IMEKA Būve, SIA

Limited Liability Company, Micro company
Place in branch
278 by employees

Basic data

Status
Economic activity suspended, 05.10.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMEKA Būve"
Registration number, date 40103333286, 14.10.2010
VAT number None (excluded 04.12.2014) Europe VAT register
Register, date Commercial Register, 14.10.2010
Legal address Pīlādžu iela 16, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   27.12.2017
* 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 LVL 1 LVL 1 14.10.2010 14.10.2010

Historical addresses

Siguldas nov., Siguldas pag., Peltes, Pīlādžu iela 16 Until 10.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
img363 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.04.2019  ZIP €11.00
Annual report 2017 PDF
img363 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.06.2017  ZIP €9.00
Annual report 2016 PDF
img713 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.06.2017  ZIP €8.00
Annual report 2015 PDF
img712 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.06.2017  ZIP €7.00
Annual report 2014 PDF
img710 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 14.10.2010 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
VZ RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.96 KB 28.10.2010 06.10.2010 1

Memorandum of Association

TIF 18.52 KB 28.10.2010 06.10.2010 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 62.16 KB 05.10.2022 05.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 05.10.2022 05.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.5 KB 03.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

RTF 192.57 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 27.12.2017 27.12.2017 2

Application

TIF 141.68 KB 21.12.2017 20.12.2017 4

Protocols/decisions of a company/organisation

TIF 14.75 KB 21.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

TIF 40.59 KB 28.10.2010 14.10.2010 1

Registration certificates

TIF 68.51 KB 28.10.2010 14.10.2010 1

Announcement regarding the legal address

TIF 7.11 KB 28.10.2010 06.10.2010 1

Application

TIF 88.28 KB 28.10.2010 06.10.2010 3

Bank statements or other document regarding the payment of the equity

TIF 13.74 KB 28.10.2010 06.10.2010 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