ImEx Balticum, SIA
Limited Liability Company, Micro 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 | Removed from the register, 10.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ImEx Balticum" |
| Registration number, date | 40003660825, 15.01.2004 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.01.2004 |
| Legal address | Sergeja Eizenšteina iela 71 – 21, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 844 EUR , registered 12.06.2019 (registered payment 12.06.2019: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku nojaukšana (43.11) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical addresses
| Rīga, Skolas iela 4 - 21 | Until 12.06.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (90.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (93.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.82 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.12.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 2 | |||||
2013 |
Annual report | 04.06.2014 | TIF (259.13 KB) | ||
2012 |
Annual report | 08.10.2013 | TIF (314.86 KB) | ||
2011 |
Annual report | 14.09.2012 | TIF (509.4 KB) | ||
2010 |
Annual report | 30.09.2011 | TIF (290.45 KB) | ||
2009 |
Annual report | 14.10.2010 | TIF (312.08 KB) | ||
2008 |
Annual report | 06.11.2009 | TIF (311.33 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (597.01 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (416.8 KB) | ||
2005 |
Annual report | 30.06.2006 | PDF (346.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.86 KB | 20.09.2019 | 16.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 94.17 KB | 12.06.2019 | 19.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 94.17 KB | 12.06.2019 | 19.03.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 12.06.2019 | 19.03.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 12.06.2019 | 19.03.2019 | 1 |
Shareholders’ register |
DOCX | 16.19 KB | 12.06.2019 | 19.03.2019 | 1 |
Shareholders’ register |
DOCX | 16.25 KB | 12.06.2019 | 19.03.2019 | 1 |
Shareholders’ register |
DOCX | 16.19 KB | 12.06.2019 | 19.03.2019 | 1 |
Shareholders’ register |
DOCX | 16.25 KB | 12.06.2019 | 19.03.2019 | 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 | 94.79 KB | 10.03.2022 | 10.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 16.09.2021 | 16.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 16.09.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 25.03.2021 | 25.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 25.03.2021 | 25.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 22.03.2021 | 22.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 22.03.2021 | 22.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 22.03.2021 | 22.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.95 KB | 02.03.2021 | 02.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.76 KB | 03.01.2020 | 03.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
EDOC | 59.62 KB | 20.09.2019 | 17.09.2019 | 1 |
Application |
DOCX | 38.55 KB | 20.09.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.18 KB | 20.09.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.29 KB | 20.09.2019 | 16.09.2019 | 1 |
Shareholders’ register |
EDOC | 38.77 KB | 20.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.67 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
DOCX | 44.72 KB | 12.06.2019 | 07.06.2019 | 6 |
Application |
DOCX | 44.72 KB | 12.06.2019 | 07.06.2019 | 6 |
Application |
EDOC | 54.04 KB | 12.06.2019 | 07.06.2019 | 6 |
Confirmation or consent to legal address |
29.23 KB | 12.06.2019 | 22.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 42.51 KB | 12.06.2019 | 22.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.79 KB | 12.06.2019 | 22.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.79 KB | 12.06.2019 | 22.05.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 96.75 KB | 12.06.2019 | 19.03.2019 | 1 |
Articles of Association |
EDOC | 35.9 KB | 12.06.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.91 KB | 12.06.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.91 KB | 12.06.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.16 KB | 12.06.2019 | 19.03.2019 | 1 |
Shareholders’ register |
EDOC | 53.91 KB | 12.06.2019 | 19.03.2019 | 1 |
Shareholders’ register |
EDOC | 54 KB | 12.06.2019 | 19.03.2019 | 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