IMMOSTATE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 06.11.2018
Business form Limited Liability Company
Registered name SIA "IMMOSTATE"
Registration number, date 40003668443, 04.03.2004
VAT number None (excluded 06.11.2018) Europe VAT register
Register, date Commercial Register, 04.03.2004
Legal address Strēlnieku iela 1A – 1, Rīga, LV-1010 Check address owners
Fixed capital 140 000 EUR , registered 12.06.2017 (registered payment 12.06.2017: 140 000 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, €) 6.08 12.09 19.69
Personal income tax (thousands, €) 1.95 2.03 3.25
Statutory social insurance contributions (thousands, €) 1.73 2.52 5.09
Average employees count 2 3 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical addresses

Rīga, Alberta iela 12-2 Until 01.04.2015 10 years ago
Rīga, Grēcinieku iela 8-2 Until 01.04.2009 16 years ago
Rīga, Antonijas iela 9 Until 13.01.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.73 MB) €11.00

2016

 Annual report 04.05.2017  TIF (906.87 KB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (982.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 GP IMMO VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.09.2014  ZIP
1_HTML izdruka HTML
2014.09.24 GP-03 Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
IMMvadibas zinojums 15 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
IMMO vadibas zinojums TIF

2010

 Annual report 13.06.2011  TIF (476.17 KB)

2009

 Annual report 18.05.2010  TIF (422.11 KB)

2008

 Annual report 13.05.2009  TIF (300.85 KB)

2007

 Annual report 06.06.2008  TIF (218.37 KB)

2006

 Annual report 01.08.2007  TIF (280.4 KB)

2005

 Annual report 31.01.2007  TIF (200.52 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 118.87 KB 19.08.2019 13.04.2018 2

Shareholders’ register

TIF 141.09 KB 06.02.2018 31.01.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 122.4 KB 01.11.2017 17.10.2017 2

Shareholders’ register

TIF 91.04 KB 14.08.2017 07.08.2017 2

Shareholders’ register

TIF 112.75 KB 15.06.2017 01.06.2017 4

Articles of Association

 TIF 80.59 KB 14.06.2017 31.05.2017 3

Shareholders’ register

TIF 65.58 KB 14.06.2017 31.05.2017 3

Regulations for the increase/reduction of the equity

 TIF 26.22 KB 27.04.2017 08.05.2014 1

Amendments to the Articles of Association

 TIF 14.98 KB 02.11.2012 03.05.2012 1

Articles of Association

 TIF 184.62 KB 02.11.2012 03.05.2006 6

Shareholders’ register

TIF 19.49 KB 02.11.2012 03.05.2006 1

Regulations for the increase/reduction of the equity

 TIF 49.18 KB 26.04.2017 20.06.2005 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

 RTF 55.66 KB 19.08.2019 06.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.75 KB 19.08.2019 06.11.2018 2

Other documents

 TIF 507.79 KB 19.08.2019 10.10.2018 16

Decisions / letters / protocols of public notaries

 EDOC 40.19 KB 19.09.2018 19.09.2018 2

Application

 TIF 196.27 KB 18.09.2018 10.09.2018 5

Power of attorney, act of empowerment

 PDF 302.75 KB 12.09.2018 25.04.2018 1

Application

 TIF 86.42 KB 19.08.2019 13.04.2018 3

Protocols/decisions of a company/organisation

 TIF 129.84 KB 19.08.2019 13.04.2018 4

Decisions / letters / protocols of public notaries

 RTF 53.78 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.24 KB 13.02.2018 13.02.2018 2

Power of attorney, act of empowerment

 TIF 27.24 KB 12.02.2018 09.02.2018 1

Application

 TIF 227.68 KB 12.02.2018 31.01.2018 5

Power of attorney, act of empowerment

 TIF 31.56 KB 18.09.2018 02.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 188.88 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.77 KB 06.11.2017 06.11.2017 2

Announcement regarding the reorganisation

 TIF 41.16 KB 18.10.2017 17.10.2017 1

Protocols/decisions of a company/organisation

 TIF 58.08 KB 18.10.2017 17.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.07 KB 14.08.2017 14.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 189.5 KB 14.08.2017 14.08.2017 1

Application

 TIF 97.45 KB 14.08.2017 08.08.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.09 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 12.06.2017 12.06.2017 2

Application

 TIF 100.62 KB 15.06.2017 01.06.2017 3

Application

 TIF 122.21 KB 14.06.2017 31.05.2017 3

Protocols/decisions of a company/organisation

 TIF 92.26 KB 14.06.2017 31.05.2017 3

Bank statements or other document regarding the payment of the equity

TIF 40.06 KB 26.04.2017 22.06.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.76 KB 26.04.2017 20.06.2005 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