IMNOTEKSI, SIA
Limited Liability Company, Micro company
Place in branch
268 by turnover
119 by profit
158 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "IMNOTEKSI" |
| Registration number, date | 40103368451, 17.01.2011 |
| VAT number | LV40103368451 from 15.05.2024 Europe VAT register |
| Register, date | Commercial Register, 17.01.2011 |
| Legal address | Kaivas iela 31 k-3 – 78, Rīga, LV-1021 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 18.75 | 7.18 | 1.66 |
| Personal income tax (thousands, €) | 7.15 | 2.73 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 11.59 | 4.45 | 1.03 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 15.05.2012 |
* 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 % | 1 | LVL 1 | LVL 1 | Latvia | 24.04.2012 | 15.05.2012 |
Historical addresses
| Rīga, Dzeņu iela 12-32 | Until 20.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 132 k-1 -34 | Until 15.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Imnoteksi.zinojums.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Imnoteksi zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 02.05.2018 | TIF (196.87 KB) | €8.00 | |
2014 |
Annual report | 02.05.2018 | TIF (190.41 KB) | €7.00 | |
2013 |
Annual report | 26.04.2018 | TIF (158.03 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.03.2014 | HTML (87.39 KB) | |
2011 |
Annual report | 17.01.2011 - 31.12.2011 | 04.03.2014 | HTML (87.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.43 KB | 17.05.2012 | 24.04.2012 | 1 |
Shareholders’ register |
TIF | 20.01 KB | 26.04.2011 | 15.04.2011 | 1 |
Articles of Association |
TIF | 40.18 KB | 19.01.2011 | 12.01.2011 | 1 |
Memorandum of Association |
TIF | 43.3 KB | 19.01.2011 | 12.01.2011 | 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 |
EDOC | 69.93 KB | 11.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 11.05.2018 | 11.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.54 KB | 08.05.2018 | 07.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 08.05.2018 | 07.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.54 KB | 08.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 12.02.2018 | 12.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 08.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.26 KB | 08.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.61 KB | 21.08.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 21.08.2014 | 21.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.7 KB | 18.08.2014 | 18.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 27.27 KB | 18.08.2014 | 18.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 26.02.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 26.02.2014 | 26.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 24.02.2014 | 24.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.59 KB | 24.02.2014 | 24.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 24.02.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.5 KB | 05.02.2014 | 05.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 05.02.2014 | 05.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.79 KB | 31.01.2014 | 31.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.03 KB | 31.01.2014 | 31.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 02.01.2014 | 02.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.63 KB | 20.12.2013 | 20.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 17.05.2012 | 15.05.2012 | 2 |
Application |
TIF | 192.46 KB | 17.05.2012 | 25.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.05 KB | 17.05.2012 | 24.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.49 KB | 26.04.2011 | 20.04.2011 | 2 |
Application |
TIF | 556.8 KB | 26.04.2011 | 15.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.36 KB | 26.04.2011 | 15.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.02 KB | 19.01.2011 | 17.01.2011 | 2 |
Registration certificates |
TIF | 117.02 KB | 19.01.2011 | 17.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.96 KB | 19.01.2011 | 12.01.2011 | 1 |
Application |
TIF | 506.74 KB | 19.01.2011 | 12.01.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 23.93 KB | 19.01.2011 | 12.01.2011 | 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