Imantas V, SIA

Limited Liability Company, Micro company
Place in branch
880 by turnover
266 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Imantas V"
Registration number, date 41201012475, 25.11.2002
VAT number LV41201012475 from 27.01.2003 Europe VAT register
Register, date Commercial Register, 15.12.2022
Legal address "Laidņi", Vandzenes pag., Talsu nov., LV-3281 Check address owners
Fixed capital 3 000 EUR, registered payment 15.12.2022
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
Total payments to state budget (thousands, €) -6.16 0.06
Personal income tax (thousands, €) 0.05 0
Statutory social insurance contributions (thousands, €) 0.08 0
Average employees count 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Piena lopkopība (01.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2022
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   15.12.2022
* 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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 10.12.2022 15.12.2022

Apply information changes

ML

"Imantas", ZS

"Laidņi", Vandzenes pagasts, Talsu nov., LV-3281 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Vandzenes pagasta zemnieku saimniecība "Imantas" Until 15.12.2022 2 years ago
Vandzenes pagasta V.Bandenieces zemnieku saimniecība "Imantas" Until 08.09.2016 8 years ago

Historical addresses

Talsu rajons, Vandzenes pagasts, "Krūkļi" Until 03.07.2009 15 years ago
Talsu nov., Vandzenes pag., "Krūkļi" Until 01.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (86.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (80.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (81.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.06.2020  PDF (81.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (103.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (107.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (116.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas paskaidrojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas paskaidrojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
vadibas paskaidrojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
vadibas paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.9 KB 15.12.2022 10.12.2022 1

Articles of Association

 EDOC 28.13 KB 15.12.2022 07.12.2022 1

Articles of Association

 DOCX 18.99 KB 24.08.2022 23.08.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 23.64 KB 15.12.2022 22.08.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 14.88 KB 30.08.2022 22.08.2022 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

 RTF 195.08 KB 30.08.2022 30.08.2022 2

Announcement regarding the reorganisation

 DOCX 39.59 KB 24.08.2022 23.08.2022 3

Announcement regarding the reorganisation

 DOCX 39.59 KB 24.08.2022 23.08.2022 3

Articles of Association

 EDOC 24.18 KB 24.08.2022 23.08.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 21.01 KB 30.08.2022 22.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 01.06.2017 01.06.2017 1

Application

 TIF 99.28 KB 30.05.2017 30.05.2017 3

Decisions / letters / protocols of public notaries

 TIF 35.79 KB 06.06.2017 08.09.2016 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 224 KB 06.06.2017 18.08.2016 2

Application

 TIF 124.95 KB 06.06.2017 16.08.2016 5

Owner’s decisions

 TIF 17.54 KB 06.06.2017 16.08.2016 1

Sample report

 TIF 26.16 KB 06.06.2017 16.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.54 KB 06.06.2017 25.11.2002 1

Registration certificates

 TIF 81.46 KB 06.06.2017 25.11.2002 1

Application

 TIF 49.23 KB 06.06.2017 08.11.2002 1

Receipts on the publication and state fees

 TIF 14.92 KB 06.06.2017 08.11.2002 1

Sample report

 TIF 17.21 KB 06.06.2017 05.11.2002 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 183.13 KB 06.06.2017 31.07.1997 8

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 49.48 KB 06.06.2017 19.04.1996 2

Copy of the personal identification document

 TIF 166.39 KB 06.06.2017 2
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