IMMOCOMFORT.LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 08.06.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMMOCOMFORT.LV"
Registration number, date 40003825272, 15.05.2006
VAT number None (excluded 12.09.2022) Europe VAT register
Register, date Commercial Register, 15.05.2006
Legal address Terēzes iela 2 – 4, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR, registered payment 02.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 5.44 1.91
Personal income tax (thousands, €) 0 1.07 -0.09
Statutory social insurance contributions (thousands, €) 0 4.36 0.73
Average employees count 0 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   08.06.2023
* 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 % 20 € 142 € 2 840 Latvia 13.12.2022 19.12.2022

Historical addresses

Rīga, Krišjāņa Valdemāra iela 57/59 Until 22.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.07.2019  ZIP €11.00
Annual report 2018 PDF
Immocomfort.lv 2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.11.2018  ZIP €11.00
Annual report 2017 PDF
003 JPG

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
1960 170502134740 001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
0213 160427123840 001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
scan0097 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
scan0113 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
scan0048 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
scan0122 PDF

2010

Annual report 23.08.2011  TIF (445.88 KB)

2009

Annual report 15.06.2010  TIF (350.16 KB)

2008

Annual report 11.06.2009  TIF (391.99 KB)

2007

Annual report 16.01.2009  TIF (1.12 MB)

2006

Annual report 22.06.2007  TIF (327.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.47 KB 19.12.2022 14.12.2022 1

Shareholders’ register

EDOC 1.35 MB 19.03.2018 08.03.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.85 KB 17.10.2017 16.10.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 55.1 KB 23.05.2017 23.05.2017 2

Articles of Association

TIF 36.37 KB 04.09.2014 27.08.2014 2

Shareholders’ register

TIF 38.81 KB 04.09.2014 27.08.2014 2

Shareholders’ register

TIF 16.68 KB 13.09.2012 10.09.2012 1

Articles of Association

TIF 15.36 KB 11.11.2011 07.11.2011 2

Shareholders’ register

TIF 16.24 KB 11.11.2011 07.11.2011 1

Articles of Association

TIF 20.43 KB 10.01.2011 30.11.2007 2

Shareholders’ register

TIF 16.38 KB 10.01.2011 22.01.2007 1

Articles of Association

TIF 19.9 KB 10.01.2011 10.05.2006 2

Memorandum of Association

TIF 35.36 KB 10.01.2011 10.05.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.68 KB 08.06.2023 05.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.46 KB 25.05.2023 25.05.2023 1

Decisions / letters / protocols of public notaries

RTF 916.89 KB 24.11.2022 24.11.2022 2

Decisions / letters / protocols of public notaries

RTF 916.89 KB 24.11.2022 24.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.23 KB 06.10.2022 06.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.2 KB 06.10.2022 06.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.93 KB 04.10.2022 04.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.72 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.89 KB 08.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 08.04.2019 08.04.2019 1

State Revenue Service decisions/letters/statements

DOC 88.5 KB 03.04.2019 03.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.92 KB 03.04.2019 03.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.92 KB 03.04.2019 03.04.2019 1

State Revenue Service decisions/letters/statements

DOC 88.5 KB 03.04.2019 03.04.2019 1

State Revenue Service decisions/letters/statements

DOC 88.5 KB 03.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.58 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

RTF 189.92 KB 02.04.2019 02.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 78.46 KB 28.03.2019 28.03.2019 1

State Revenue Service decisions/letters/statements

DOC 91.5 KB 28.03.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 19.04.2018 19.04.2018 2

Application

EDOC 51.96 KB 26.03.2018 23.03.2018 2

Application

DOCX 38.44 KB 26.03.2018 23.03.2018 2

Application

DOCX 38.44 KB 26.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.49 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

DOCX 51.24 KB 19.03.2018 15.03.2018 3

Statement regarding the beneficial owners

EDOC 66.27 KB 19.03.2018 15.03.2018 3

Statement regarding the beneficial owners

DOCX 51.24 KB 19.03.2018 15.03.2018 3

Application

PDF 6.49 MB 19.03.2018 08.03.2018 24

Application

PDF 6.49 MB 19.03.2018 08.03.2018 24

Application

EDOC 6.22 MB 19.03.2018 08.03.2018 24

Shareholders’ register

EDOC 1.35 MB 19.03.2018 08.03.2018 3

Plan for the division of the remaining assets of the company

DOC 40.5 KB 26.03.2018 17.11.2017 2

Plan for the division of the remaining assets of the company

DOC 40.5 KB 26.03.2018 17.11.2017 2

Plan for the division of the remaining assets of the company

EDOC 27.44 KB 26.03.2018 17.11.2017 2

Protocols/decisions of a company/organisation

DOCX 24.75 KB 26.03.2018 17.11.2017 2

Protocols/decisions of a company/organisation

EDOC 36.7 KB 26.03.2018 17.11.2017 2

Protocols/decisions of a company/organisation

DOCX 24.75 KB 26.03.2018 17.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 20.10.2017 20.10.2017 1

