Immobilarium, SIA
Limited Liability Company, Micro company
Place in branch
522 by turnover
243 by paid taxes
71 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 "Immobilarium" |
| Registration number, date | 40103867094, 03.02.2015 |
| VAT number | LV40103867094 from 19.03.2015 Europe VAT register |
| Register, date | Commercial Register, 03.02.2015 |
| Legal address | Strēlnieku iela 7 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 03.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Immobilarium, SIA
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
- 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, €) | 12.55 | 27.9 | 9.8 |
| Personal income tax (thousands, €) | 1.96 | 1.25 | 1.63 |
| Statutory social insurance contributions (thousands, €) | 3.19 | 2.05 | 3.38 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2023 | 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 | 07.02.2020 |
* 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 % | 100 | € 50 | € 5 000 | Latvia | 17.11.2023 | 28.11.2023 |
Contacts in cooperation with
Apply information changes
"Immobilarium", SIA
Elizabetes 2-502, Rīga, LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIBRIO" | Until 15.01.2021 | 4 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Rāmava, Purmaļu iela 2 | Until 02.03.2016 | 9 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2 - 502 | Until 28.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dalibnieka lemums 2024 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalibnieka lemums 2023 paraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zina | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 03.02.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums VIBRIO |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.39 KB | 28.11.2023 | 17.11.2023 | 1 |
Articles of Association |
84.3 KB | 15.01.2021 | 29.12.2020 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 29 KB | 29.06.2020 | 26.06.2020 | 3 |
Shareholders’ register |
TIF | 76.76 KB | 21.08.2018 | 20.08.2018 | 2 |
Shareholders’ register |
TIF | 102.15 KB | 11.07.2017 | 06.07.2017 | 3 |
Shareholders’ register |
TIF | 141.87 KB | 13.03.2015 | 23.01.2015 | 2 |
Articles of Association |
TIF | 13.03 KB | 13.03.2015 | 22.01.2015 | 1 |
Memorandum of Association |
TIF | 26.26 KB | 13.03.2015 | 22.01.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.99 KB | 28.11.2023 | 15.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
DOCX | 35.42 KB | 15.01.2021 | 06.01.2021 | 2 |
Application |
EDOC | 47.47 KB | 15.01.2021 | 06.01.2021 | 2 |
Articles of Association |
150.97 KB | 15.01.2021 | 29.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
82.78 KB | 15.01.2021 | 29.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
114.39 KB | 15.01.2021 | 29.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
DOCX | 40.05 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
EDOC | 53.45 KB | 15.12.2020 | 15.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 16.11.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.2 KB | 16.11.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 07.07.2020 | 07.07.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 11.11 KB | 29.06.2020 | 26.06.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 26.27 KB | 29.06.2020 | 26.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.06 KB | 29.06.2020 | 26.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
TIF | 196.25 KB | 05.02.2020 | 04.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.17 KB | 05.02.2020 | 03.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
TIF | 134.26 KB | 27.08.2018 | 27.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
TIF | 98.54 KB | 11.07.2017 | 06.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 07.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 64.89 KB | 07.03.2016 | 29.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 38.99 KB | 07.03.2016 | 24.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 84.07 KB | 07.03.2016 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.71 KB | 13.03.2015 | 03.02.2015 | 2 |
Application |
TIF | 139.89 KB | 13.03.2015 | 23.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.05 KB | 13.03.2015 | 23.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.33 KB | 13.03.2015 | 23.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 425.74 KB | 13.03.2015 | 15.01.2014 | 7 |
Announcement regarding the legal address |
TIF | 10.86 KB | 13.03.2015 | 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