Imberteh, SIA
Limited Liability Company, Small company
Place in branch
74 by turnover
267 by paid taxes
47 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 "Imberteh" |
| Registration number, date | 44103069041, 02.08.2011 |
| VAT number | LV44103069041 from 11.08.2011 Europe VAT register |
| Register, date | Commercial Register, 02.08.2011 |
| Legal address | Atpūtas iela 6, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 17.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Imberteh, 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, €) | 70.23 | -89.13 | 22.4 |
| Personal income tax (thousands, €) | 130.66 | 123.44 | 118.15 |
| Statutory social insurance contributions (thousands, €) | 241.97 | 235.21 | 223.22 |
| Average employees count | 52 | 51 | 54 |
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 | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2017 | 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 | 02.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2017 |
* 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 |
40 % | 14 | € 100 | € 1 400 | Latvia | 14.02.2023 | 17.02.2023 |
Natural person |
20 % | 7 | € 100 | € 700 | Latvia | 14.02.2023 | 17.02.2023 |
Natural person |
20 % | 7 | € 100 | € 700 | Latvia | 14.02.2023 | 17.02.2023 |
Natural person |
20 % | 7 | € 100 | € 700 | Latvia | 14.02.2023 | 17.02.2023 |
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 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS IMBER | EDOC | ||||
| Vad.zin.IMB | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZIN IMB | EDOC | ||||
| VADZIN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revzin | |||||
| Vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REV ZIN | |||||
| VAD ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| Vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIMBER C22019042419430 | |||||
| SIMBER C22019042419490 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIMBER C22018042619260 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIMBER C22017042421280 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIMBER C22016041920540 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 02.08.2011 - 31.12.2012 | 12.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.42 KB | 17.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
EDOC | 40.27 KB | 17.02.2023 | 14.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 55.22 KB | 17.02.2023 | 09.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 8.45 KB | 13.12.2017 | 13.12.2017 | 1 |
Articles of Association |
TIF | 40.21 KB | 13.12.2017 | 13.12.2017 | 2 |
Shareholders’ register |
TIF | 227.8 KB | 13.12.2017 | 13.12.2017 | 9 |
Amendments to the Articles of Association |
TIF | 13.22 KB | 18.12.2017 | 03.12.2015 | 1 |
Articles of Association |
TIF | 42.99 KB | 18.12.2017 | 03.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.26 KB | 18.12.2017 | 03.12.2015 | 1 |
Shareholders’ register |
TIF | 114.21 KB | 18.12.2017 | 03.12.2015 | 3 |
Articles of Association |
TIF | 12.54 KB | 02.08.2011 | 28.07.2011 | 1 |
Memorandum of Association |
TIF | 19.92 KB | 02.08.2011 | 28.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 104.51 KB | 17.02.2023 | 14.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
231.79 KB | 17.02.2023 | 14.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.45 KB | 17.02.2023 | 14.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
43.72 KB | 17.02.2023 | 14.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 105.27 KB | 17.02.2023 | 14.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.28 KB | 17.02.2023 | 09.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.35 KB | 17.02.2023 | 09.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.51 KB | 17.02.2023 | 09.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 105.93 KB | 17.02.2023 | 09.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 387.5 KB | 13.12.2017 | 13.12.2017 | 12 |
Protocols/decisions of a company/organisation |
TIF | 47.33 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 18.12.2017 | 11.12.2015 | 2 |
Application |
TIF | 143.14 KB | 18.12.2017 | 03.12.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.15 KB | 18.12.2017 | 03.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.49 KB | 18.12.2017 | 03.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.42 KB | 18.12.2017 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 02.08.2011 | 02.08.2011 | 1 |
Registration certificates |
TIF | 32.97 KB | 02.08.2011 | 02.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 02.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 141.45 KB | 02.08.2011 | 28.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.33 KB | 02.08.2011 | 28.07.2011 | 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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