Impero Investments, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Impero Investments" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003654763, 26.11.2003
Register, Included in The Register Commercial register, 26.11.2003
SEPA identifier LV37ZZZ40003654763
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003654763 Isn't active 08.01.200426.08.2019
Legal address Legal address: Ogres nov., Ogre, Akmeņu iela 39, LV-5001 *** Previous addresses
Other registered in this address
Postal address Akmeņu iela 39, Ogre, Ogres nov., LV-5001
Registration certificate number, date Nr. C43290. 08.10.2004
Fixed capital Paid capital - 4 260.00 EUR (Registered in State Enterprise register 03.07.2015)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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) 260.44 EUR as of 14.10.2024
Find out current information about tax debts
Contact information
Phone +371 65067708
+371 65067536
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 (20)
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 17.09.2012 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 1 213.00 EUR 213.00 EUR 5.00 % 03.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 18 213.00 EUR 3 834.00 EUR 90.00 % 03.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 1 213.00 EUR 213.00 EUR 5.00 % 03.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 53589 - 53598
 53589 - 53598
Net turnover
  84882 - 109785 , Major
 84882 - 109785
Major
Profit or loss
  54139 - 58159
 54139 - 58159
Equity capital
  102155
 102155
Fixed assets
  68602 - 109783
 68602 - 109783
Balance
  63800 - 63802
 63800 - 63802
Tangible assets
  64409 - 109784
 64409 - 109784
Liquidity
  80841 , Companies
 80841
Companies

About the company's comparative indices

Legal address on the map
Impero Investments Legal address on the map
Publications (0)