IMIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.05.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMIS"
Registration number, date 44103059838, 14.06.2010
VAT number None Europe VAT register
Register, date Commercial Register, 14.06.2010
Legal address Pils iela 72, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 844 EUR, registered payment 04.01.2017
CSDD Transport vehicles registered in CSDD

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

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Metāla cisternu, rezervuāru un tilpņu ražošana (25.29)

Historical addresses

Alūksnes nov., Alūksne, Pils iela 21 Until 16.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (77.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (77.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.01.2021  PDF (74.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (77.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (75.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (78.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.08.2017  PDF (91.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.03.2016  ZIP €8.00
Annual report 2015 PDF
imis vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.02.2015  ZIP €7.00
1_HTML izdruka HTML
imis vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
imis vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
imis vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums imis PDF

2010

Annual report 14.06.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums imis XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.45 KB 20.04.2023 12.04.2023 1

Amendments to the Articles of Association

TIF 13.38 KB 20.02.2017 22.06.2016 1

Articles of Association

TIF 84.71 KB 20.02.2017 22.06.2016 3

Shareholders’ register

ASICE 1.28 MB 02.01.2017 22.06.2016 3

Shareholders’ register

TIF 16.3 KB 29.11.2011 11.11.2011 1

Articles of Association

TIF 74.5 KB 18.06.2010 08.06.2010 4

Memorandum of association

TIF 54.72 KB 18.06.2010 08.06.2010 3

Shareholders’ register

TIF 14.47 KB 18.06.2010 08.06.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.6 KB 05.07.2023 05.07.2023 2

Application

EDOC 34.27 KB 20.04.2023 14.04.2023 1

Notice of a member of the Board regarding the resignation

EDOC 16.41 KB 20.04.2023 14.04.2023 1

Notice of a member of the Board regarding the resignation

ASICE 14.39 KB 20.04.2023 14.04.2023 1

Application

EDOC 38.87 KB 20.04.2023 13.04.2023 1

Decisions / letters / protocols of public notaries

RTF 185.77 KB 04.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.47 KB 04.01.2017 04.01.2017 2

Application

TIF 361.05 KB 20.02.2017 22.06.2016 4

Protocols/decisions of a company/organisation

TIF 45 KB 20.02.2017 22.06.2016 2

Decisions / letters / protocols of public notaries

TIF 37.84 KB 29.11.2011 28.11.2011 2

Application

TIF 245.87 KB 29.11.2011 11.11.2011 5

Protocols/decisions of a company/organisation

TIF 43.81 KB 29.11.2011 11.11.2011 3

Consent of a member of the Board / executive director

TIF 24.12 KB 29.11.2011 22.08.2011 1

Decisions / letters / protocols of public notaries

TIF 36.36 KB 18.06.2010 16.06.2010 1

Submission/Application

TIF 11.38 KB 18.06.2010 16.06.2010 1

Decisions / letters / protocols of public notaries

TIF 41.47 KB 18.06.2010 14.06.2010 2

Registration certificates

TIF 45.13 KB 18.06.2010 14.06.2010 1

Announcement regarding the legal address

TIF 8.63 KB 18.06.2010 08.06.2010 1

Application

TIF 148.24 KB 18.06.2010 08.06.2010 9

Bank statements or other document regarding the payment of the equity

TIF 11.73 KB 18.06.2010 08.06.2010 1

Power of attorney, act of empowerment

TIF 8.77 KB 18.06.2010 08.06.2010 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