Imex Consult, 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, 08.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Imex Consult" SIA |
| Registration number, date | 40103560163, 27.06.2012 |
| VAT number | None (excluded 20.03.2019) Europe VAT register |
| Register, date | Commercial Register, 27.06.2012 |
| Legal address | Marijas iela 20A – 19, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.12.2016 (registered payment 12.12.2016: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.05 | 7.46 | 5.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīga, Marijas iela 20 - 19 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Stabu iela 55-33 | Until 13.03.2013 | 11 years ago |
| Rīga, Ausekļa iela 3-105 | Until 13.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzinim | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IM VADZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IM VADZIN | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IM VADZIN signed | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | |||||
2012 |
Annual report | 27.06.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IM VADZIN | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.56 KB | 11.10.2018 | 01.10.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 69.35 KB | 07.12.2016 | 28.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 69.35 KB | 07.12.2016 | 28.11.2016 | 1 |
Articles of Association |
DOCX | 83.61 KB | 07.12.2016 | 28.11.2016 | 1 |
Articles of Association |
DOCX | 83.61 KB | 07.12.2016 | 28.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.15 KB | 07.12.2016 | 28.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.15 KB | 07.12.2016 | 28.11.2016 | 1 |
Shareholders’ register |
DOCX | 55.43 KB | 07.12.2016 | 28.11.2016 | 1 |
Shareholders’ register |
DOCX | 55.43 KB | 07.12.2016 | 28.11.2016 | 1 |
Articles of Association |
DOCX | 15.06 KB | 18.03.2016 | 26.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.67 KB | 15.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
1.27 MB | 15.03.2016 | 26.02.2016 | 3 | |
Articles of Association |
TIF | 10.41 KB | 03.07.2012 | 25.06.2012 | 1 |
Memorandum of Association |
TIF | 16.78 KB | 03.07.2012 | 25.06.2012 | 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 |
RTF | 188.92 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.2 KB | 07.05.2019 | 07.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.2 KB | 07.05.2019 | 07.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.4 KB | 07.05.2019 | 07.05.2019 | 1 |
Application |
DOCX | 22.1 KB | 08.05.2019 | 27.04.2019 | 1 |
Application |
DOCX | 22.1 KB | 08.05.2019 | 27.04.2019 | 1 |
Application |
EDOC | 30.67 KB | 08.05.2019 | 27.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
EDOC | 32.11 KB | 21.03.2019 | 18.03.2019 | 2 |
Application |
DOCX | 23.56 KB | 21.03.2019 | 18.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 52.73 KB | 21.03.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.99 KB | 21.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
EDOC | 52.19 KB | 11.10.2018 | 01.10.2018 | 4 |
Application |
DOCX | 43.67 KB | 11.10.2018 | 01.10.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 50.77 KB | 11.10.2018 | 01.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.23 KB | 11.10.2018 | 01.10.2018 | 1 |
Shareholders’ register |
EDOC | 40.15 KB | 11.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
4.1 MB | 07.12.2016 | 07.12.2016 | 4 | |
Application |
4.1 MB | 07.12.2016 | 07.12.2016 | 4 | |
Application |
EDOC | 3.98 MB | 07.12.2016 | 07.12.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 74.26 KB | 07.12.2016 | 28.11.2016 | 1 |
Articles of Association |
EDOC | 88.11 KB | 07.12.2016 | 28.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.29 KB | 07.12.2016 | 28.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.29 KB | 07.12.2016 | 28.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.68 KB | 07.12.2016 | 28.11.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.19 KB | 07.12.2016 | 28.11.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.19 KB | 07.12.2016 | 28.11.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 30.62 KB | 07.12.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.14 KB | 07.12.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.46 KB | 07.12.2016 | 28.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.51 KB | 07.12.2016 | 28.11.2016 | 1 |
Shareholders’ register |
EDOC | 58.41 KB | 07.12.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 23.03.2016 | 23.03.2016 | 2 |
Articles of Association |
EDOC | 27.58 KB | 18.03.2016 | 26.02.2016 | 1 |
Application |
EDOC | 47.25 KB | 18.03.2016 | 26.02.2016 | 2 |
Application |
DOCX | 34.8 KB | 18.03.2016 | 26.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.33 KB | 15.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 15.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.32 KB | 15.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.18 MB | 15.03.2016 | 26.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 13.03.2013 | 13.03.2013 | 2 |
Application |
TIF | 86.08 KB | 13.03.2013 | 05.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.76 KB | 14.09.2012 | 13.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.85 KB | 14.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 69.35 KB | 14.09.2012 | 31.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 03.07.2012 | 27.06.2012 | 2 |
Registration certificates |
TIF | 66.82 KB | 03.07.2012 | 27.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.38 KB | 03.07.2012 | 25.06.2012 | 1 |
Application |
TIF | 84.32 KB | 03.07.2012 | 25.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 5.78 KB | 03.07.2012 | 25.06.2012 | 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