IMK STEEL, SIA
Limited Liability Company, Micro company
Place in branch
139 by turnover
96 by profit
101 by paid taxes
55 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 | SIA "IMK STEEL" |
| Registration number, date | 40103475859, 01.11.2011 |
| VAT number | LV40103475859 from 12.11.2011 Europe VAT register |
| Register, date | Commercial Register, 01.11.2011 |
| Legal address | Meistaru iela 35, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IMK STEEL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 25.18 | 53.6 | 108.46 |
| Personal income tax (thousands, €) | 0.75 | 0.09 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 3.19 | 3.28 | 6.23 |
| Average employees count | 2 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 01.11.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 19.08.2022 | 01.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"IMK Steel", SIA
Valdlauči, Meistaru 35, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Metālizstrādājumi
Historical company names
| SIA "IMK STELL" | Until 04.11.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 14 k-2 -39 | Until 16.12.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (85.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (85.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (85.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (89.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | PDF (87.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI20190416 0001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCI20150402 0001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.11.2011 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.67 KB | 01.09.2022 | 19.08.2022 | 1 |
Shareholders’ register |
DOCX | 16.67 KB | 01.09.2022 | 19.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.88 KB | 01.09.2022 | 18.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.88 KB | 01.09.2022 | 18.08.2022 | 1 |
Articles of Association |
DOCX | 14.84 KB | 01.09.2022 | 18.08.2022 | 1 |
Articles of Association |
DOCX | 14.84 KB | 01.09.2022 | 18.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.2 KB | 01.09.2022 | 18.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.2 KB | 01.09.2022 | 18.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 12.06 KB | 19.05.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 35.5 KB | 19.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 540.11 KB | 19.05.2016 | 11.05.2016 | 2 |
Articles of Association |
TIF | 14.91 KB | 03.11.2011 | 31.10.2011 | 1 |
Memorandum of Association |
TIF | 27.9 KB | 03.11.2011 | 31.10.2011 | 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 | 62.17 KB | 01.09.2022 | 01.09.2022 | 2 |
Application |
DOCX | 37.23 KB | 01.09.2022 | 29.08.2022 | 3 |
Application |
DOCX | 37.23 KB | 01.09.2022 | 29.08.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
43.55 KB | 01.09.2022 | 19.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
43.55 KB | 01.09.2022 | 19.08.2022 | 1 | |
Shareholders’ register |
EDOC | 22.59 KB | 01.09.2022 | 19.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.91 KB | 01.09.2022 | 18.08.2022 | 1 |
Articles of Association |
EDOC | 20.83 KB | 01.09.2022 | 18.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.04 KB | 01.09.2022 | 18.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.04 KB | 01.09.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.33 KB | 01.09.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.33 KB | 01.09.2022 | 18.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.47 KB | 01.09.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.47 KB | 19.05.2016 | 13.05.2016 | 1 |
Application |
TIF | 262.97 KB | 19.05.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.85 KB | 19.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 19.12.2011 | 16.12.2011 | 1 |
Application |
TIF | 163.68 KB | 19.12.2011 | 07.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 07.11.2011 | 04.11.2011 | 2 |
Registration certificates |
TIF | 49.84 KB | 07.11.2011 | 04.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 03.11.2011 | 01.11.2011 | 2 |
Registration certificates |
TIF | 27.06 KB | 03.11.2011 | 01.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.19 KB | 03.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 194.27 KB | 03.11.2011 | 31.10.2011 | 4 |
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