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SIA IMPERIUM

Basic information
Status Registered
Name SIA IMPERIUM
Legal form Limited Liability Company
Reg. No 40203119766
Reg. date 23.01.2018
Register Commercial Register
Legal Address Ziedoņa iela 9, Ādaži, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 2,810 EUR, 16.09.2020
Paid-in share capital, date 2,810 EUR, 16.09.2020
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV40203119766 Registered Excluded
19.02.2018 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 10.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 16,683 EUR Net profit -1,594 EUR Equity -1,333 EUR Date submitted05.08.2021 Number of employees 5
Year2019 Net sales 7,298 EUR Net profit 279 EUR Equity -2,539 EUR Date submitted20.06.2020 Number of employees 2
Year2018 Net sales 6,712 EUR Net profit -2,828 EUR Equity -2,818 EUR Date submitted12.04.2019 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,950 EUR Personal Income Tax0 EUR Other0 EUR Total1,950 EUR Number of employees1
Year2023 Social Insurance Contributions1,100 EUR Personal Income Tax650 EUR Other-2,880 EUR Total-1,130 EUR Number of employees2
Year2022 Social Insurance Contributions18,670 EUR Personal Income Tax12,080 EUR Other-81,900 EUR Total-51,150 EUR Number of employees8
Year2021 Social Insurance Contributions37,080 EUR Personal Income Tax20,410 EUR Other-26,760 EUR Total30,730 EUR Number of employees31
Year2020 Social Insurance Contributions480 EUR Personal Income Tax260 EUR Other860 EUR Total1,600 EUR Number of employees3
Year2019 Social Insurance Contributions670 EUR Personal Income Tax450 EUR Other570 EUR Total1,690 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
17.06.2021 Amendments to the Articles of Association 11.06.2021 (DOCX)
17.06.2021 Amendments to the Articles of Association 11.06.2021 (edoc) •
16.09.2020 Amendments to the Articles of Association 20.08.2020 (docx)
16.09.2020 Amendments to the Articles of Association 20.08.2020 (docx)
16.09.2020 Amendments to the Articles of Association 20.08.2020 (EDOC) •
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Announcement regarding the legal address (1)
16.01.2018 Announcement regarding the legal address 09.01.2018 (TIF) •
Annual report (full) (3)
05.08.2021 2020 Annual report (full) (PDF)
20.06.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
Application (11)
10.05.2022 Application 02.05.2022 (docx) •
10.05.2022 Application 02.05.2022 (DOCX) •
10.05.2022 Application 02.05.2022 (edoc) •
15.06.2021 Application 15.06.2021 (EDOC) •
15.06.2021 Application 15.06.2021 (DOCX) •
14.01.2021 Application 08.01.2021 (edoc) •
14.01.2021 Application 08.01.2021 (docx) •
16.09.2020 Application 16.09.2020 (EDOC) •
16.09.2020 Application 16.09.2020 (docx) •
16.09.2020 Application 16.09.2020 (docx) •
16.01.2018 Application 10.01.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (8)
16.09.2020 Application of shareholders or third persons for the acquisition of shares 20.08.2020 (PDF) •
16.09.2020 Application of shareholders or third persons for the acquisition of shares 20.08.2020 (pdf) •
16.09.2020 Application of shareholders or third persons for the acquisition of shares 20.08.2020 (EDOC) •
16.09.2020 Application of shareholders or third persons for the acquisition of shares 20.08.2020 (docx) •
16.09.2020 Application of shareholders or third persons for the acquisition of shares 20.08.2020 (EDOC) •
16.09.2020 Application of shareholders or third persons for the acquisition of shares 20.08.2020 (docx) •
16.09.2020 Application of shareholders or third persons for the acquisition of shares 20.08.2020 (docx) •
16.09.2020 Application of shareholders or third persons for the acquisition of shares 20.08.2020 (docx) •
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Articles of Association (8)
17.06.2021 Articles of Association 11.06.2021 (DOCX)
17.06.2021 Articles of Association 11.06.2021 (edoc) •
14.01.2021 Articles of Association 08.01.2021 (docx)
14.01.2021 Articles of Association 08.01.2021 (edoc) •
16.09.2020 Articles of Association 20.08.2020 (docx)
16.09.2020 Articles of Association 20.08.2020 (docx)
16.09.2020 Articles of Association 20.08.2020 (EDOC) •
16.01.2018 Articles of Association 09.01.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
16.09.2020 Bank statements or other document regarding the payment of the equity 03.09.2020 (PDF) •
16.09.2020 Bank statements or other document regarding the payment of the equity 20.08.2020 (PDF) •
Confirmation or consent to legal address (5)
16.09.2020 Confirmation or consent to legal address 21.08.2020 (EDOC) •
16.09.2020 Confirmation or consent to legal address 21.08.2020 (docx) •
16.09.2020 Confirmation or consent to legal address 21.08.2020 (png) •
16.09.2020 Confirmation or consent to legal address 21.08.2020 (docx) •
19.01.2018 Confirmation or consent to legal address 19.01.2018 (TIF) •
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Decisions / letters / protocols of public notaries (8)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (rtf) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
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Memorandum of Association (1)
16.01.2018 Memorandum of Association 09.01.2018 (TIF)
Protocols/decisions of a company/organisation (7)
17.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (edoc) •
17.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (DOCX) •
14.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (edoc) •
14.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (docx) •
