IMCOM enginering, SIA

Limited Liability Company, Micro company
Place in branch
155 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IMCOM enginering"
Registration number, date 42403020267, 18.04.2007
VAT number None (excluded 19.09.2018) Europe VAT register
Register, date Commercial Register, 18.04.2007
Legal address Skolas iela 2A, Rēzekne, LV-4601 Check address owners
Fixed capital 2 844 EUR, registered payment 06.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0.19
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 Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

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 06.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.11.2019

Natural person

Executive Board Member of the Board Right to represent individually   13.02.2014
* 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 % 1 422 € 1 € 1 422 Latvia 05.11.2019 06.11.2019

Natural person

50 % 1 422 € 1 € 1 422 Latvia 05.11.2019 06.11.2019

Historical company names

SIA "Maxi-M" Until 06.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (78.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (78.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (78.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (78.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (78.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.10.2019  PDF (75.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (486.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (474.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.02.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.02.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.02.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 PDF

2009

 Annual report 03.05.2010  TIF (789.6 KB)

2008

 Annual report 10.05.2009  TIF (562.27 KB)

2007

 Annual report 01.07.2008  TIF (702.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 71.12 KB 05.11.2019 05.11.2019 3

Shareholders’ register

TIF 77.9 KB 05.11.2019 05.11.2019 3

Shareholders’ register

TIF 44.71 KB 05.11.2019 05.11.2019 2

Articles of Association

 TIF 15.41 KB 18.04.2007 16.04.2007 1

Memorandum of Association

 TIF 23.3 KB 18.04.2007 16.04.2007 1

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 70.86 KB 06.11.2019 06.11.2019 2

Application

 TIF 200.48 KB 06.11.2019 05.11.2019 9

Protocols/decisions of a company/organisation

 TIF 79.73 KB 05.11.2019 04.11.2019 2

Decisions / letters / protocols of public notaries

 TIF 29.13 KB 17.02.2014 13.02.2014 2

Protocols/decisions of a company/organisation

 TIF 25.95 KB 17.02.2014 13.02.2014 2

Application

 TIF 96.64 KB 17.02.2014 03.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 33.46 KB 18.04.2007 18.04.2007 1

Registration certificates

 TIF 34.03 KB 18.04.2007 18.04.2007 1

Announcement regarding the legal address

 TIF 5.47 KB 18.04.2007 16.04.2007 1

Application

 TIF 150.32 KB 18.04.2007 16.04.2007 3

Bank statements or other document regarding the payment of the equity

TIF 13.65 KB 18.04.2007 16.04.2007 1

Consent of a member of the Board / executive director

 TIF 6.64 KB 18.04.2007 16.04.2007 1

Receipts on the publication and state fees

 TIF 30.7 KB 18.04.2007 16.04.2007 2
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