IMMOSTATE Home, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 06.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IMMOSTATE Home" |
| Registration number, date | 40103860679, 12.01.2015 |
| VAT number | None (excluded 06.11.2018) Europe VAT register |
| Register, date | Commercial Register, 12.01.2015 |
| Legal address | Strēlnieku iela 1A – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.01.2015 (registered payment 12.01.2015: 2 800 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, €) | 34.57 | 7.51 | 0 |
| Personal income tax (thousands, €) | 3.05 | 0.68 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.05 | 1.13 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Uriekstes iela 4 | Until 01.04.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.85 MB) | €11.00 |
2016 |
Annual report | 30.04.2017 | TIF (782.88 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 12.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMH 2016.03.24 VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.81 KB | 08.03.2018 | 06.03.2018 | 1 |
Articles of Association |
TIF | 80.38 KB | 08.03.2018 | 06.03.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 122.43 KB | 01.11.2017 | 17.10.2017 | 2 |
Articles of Association |
TIF | 24.61 KB | 19.02.2015 | 12.12.2014 | 1 |
Shareholders’ register |
TIF | 62.32 KB | 19.02.2015 | 12.12.2014 | 3 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.65 MB | 19.02.2015 | 09.09.2014 | 43 |
Memorandum of association |
TIF | 99.72 KB | 19.02.2015 | 12.12.2002 | 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 | 70.26 KB | 25.09.2018 | 25.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.38 KB | 21.09.2018 | 14.09.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 175.12 KB | 21.09.2018 | 12.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 54.16 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.65 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 254.02 KB | 08.03.2018 | 06.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 86.83 KB | 08.03.2018 | 06.03.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 550.45 KB | 08.03.2018 | 22.02.2018 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 188.85 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 06.11.2017 | 06.11.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 39.89 KB | 18.10.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.78 KB | 18.10.2017 | 17.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 311.64 KB | 08.03.2018 | 03.10.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 70.44 KB | 07.04.2015 | 01.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.39 KB | 07.04.2015 | 23.03.2015 | 1 |
Application |
TIF | 142.74 KB | 07.04.2015 | 05.03.2015 | 3 |
Announcement regarding the legal address |
TIF | 11.59 KB | 07.04.2015 | 20.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.39 KB | 07.04.2015 | 30.01.2015 | 3 |
Announcement regarding the legal address |
TIF | 16.48 KB | 07.04.2015 | 16.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.57 KB | 19.02.2015 | 12.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 19.02.2015 | 29.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 19.02.2015 | 12.12.2014 | 1 |
Application |
TIF | 853.48 KB | 19.02.2015 | 12.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.9 KB | 19.02.2015 | 12.12.2014 | 1 |
Purchase/lease agreement |
TIF | 353.8 KB | 07.04.2015 | 09.12.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 291.03 KB | 19.02.2015 | 02.12.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 908.3 KB | 19.02.2015 | 30.09.2014 | 11 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
23.01.2017 |
LETA | Nekustamo īpašumu uzņēmums "Immostate" apvieno zīmolus |