IMEDCO PT3, SIA
Limited Liability Company, Small 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 | Activity terminated , 31.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IMEDCO PT3" |
| Registration number, date | 40203165360, 31.08.2018 |
| VAT number | None (excluded 15.12.2022) Europe VAT register |
| Register, date | Commercial Register, 31.08.2018 |
| Legal address | Kārļa Mīlenbaha iela 1A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.09.2022)
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.05.2020)
- 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, €) | 0 | 20.55 | 24.02 |
| Personal income tax (thousands, €) | 0 | 5.03 | 2.87 |
| Statutory social insurance contributions (thousands, €) | 0 | 16.08 | 12.01 |
| Average employees count | 0 | 5 | 5 |
| Received COVID-19 downtime support | 19.05.2020, € | ||
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| 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 11.03.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LUPAVA"Reg. no. 40203222998
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 01.03.2022 | 11.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Imedco PT3", SIA
Kārļa Mīlenbaha 1A, Rīga LV-1050 Check address owners
Zinātniskā ražošana un tehnoloģija
Historical addresses
| Rīga, Puškina iela 1A | Until 25.02.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (79.23 KB) | €11.00 |
2019 |
Annual report | 31.08.2018 - 31.12.2019 | 31.07.2020 | PDF (1.94 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
177.61 KB | 02.03.2022 | 01.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
352.3 KB | 02.03.2022 | 01.03.2022 | 1 | |
Shareholders’ register |
154.44 KB | 02.03.2022 | 01.03.2022 | 1 | |
Shareholders’ register |
106.97 KB | 02.03.2022 | 01.03.2022 | 1 | |
Shareholders’ register |
DOCX | 17.51 KB | 23.12.2020 | 18.12.2020 | 1 |
Articles of Association |
DOCX | 15.62 KB | 31.08.2018 | 03.08.2018 | 1 |
Memorandum of Association |
DOCX | 15.59 KB | 31.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.31 KB | 31.08.2018 | 03.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 567.02 KB | 20.07.2023 | 16.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 42.38 KB | 01.11.2022 | 27.10.2022 | 3 |
Application |
DOCX | 42.38 KB | 01.11.2022 | 27.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 18.10.2022 | 18.10.2022 | 2 |
Application |
268.72 KB | 18.10.2022 | 13.10.2022 | 1 | |
Application |
268.72 KB | 18.10.2022 | 13.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
89.26 KB | 18.10.2022 | 13.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
89.26 KB | 18.10.2022 | 13.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
214.78 KB | 28.09.2022 | 22.09.2022 | 1 | |
Application |
214.78 KB | 28.09.2022 | 22.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
89.11 KB | 28.09.2022 | 22.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
89.11 KB | 28.09.2022 | 22.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
993.44 KB | 08.03.2022 | 08.03.2022 | 5 | |
Articles of Association |
EDOC | 181.76 KB | 02.03.2022 | 01.03.2022 | 1 |
Application |
365.89 KB | 02.03.2022 | 01.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
427.54 KB | 02.03.2022 | 01.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
427.54 KB | 02.03.2022 | 01.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
140.2 KB | 02.03.2022 | 01.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
234 KB | 02.03.2022 | 01.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
183 KB | 02.03.2022 | 01.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
183 KB | 02.03.2022 | 01.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 345.5 KB | 02.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
EDOC | 111.61 KB | 02.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
EDOC | 130.59 KB | 02.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
EDOC | 53.18 KB | 23.12.2020 | 18.12.2020 | 4 |
Application |
DOCX | 47.92 KB | 23.12.2020 | 18.12.2020 | 4 |
Shareholders’ register |
EDOC | 23.49 KB | 23.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
DOCX | 39.02 KB | 31.08.2018 | 13.08.2018 | 10 |
Application |
EDOC | 47.72 KB | 31.08.2018 | 13.08.2018 | 10 |
Confirmation or consent to legal address |
903.82 KB | 31.08.2018 | 13.08.2018 | 4 | |
Confirmation or consent to legal address |
143.58 KB | 31.08.2018 | 13.08.2018 | 4 | |
Confirmation or consent to legal address |
DOCX | 12.6 KB | 31.08.2018 | 13.08.2018 | 4 |
Confirmation or consent to legal address |
EDOC | 1007.45 KB | 31.08.2018 | 13.08.2018 | 4 |
Articles of Association |
EDOC | 24.88 KB | 31.08.2018 | 03.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
187.85 KB | 31.08.2018 | 03.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 199.71 KB | 31.08.2018 | 03.08.2018 | 1 |
Memorandum of Association |
EDOC | 25 KB | 31.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
EDOC | 26.73 KB | 31.08.2018 | 03.08.2018 | 1 |
Copy of the personal identification document |
511.88 KB | 02.03.2022 | 21.03.2013 | 3 | |
Copy of the personal identification document |
JPG | 239.83 KB | 02.03.2022 | 21.03.2013 | 3 |
Copy of the personal identification document |
511.88 KB | 02.03.2022 | 21.03.2013 | 3 | |
Copy of the personal identification document |
JPG | 207.47 KB | 02.03.2022 | 21.03.2013 | 3 |
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