2020 1

Shareholders’ register

EDOC 53.83 KB 16.09.2020 03.09.2020 2

Confirmation or consent to legal address

DOCX 11.97 KB 16.09.2020 21.08.2020 1

Confirmation or consent to legal address

PNG 1.08 MB 16.09.2020 21.08.2020 1

Confirmation or consent to legal address

DOCX 11.97 KB 16.09.2020 21.08.2020 1

Confirmation or consent to legal address

EDOC 1.08 MB 16.09.2020 21.08.2020 1

Amendments to the Articles of Association

EDOC 22.95 KB 16.09.2020 20.08.2020 1

Articles of Association

EDOC 54.5 KB 16.09.2020 20.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.29 KB 16.09.2020 20.08.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 145.33 KB 16.09.2020 20.08.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 81.32 KB 16.09.2020 20.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.57 KB 16.09.2020 20.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.54 KB 16.09.2020 20.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.79 KB 16.09.2020 20.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.29 KB 16.09.2020 20.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.54 KB 16.09.2020 20.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 44.74 KB 16.09.2020 20.08.2020 1

Protocols/decisions of a company/organisation

EDOC 25.44 KB 16.09.2020 20.08.2020 1

Protocols/decisions of a company/organisation

DOCX 20.05 KB 16.09.2020 20.08.2020 1

Protocols/decisions of a company/organisation

DOCX 20.05 KB 16.09.2020 20.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.33 KB 16.09.2020 20.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 23.01.2018 23.01.2018 2

Confirmation or consent to legal address

TIF 19.58 KB 19.01.2018 19.01.2018 1

Application

TIF 179.69 KB 16.01.2018 10.01.2018 5

Announcement regarding the legal address

TIF 9.1 KB 16.01.2018 09.01.2018 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