IMANTA INFO, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
20 by paid taxes
12 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 "IMANTA INFO" |
| Registration number, date | 44103000838, 03.12.1991 |
| VAT number | LV44103000838 from 13.01.1997 Europe VAT register |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | Ziemeļu iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 6 370 EUR, registered payment 02.06.2015 |
| 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, €) | 85.77 | 87.77 | 90.51 |
| Personal income tax (thousands, €) | 25.34 | 24.18 | 24.57 |
| Statutory social insurance contributions (thousands, €) | 48.79 | 48.29 | 46.71 |
| Average employees count | 12 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Laikrakstu izdošana (58.13) |
| CSP industry | Laikrakstu izdošana (58.13) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.06.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2010 |
* 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 |
7.14 % | 1 | € 455 | € 455 | Latvia | 25.05.2015 | 02.06.2015 |
Natural person |
7.14 % | 1 | € 455 | € 455 | Latvia | 25.05.2015 | 02.06.2015 |
Natural person |
7.14 % | 1 | € 455 | € 455 | Latvia | 25.05.2015 | 02.06.2015 |
Natural person |
7.14 % | 1 | € 455 | € 455 | Latvia | 25.05.2015 | 02.06.2015 |
Natural person |
7.14 % | 1 | € 455 | € 455 | Latvia | 25.05.2015 | 02.06.2015 |
Natural person |
7.14 % | 1 | € 455 | € 455 | Latvia | 25.05.2015 | 02.06.2015 |
Natural person |
7.14 % | 1 | € 455 | € 455 | Latvia | 25.05.2015 | 02.06.2015 |
Natural person |
7.14 % | 1 | € 455 | € 455 | Latvia | 25.05.2015 | 02.06.2015 |
Natural person |
7.14 % | 1 | € 455 | € 455 | Latvia | 25.05.2015 | 02.06.2015 |
Natural person |
7.14 % | 1 | € 455 | € 455 | Latvia | 25.05.2015 | 02.06.2015 |
Natural person |
7.14 % | 1 | € 455 | € 455 | Latvia | 25.05.2015 | 02.06.2015 |
Natural person |
7.14 % | 1 | € 455 | € 455 | Latvia | 25.05.2015 | 02.06.2015 |
Natural person |
7.14 % | 1 | € 455 | € 455 | Latvia | 25.05.2015 | 02.06.2015 |
Natural person |
7.14 % | 1 | € 455 | € 455 | Latvia | 25.05.2015 | 02.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Imanta Info", SIA
Ziemeļu 7, Valmiera, Valmieras nov. LV-4201 Check address owners
Izdevniecības, apgādi
Historical company names
| SIA "IMANTA" | Until 30.03.2004 | 20 years ago |
|---|
Historical addresses
| Valmiera, Andreja Upīša iela 7 | Until 30.03.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Andreja Upīša iela 7 | Until 03.07.2009 | 15 years ago |
| Valmiera, Andreja Upīša iela 7 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Andreja Upīša iela 7 | Until 11.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS 2023.G. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS 2022.G. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (1.9 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 007 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums.doc 2018.g | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszin2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (157.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBASZINOJUMS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsgada2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dokuments | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.03.2010 | ZIP (5.87 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.12.2009 | ZIP (6.1 KB) | |
2007 |
Annual report | 25.03.2008 | TIF (653.66 KB) | ||
2006 |
Annual report | 23.03.2007 | TIF (438.93 KB) | ||
2005 |
Annual report | 22.01.2008 | TIF (861.11 KB) | ||
2004 |
Annual report | 13.03.2018 | TIF (406.08 KB) | ||
2003 |
Annual report | 13.03.2018 | TIF (944.49 KB) | ||
2002 |
Annual report | 25.05.2018 | TIF (2.01 MB) | ||
2001 |
Annual report | 25.05.2018 | TIF (2.44 MB) | ||
2000 |
Annual report | 25.05.2018 | TIF (1.45 MB) | ||
1999 |
Annual report | 25.05.2018 | TIF (1.65 MB) | ||
1998 |
Annual report | 16.05.2018 | TIF (1.64 MB) | ||
1997 |
Annual report | 16.05.2018 | TIF (1.72 MB) | ||
1996 |
Annual report | 16.05.2018 | TIF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.26 KB | 06.07.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 103.26 KB | 06.07.2015 | 25.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 18.72 KB | 06.07.2015 | 13.05.2015 | 1 |
Shareholders’ register |
TIF | 38.13 KB | 13.03.2018 | 17.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 19.99 KB | 25.05.2018 | 06.06.2004 | 1 |
Articles of Association |
TIF | 165.58 KB | 25.05.2018 | 01.06.2004 | 3 |
Articles of Association |
TIF | 178.01 KB | 25.05.2018 | 02.03.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 96.29 KB | 25.05.2018 | 02.03.2004 | 1 |
Shareholders’ register |
TIF | 90.48 KB | 25.05.2018 | 02.03.2004 | 1 |
Articles of Association |
TIF | 1.05 MB | 15.05.2018 | 03.12.1991 | 12 |
Amendments to the Articles of Association |
TIF | 62.68 KB | 25.05.2018 | 22.11.1991 | 1 |
Amendments to the Articles of Association |
TIF | 74.65 KB | 16.05.2018 | 22.11.1991 | 1 |
Amendments to the Articles of Association |
TIF | 98.46 KB | 16.05.2018 | 22.11.1991 | 1 |
Amendments to the Articles of Association |
TIF | 57.07 KB | 16.05.2018 | 22.11.1991 | 1 |
Shareholders’ register |
TIF | 90.03 KB | 16.05.2018 | 2 | |
Memorandum of association |
TIF | 915.87 KB | 15.05.2018 | 13 |
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 | 65.84 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
