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 "IMEX" |
| Registration number, date | 40003642586, 21.08.2003 |
| VAT number | None (excluded 22.07.2011) Europe VAT register |
| Register, date | Commercial Register, 21.08.2003 |
| Legal address | Ziedu iela 2, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.02.2025 | 532.48 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 531.05 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 479.79 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 478.45 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 476.77 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 474.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 473.35 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 471.31 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 469.53 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 467.55 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 465.93 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 463.47 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 411.46 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 410.59 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 409.99 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 15.11.2023 | 408.45 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 406.47 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 404.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 402.47 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 400.85 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 398.81 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 397.07 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 395.45 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 393.31 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 391.63 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 340.38 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 339.75 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 337.94 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 336.74 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 334.28 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 333.02 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 330.56 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 328.76 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 327.02 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 325.10 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 272.18 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 206.26 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 206.26 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 205.41 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 203.20 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 200.91 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 198.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 196.42 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 194.14 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 191.93 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 189.64 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 187.51 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 06.02.2024 |
* 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 % | 20 | € 142 | € 2 840 | 16.01.2024 | 06.02.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Ziedu iela 2 | Until 29.10.2004 | 21 year ago |
|---|---|---|
| Rīga, Silciema iela 15 k-1 - 35 | Until 06.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.11.2023 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.02.2023 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.10.2021 | PDF (79.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (76.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.08.2017 | PDF (92.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.07.2017 | PDF (164.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | HTML (90.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.04 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (2.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (9.5 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (269.24 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (304.83 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (533.07 KB) | ||
2004 |
Annual report | 19.06.2021 | TIF (772.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.57 KB | 26.01.2024 | 16.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 25.44 KB | 19.01.2024 | 16.01.2024 | 1 |
Articles of Association |
EDOC | 25.33 KB | 19.01.2024 | 16.01.2024 | 1 |
Articles of Association |
TIF | 84.38 KB | 19.06.2021 | 04.08.2003 | 4 |
Memorandum of Association |
TIF | 63.77 KB | 19.06.2021 | 04.08.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.17 KB | 26.01.2024 | 25.01.2024 | 20 |
Protocols/decisions of a company/organisation |
EDOC | 20.34 KB | 19.01.2024 | 05.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.98 KB | 25.10.2023 | 24.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.39 KB | 02.02.2023 | 01.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.35 KB | 22.07.2022 | 20.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.51 KB | 31.05.2022 | 30.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362 KB | 17.08.2021 | 17.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
375.51 KB | 12.08.2021 | 12.08.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.63 KB | 12.08.2021 | 12.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.66 KB | 20.07.2021 | 19.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.38 KB | 19.06.2021 | 18.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.01 KB | 19.06.2021 | 28.11.2007 | 2 |
Application |
TIF | 247.08 KB | 19.06.2021 | 27.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 19.34 KB | 19.06.2021 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.11 KB | 19.06.2021 | 27.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.78 KB | 19.06.2021 | 16.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 19.06.2021 | 29.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.83 KB | 19.06.2021 | 21.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.33 KB | 19.06.2021 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.23 KB | 19.06.2021 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.48 KB | 19.06.2021 | 21.10.2004 | 1 |
Application |
TIF | 229.98 KB | 19.06.2021 | 05.10.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 19.06.2021 | 21.08.2003 | 1 |
Registration certificates |
TIF | 45.65 KB | 19.06.2021 | 21.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.35 KB | 19.06.2021 | 05.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.08 KB | 19.06.2021 | 05.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 19.06.2021 | 05.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.64 KB | 19.06.2021 | 04.08.2003 | 1 |
Application |
TIF | 182.47 KB | 19.06.2021 | 04.08.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.93 KB | 19.06.2021 | 04.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 70.49 KB | 19.06.2021 | 04.08.2003 | 2 |
Sample report |
TIF | 25.2 KB | 19.06.2021 | 04.08.2003 | 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