Imperium Asset Management, AS

Basic data
Name Imperium Asset Management AS Previous names
Legal form Joint stock company (AS)
Registration number, date 40103909716, 27.06.2015
Register, Included in The Register Commercial register, 27.06.2015
SEPA identifier LV52ZZZ40103909716
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Graudu iela 30 - 5, LV-1058 Previous addresses
Other registered in this address
Postal address Graudu iela 30 - 5, Rīga, LV-1058
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 27.06.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.10.2024
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) 268.05 EUR as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2021 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
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Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2021 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 113623 - 113642
 113623 - 113642
Net turnover
  86769 - 114333 , Major
 86769 - 114333
Major
Profit or loss
  73770 - 74371
 73770 - 74371
Equity capital
  26216
 26216
Fixed assets
  69953 - 114333
 69953 - 114333
Balance
  39022
 39022
Tangible assets
  65614 - 114334
 65614 - 114334
Liquidity
  1341 , Companies
 1341
Companies

About the company's comparative indices

Legal address on the map
Imperium Asset Management Legal address on the map
Publications (0)