IMBA, SIA
Limited Liability 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, 28.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IMBA" |
| Registration number, date | 40103674357, 24.05.2013 |
| VAT number | None (excluded 28.07.2014) Europe VAT register |
| Register, date | Commercial Register, 24.05.2013 |
| Legal address | Rīga, Zilupes iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.06.2013 (registered payment 14.06.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|
Historical company names
| SIA "DIMDAM" | Until 14.06.2013 | 12 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Babīte, Sila iela 9-4 | Until 14.06.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VAD ZINOJUM | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 46.32 KB | 28.07.2014 | 10.07.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 908.68 KB | 13.05.2014 | 28.12.2013 | 2 |
Articles of Association |
TIF | 11.09 KB | 18.06.2013 | 10.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.26 KB | 18.06.2013 | 10.06.2013 | 1 |
Shareholders’ register |
TIF | 17.05 KB | 18.06.2013 | 10.06.2013 | 1 |
Articles of Association |
TIF | 10.52 KB | 13.06.2013 | 15.05.2013 | 1 |
Memorandum of association |
TIF | 36.81 KB | 13.06.2013 | 15.05.2013 | 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 |
TIF | 30.84 KB | 28.07.2014 | 28.07.2014 | 2 |
Application |
TIF | 31.66 KB | 28.07.2014 | 10.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 28.07.2014 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 738.93 KB | 13.05.2014 | 12.05.2014 | 2 |
Other documents |
TIF | 418.43 KB | 13.05.2014 | 28.12.2013 | 1 |
Submission/Application |
TIF | 386.44 KB | 13.05.2014 | 28.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 18.06.2013 | 14.06.2013 | 2 |
Registration certificates |
TIF | 84.88 KB | 18.06.2013 | 14.06.2013 | 2 |
Application |
TIF | 104.61 KB | 18.06.2013 | 10.06.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.32 KB | 18.06.2013 | 10.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.49 KB | 18.06.2013 | 10.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.41 KB | 18.06.2013 | 10.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.57 KB | 18.06.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 13.06.2013 | 24.05.2013 | 1 |
Registration certificates |
TIF | 58.71 KB | 13.06.2013 | 24.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.92 KB | 13.06.2013 | 15.05.2013 | 1 |
Application |
TIF | 121.42 KB | 13.06.2013 | 15.05.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 6.65 KB | 13.06.2013 | 15.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.53 KB | 13.06.2013 | 15.05.2013 | 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