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 "IMaJa" |
| Registration number, date | 45403026074, 05.07.2010 |
| VAT number | LV45403026074 from 04.03.2024 Europe VAT register |
| Register, date | Commercial Register, 05.07.2010 |
| Legal address | Gulbenes nov., Tirzas pag., "Straumes" Check address owners |
| Fixed capital | 2 842 EUR, registered payment 14.08.2015 |
| 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
- 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, €) | 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
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2023 |
* 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 % | 98 | € 29 | € 2 842 | Latvia | 22.11.2023 | 21.12.2023 |
Contacts in cooperation with
Apply information changes
"Sejatu vēja tornis", SIA
"Jaunkaļķi 1", Salas pagasts, Jēkabpils nov., LV-5230 Check address owners
Elektroenerģijas ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sejatu vēja tornis" | Until 21.12.2023 | last year |
|---|
Historical addresses
| Salas nov., Salas pag., "Jaunkaļķi 1" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Jēkabpils nov., Salas pag., "Jaunkaļķi 1" | Until 21.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (129.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (129 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (129.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (129.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (129.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (129.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (110.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 05.07.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 16.1 KB | 21.12.2023 | 19.12.2023 | 1 |
Shareholders’ register |
EDOC | 33 KB | 21.12.2023 | 19.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 18.69 KB | 25.08.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 16.31 KB | 25.08.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 99.72 KB | 25.08.2015 | 26.06.2015 | 3 |
Articles of Association |
TIF | 22.04 KB | 22.07.2010 | 30.06.2010 | 1 |
Memorandum of association |
TIF | 46.34 KB | 22.07.2010 | 30.06.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.68 KB | 21.12.2023 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.04 KB | 21.12.2023 | 19.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.2 KB | 25.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 121.25 KB | 25.08.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.82 KB | 25.08.2015 | 26.06.2015 | 1 |
Notary’s decision |
TIF | 47.04 KB | 22.07.2010 | 05.07.2010 | 2 |
Registration certificates |
TIF | 67.33 KB | 22.07.2010 | 05.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.25 KB | 22.07.2010 | 30.06.2010 | 1 |
Application |
TIF | 165.21 KB | 22.07.2010 | 30.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.71 KB | 22.07.2010 | 30.06.2010 | 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