Imantas noliktavas, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 06.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Imantas noliktavas" |
| Registration number, date | 40203077532, 26.06.2017 |
| VAT number | None (excluded 06.01.2023) Europe VAT register |
| Register, date | Commercial Register, 26.06.2017 |
| Legal address | Ķengaraga iela 10A, Rīga, LV-1063 Check address owners |
| Fixed capital | 200 000 EUR , registered 25.10.2019 (registered payment 25.10.2019: 200 000 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.4 | 117.74 | -78.51 |
| Personal income tax (thousands, €) | 0.41 | 1.36 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 2.33 | 1.8 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Historical addresses
| Rīga, Kurzemes prospekts 3K | Until 22.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Vietalvas iela 1 | Until 31.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums 2020 IN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.75 KB) | €11.00 |
2017 |
Annual report | 26.06.2017 - 31.12.2017 | 27.04.2018 | PDF (81.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
140.96 KB | 06.01.2023 | 20.09.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
87.48 KB | 27.05.2022 | 26.05.2022 | 4 | |
Amendments to the Articles of Association |
DOC | 116.5 KB | 25.10.2019 | 17.10.2019 | 1 |
Articles of Association |
DOC | 117 KB | 25.10.2019 | 17.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.98 KB | 25.10.2019 | 17.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 13.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
DOCX | 19.35 KB | 13.09.2017 | 07.09.2017 | 1 |
Memorandum of Association |
DOC | 126 KB | 26.06.2017 | 20.06.2017 | 1 |
Memorandum of Association |
DOC | 126 KB | 26.06.2017 | 20.06.2017 | 1 |
Shareholders’ register |
1.42 MB | 26.06.2017 | 20.06.2017 | 3 | |
Articles of Association |
DOC | 124 KB | 26.06.2017 | 12.06.2017 | 1 |
Articles of Association |
DOC | 124 KB | 26.06.2017 | 12.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
420.17 KB | 06.01.2023 | 30.12.2022 | 1 | |
Protocols/decisions of a company/organisation |
157.63 KB | 06.01.2023 | 20.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 01.06.2022 | 01.06.2022 | 2 |
Announcement regarding the reorganisation |
121.11 KB | 27.05.2022 | 26.05.2022 | 3 | |
Announcement regarding the reorganisation |
121.11 KB | 27.05.2022 | 26.05.2022 | 3 | |
Power of attorney, act of empowerment |
75.96 KB | 27.05.2022 | 26.05.2022 | 1 | |
Power of attorney, act of empowerment |
75.96 KB | 27.05.2022 | 26.05.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
141.81 KB | 27.05.2022 | 26.05.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 25.10.2019 | 25.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 54.61 KB | 25.10.2019 | 17.10.2019 | 1 |
Articles of Association |
EDOC | 54.71 KB | 25.10.2019 | 17.10.2019 | 1 |
Application |
EDOC | 61.91 KB | 25.10.2019 | 17.10.2019 | 3 |
Application |
DOCX | 41.71 KB | 25.10.2019 | 17.10.2019 | 3 |
Shareholders’ register |
EDOC | 38.18 KB | 25.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
EDOC | 61.56 KB | 13.09.2019 | 10.09.2019 | 3 |
Application |
DOCX | 41.41 KB | 13.09.2019 | 10.09.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.32 KB | 13.09.2019 | 09.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 13.09.2019 | 09.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.41 KB | 13.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
221.05 KB | 22.07.2019 | 22.07.2019 | 4 | |
Application |
EDOC | 227.08 KB | 22.07.2019 | 22.07.2019 | 4 |
Application |
221.05 KB | 22.07.2019 | 22.07.2019 | 4 | |
Confirmation or consent to legal address |
EDOC | 128.26 KB | 22.07.2019 | 22.07.2019 | 1 |
Confirmation or consent to legal address |
127.14 KB | 22.07.2019 | 22.07.2019 | 1 | |
Confirmation or consent to legal address |
127.14 KB | 22.07.2019 | 22.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 22.07.2019 | 22.07.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 68.38 KB | 07.08.2019 | 18.07.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.04 KB | 07.08.2019 | 18.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
DOCX | 32.77 KB | 13.09.2017 | 08.09.2017 | 2 |
Application |
EDOC | 486.17 KB | 13.09.2017 | 08.09.2017 | 2 |
Shareholders’ register |
EDOC | 471.73 KB | 13.09.2017 | 07.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
6.53 MB | 31.08.2017 | 16.08.2017 | 24 | |
Application |
EDOC | 6.45 MB | 31.08.2017 | 16.08.2017 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 26.06.2017 | 26.06.2017 | 2 |
Announcement regarding the legal address |
DOC | 31.5 KB | 26.06.2017 | 20.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 40.81 KB | 26.06.2017 | 20.06.2017 | 1 |
Announcement regarding the legal address |
DOC | 31.5 KB | 26.06.2017 | 20.06.2017 | 1 |
Application |
EDOC | 2.95 MB | 26.06.2017 | 20.06.2017 | 10 |
Application |
3.07 MB | 26.06.2017 | 20.06.2017 | 10 | |
Confirmation or consent to legal address |
649.21 KB | 26.06.2017 | 20.06.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 481 KB | 26.06.2017 | 20.06.2017 | 1 |
Memorandum of Association |
EDOC | 70.88 KB | 26.06.2017 | 20.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 26.06.2017 | 20.06.2017 | 3 |
Articles of Association |
EDOC | 70.77 KB | 26.06.2017 | 12.06.2017 | 1 |
Appraisal reports |
1.03 MB | 26.06.2017 | 12.06.2017 | 1 | |
Appraisal reports |
EDOC | 1018.6 KB | 26.06.2017 | 12.06.2017 | 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.
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