Imantas Tehno Parks, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
23 by profit
110 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Imantas Tehno Parks, SIA
Registration number, date 40103998343, 03.06.2016
VAT number LV40103998343 from 11.10.2016 Europe VAT register
Register, date Commercial Register, 03.06.2016
Legal address Kandavas iela 41A, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2016
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, €) 90.53 54.04 46.02
Personal income tax (thousands, €) 3.09 2.75 2.68
Statutory social insurance contributions (thousands, €) 8.99 5.13 4.2
Average employees count 3 2 2

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
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 11.04.2022
Latvia Ukraine

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2022
* 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

Sabiedrība ar ierobežotu atbildību "S. Holding"

Reg. no. 40203269166
Rīga, Riharda Vāgnera iela 16 - 4

100 % 28 € 100 € 2 800 Latvia 07.04.2022 11.04.2022

Apply information changes

ML

"Imantas Tehno Parks", SIA

Kandavas 41A, Rīga, LV-1083 Check address owners

Metālapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (87.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (88.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (296.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (84.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (106.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (79.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums par GP apstiprinasanu PDF

2016

Annual report 03.06.2016 - 31.12.2016 27.04.2017  PDF (109.59 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 49 KB 19.04.2022 14.04.2022 1

Shareholders’ register

PDF 140.61 KB 11.04.2022 07.04.2022 1

Shareholders’ register

PDF 140.61 KB 11.04.2022 07.04.2022 1

Articles of Association

TIF 23.6 KB 13.06.2016 11.05.2016 1

Memorandum of Association

TIF 46.26 KB 13.06.2016 11.05.2016 2

Shareholders’ register

TIF 264.72 KB 13.06.2016 11.05.2016 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 62.05 KB 02.05.2022 02.05.2022 2

Articles of Association

EDOC 20.12 KB 19.04.2022 14.04.2022 1

Application

DOCX 36.82 KB 19.04.2022 14.04.2022 1

Application

DOCX 36.82 KB 19.04.2022 14.04.2022 1

Protocols/decisions of a company/organisation

DOCX 15.07 KB 19.04.2022 14.04.2022 1

Protocols/decisions of a company/organisation

DOCX 15.07 KB 19.04.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 11.04.2022 11.04.2022 2

Application

DOCX 44.34 KB 11.04.2022 07.04.2022 1

Application

DOCX 44.34 KB 11.04.2022 07.04.2022 1

Protocols/decisions of a company/organisation

DOCX 16.19 KB 11.04.2022 07.04.2022 1

Protocols/decisions of a company/organisation

DOCX 16.19 KB 11.04.2022 07.04.2022 1

Shareholders’ register

EDOC 114.22 KB 11.04.2022 07.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 07.03.2022 07.03.2022 2

Shareholders’ register

EDOC 138.05 KB 04.03.2022 01.03.2022 1

Application

TIF 271.77 KB 02.03.2022 01.03.2022 7

Protocols/decisions of a company/organisation

TIF 61.53 KB 02.03.2022 01.03.2022 3

Decisions / letters / protocols of public notaries

TIF 53.97 KB 13.06.2016 03.06.2016 3

Confirmation or consent to legal address

TIF 18.02 KB 13.06.2016 27.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 60.46 KB 13.06.2016 13.05.2016 1

Announcement regarding the legal address

TIF 21.63 KB 13.06.2016 11.05.2016 1

Application

TIF 275.96 KB 13.06.2016 11.05.2016 3

Power of attorney, act of empowerment

TIF 18.6 KB 13.06.2016 11.05.2016 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

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