Imanta Retail Park, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
298 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Imanta Retail Park"
Registration number, date 40103265172, 17.12.2009
VAT number LV40103265172 from 30.03.2010 Europe VAT register
Register, date Commercial Register, 17.12.2009
Legal address Baznīcas iela 7 – 13, Rīga, LV-1010 Check address owners
Fixed capital 825 458 EUR, registered payment 20.10.2017
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, €) 21.01 168.13 202.06
Personal income tax (thousands, €) 9.4 92.91 14.17
Statutory social insurance contributions (thousands, €) 16.61 49.22 26.39
Average employees count 7 19 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.09.2020
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   28.09.2020
* 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

50 % 412 729 € 1 € 412 729 Latvia 22.09.2020 28.09.2020

Natural person

50 % 412 729 € 1 € 412 729 Latvia 22.09.2020 28.09.2020

Procures

Period Rights Person

From 13.02.2019

 Right to represent individually
Natural person (from 13.02.2019 )

From 18.02.2022

 Right to represent individually
Natural person (from 18.02.2022 )

Apply information changes

ML

"Imanta Retail Park", SIA

Kurzemes prospekts 3, Rīga, LV-1067 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Kurzemes prospekts 3 Until 15.02.2022 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 18.03.2014. Case number: C28272614
Started 18.03.2014, ended 12.05.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: tiesvedības izbeigšana

12.05.2014

 26.09.2014   Completion of the legal protection process  
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

18.03.2014

 20.03.2014   Initiation of the process of legal protection  
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 vadibas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 vad bas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 IRP EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
IRP vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
IRP vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums2018 IRP PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
IMANTA RETAIL PARK ZI OJUMS PDF
IRP vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
ImantaRPGP2016vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
IRPzinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
ImantaRP GP 2014-vadzin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
ImantaRP GP 2013 vadzin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
IRPGP2012-vadzin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
IRP-GP2011-vadzin PDF

2010

 Annual report 17.12.2009 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
IRP2010GP-vadzin RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 99.67 KB 28.09.2020 22.09.2020 1

Amendments to the Articles of Association

 TIF 17.58 KB 19.10.2017 24.05.2017 1

Articles of Association

 TIF 84.84 KB 19.10.2017 24.05.2017 4

Regulations for the increase/reduction of the equity

 TIF 52.21 KB 19.10.2017 24.05.2017 1

Shareholders’ register

TIF 278.51 KB 19.10.2017 24.05.2017 3

Shareholders’ register

TIF 138.7 KB 09.11.2015 04.08.2015 2

Amendments to the Articles of Association

 TIF 28.64 KB 12.08.2015 04.08.2015 1

Articles of Association

 TIF 72.89 KB 12.08.2015 04.08.2015 3

Amendments to the Articles of Association

 TIF 25.12 KB 17.06.2015 28.05.2015 1

Articles of Association

 TIF 89.3 KB 17.06.2015 28.05.2015 3

Regulations for the increase/reduction of the equity

 TIF 57.81 KB 17.06.2015 28.05.2015 1

Shareholders’ register

TIF 125.04 KB 17.06.2015 28.05.2015 2

Articles of Association

 TIF 108.8 KB 15.05.2015 08.05.2015 3

Shareholders’ register

TIF 131.82 KB 15.05.2015 08.05.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 84.72 KB 10.05.2011 14.04.2011 2

Shareholders’ register

TIF 29.49 KB 16.07.2010 09.07.2010 1

Articles of Association

 TIF 47.72 KB 29.12.2009 08.12.2009 3

Memorandum of association

 TIF 69.05 KB 29.12.2009 08.12.2009 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 62.11 KB 18.02.2022 18.02.2022 1

Application

 DOCX 44.56 KB 15.02.2022 15.02.2022 1

Application

 DOCX 44.56 KB 15.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62 KB 15.02.2022 15.02.2022 2

Application

 DOCX 41.98 KB 18.02.2022 13.02.2022 1

Application

 DOCX 41.98 KB 18.02.2022 13.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.18 KB 28.09.2020 28.09.2020 2

Application

 EDOC 50.23 KB 28.09.2020 23.09.2020 1

Application

 DOCX 41.2 KB 28.09.2020 23.09.2020 1

Protocols/decisions of a company/organisation

 PDF 263.28 KB 28.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

 PDF 360.6 KB 28.09.2020 22.09.2020 1

Shareholders’ register

PDF 196.93 KB 28.09.2020 22.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 159 KB 28.09.2020 17.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 92.14 KB 28.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 13.02.2019 13.02.2019 2

