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IMEXTRANS, SIA
Limited Liability Company, Micro company
Place in branch
651 by turnover
560 by profit
265 by paid taxes
72 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 "IMEXTRANS" |
| Registration number, date | 43603067857, 08.01.2015 |
| VAT number | LV43603067857 from 08.04.2015 Europe VAT register |
| Register, date | Commercial Register, 08.01.2015 |
| Legal address | Nākotnes iela 19, Jelgava, LV-3008 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 06.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IMEXTRANS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 72.85 | 51.48 | 34.05 |
| Personal income tax (thousands, €) | 28.23 | 12.21 | 13.43 |
| Statutory social insurance contributions (thousands, €) | 43.6 | 21.81 | 23.58 |
| Average employees count | 24 | 14 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2015 |
* 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 % | 19 000 | € 1 | € 19 000 | 16.01.2024 | 25.03.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas.zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas.zinojums 31.12.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku.lemums.Vadibas.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalidnieka.lemums vadibas.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.11.2018 | PDF (82.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (487.19 KB) | €9.00 |
2015 |
Annual report | 08.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015 Imextrans |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.81 KB | 25.03.2024 | 16.01.2024 | 1 |
Articles of Association |
DOC | 108 KB | 03.12.2019 | 26.11.2019 | 1 |
Articles of Association |
DOC | 108 KB | 03.12.2019 | 26.11.2019 | 1 |
Shareholders’ register |
1.54 MB | 04.11.2015 | 27.10.2015 | 1 | |
Shareholders’ register |
1.54 MB | 04.11.2015 | 27.10.2015 | 1 | |
Amendments to the Articles of Association |
DOCX | 82.98 KB | 27.10.2015 | 27.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 82.98 KB | 27.10.2015 | 27.10.2015 | 1 |
Articles of Association |
DOC | 113 KB | 27.10.2015 | 27.10.2015 | 1 |
Articles of Association |
DOC | 113 KB | 27.10.2015 | 27.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 87.21 KB | 27.10.2015 | 27.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 87.21 KB | 27.10.2015 | 27.10.2015 | 1 |
Shareholders’ register |
1.54 MB | 19.01.2015 | 13.01.2015 | 2 | |
Amendments to the Articles of Association |
DOCX | 83.22 KB | 14.01.2015 | 13.01.2015 | 1 |
Articles of Association |
DOC | 124 KB | 14.01.2015 | 13.01.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 87.82 KB | 14.01.2015 | 13.01.2015 | 1 |
Articles of Association |
DOC | 124.5 KB | 05.01.2015 | 30.12.2014 | 1 |
Memorandum of Association |
DOC | 130 KB | 05.01.2015 | 30.12.2014 | 1 |
Shareholders’ register |
1.63 MB | 05.01.2015 | 30.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
EDOC | 18.87 KB | 25.03.2024 | 05.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 21.91 KB | 25.03.2024 | 04.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 18.72 KB | 25.03.2024 | 04.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.04 KB | 25.03.2024 | 19.11.2023 | 1 |
Application |
EDOC | 58.62 KB | 25.03.2024 | 16.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
DOCX | 54.85 KB | 03.12.2019 | 29.11.2019 | 1 |
Application |
EDOC | 68.69 KB | 03.12.2019 | 29.11.2019 | 1 |
Application |
DOCX | 54.85 KB | 03.12.2019 | 29.11.2019 | 1 |
Articles of Association |
EDOC | 46.02 KB | 03.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.25 KB | 03.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.48 KB | 03.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.48 KB | 03.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.45 KB | 03.12.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.45 KB | 03.12.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.37 KB | 03.12.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 06.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 06.11.2015 | 06.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.05 KB | 06.11.2015 | 27.10.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 04.11.2015 | 27.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 65.63 KB | 27.10.2015 | 27.10.2015 | 1 |
Articles of Association |
EDOC | 52.45 KB | 27.10.2015 | 27.10.2015 | 1 |
Application |
DOCX | 70.24 KB | 27.10.2015 | 27.10.2015 | 12 |
Application |
DOCX | 70.24 KB | 27.10.2015 | 27.10.2015 | 12 |
Application |
EDOC | 86.62 KB | 27.10.2015 | 27.10.2015 | 12 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 83.31 KB | 27.10.2015 | 27.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 83.31 KB | 27.10.2015 | 27.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.85 KB | 27.10.2015 | 27.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.92 KB | 27.10.2015 | 27.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.42 KB | 27.10.2015 | 27.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.92 KB | 27.10.2015 | 27.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 70.11 KB | 27.10.2015 | 27.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 29.01.2015 | 29.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.26 KB | 03.02.2015 | 13.01.2015 | 2 |
Application |
EDOC | 86.53 KB | 27.01.2015 | 13.01.2015 | 12 |
Application |
DOCX | 70.16 KB | 27.01.2015 | 13.01.2015 | 12 |
Protocols/decisions of a company/organisation |
DOCX | 88.75 KB | 27.01.2015 | 13.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.7 KB | 27.01.2015 | 13.01.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 19.01.2015 | 13.01.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 65.79 KB | 14.01.2015 | 13.01.2015 | 1 |
Articles of Association |
EDOC | 52.92 KB | 14.01.2015 | 13.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 70.13 KB | 14.01.2015 | 13.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 83.7 KB | 14.01.2015 | 13.01.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 70.8 KB | 14.01.2015 | 13.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 08.01.2015 | 08.01.2015 | 2 |
Application |
EDOC | 52.26 KB | 07.01.2015 | 07.01.2015 | 6 |
Application |
DOCX | 36.34 KB | 07.01.2015 | 07.01.2015 | 6 |
Confirmation or consent to legal address |
DOC | 137.5 KB | 07.01.2015 | 06.01.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 62.21 KB | 07.01.2015 | 06.01.2015 | 1 |
Announcement regarding the legal address |
EDOC | 59.5 KB | 05.01.2015 | 30.12.2014 | 1 |
Announcement regarding the legal address |
DOC | 130 KB | 05.01.2015 | 30.12.2014 | 1 |
Articles of Association |
EDOC | 52.73 KB | 05.01.2015 | 30.12.2014 | 1 |
Memorandum of Association |
EDOC | 57.42 KB | 05.01.2015 | 30.12.2014 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 05.01.2015 | 30.12.2014 | 2 |
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