Plan for the division of the remaining assets of the company

DOC 40 KB 17.10.2017 16.10.2017 2

Plan for the division of the remaining assets of the company

EDOC 25.68 KB 17.10.2017 16.10.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.85 KB 17.10.2017 16.10.2017 2

Submission/Application

DOCX 15.57 KB 17.10.2017 16.10.2017 1

Submission/Application

EDOC 28.13 KB 17.10.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.51 KB 26.05.2017 26.05.2017 2

Other documents

EDOC 165.69 KB 17.10.2017 23.05.2017 2

Other documents

PDF 61.61 KB 17.10.2017 23.05.2017 2

Other documents

JPG 97.46 KB 17.10.2017 23.05.2017 2

Announcement regarding the reorganisation

DOCX 24.34 KB 23.05.2017 23.05.2017 1

Announcement regarding the reorganisation

EDOC 37.01 KB 23.05.2017 23.05.2017 1

Other documents

PDF 61.61 KB 23.05.2017 23.05.2017 2

Other documents

DOC 60 KB 23.05.2017 23.05.2017 2

Other documents

EDOC 31.48 KB 23.05.2017 23.05.2017 2

Other documents

EDOC 165.69 KB 23.05.2017 23.05.2017 2

Other documents

JPG 97.46 KB 23.05.2017 23.05.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 55.1 KB 23.05.2017 23.05.2017 2

Decisions / letters / protocols of public notaries

TIF 65.02 KB 28.05.2015 22.05.2015 2

Announcement regarding the legal address

TIF 15.35 KB 28.05.2015 14.05.2015 1

Application

TIF 76.57 KB 28.05.2015 14.05.2015 2

Power of attorney, act of empowerment

TIF 18.23 KB 28.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 47.8 KB 04.09.2014 02.09.2014 2

Application

TIF 63.72 KB 04.09.2014 27.08.2014 2

Protocols/decisions of a company/organisation

TIF 43.1 KB 04.09.2014 27.08.2014 2

Decisions / letters / protocols of public notaries

TIF 32.22 KB 13.09.2012 12.09.2012 1

Application

TIF 68.37 KB 13.09.2012 10.09.2012 2

Decisions / letters / protocols of public notaries

TIF 38.39 KB 11.11.2011 10.11.2011 1

Application

TIF 116.19 KB 11.11.2011 07.11.2011 4

Protocols/decisions of a company/organisation

TIF 10.14 KB 11.11.2011 07.11.2011 1

Decisions / letters / protocols of public notaries

TIF 35.3 KB 10.01.2011 07.12.2007 1

Receipts on the publication and state fees

TIF 30.28 KB 10.01.2011 04.12.2007 2

Application

TIF 82.99 KB 10.01.2011 30.11.2007 3

Protocols/decisions of a company/organisation

TIF 19.12 KB 10.01.2011 30.11.2007 1

Sample report

TIF 24.21 KB 10.01.2011 29.05.2007 1

Decisions / letters / protocols of public notaries

TIF 55.04 KB 10.01.2011 07.02.2007 2

Receipts on the publication and state fees

TIF 30.82 KB 10.01.2011 02.02.2007 2

Application

TIF 98.78 KB 10.01.2011 22.01.2007 2

Statement of the Board regarding the payment of the equity

TIF 10.58 KB 10.01.2011 22.01.2007 1

Power of attorney, act of empowerment

TIF 14.98 KB 10.01.2011 22.01.2007 1

Decisions / letters / protocols of public notaries

TIF 38.6 KB 10.01.2011 15.05.2006 1

Registration certificates

TIF 43.66 KB 10.01.2011 15.05.2006 1

Announcement regarding the legal address

TIF 7.39 KB 10.01.2011 10.05.2006 1

Application

TIF 95.29 KB 10.01.2011 10.05.2006 4

Bank statements or other document regarding the payment of the equity

TIF 13.65 KB 10.01.2011 10.05.2006 1

Consent of a member of the Board / executive director

TIF 7.25 KB 10.01.2011 10.05.2006 1

Receipts on the publication and state fees

TIF 34.98 KB 10.01.2011 10.05.2006 2
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