IMEKS, SIA
Limited Liability Company, Micro company
Place in branch
577 by turnover
149 by paid taxes
34 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 | Sabiedrība ar ierobežotu atbildību "IMEKS" |
| Registration number, date | 42403032942, 27.03.2013 |
| VAT number | LV42403032942 from 07.08.2018 Europe VAT register |
| Register, date | Commercial Register, 27.03.2013 |
| Legal address | Vienības gatve 18A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IMEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 7.83 | 19.38 | 12.16 |
| Personal income tax (thousands, €) | 0.67 | 2.05 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 3.77 | 6.93 | 4.35 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2013 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.09.2023 | 26.09.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.09.2023 | 26.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA IMMAR LINE | Until 26.03.2014 | 10 years ago |
|---|
Historical addresses
| Rēzeknes nov., Ozolaines pag., Kivki, "Kastaņi" | Until 26.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Aldaru iela 7 | Until 08.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (88.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (87.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (85.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (83.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (1.37 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinoj.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinoj.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinoj.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj | |||||
2013 |
Annual report | 27.03.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 154.75 KB | 26.09.2023 | 20.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 138.53 KB | 26.09.2023 | 20.09.2023 | 1 |
Shareholders’ register |
EDOC | 29.98 KB | 26.09.2023 | 20.09.2023 | 1 |
Articles of Association |
DOCX | 20.51 KB | 08.09.2022 | 05.09.2022 | 1 |
Articles of Association |
DOCX | 20.51 KB | 08.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 08.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 08.09.2022 | 05.09.2022 | 1 |
Articles of Association |
173.24 KB | 26.03.2014 | 18.02.2014 | 1 | |
Articles of Association |
TIF | 21.22 KB | 03.04.2013 | 20.02.2013 | 1 |
Memorandum of association |
TIF | 25.7 KB | 03.04.2013 | 20.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 106.44 KB | 26.09.2023 | 25.09.2023 | 21 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 115.88 KB | 26.09.2023 | 20.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 103.38 KB | 26.09.2023 | 20.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.56 KB | 26.09.2023 | 20.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 08.09.2022 | 08.09.2022 | 2 |
Articles of Association |
EDOC | 33.91 KB | 08.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 91.86 KB | 08.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 91.86 KB | 08.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.64 KB | 08.09.2022 | 05.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.64 KB | 08.09.2022 | 05.09.2022 | 2 |
Shareholders’ register |
EDOC | 33.5 KB | 08.09.2022 | 05.09.2022 | 1 |
Registration certificates |
TIF | 21.99 KB | 05.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.4 KB | 27.03.2014 | 26.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 27.03.2014 | 20.03.2014 | 1 |
Application |
517.82 KB | 21.03.2014 | 20.03.2014 | 2 | |
Protocols/decisions of a company/organisation |
142.74 KB | 19.02.2014 | 18.02.2014 | 1 | |
Registration certificates |
TIF | 13.24 KB | 27.03.2014 | 18.04.2013 | 1 |
Registration certificates |
TIF | 26.69 KB | 18.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 03.04.2013 | 27.03.2013 | 2 |
Registration certificates |
TIF | 24.15 KB | 03.04.2013 | 27.03.2013 | 1 |
Submission/Application |
TIF | 19.81 KB | 03.04.2013 | 22.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.69 KB | 03.04.2013 | 20.02.2013 | 1 |
Application |
TIF | 307.38 KB | 03.04.2013 | 20.02.2013 | 7 |
Confirmation or consent to legal address |
TIF | 9.53 KB | 03.04.2013 | 20.02.2013 | 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