IMMOBALT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.09.2018
Business form Limited Liability Company
Registered name "IMMOBALT" SIA
Registration number, date 40103231759, 27.05.2009
VAT number None (excluded 01.09.2017) Europe VAT register
Register, date Commercial Register, 27.05.2009
Legal address Ģertrūdes iela 19/21 – 6, Rīga, LV-1011 Check address owners
Fixed capital 4 268 EUR , registered 15.06.2016 (registered payment 15.06.2016: 4 268 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) -1.27 1.04 5.88
Personal income tax (thousands, €) -0.08 0.54 1.52
Statutory social insurance contributions (thousands, €) 0 0.76 1.58
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Historical addresses

Rīga, Tērbatas iela 93/95-23 Until 08.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 02.02.2018  ZIP €11.00
Annual report 2017 PDF
IMMOBALT VZ GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
IMMOBALT VZ 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
IMMOBALT VZ GP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
IMMOBALT VZ GP 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
IMMOBALT VZ GP 2013 vid PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Uznem vadib zinoj 2010 RAR

2009

 Annual report 10.05.2010  TIF (440.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.03 KB 16.06.2016 12.05.2016 1

Articles of Association

 TIF 11.38 KB 16.06.2016 12.05.2016 1

Shareholders’ register

TIF 18.42 KB 16.06.2016 12.05.2016 1

Amendments to the Articles of Association

 TIF 18.25 KB 09.01.2014 05.12.2013 1

Articles of Association

 TIF 86.24 KB 09.01.2014 05.12.2013 3

Shareholders’ register

TIF 175.82 KB 09.01.2014 05.12.2013 5

Articles of Association

 TIF 31.34 KB 27.08.2009 11.12.2008 1

Memorandum of association

 TIF 59.65 KB 27.08.2009 01.12.2008 2

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 69.95 KB 25.09.2018 25.09.2018 2

State Revenue Service decisions/letters/statements

 DOCX 74.09 KB 21.09.2018 21.09.2018 1

State Revenue Service decisions/letters/statements

 EDOC 88.78 KB 21.09.2018 21.09.2018 1

Application

 TIF 88.57 KB 10.02.2021 12.09.2018 2

Plan for the division of the remaining assets of the company

TIF 12.99 KB 12.07.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.21 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 10.04.2018 10.04.2018 2

Application

 TIF 98.45 KB 09.04.2018 23.01.2018 5

Protocols/decisions of a company/organisation

 TIF 36.52 KB 09.04.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 48.06 KB 16.06.2016 15.06.2016 2

Application

 TIF 51.2 KB 16.06.2016 12.05.2016 1

Protocols/decisions of a company/organisation

 TIF 26.18 KB 16.06.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 68.67 KB 09.01.2014 08.01.2014 2

Application

 TIF 257.42 KB 09.01.2014 05.12.2013 5

Confirmation or consent to legal address

 TIF 10.9 KB 09.01.2014 05.12.2013 1

Protocols/decisions of a company/organisation

 TIF 99.55 KB 09.01.2014 05.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 63.12 KB 27.08.2009 27.05.2009 2

Registration certificates

 TIF 21.32 KB 27.08.2009 27.05.2009 1

Receipts on the publication and state fees

 TIF 60.76 KB 27.08.2009 20.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 28.14 KB 27.08.2009 24.04.2009 1

Other documents

 TIF 204.87 KB 27.08.2009 02.02.2009 8

Announcement regarding the legal address

 TIF 11.47 KB 27.08.2009 11.12.2008 1

Application

 TIF 317.43 KB 27.08.2009 11.12.2008 7

Power of attorney, act of empowerment

 TIF 14.7 KB 27.08.2009 11.12.2008 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