IMEDCO JO, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
10K+ by profit
434 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IMEDCO JO"
Registration number, date 40203181986, 22.11.2018
VAT number LV40203181986 from 12.12.2018 Europe VAT register
Register, date Commercial Register, 22.11.2018
Legal address Centra iela 2 – 34, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 08.03.2021
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, €) 9.26 6.56 5.78
Personal income tax (thousands, €) 3.01 2.41 2.09
Statutory social insurance contributions (thousands, €) 5.73 4.59 4.03
Average employees count 1 1 1

Industries

Industry from zl.lv Bez nozares
Field from SRS
Redakcija NACE 2.1
Citu inženiersistēmu montāža (43.24)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2018
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   22.11.2018
* 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

100 % 280 € 10 € 2 800 03.03.2021 08.03.2021

Apply information changes

"IMEDCO JO", SIA

Piņķi, Centra 2-34, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Bez nozares

Historical addresses

Babītes nov., Babītes pag., Piņķi, Centra iela 2 - 34 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (87.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (87.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (80.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (80.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (79.44 KB) €11.00

2018

Annual report 22.11.2018 - 31.12.2018 07.01.2019  PDF (924.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 21.94 KB 08.03.2021 03.03.2021 1

Articles of Association

DOCX 19.56 KB 08.03.2021 03.03.2021 1

Regulations for the increase/reduction of the equity

DOC 51.5 KB 08.03.2021 03.03.2021 1

Shareholders’ register

DOCX 28.67 KB 08.03.2021 03.03.2021 1

Articles of Association

TIF 14.93 KB 22.11.2018 21.11.2018 1

Memorandum of Association

TIF 31.8 KB 22.11.2018 21.11.2018 1

Shareholders’ register

TIF 58.8 KB 22.11.2018 21.11.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.63 KB 08.03.2021 08.03.2021 3

Application

DOCX 62.36 KB 08.03.2021 08.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 08.03.2021 08.03.2021 2

Amendments to the Articles of Association

EDOC 28.12 KB 08.03.2021 03.03.2021 1

Articles of Association

EDOC 25.86 KB 08.03.2021 03.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.74 KB 08.03.2021 03.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.9 KB 08.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

DOCX 29.53 KB 08.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

EDOC 35.79 KB 08.03.2021 03.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 23.08 KB 08.03.2021 03.03.2021 1

Shareholders’ register

EDOC 34.44 KB 08.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

RTF 191.76 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 22.11.2018 22.11.2018 2

Announcement regarding the legal address

TIF 14.49 KB 22.11.2018 21.11.2018 1

Application

TIF 196.65 KB 22.11.2018 21.11.2018 5
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