IMEDCO JO, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
10K+ by profit
434 by paid taxes
278 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS
Redakcija NACE 2.1 |
Citu inženiersistēmu montāža (43.24) |
| CSP industry
Redakcija NACE 2.0 |
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 |
Contacts in cooperation with
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