IMBREX, SIA
Limited Liability Company, Micro 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, 08.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IMBREX" |
| Registration number, date | 40103371644, 24.01.2011 |
| VAT number | None (excluded 26.10.2018) Europe VAT register |
| Register, date | Commercial Register, 24.01.2011 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 844 EUR , registered 09.10.2015 (registered payment 09.10.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.44 | -1.08 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Dārzaugļu iela 1A | Until 20.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | PDF (489.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 20.06.2014 | TIF (515.59 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vidib zin 2012 | JPG | ||||
2011 |
Annual report | 24.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011 Vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 28.04.2017 | 26.04.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 28.04.2017 | 26.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 18.10.2016 | 12.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 18.10.2016 | 12.10.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 18.10.2016 | 12.10.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 18.10.2016 | 12.10.2016 | 1 |
Shareholders’ register |
TIF | 589.37 KB | 26.10.2016 | 18.04.2016 | 5 |
Shareholders’ register |
TIF | 344.65 KB | 15.10.2015 | 13.08.2015 | 5 |
Amendments to the Articles of Association |
TIF | 30.71 KB | 15.10.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 25.97 KB | 15.10.2015 | 03.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 31.16 KB | 18.05.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 43.81 KB | 18.05.2011 | 28.03.2011 | 1 |
Shareholders’ register |
TIF | 51.27 KB | 18.05.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 55.51 KB | 27.01.2011 | 20.01.2011 | 1 |
Memorandum of Association |
TIF | 134.54 KB | 27.01.2011 | 20.01.2011 | 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 | 65.38 KB | 08.01.2019 | 08.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.69 KB | 07.01.2019 | 07.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.37 KB | 07.01.2019 | 07.01.2019 | 1 |
Application |
DOCX | 40.18 KB | 08.01.2019 | 03.01.2019 | 1 |
Application |
EDOC | 49.34 KB | 08.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 02.10.2018 | 02.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.91 KB | 02.10.2018 | 20.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.95 KB | 02.10.2018 | 20.09.2018 | 1 |
Application |
DOCX | 42.69 KB | 28.09.2018 | 20.09.2018 | 2 |
Application |
EDOC | 51.83 KB | 28.09.2018 | 20.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
DOC | 74.5 KB | 28.04.2017 | 26.04.2017 | 2 |
Application |
EDOC | 35.98 KB | 28.04.2017 | 26.04.2017 | 2 |
Application |
DOC | 74.5 KB | 28.04.2017 | 26.04.2017 | 2 |
Shareholders’ register |
EDOC | 38.86 KB | 28.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.24 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
EDOC | 6.58 MB | 18.10.2016 | 17.10.2016 | 26 |
Application |
6.86 MB | 18.10.2016 | 17.10.2016 | 26 | |
Application |
6.86 MB | 18.10.2016 | 17.10.2016 | 26 | |
Confirmation or consent to legal address |
TIF | 19.53 KB | 26.10.2016 | 12.10.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.11 KB | 18.10.2016 | 12.10.2016 | 1 |
Articles of Association |
EDOC | 22.15 KB | 18.10.2016 | 12.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 18.10.2016 | 12.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.61 KB | 18.10.2016 | 12.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 18.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.47 KB | 15.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 175.08 KB | 15.10.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.96 KB | 15.10.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.55 KB | 18.05.2011 | 17.05.2011 | 2 |
Application |
TIF | 214.5 KB | 18.05.2011 | 05.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 127.37 KB | 18.05.2011 | 15.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.94 KB | 18.05.2011 | 28.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.12 KB | 18.05.2011 | 28.03.2011 | 2 |
Application |
TIF | 436.27 KB | 27.01.2011 | 24.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 107.17 KB | 27.01.2011 | 24.01.2011 | 2 |
Receipts on the publication and state fees |
TIF | 38.23 KB | 27.01.2011 | 24.01.2011 | 1 |
Registration certificates |
TIF | 129.27 KB | 27.01.2011 | 24.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 41.52 KB | 27.01.2011 | 20.01.2011 | 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.
Request documents in Company register