REG. NO. 40103676729 · Sabiedrība ar ierobežotu atbildību · REGISTERED 30/05/2013

Sabiedrība ar ierobežotu atbildību "IMPERIUS-1"

40103676729Active

Rīga, Dārzaugļu iela 1B

Sabiedrība ar ierobežotu atbildību "IMPERIUS-1" is a Latvian limited liability company registered in 2013. Its primary line of business is construction of residential and non-residential buildings (NACE 41.00).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40103676729 · Sabiedrība ar ierobežotu atbildību · REGISTERED 30/05/2013

Sabiedrība ar ierobežotu atbildību "IMPERIUS-1"

40103676729Active

Rīga, Dārzaugļu iela 1B

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 15/07/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 30/05/2013
SEPA code: LV57ZZZ40103676729
Address: Rīga, Dārzaugļu iela 1B
Region: 0
Equity capital: €145,124
NACE code: 41.0041.00 Construction of residential and non-residential buildings
Industry sector: F

StatusEnterprise Register · 15/07/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€10,457

Total assets

€78,462

Equity capital

€21,447

Employees

Profit margin

—

Current Ratio

89.77

ROA

-13.3%

Financial History

Insufficient data

ShareholdersEnterprise Register · 15/07/2019

FIZ.

50.98%521

FIZ.

49.02%501

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 15/07/2019

No prokūra data

Timeline

15/07/2019

UBO declared: Dmitry Amelin

Dmitry Amelin

15/07/2019

UBO declared: Alena Amelina

Alena Amelina

23/05/2016

Capital: Apmaksātais pamatkapitāls 145124 EUR

145124 EUR

17/05/2016

SIA shareholder: Amelin Dmitry (501 shares)

Amelin Dmitry (501 shares)

17/05/2016

SIA shareholder: Amelina Alena (521 shares)

Amelina Alena (521 shares)

11/06/2015

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Amelina Alena

Amelina Alena

04/07/2013

Founding registered

30/05/2013

Company registered

Key FactsEnterprise Register · 15/07/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 30/05/2013
SEPA code: LV57ZZZ40103676729
Address: Rīga, Dārzaugļu iela 1B
Region: 0
Equity capital: €145,124
NACE code: 41.0041.00 Construction of residential and non-residential buildings
Industry sector: F

StatusEnterprise Register · 15/07/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€10,457

Total assets

€78,462

Equity capital

€21,447

Employees

Profit margin

—

Current Ratio

89.77

ROA

-13.3%

Financial History

Insufficient data

ShareholdersEnterprise Register · 15/07/2019

FIZ.

50.98%521

FIZ.

49.02%501

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 15/07/2019

No prokūra data

Timeline

15/07/2019

UBO declared: Dmitry Amelin

Dmitry Amelin

15/07/2019

UBO declared: Alena Amelina

Alena Amelina

23/05/2016

Capital: Apmaksātais pamatkapitāls 145124 EUR

145124 EUR

17/05/2016

SIA shareholder: Amelin Dmitry (501 shares)

Amelin Dmitry (501 shares)

17/05/2016

SIA shareholder: Amelina Alena (521 shares)

Amelina Alena (521 shares)

11/06/2015

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Amelina Alena

Amelina Alena

04/07/2013

Founding registered

30/05/2013

Company registered

Historical names

—