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SIA RS Imperial

Basic information
Status Registered
Name SIA RS Imperial
Legal form Limited Liability Company
Reg. No 42103090621
Reg. date 08.03.2019
Register Commercial Register
Legal Address Zalves iela 9, Medemciems, Olaines pag., Olaines nov., LV-2127
Registered share capital, date 1 EUR, 08.03.2019
Paid-in share capital, date 1 EUR, 08.03.2019
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV42103090621 Registered Excluded
01.02.2021 -
Last updated in the RE 28.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 93,948 EUR Net profit 14,917 EUR Equity 14,918 EUR Date submitted21.04.2021 Number of employees 4
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 1 EUR Date submitted01.08.2020 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 Contributions1,130 EUR Personal Income Tax700 EUR Other-3,540 EUR Total-1,710 EUR Number of employees1
Year2023 Social Insurance Contributions22,000 EUR Personal Income Tax12,350 EUR Other18,320 EUR Total52,670 EUR Number of employees4
Year2022 Social Insurance Contributions24,590 EUR Personal Income Tax15,320 EUR Other37,910 EUR Total77,820 EUR Number of employees12
Year2021 Social Insurance Contributions14,510 EUR Personal Income Tax8,990 EUR Other11,170 EUR Total34,670 EUR Number of employees9
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.01.2022 Amendments to the Articles of Association 27.01.2022 (DOCX)
28.01.2022 Amendments to the Articles of Association 27.01.2022 (docx)
28.01.2022 Amendments to the Articles of Association 27.01.2022 (edoc) •
Announcement regarding the legal address (3)
08.03.2019 Announcement regarding the legal address 01.03.2019 (EDOC) •
08.03.2019 Announcement regarding the legal address 01.03.2019 (docx) •
08.03.2019 Announcement regarding the legal address 01.03.2019 (docx) •
Annual report (full) (2)
21.04.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
Application (18)
28.01.2022 Application 28.01.2022 (DOCX) •
28.01.2022 Application 28.01.2022 (EDOC) •
28.01.2022 Application 28.01.2022 (docx) •
03.01.2022 Application 23.12.2021 (docx) •
03.01.2022 Application 23.12.2021 (edoc) •
03.01.2022 Application 23.12.2021 (DOCX) •
09.03.2021 Application 04.03.2021 (edoc) •
09.03.2021 Application 04.03.2021 (DOCX) •
16.12.2020 Application 11.12.2020 (edoc) •
16.12.2020 Application 11.12.2020 (docx) •
24.09.2020 Application 21.09.2020 (edoc) •
24.09.2020 Application 21.09.2020 (docx) •
03.09.2019 Application 30.08.2019 (edoc) •
03.09.2019 Application 30.08.2019 (docx) •
03.09.2019 Application 30.08.2019 (docx) •
08.03.2019 Application 07.03.2019 (EDOC) •
08.03.2019 Application 07.03.2019 (docx) •
08.03.2019 Application 07.03.2019 (docx) •
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Articles of Association (6)
28.01.2022 Articles of Association 27.01.2022 (docx)
28.01.2022 Articles of Association 27.01.2022 (DOCX)
28.01.2022 Articles of Association 27.01.2022 (edoc) •
08.03.2019 Articles of Association 01.03.2019 (docx)
08.03.2019 Articles of Association 01.03.2019 (docx)
08.03.2019 Articles of Association 01.03.2019 (EDOC) •
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Confirmation or consent to legal address (8)
16.12.2020 Confirmation or consent to legal address 09.12.2020 (edoc) •
16.12.2020 Confirmation or consent to legal address 09.12.2020 (pdf) •
24.09.2020 Confirmation or consent to legal address 21.09.2020 (edoc) •
24.09.2020 Confirmation or consent to legal address 21.09.2020 (docx) •
03.09.2019 Confirmation or consent to legal address 30.08.2019 (edoc) •
03.09.2019 Confirmation or consent to legal address 30.08.2019 (docx) •
03.09.2019 Confirmation or consent to legal address 30.08.2019 (docx) •
06.03.2019 Confirmation or consent to legal address 28.02.2019 (TIF) •
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Decisions / letters / protocols of public notaries (10)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
09.03.2021 Decisions / letters / protocols of public notaries 09.03.2021 (edoc) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (rtf) •
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
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Memorandum of Association (2)
08.03.2019 Memorandum of Association 01.03.2019 (docx)
