IMMO 2010, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 "IMMO 2010" |
| Registration number, date | 40103316820, 26.08.2010 |
| VAT number | LV40103316820 from 30.09.2010 Europe VAT register |
| Register, date | Commercial Register, 26.08.2010 |
| Legal address | Ceriņu iela 3, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 560 000 EUR, registered payment 02.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -0.2 | 0.61 | 7.84 |
| Personal income tax (thousands, €) | 0 | 0.5 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.8 | 2.03 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | Chairperson of the Board | Right to represent individually | 09.05.2017 |
* 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 % | 560 000 | € 1 | € 560 000 | Latvia | 18.09.2019 | 26.09.2019 |
Historical addresses
| Rīga, Tērbatas iela 4-1 | Until 28.09.2011 | 13 years ago |
|---|---|---|
| Jūrmala, Bulduru prospekts 87 | Until 28.11.2016 | 8 years ago |
| Rīga, Laipu iela 7 | Until 25.04.2019 | 5 years ago |
| Jūrmala, Bulduru prospekts 31 - 1 | Until 23.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (96.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (2.3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (868.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.45 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (245.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (144.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (492.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (246.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMMO 2010 vad-zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMMO 2010 vad zin 2012 | |||||
2011 |
Annual report | 27.08.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMMO 2010 vad zin 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ODT | 15.08 KB | 07.10.2020 | 02.10.2020 | 1 |
Articles of Association |
ODT | 14.84 KB | 07.10.2020 | 02.10.2020 | 1 |
Shareholders’ register |
DOC | 15 KB | 26.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
TIF | 96.82 KB | 20.09.2017 | 19.09.2017 | 4 |
Shareholders’ register |
TIF | 43.84 KB | 02.03.2017 | 01.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.21 KB | 02.03.2017 | 08.06.2016 | 1 |
Articles of Association |
TIF | 58.35 KB | 02.03.2017 | 08.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.43 KB | 02.03.2017 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 921.88 KB | 16.09.2015 | 03.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 31.21 KB | 16.09.2015 | 02.09.2015 | 1 |
Articles of Association |
TIF | 123.62 KB | 16.09.2015 | 02.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64 KB | 16.09.2015 | 02.09.2015 | 1 |
Shareholders’ register |
TIF | 896.88 KB | 16.09.2015 | 02.09.2015 | 2 |
Shareholders’ register |
TIF | 83.39 KB | 16.09.2015 | 02.09.2015 | 2 |
Articles of Association |
TIF | 32.76 KB | 02.09.2010 | 23.08.2010 | 1 |
Memorandum of Association |
TIF | 19.85 KB | 02.09.2010 | 23.08.2010 | 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 | 65.53 KB | 23.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 31.74 KB | 23.03.2021 | 17.03.2021 | 1 |
Application |
ODT | 25.94 KB | 23.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 07.10.2020 | 07.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.11 KB | 07.10.2020 | 02.10.2020 | 1 |
Articles of Association |
EDOC | 20.83 KB | 07.10.2020 | 02.10.2020 | 1 |
Application |
ODT | 26.93 KB | 07.10.2020 | 02.10.2020 | 2 |
Application |
EDOC | 32.8 KB | 07.10.2020 | 02.10.2020 | 2 |
Protocols/decisions of a company/organisation |
ODT | 14.36 KB | 07.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.37 KB | 07.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
EDOC | 19.33 KB | 26.09.2019 | 24.09.2019 | 2 |
Application |
DOC | 31.5 KB | 26.09.2019 | 24.09.2019 | 2 |
Shareholders’ register |
EDOC | 26.62 KB | 26.09.2019 | 18.09.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 61 KB | 26.07.2019 | 22.07.2019 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 54.84 KB | 26.07.2019 | 22.07.2019 | 3 |
Cover letter |
DOCX | 25.92 KB | 26.07.2019 | 04.07.2019 | 2 |
Cover letter |
EDOC | 35.29 KB | 26.07.2019 | 04.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.11 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 231.37 KB | 23.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 26.10.2018 | 26.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.48 KB | 23.10.2018 | 23.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 25.09.2018 | 25.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.91 KB | 19.09.2018 | 19.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
TIF | 146.18 KB | 02.10.2017 | 19.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 339.82 KB | 20.09.2017 | 20.07.2017 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
TIF | 950.45 KB | 02.05.2017 | 02.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.19 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 207.53 KB | 02.03.2017 | 01.03.2017 | 5 |
Appraisal reports |
TIF | 68.66 KB | 02.03.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
TIF | 184.48 KB | 01.12.2016 | 23.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.92 KB | 27.09.2016 | 16.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.51 KB | 27.09.2016 | 12.09.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 220.86 KB | 27.09.2016 | 08.09.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.74 KB | 02.03.2017 | 08.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.54 KB | 02.03.2017 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.02 KB | 02.03.2017 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 123.74 KB | 16.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 571.23 KB | 16.09.2015 | 03.09.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 416.06 KB | 16.09.2015 | 03.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.16 KB | 16.09.2015 | 02.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.26 KB | 16.09.2015 | 02.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 330.17 KB | 02.03.2017 | 03.07.2015 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 135.4 KB | 02.03.2017 | 03.07.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.78 KB | 16.09.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 29.09.2011 | 28.09.2011 | 1 |
Application |
TIF | 172.04 KB | 29.09.2011 | 29.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 29.09.2011 | 29.08.2011 | 1 |
Other documents |
TIF | 192.53 KB | 29.09.2011 | 12.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 02.09.2010 | 26.08.2010 | 2 |
Registration certificates |
TIF | 70.55 KB | 02.09.2010 | 26.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 02.09.2010 | 23.08.2010 | 1 |
Application |
TIF | 78.57 KB | 02.09.2010 | 23.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 9.73 KB | 02.09.2010 | 23.08.2010 | 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