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REG. NO. 40103909716 · Akciju sabiedrība · REGISTERED 27/06/2015

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COMPANIES
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Imperium Asset Management AS

Imperium Asset Management AS

40103909716Active

Rīga, Graudu iela 30 - 5

Imperium Asset Management AS is a Latvian joint-stock company registered in 2015. Its primary line of business is buying and selling of own real estate (NACE 68.11).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Imperium Asset Management AS — Izlūks

Key FactsEnterprise Register · 09/06/2021

Legal form: Akciju sabiedrība
Registration date: 27/06/2015
SEPA code: LV52ZZZ40103909716
Address: Rīga, Graudu iela 30 - 5
Region: 0
Equity capital: €35,000
NACE code: 68.1168.11 Buying and selling of own real estate
Industry sector: M

StatusEnterprise Register · 09/06/2021

No issues detected

InsolvencyNone — Insolvency: None

LiquidationNone — Liquidation: None

VID suspensionsNone — VID suspensions: None

SanctionsNone — Sanctions: None

Securing measuresNone — Securing measures: None

ReorganizationNone — Reorganization: None

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€20,018

Total assets

€46,592

Equity capital

€46,272

Employees

0

Profit margin

—

Current Ratio

0.00

ROA

-43.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 09/06/2021

JUR.

97.00%33,950

JUR.

3.00%1,050

Beneficial Owners

LV

Officials

Executive Board

Board Member

Supervisory Board

Chair of Supervisory Board

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 09/06/2021

No prokūra data

Timeline

30/09/2024

AS shareholder: Imperium Asset Management AS (104 shares)

Imperium Asset Management AS (104 shares)

30/09/2024

AS shareholder: SIA Baltic Finance Agency (33950 shares)

SIA Baltic Finance Agency (33950 shares)

30/09/2024

AS shareholder: Imperium Asset Management AS (385 shares)

Imperium Asset Management AS (385 shares)

30/09/2024

AS shareholder: Imperium Asset Management AS (301 shares)

Imperium Asset Management AS (301 shares)

30/09/2024

AS shareholder: Imperium Asset Management AS (260 shares)

Imperium Asset Management AS (260 shares)

03/08/2021

UBO declared: Sergejs Djomins

Sergejs Djomins

09/06/2021

Name changed from Akciju sabiedrība "Lana Dalībnieki"

Akciju sabiedrība "Lana Dalībnieki"

09/06/2021

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Djomins Sergejs

Djomins Sergejs

M

› 68

› 68.1

› 68.11

Historical names

1

SIA Baltic Finance Agency

Imperium Asset Management AS

Sergejs Djomins

Djomins Sergejs

Aņisimkova Dana