E-IMPEX, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "E-IMPEX" |
| Registration number, date | 50103485191, 28.11.2011 |
| VAT number | None (excluded 01.08.2016) Europe VAT register |
| Register, date | Commercial Register, 28.11.2011 |
| Legal address | Vienības gatve 82 – 11, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.05.2016 (registered payment 25.05.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -6.49 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15VADIBAS ZINOJUMS E-IMPEX | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14VADIBAS ZINOJUMS E-IMPEX | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS E-IMPEX | |||||
2012 |
Annual report | 28.11.2011 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.1 KB | 20.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 20.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 20.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 15.53 KB | 29.11.2012 | 23.11.2012 | 1 |
Articles of Association |
TIF | 20.45 KB | 30.11.2011 | 17.11.2011 | 1 |
Memorandum of Association |
TIF | 42.7 KB | 30.11.2011 | 17.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
EDOC | 128.38 KB | 05.12.2018 | 10.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 05.12.2018 | 10.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.5 KB | 05.12.2018 | 10.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.18 KB | 03.06.2016 | 03.06.2016 | 2 |
Application |
EDOC | 50.08 KB | 26.05.2016 | 25.05.2016 | 2 |
Application |
DOCX | 33.63 KB | 26.05.2016 | 25.05.2016 | 2 |
Application |
DOCX | 33.63 KB | 26.05.2016 | 25.05.2016 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.93 KB | 26.05.2016 | 25.05.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.28 KB | 26.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.85 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.85 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 25.05.2016 | 25.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 67.85 KB | 20.05.2016 | 20.05.2016 | 1 |
Application |
DOCX | 33.19 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
DOCX | 33.19 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
EDOC | 49.62 KB | 20.05.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.27 KB | 20.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.66 KB | 20.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
EDOC | 50.15 KB | 20.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
EDOC | 68.95 KB | 20.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 29.11.2012 | 28.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.47 KB | 29.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 107.06 KB | 29.11.2012 | 23.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.58 KB | 29.11.2012 | 23.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 217.97 KB | 29.11.2012 | 28.09.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.31 KB | 30.11.2011 | 28.11.2011 | 2 |
Registration certificates |
TIF | 46.16 KB | 30.11.2011 | 28.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.92 KB | 30.11.2011 | 17.11.2011 | 1 |
Application |
TIF | 187.01 KB | 30.11.2011 | 17.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.33 KB | 30.11.2011 | 17.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.95 KB | 30.11.2011 | 15.11.2011 | 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