Application

 PDF 347.66 KB 13.02.2019 12.02.2019 1

Application

 PDF 366.83 KB 13.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 193.04 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 13.09.2018 13.09.2018 2

Statement regarding the beneficial owners

 TIF 211.82 KB 11.09.2018 10.09.2018 2

Application

 TIF 263.87 KB 31.08.2018 29.08.2018 6

Protocols/decisions of a company/organisation

 TIF 48.95 KB 31.08.2018 27.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.19 KB 20.10.2017 20.10.2017 2

Application

 TIF 285.98 KB 19.10.2017 24.05.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 34.47 KB 19.10.2017 24.05.2017 1

Protocols/decisions of a company/organisation

 TIF 95.32 KB 19.10.2017 24.05.2017 3

Decisions / letters / protocols of public notaries

 TIF 71.02 KB 09.11.2015 05.11.2015 2

Application

 TIF 154.47 KB 09.11.2015 02.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 79.25 KB 12.08.2015 06.08.2015 2

Application

 TIF 190.63 KB 12.08.2015 04.08.2015 2

Protocols/decisions of a company/organisation

 TIF 136.41 KB 12.08.2015 04.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 75.37 KB 17.06.2015 10.06.2015 2

Other documents

 TIF 71.53 KB 17.06.2015 04.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 58.38 KB 17.06.2015 01.06.2015 1

Application

 TIF 229.98 KB 17.06.2015 28.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.25 KB 17.06.2015 28.05.2015 1

Protocols/decisions of a company/organisation

 TIF 140.89 KB 17.06.2015 28.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 82.2 KB 15.05.2015 14.05.2015 2

Application

 TIF 237.7 KB 15.05.2015 08.05.2015 4

Protocols/decisions of a company/organisation

 TIF 165.37 KB 15.05.2015 07.05.2015 3

Notary’s decision

 TIF 46.68 KB 01.10.2014 26.09.2014 1

Court decision/judgement

 EDOC 82.73 KB 26.09.2014 26.09.2014 1

Court decision/judgement

 DOC 82.5 KB 26.09.2014 26.09.2014 1

Notary’s decision

 TIF 44.2 KB 21.03.2014 20.03.2014 1

Court decision/judgement

 TIF 64.07 KB 21.03.2014 18.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 951.18 KB 20.06.2013 17.06.2013 2

Application

 TIF 1.86 MB 20.06.2013 14.06.2013 4

Protocols/decisions of a company/organisation

 TIF 475.59 KB 20.06.2013 14.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 68.8 KB 23.08.2011 22.08.2011 2

Application

 TIF 247.42 KB 23.08.2011 16.08.2011 4

Protocols/decisions of a company/organisation

 TIF 26.44 KB 23.08.2011 16.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.11 KB 13.06.2011 10.06.2011 2

Application

 TIF 130.46 KB 13.06.2011 08.06.2011 4

Protocols/decisions of a company/organisation

 TIF 17.26 KB 13.06.2011 07.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.88 KB 10.05.2011 26.04.2011 2

Other documents

 TIF 19.95 KB 10.05.2011 19.04.2011 1

Power of attorney, act of empowerment

 TIF 10.99 KB 10.05.2011 19.04.2011 1

Protocols/decisions of a company/organisation

 TIF 14.62 KB 10.05.2011 19.04.2011 1

Submission/Application

 TIF 15.43 KB 10.05.2011 19.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 62.24 KB 16.07.2010 15.07.2010 1

Application

 TIF 203.54 KB 16.07.2010 08.07.2010 2

Protocols/decisions of a company/organisation

 TIF 85.15 KB 16.07.2010 08.07.2010 2

Other documents

 TIF 20 KB 16.07.2010 08.06.2010 1

Submission/Application

 TIF 19.94 KB 16.07.2010 08.06.2010 1

Submission/Application

 TIF 35.44 KB 16.07.2010 08.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 63.65 KB 29.12.2009 17.12.2009 1

Registration certificates

 TIF 21.29 KB 29.12.2009 17.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 39.48 KB 29.12.2009 11.12.2009 1

Announcement regarding the legal address

 TIF 12.5 KB 29.12.2009 08.12.2009 1

Application

 TIF 252.82 KB 29.12.2009 08.12.2009 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