IMMO, SIA
Limited Liability Company, Small company
Place in branch
164 by turnover
295 by profit
106 by paid taxes
23 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 "IMMO" |
| Registration number, date | 40003979914, 20.12.2007 |
| VAT number | LV40003979914 from 25.01.2008 Europe VAT register |
| Register, date | Commercial Register, 20.12.2007 |
| Legal address | Šampētera iela 36, Rīga, LV-1046 Check address owners |
| Fixed capital | 872 477 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 143.41 | 139.57 | 126.94 |
| Personal income tax (thousands, €) | 25.12 | 22.71 | 19.47 |
| Statutory social insurance contributions (thousands, €) | 53.23 | 49.69 | 43.99 |
| Average employees count | 15 | 15 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.12.2007 |
* 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 % | 61 318 | LVL 10 | LVL 613 180 | Latvia | 14.12.2011 | 30.12.2011 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Šampētera 36" | Until 11.01.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin. Immo 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin. Immo 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin. Immo 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin. Immo 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin. Immo 18 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin. Immo 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin.Immo 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (214.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Immo. 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Immo | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Immo VZ Lemums 2012EDS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieka lemums IMMO 1 | |||||
2010 |
Annual report | 27.05.2011 | TIF (261.13 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (284.01 KB) | ||
2008 |
Annual report | 28.10.2009 | TIF (296.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.78 KB | 02.01.2012 | 14.12.2011 | 1 |
Articles of Association |
TIF | 40.86 KB | 14.01.2008 | 04.01.2008 | 1 |
Articles of Association |
TIF | 22.66 KB | 21.12.2007 | 18.12.2007 | 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 |
TIF | 106.27 KB | 02.01.2012 | 30.12.2011 | 1 |
Application |
TIF | 372.47 KB | 02.01.2012 | 14.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 196.31 KB | 02.01.2012 | 14.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.16 KB | 14.01.2008 | 11.01.2008 | 2 |
Registration certificates |
TIF | 31.48 KB | 14.01.2008 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 365.83 KB | 14.01.2008 | 10.01.2008 | 2 |
Application |
TIF | 145.26 KB | 14.01.2008 | 04.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138 KB | 14.01.2008 | 04.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 21.12.2007 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.63 KB | 21.12.2007 | 20.12.2007 | 2 |
Registration certificates |
TIF | 43.81 KB | 21.12.2007 | 20.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 21.12.2007 | 18.12.2007 | 1 |
Application |
TIF | 269.09 KB | 21.12.2007 | 18.12.2007 | 5 |
List of members of the Board / Supervisory Board |
TIF | 5.12 KB | 21.12.2007 | 18.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.59 KB | 21.12.2007 | 18.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 243.74 KB | 21.12.2007 | 05.09.2007 | 9 |
Sample report |
TIF | 23.26 KB | 21.12.2007 | 04.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 1.06 MB | 02.01.2012 | 10 |
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