AAS IMANTAS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by profit
91 by employees
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 "AAS IMANTAS" |
| Registration number, date | 40203044936, 20.01.2017 |
| VAT number | LV40203044936 from 02.03.2017 Europe VAT register |
| Register, date | Commercial Register, 20.01.2017 |
| Legal address | "Vizbulītes", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 14.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AAS IMANTAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -2.65 | -14.59 | -0.28 |
| Personal income tax (thousands, €) | 2.59 | 1.13 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 6.85 | 4.51 | 4.5 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2020 | 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 | 31.08.2017 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 27.03.2021 | 14.05.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.01.2017 |
Right to represent individually |
Natural person
(from 20.01.2017 )
|
Contacts in cooperation with
Apply information changes
"AAS Imantas", SIA
"Vizbulītes", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Baldones nov., Baldones pag., "Vizbulītes" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (80.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (79.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojumsAAS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojumsaasimantas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojumsaasimantas | |||||
2017 |
Annual report | 20.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzinaasimantas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.5 KB | 14.05.2021 | 27.03.2021 | 1 |
Articles of Association |
DOCX | 22.03 KB | 14.05.2021 | 05.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.55 KB | 14.05.2021 | 05.03.2021 | 1 |
Shareholders’ register |
DOCX | 20.56 KB | 30.09.2020 | 20.08.2020 | 1 |
Articles of Association |
TIF | 21.62 KB | 31.01.2017 | 07.01.2017 | 1 |
Memorandum of Association |
TIF | 39.43 KB | 31.01.2017 | 04.01.2017 | 1 |
Shareholders’ register |
TIF | 56.73 KB | 31.01.2017 | 04.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.29 KB | 14.05.2021 | 14.05.2021 | 2 |
Application |
DOCX | 48.4 KB | 14.05.2021 | 14.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 14.05.2021 | 14.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
27.72 KB | 14.05.2021 | 27.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.67 KB | 14.05.2021 | 27.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.28 KB | 14.05.2021 | 27.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
27.78 KB | 14.05.2021 | 16.03.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.7 KB | 14.05.2021 | 16.03.2021 | 2 |
Articles of Association |
EDOC | 27.12 KB | 14.05.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.34 KB | 14.05.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.15 KB | 14.05.2021 | 05.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.59 KB | 14.05.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
DOCX | 42.1 KB | 30.09.2020 | 20.08.2020 | 1 |
Application |
EDOC | 72.96 KB | 30.09.2020 | 20.08.2020 | 1 |
Shareholders’ register |
EDOC | 35.14 KB | 30.09.2020 | 20.08.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 99.41 KB | 29.09.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 239.21 KB | 31.08.2017 | 29.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.16 KB | 31.08.2017 | 29.08.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 138.48 KB | 31.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 20.01.2017 | 20.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19.83 KB | 31.01.2017 | 19.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.25 KB | 31.01.2017 | 11.01.2017 | 1 |
Application |
TIF | 574.55 KB | 31.01.2017 | 04.01.2017 | 17 |
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