TIF | 212.31 KB | 22.06.2021 | 15.06.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 197.88 KB | 06.03.2018 | 06.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 06.03.2018 | 06.03.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 218.51 KB | 01.03.2018 | 01.03.2018 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 72.99 KB | 06.07.2015 | 02.06.2015 | 2 |
Application |
TIF | 140.65 KB | 06.07.2015 | 25.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.01 KB | 06.07.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 22.03.2013 | 18.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.54 KB | 13.03.2018 | 14.03.2013 | 2 |
Application |
TIF | 137.59 KB | 13.03.2018 | 13.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.48 KB | 13.03.2018 | 01.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.51 KB | 13.03.2018 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 13.03.2018 | 23.03.2010 | 2 |
Application |
TIF | 259.08 KB | 13.03.2018 | 19.03.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 27.17 KB | 13.03.2018 | 10.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.27 KB | 13.03.2018 | 10.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.08 KB | 13.03.2018 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 13.03.2018 | 22.09.2009 | 1 |
Application |
TIF | 85.8 KB | 13.03.2018 | 17.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 13.03.2018 | 11.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.16 KB | 13.03.2018 | 09.09.2009 | 1 |
Other documents |
TIF | 161.25 KB | 13.03.2018 | 12.09.2008 | 10 |
Other documents |
TIF | 61.08 KB | 13.03.2018 | 25.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.98 KB | 13.03.2018 | 13.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.22 KB | 13.03.2018 | 13.04.2007 | 1 |
Submission/Application |
TIF | 22.66 KB | 13.03.2018 | 10.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 13.03.2018 | 30.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.28 KB | 13.03.2018 | 30.03.2007 | 2 |
Application |
TIF | 233.67 KB | 13.03.2018 | 28.03.2007 | 8 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 13.03.2018 | 27.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.41 KB | 13.03.2018 | 05.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.66 KB | 13.03.2018 | 05.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.59 KB | 25.05.2018 | 19.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 89.01 KB | 25.05.2018 | 04.06.2004 | 2 |
Application |
TIF | 668.27 KB | 25.05.2018 | 03.06.2004 | 8 |
Notice of officers regarding the resignation |
TIF | 44.6 KB | 25.05.2018 | 31.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.24 KB | 25.05.2018 | 30.03.2004 | 1 |
Registration certificates |
TIF | 82.15 KB | 25.05.2018 | 30.03.2004 | 1 |
Sample report |
TIF | 99.29 KB | 25.05.2018 | 25.03.2004 | 1 |
Application |
TIF | 850.05 KB | 25.05.2018 | 04.03.2004 | 9 |
Consent of a member of the Board / executive director |
TIF | 102.56 KB | 25.05.2018 | 04.03.2004 | 5 |
Receipts on the publication and state fees |
TIF | 106.86 KB | 25.05.2018 | 27.02.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.1 KB | 25.05.2018 | 01.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 25.05.2018 | 14.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.75 KB | 25.05.2018 | 14.06.2001 | 1 |
Submission/Application |
TIF | 41.26 KB | 25.05.2018 | 14.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 35 KB | 25.05.2018 | 12.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.25 KB | 25.05.2018 | 09.04.2001 | 1 |
Sample report |
TIF | 46.37 KB | 25.05.2018 | 09.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 41.29 KB | 25.05.2018 | 08.04.2001 | 1 |
Submission/Application |
TIF | 33.71 KB | 25.05.2018 | 06.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.38 KB | 25.05.2018 | 30.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 16.05.2018 | 04.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 43.67 KB | 16.05.2018 | 21.09.1999 | 1 |
Sample report |
TIF | 56.44 KB | 16.05.2018 | 21.09.1999 | 1 |
Submission/Application |
TIF | 75.87 KB | 16.05.2018 | 21.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.22 KB | 16.05.2018 | 25.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 16.05.2018 | 12.06.1996 | 1 |
Application |
TIF | 199.09 KB | 16.05.2018 | 04.06.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.16 KB | 16.05.2018 | 28.05.1996 | 1 |
Application |
TIF | 319.92 KB | 16.05.2018 | 20.02.1995 | 4 |
Sample report |
TIF | 29.89 KB | 16.05.2018 | 20.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 58.39 KB | 16.05.2018 | 16.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.5 KB | 16.05.2018 | 28.12.1994 | 2 |
Receipts on the publication and state fees |
TIF | 52.2 KB | 16.05.2018 | 22.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.93 KB | 16.05.2018 | 20.12.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.27 KB | 15.05.2018 | 10.12.1991 | 1 |
Other documents |
TIF | 46.93 KB | 15.05.2018 | 04.12.1991 | 1 |
Registration certificates |
TIF | 126.59 KB | 25.05.2018 | 03.12.1991 | 1 |
Registration certificates |
TIF | 94.92 KB | 16.05.2018 | 03.12.1991 | 1 |
Registration certificates |
TIF | 103.61 KB | 16.05.2018 | 03.12.1991 | 1 |
Registration certificates |
TIF | 144.07 KB | 16.05.2018 | 03.12.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 15.05.2018 | 03.12.1991 | 1 |
Application |
TIF | 265.16 KB | 15.05.2018 | 27.11.1991 | 4 |
Sample report |
TIF | 43.75 KB | 15.05.2018 | 27.11.1991 | 1 |
Appraisal reports |
TIF | 38.59 KB | 16.05.2018 | 1 | |
Copy of the personal identification document |
TIF | 753.48 KB | 16.05.2018 | 14 | |
Other documents |
TIF | 58.67 KB | 16.05.2018 | 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