08.03.2019 Memorandum of Association 01.03.2019 (EDOC) •
Power of attorney, act of empowerment (2)
24.09.2020 Power of attorney, act of empowerment 28.08.2019 (edoc) •
24.09.2020 Power of attorney, act of empowerment 28.08.2019 (pdf) •
Protocols/decisions of a company/organisation (3)
28.01.2022 Protocols/decisions of a company/organisation 27.01.2022 (DOCX) •
28.01.2022 Protocols/decisions of a company/organisation 27.01.2022 (docx) •
28.01.2022 Protocols/decisions of a company/organisation 27.01.2022 (edoc) •
Shareholders’ register (4)
09.03.2021 Shareholders’ register 03.03.2021 (DOCX)
09.03.2021 Shareholders’ register 03.03.2021 (edoc) •
08.03.2019 Shareholders’ register 01.03.2019 (docx)
08.03.2019 Shareholders’ register 01.03.2019 (EDOC) •
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2022 (19)
28.01.2022 Amendments to the Articles of Association 27.01.2022 (DOCX)
28.01.2022 Amendments to the Articles of Association 27.01.2022 (docx)
28.01.2022 Amendments to the Articles of Association 27.01.2022 (edoc) •
28.01.2022 Application 28.01.2022 (DOCX) •
28.01.2022 Application 28.01.2022 (EDOC) •
28.01.2022 Application 28.01.2022 (docx) •
28.01.2022 Articles of Association 27.01.2022 (docx)
28.01.2022 Articles of Association 27.01.2022 (DOCX)
28.01.2022 Articles of Association 27.01.2022 (edoc) •
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
28.01.2022 Protocols/decisions of a company/organisation 27.01.2022 (DOCX) •
28.01.2022 Protocols/decisions of a company/organisation 27.01.2022 (docx) •
28.01.2022 Protocols/decisions of a company/organisation 27.01.2022 (edoc) •
03.01.2022 Application 23.12.2021 (docx) •
03.01.2022 Application 23.12.2021 (edoc) •
03.01.2022 Application 23.12.2021 (DOCX) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
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2021 (6)
21.04.2021 2020 Annual report (full) (PDF)
09.03.2021 Application 04.03.2021 (edoc) •
09.03.2021 Application 04.03.2021 (DOCX) •
09.03.2021 Decisions / letters / protocols of public notaries 09.03.2021 (edoc) •
09.03.2021 Shareholders’ register 03.03.2021 (DOCX)
09.03.2021 Shareholders’ register 03.03.2021 (edoc) •
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2020 (13)
16.12.2020 Application 11.12.2020 (edoc) •
16.12.2020 Application 11.12.2020 (docx) •
16.12.2020 Confirmation or consent to legal address 09.12.2020 (edoc) •
16.12.2020 Confirmation or consent to legal address 09.12.2020 (pdf) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
24.09.2020 Application 21.09.2020 (edoc) •
24.09.2020 Application 21.09.2020 (docx) •
24.09.2020 Confirmation or consent to legal address 21.09.2020 (edoc) •
24.09.2020 Confirmation or consent to legal address 21.09.2020 (docx) •
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
24.09.2020 Power of attorney, act of empowerment 28.08.2019 (edoc) •
24.09.2020 Power of attorney, act of empowerment 28.08.2019 (pdf) •
01.08.2020 2019 Annual report (full) (PDF)
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2019 (23)
03.09.2019 Application 30.08.2019 (edoc) •
03.09.2019 Application 30.08.2019 (docx) •
03.09.2019 Application 30.08.2019 (docx) •
03.09.2019 Confirmation or consent to legal address 30.08.2019 (edoc) •
03.09.2019 Confirmation or consent to legal address 30.08.2019 (docx) •
03.09.2019 Confirmation or consent to legal address 30.08.2019 (docx) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (rtf) •
08.03.2019 Announcement regarding the legal address 01.03.2019 (EDOC) •
08.03.2019 Announcement regarding the legal address 01.03.2019 (docx) •
08.03.2019 Announcement regarding the legal address 01.03.2019 (docx) •
08.03.2019 Application 07.03.2019 (EDOC) •
08.03.2019 Application 07.03.2019 (docx) •
08.03.2019 Application 07.03.2019 (docx) •
08.03.2019 Articles of Association 01.03.2019 (docx)
08.03.2019 Articles of Association 01.03.2019 (docx)
08.03.2019 Articles of Association 01.03.2019 (EDOC) •
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
08.03.2019 Memorandum of Association 01.03.2019 (docx)
08.03.2019 Memorandum of Association 01.03.2019 (EDOC) •
08.03.2019 Shareholders’ register 01.03.2019 (docx)
08.03.2019 Shareholders’ register 01.03.2019 (EDOC) •
06.03.2019 Confirmation or consent to legal address 28.02.2019 (TIF) •
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