IMPERIAL GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "IMPERIAL GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203254349, 21.08.2020
Register, Included in The Register Commercial register, 21.08.2020
SEPA identifier LV71ZZZ40203254349
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203254349 Is active 05.10.2023
Check in EU VAT register
Legal address Legal address: Ādažu nov., Ādažu pag., Baltezers, Piekrastes iela 15, LV-2164 *** Previous addresses
Other registered in this address
Postal address Piekrastes iela 15, Baltezers, Ādažu pag., Ādažu nov., LV-2164
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.08.2020)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 27302020
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2020 60 28.00 EUR 1 680.00 EUR 60.00 % 30.12.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2020 40 28.00 EUR 1 120.00 EUR 40.00 % 30.12.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 146586 - 146613
 146586 - 146613
Net turnover
  78062 - 78063 , Major
 78062 - 78063 		Major
Profit or loss
  87709 - 87712
 87709 - 87712
Equity capital
  88075
 88075
Fixed assets
  67042 - 67066
 67042 - 67066
Balance
  90562 - 90568
 90562 - 90568
Tangible assets
  63349 - 63374
 63349 - 63374
Liquidity
  81684 - 81685 , Companies
 81684 - 81685 		Companies
Profitability
  81231 , Companies
 81231 		Companies

About the company's comparative indices

IMPERIAL GROUP mentioned in newspapers   IMPERIAL GROUP zo.lv catalogue
Legal address on the map
IMPERIAL GROUP Legal address on the map
Publications (0)