Igmar, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Igmar"
Registration number, date 40103575296, 13.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 13.08.2012
Legal address Mēness iela 21 k-1 – 19, Rīga, LV-1013 Check address owners
Fixed capital 1 EUR, registered payment 01.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0.21 1.75
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.08.2012
* 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 % 1 € 1 € 1 13.06.2016 01.07.2016

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin. JPG

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.Zin. 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin.2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad. zin. 2015 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad. zin. 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

Annual report 13.08.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
002 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.02 KB 14.07.2016 13.06.2016 1

Articles of Association

TIF 15.96 KB 14.07.2016 13.06.2016 1

Shareholders’ register

TIF 93.5 KB 14.07.2016 13.06.2016 2

Articles of Association

TIF 10.36 KB 16.08.2012 08.08.2012 1

Memorandum of association

TIF 22.21 KB 16.08.2012 08.08.2012 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

TIF 54.43 KB 14.07.2016 01.07.2016 2

Application

TIF 268.24 KB 14.07.2016 13.06.2016 5

Protocols/decisions of a company/organisation

TIF 33.93 KB 14.07.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

TIF 33.09 KB 16.08.2012 13.08.2012 2

Registration certificates

TIF 63.53 KB 16.08.2012 13.08.2012 1

Announcement regarding the legal address

TIF 7.66 KB 16.08.2012 08.08.2012 1

Confirmation or consent to legal address

TIF 9.17 KB 16.08.2012 08.08.2012 1

Application

TIF 106.82 KB 16.08.2012 24.07.2012 4
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