IMEDCO PT2, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
438 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IMEDCO PT2
Registration number, date 40103796548, 05.06.2014
VAT number None (excluded 15.09.2020) Europe VAT register
Register, date Commercial Register, 05.06.2014
Legal address Centra iela 2 – 31, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 1 000 EUR, registered payment 05.06.2014
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, €) 21.63 9.87 3.22
Personal income tax (thousands, €) 6.12 2.51 1.33
Statutory social insurance contributions (thousands, €) 15.63 7.36 2.76
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   05.06.2014
* 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

100 % 1 000 € 1 € 1 000 Latvia 05.06.2014 05.06.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "NAVATARS" Until 29.10.2018 6 years ago

Historical addresses

Babītes nov., Babītes pag., Piņķi, Centra iela 2 - 31 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2024  PDF (79.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.10.2022  PDF (79.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.10.2021  PDF (79.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (79.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
valdes zinojums PDF

2014

 Annual report 05.06.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
valdes zinjojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 57.92 KB 29.10.2018 24.10.2018 1

Shareholders’ register

TIF 50.7 KB 25.07.2014 04.06.2014 2

Articles of Association

 TIF 13.74 KB 25.07.2014 03.06.2014 1

Memorandum of Association

 TIF 28.71 KB 25.07.2014 03.06.2014 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 65.18 KB 12.10.2021 12.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.12 KB 12.10.2021 12.10.2021 2

State Revenue Service decisions/letters/statements

 EDOC 73.51 KB 07.10.2021 07.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 15.09.2021 15.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 15.09.2021 15.09.2021 2

State Revenue Service decisions/letters/statements

 EDOC 86.94 KB 10.09.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 29.10.2018 29.10.2018 1

Articles of Association

 EDOC 69.75 KB 29.10.2018 24.10.2018 1

Application

 PDF 604.76 KB 29.10.2018 24.10.2018 3

Application

 EDOC 616.5 KB 29.10.2018 24.10.2018 3

Protocols/decisions of a company/organisation

 PDF 53.09 KB 29.10.2018 13.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 64.99 KB 29.10.2018 13.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 76.76 KB 25.07.2014 05.06.2014 2

Application

 TIF 541.39 KB 25.07.2014 04.06.2014 4

Announcement regarding the legal address

 TIF 12.31 KB 25.07.2014 03.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 60.22 KB 25.07.2014 03.06.2014 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