IMCG, 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, 23.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | IMCG SIA |
| Registration number, date | 40103375612, 02.02.2011 |
| VAT number | None (excluded 20.05.2019) Europe VAT register |
| Register, date | Commercial Register, 02.02.2011 |
| Legal address | Pils laukums 4 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.02.2019 (registered payment 07.02.2019: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.17 | 8.01 | 3.03 |
| Personal income tax (thousands, €) | 0 | 1.04 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 2.22 | 0.7 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Arth Llynn" | Until 12.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Vaidavas iela 13-36 | Until 12.06.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.02.2019.
Case number: C30475119 Started 21.02.2019,
ended 05.06.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.06.2019 |
06.06.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.02.2019 |
25.02.2019 | Appointment of an administrator in an insolvency case |
Bulmane Jana (Certificate nr. 00040)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.02.2019 |
25.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.03.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulmane Jana |
Spilves iela 55, Babītes pag., Spilve, Babītes nov., LV-2101 | Nr. 00040 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29420844
E-mail janabulmane@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.02.2019 | PDF (282.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (406.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (245.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (676.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | HTML (87.94 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP ArthLlynn2012 vad | |||||
2011 |
Annual report | 02.02.2011 - 31.12.2011 | 28.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP ArthLlynn vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 38.21 KB | 06.02.2019 | 31.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.74 KB | 05.02.2019 | 31.01.2019 | 1 |
Articles of Association |
TIF | 50.96 KB | 05.02.2019 | 31.01.2019 | 2 |
Shareholders’ register |
TIF | 54.91 KB | 05.02.2019 | 31.01.2019 | 2 |
Shareholders’ register |
TIF | 54.6 KB | 05.02.2019 | 31.01.2019 | 2 |
Articles of Association |
TIF | 30.77 KB | 18.06.2014 | 27.05.2014 | 2 |
Shareholders’ register |
TIF | 56.03 KB | 18.06.2014 | 27.05.2014 | 3 |
Articles of Association |
TIF | 50.67 KB | 07.02.2011 | 31.01.2011 | 1 |
Memorandum of Association |
TIF | 53.43 KB | 07.02.2011 | 31.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.84 KB | 23.07.2019 | 23.07.2019 | 1 |
Notary’s decision |
EDOC | 65.85 KB | 23.07.2019 | 23.07.2019 | 1 |
Application in Insolvency proceedings |
DOC | 36 KB | 23.07.2019 | 18.07.2019 | 1 |
Application in Insolvency proceedings |
DOC | 36 KB | 23.07.2019 | 18.07.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 18.44 KB | 23.07.2019 | 18.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.07.2019 | 18.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.07.2019 | 18.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.56 KB | 23.07.2019 | 18.07.2019 | 1 |
Notary’s decision |
RTF | 53 KB | 06.06.2019 | 06.06.2019 | 2 |
Notary’s decision |
EDOC | 35.47 KB | 06.06.2019 | 06.06.2019 | 2 |
Court decision/judgement |
92.5 KB | 05.06.2019 | 05.06.2019 | 3 | |
Notary’s decision |
EDOC | 70.26 KB | 25.02.2019 | 25.02.2019 | 2 |
Court decision/judgement |
108.52 KB | 22.02.2019 | 21.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
TIF | 128.38 KB | 05.02.2019 | 01.02.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.54 KB | 06.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.01 KB | 05.02.2019 | 31.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 05.02.2019 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 18.06.2014 | 12.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 27.91 KB | 18.06.2014 | 06.06.2014 | 1 |
Application |
TIF | 299.54 KB | 18.06.2014 | 27.05.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 18.06.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 127.75 KB | 07.02.2011 | 02.02.2011 | 2 |
Registration certificates |
TIF | 142.88 KB | 07.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 992.03 KB | 07.02.2011 | 01.02.2011 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 31.03 KB | 07.02.2011 | 01.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.8 KB | 07.02.2011 | 31.01.2011 | 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.
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