IMA GRUPA, 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, 01.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IMA GRUPA" |
| Registration number, date | 40103576268, 15.08.2012 |
| VAT number | None (excluded 08.05.2017) Europe VAT register |
| Register, date | Commercial Register, 15.08.2012 |
| Legal address | Ganību dambis 36, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 844 EUR , registered 01.06.2017 (registered payment 01.06.2017: 2 844 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Historical addresses
| Ķeguma nov., Birzgales pag., Birzgale, Kalna iela 3 - 16 | Until 01.06.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (207.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4 Vadibas zinojums IMA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 15.08.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IMA grupa 2013 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 01.06.2017 | 25.05.2017 | 1 |
Articles of Association |
DOC | 29 KB | 01.06.2017 | 25.05.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 01.06.2017 | 25.05.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 01.06.2017 | 23.05.2017 | 1 |
Articles of Association |
TIF | 15.47 KB | 17.08.2012 | 01.08.2012 | 1 |
Memorandum of association |
TIF | 48.93 KB | 17.08.2012 | 01.08.2012 | 2 |
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 | 101.81 KB | 01.07.2019 | 01.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
370.47 KB | 05.06.2019 | 05.06.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.07 KB | 05.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 09.05.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.98 KB | 09.05.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.63 KB | 09.05.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.27 KB | 09.05.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.63 KB | 09.05.2019 | 18.03.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.69 KB | 25.02.2019 | 25.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.29 KB | 13.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 921.94 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.87 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 01.06.2017 | 01.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.87 KB | 01.06.2017 | 25.05.2017 | 1 |
Articles of Association |
EDOC | 38.27 KB | 01.06.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 01.06.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.85 KB | 01.06.2017 | 25.05.2017 | 1 |
Shareholders’ register |
EDOC | 23.83 KB | 01.06.2017 | 25.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 250.94 KB | 01.06.2017 | 23.05.2017 | 1 |
Confirmation or consent to legal address |
JPG | 321.1 KB | 01.06.2017 | 23.05.2017 | 1 |
Confirmation or consent to legal address |
TXT | 100 B | 01.06.2017 | 23.05.2017 | 1 |
Shareholders’ register |
EDOC | 38.89 KB | 01.06.2017 | 23.05.2017 | 1 |
Application |
6.98 MB | 01.06.2017 | 22.05.2017 | 26 | |
Application |
EDOC | 6.68 MB | 01.06.2017 | 22.05.2017 | 26 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 21.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 21.09.2015 | 21.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 419.22 KB | 17.09.2015 | 17.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.46 MB | 17.09.2015 | 17.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.16 KB | 28.08.2015 | 28.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.03 KB | 28.08.2015 | 28.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.31 MB | 26.08.2015 | 25.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 311.38 KB | 26.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 10.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 10.11.2014 | 10.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 457.75 KB | 06.11.2014 | 06.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 10.11.2014 | 04.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.15 KB | 20.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.4 MB | 20.02.2013 | 20.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.7 KB | 20.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.83 KB | 10.09.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 607.36 KB | 10.09.2012 | 10.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 73.83 KB | 10.09.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 17.08.2012 | 15.08.2012 | 2 |
Registration certificates |
TIF | 67.3 KB | 17.08.2012 | 15.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 17.08.2012 | 06.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.92 KB | 17.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 368.96 KB | 17.08.2012 | 01.08.2012 | 7 |
Confirmation or consent to legal address |
TIF | 8.37 KB | 17.08.2012 | 01.08.2012 | 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