ImberAuto, SIA
Limited Liability Company, Small company
Place in branch
258 by turnover
228 by paid taxes
75 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ImberAuto" |
| Registration number, date | 44103112698, 01.08.2017 |
| VAT number | LV44103112698 from 21.08.2017 Europe VAT register |
| Register, date | Commercial Register, 01.08.2017 |
| Legal address | Palmu iela 9, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 5 400 EUR, registered payment 06.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ImberAuto, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 111.98 | 75.09 | -5.05 |
| Personal income tax (thousands, €) | 42.98 | 30.8 | 27.22 |
| Statutory social insurance contributions (thousands, €) | 81.84 | 64.39 | 54.93 |
| Average employees count | 20 | 20 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2017 |
* 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 % | 270 | € 10 | € 2 700 | Latvia | 28.02.2023 | 06.03.2023 |
Natural person |
50 % | 270 | € 10 | € 2 700 | Latvia | 28.02.2023 | 06.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ImberAuto RZ 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ImberAuto RZ 2021 | |||||
| ImberAuto VadZin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ImberAuto RZ 2020 | |||||
| ImberAuto VadZin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (80.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (80.84 KB) | €11.00 |
2017 |
Annual report | 01.08.2017 - 31.12.2017 | 20.03.2018 | PDF (1.03 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.88 KB | 06.03.2023 | 28.02.2023 | 1 |
Articles of Association |
EDOC | 36.74 KB | 06.03.2023 | 28.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.71 KB | 06.03.2023 | 28.02.2023 | 1 |
Shareholders’ register |
EDOC | 35.94 KB | 06.03.2023 | 28.02.2023 | 1 |
Shareholders’ register |
TIF | 73.15 KB | 27.07.2017 | 27.07.2017 | 3 |
Articles of Association |
TIF | 13.88 KB | 27.07.2017 | 20.07.2017 | 1 |
Memorandum of association |
TIF | 49.16 KB | 27.07.2017 | 20.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 91.26 KB | 06.03.2023 | 28.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.47 KB | 06.03.2023 | 28.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 37.1 KB | 06.03.2023 | 28.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.79 KB | 06.03.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 01.08.2017 | 01.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 01.08.2017 | 01.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.18 KB | 27.07.2017 | 27.07.2017 | 1 |
Application |
TIF | 204.34 KB | 27.07.2017 | 27.07.2017 | 8 |
Confirmation or consent to legal address |
TIF | 11.59 KB | 27.07.2017 | 27.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.83 KB | 27.07.2017 | 24.07.2017 | 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.
Request documents in Company register