16.09.2020 Protocols/decisions of a company/organisation 20.08.2020 (EDOC) •
16.09.2020 Protocols/decisions of a company/organisation 20.08.2020 (docx) •
16.09.2020 Protocols/decisions of a company/organisation 20.08.2020 (docx) •
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Regulations for the increase/reduction of the equity (3)
16.09.2020 Regulations for the increase/reduction of the equity 20.08.2020 (docx)
16.09.2020 Regulations for the increase/reduction of the equity 20.08.2020 (docx)
16.09.2020 Regulations for the increase/reduction of the equity 20.08.2020 (EDOC) •
Shareholders’ register (8)
17.06.2021 Shareholders’ register 11.06.2021 (DOCX)
17.06.2021 Shareholders’ register 11.06.2021 (edoc) •
14.01.2021 Shareholders’ register 08.01.2021 (docx)
14.01.2021 Shareholders’ register 08.01.2021 (edoc) •
16.09.2020 Shareholders’ register 03.09.2020 (docx)
16.09.2020 Shareholders’ register 03.09.2020 (docx)
16.09.2020 Shareholders’ register 03.09.2020 (EDOC) •
16.01.2018 Shareholders’ register 09.01.2018 (TIF)
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2022 (6)
10.05.2022 Application 02.05.2022 (docx) •
10.05.2022 Application 02.05.2022 (DOCX) •
10.05.2022 Application 02.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
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2021 (21)
05.08.2021 2020 Annual report (full) (PDF)
17.06.2021 Amendments to the Articles of Association 11.06.2021 (DOCX)
17.06.2021 Amendments to the Articles of Association 11.06.2021 (edoc) •
17.06.2021 Articles of Association 11.06.2021 (DOCX)
17.06.2021 Articles of Association 11.06.2021 (edoc) •
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
17.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (edoc) •
17.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (DOCX) •
17.06.2021 Shareholders’ register 11.06.2021 (DOCX)
17.06.2021 Shareholders’ register 11.06.2021 (edoc) •
15.06.2021 Application 15.06.2021 (EDOC) •
15.06.2021 Application 15.06.2021 (DOCX) •
14.01.2021 Application 08.01.2021 (edoc) •
14.01.2021 Application 08.01.2021 (docx) •
14.01.2021 Articles of Association 08.01.2021 (docx)
14.01.2021 Articles of Association 08.01.2021 (edoc) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
14.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (edoc) •
14.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (docx) •
14.01.2021 Shareholders’ register 08.01.2021 (docx)
14.01.2021 Shareholders’ register 08.01.2021 (edoc) •
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2020 (35)
16.09.2020 Amendments to the Articles of Association 20.08.2020 (docx)
16.09.2020 Amendments to the Articles of Association 20.08.2020 (docx)
16.09.2020 Amendments to the Articles of Association 20.08.2020 (EDOC) •
16.09.2020 Application 16.09.2020 (EDOC) •
16.09.2020 Application 16.09.2020 (docx) •
16.09.2020 Application 16.09.2020 (docx) •
16.09.2020 Application of shareholders or third persons for the acquisition of shares 20.08.2020 (PDF) •
16.09.2020 Application of shareholders or third persons for the acquisition of shares 20.08.2020 (pdf) •
16.09.2020 Application of shareholders or third persons for the acquisition of shares 20.08.2020 (EDOC) •
16.09.2020 Application of shareholders or third persons for the acquisition of shares 20.08.2020 (docx) •
16.09.2020 Application of shareholders or third persons for the acquisition of shares 20.08.2020 (EDOC) •
16.09.2020 Application of shareholders or third persons for the acquisition of shares 20.08.2020 (docx) •
16.09.2020 Application of shareholders or third persons for the acquisition of shares 20.08.2020 (docx) •
16.09.2020 Application of shareholders or third persons for the acquisition of shares 20.08.2020 (docx) •
16.09.2020 Articles of Association 20.08.2020 (docx)
16.09.2020 Articles of Association 20.08.2020 (docx)
16.09.2020 Articles of Association 20.08.2020 (EDOC) •
16.09.2020 Bank statements or other document regarding the payment of the equity 03.09.2020 (PDF) •
16.09.2020 Bank statements or other document regarding the payment of the equity 20.08.2020 (PDF) •
16.09.2020 Confirmation or consent to legal address 21.08.2020 (EDOC) •
16.09.2020 Confirmation or consent to legal address 21.08.2020 (docx) •
16.09.2020 Confirmation or consent to legal address 21.08.2020 (png) •
16.09.2020 Confirmation or consent to legal address 21.08.2020 (docx) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (rtf) •
16.09.2020 Protocols/decisions of a company/organisation 20.08.2020 (EDOC) •
16.09.2020 Protocols/decisions of a company/organisation 20.08.2020 (docx) •
16.09.2020 Protocols/decisions of a company/organisation 20.08.2020 (docx) •
16.09.2020 Regulations for the increase/reduction of the equity 20.08.2020 (docx)
16.09.2020 Regulations for the increase/reduction of the equity 20.08.2020 (docx)
16.09.2020 Regulations for the increase/reduction of the equity 20.08.2020 (EDOC) •
16.09.2020 Shareholders’ register 03.09.2020 (docx)
16.09.2020 Shareholders’ register 03.09.2020 (docx)
16.09.2020 Shareholders’ register 03.09.2020 (EDOC) •
20.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (7)
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
19.01.2018 Confirmation or consent to legal address 19.01.2018 (TIF) •
16.01.2018 Announcement regarding the legal address 09.01.2018 (TIF) •
16.01.2018 Application 10.01.2018 (TIF) •
16.01.2018 Articles of Association 09.01.2018 (TIF)
16.01.2018 Memorandum of Association 09.01.2018 (TIF)
16.01.2018 Shareholders’ register 09.01.2018 (TIF)
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