Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A. IMEKS" |
| Registration number, date | 40003168383, 14.12.1993 |
| VAT number | None (excluded 13.05.2017) Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Salaspils iela 12 k-2 – 56, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.12.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 142 | € 20 | € 2 840 | Latvia | 06.12.2017 | 19.12.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "A.IMEKS" | Until 23.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Miera iela 87-15 | Until 28.12.1993 | 31 year ago |
|---|---|---|
| Rīga, Amatu iela 5 | Until 27.08.1996 | 28 years ago |
| Rīga, Krišjāņa Valdemāra iela 14 | Until 23.11.2004 | 20 years ago |
| Rīga, Dzirnavu iela 43 - 3 | Until 19.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (78.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (78.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (78.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (78.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (77.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (80.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DALIBNIEKA LEMUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| DALIBNIEKA LEMUMS - V2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DALIBNIEKA LEMUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DALIBNIEKU SAPULCES PROTOCOLS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (94.63 KB) | |
2008 |
Annual report | 09.04.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 11.07.2011 | TIF (1.38 MB) | ||
2006 |
Annual report | 11.07.2007 | PDF (2.04 MB) | ||
2005 |
Annual report | 07.07.2006 | TIF (1.54 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
227.34 KB | 19.12.2017 | 14.12.2017 | 1 | |
Articles of Association |
307.46 KB | 19.12.2017 | 14.12.2017 | 1 | |
Shareholders’ register |
741 KB | 13.12.2017 | 07.12.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 67.92 KB | 16.07.2015 | 29.12.2001 | 2 |
Amendments to the Articles of Association |
TIF | 28.16 KB | 16.07.2015 | 21.09.1998 | 1 |
Amendments to the Articles of Association |
TIF | 22.1 KB | 16.07.2015 | 21.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 49.81 KB | 16.07.2015 | 02.01.1996 | 2 |
Amendments to the Articles of Association |
TIF | 49.98 KB | 16.07.2015 | 15.11.1995 | 2 |
Articles of Association |
TIF | 951.93 KB | 16.07.2015 | 29.11.1993 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.7 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 19.12.2017 | 19.12.2017 | 2 |
Amendments to the Articles of Association |
227.34 KB | 19.12.2017 | 14.12.2017 | 1 | |
Articles of Association |
307.46 KB | 19.12.2017 | 14.12.2017 | 1 | |
Application |
656.93 KB | 19.12.2017 | 14.12.2017 | 1 | |
Application |
630.6 KB | 19.12.2017 | 14.12.2017 | 1 | |
Application |
629.51 KB | 13.12.2017 | 07.12.2017 | 1 | |
Confirmation or consent to legal address |
306.88 KB | 13.12.2017 | 07.12.2017 | 1 | |
Consent of a member of the Board / executive director |
629.51 KB | 13.12.2017 | 07.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
503.2 KB | 13.12.2017 | 07.12.2017 | 1 | |
Shareholders’ register |
741 KB | 13.12.2017 | 07.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 77.11 KB | 16.07.2015 | 08.11.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.83 KB | 16.07.2015 | 13.12.1993 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register