IMPEKS MAJA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.08.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMPEKS MAJA"
Registration number, date 40103221426, 23.03.2009
VAT number None (excluded 29.09.2010) Europe VAT register
Register, date Commercial Register, 23.03.2009
Legal address Rīga, Krūzes iela 47-13 Check address owners
Fixed capital 2 000 LVL , registered 23.03.2009 (registered payment 23.03.2009: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical addresses

Rīga, Bauskas iela 27-1 Until 27.09.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.07.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.06.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.06.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.06.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 PDF

2009

Annual report 23.03.2009 - 31.12.2009 29.06.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums 2009 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.78 KB 29.03.2010 08.03.2010 1

Articles of Association

TIF 15.98 KB 29.03.2010 08.03.2010 1

Shareholders’ register

TIF 10.95 KB 29.03.2010 08.03.2010 1

Amendments to the Articles of Association

TIF 14.1 KB 16.09.2009 27.08.2009 1

Articles of Association

TIF 19.28 KB 16.09.2009 27.08.2009 1

Shareholders’ register

TIF 16.75 KB 05.08.2009 11.05.2009 1

Articles of Association

TIF 28.14 KB 05.08.2009 09.03.2009 1

Memorandum of Association

TIF 33.41 KB 05.08.2009 09.03.2009 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

TIF 29.45 KB 07.08.2015 03.08.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 03.08.2015 31.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.7 KB 03.08.2015 31.07.2015 1

Application

TIF 36.03 KB 07.08.2015 30.06.2015 1

Power of attorney, act of empowerment

TIF 10.59 KB 07.08.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 72.84 KB 28.05.2015 27.05.2015 2

Application

TIF 67.67 KB 28.05.2015 19.05.2015 2

Power of attorney, act of empowerment

TIF 15.21 KB 28.05.2015 19.05.2015 1

Protocols/decisions of a company/organisation

TIF 26.21 KB 28.05.2015 19.05.2015 1

Registration certificates

TIF 17.46 KB 07.08.2015 23.11.2012 1

Registration certificates

TIF 64.64 KB 26.11.2012 23.11.2012 1

Submission/Application

TIF 11.89 KB 26.11.2012 20.11.2012 1

Decisions / letters / protocols of public notaries

TIF 62.71 KB 28.09.2012 27.09.2012 2

Application

TIF 246.37 KB 28.09.2012 17.09.2012 2

Confirmation or consent to legal address

TIF 24.17 KB 28.09.2012 17.09.2012 1

Protocols/decisions of a company/organisation

TIF 16.54 KB 28.09.2012 17.09.2012 1

Power of attorney, act of empowerment

TIF 227.12 KB 26.11.2012 12.06.2012 5

Decisions / letters / protocols of public notaries

TIF 38.98 KB 22.10.2010 20.10.2010 1

Cover letter

TIF 45.12 KB 22.10.2010 18.10.2010 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 163.24 KB 22.10.2010 15.10.2010 4

Decisions / letters / protocols of public notaries

TIF 35.25 KB 01.10.2010 24.09.2010 1

State Revenue Service decisions/letters/statements

TIF 40.45 KB 01.10.2010 22.09.2010 2

Decisions / letters / protocols of public notaries

TIF 64.97 KB 10.09.2010 09.09.2010 1

State Revenue Service decisions/letters/statements

TIF 43.5 KB 10.09.2010 06.09.2010 1

State Revenue Service decisions/letters/statements

TIF 188.22 KB 10.09.2010 02.09.2010 2

Decisions / letters / protocols of public notaries

TIF 31.64 KB 07.07.2010 02.07.2010 1

Cover letter

TIF 19.53 KB 07.07.2010 01.07.2010 1

State Revenue Service decisions/letters/statements

TIF 22.11 KB 07.07.2010 01.07.2010 1

Decisions / letters / protocols of public notaries

TIF 40.45 KB 29.03.2010 22.03.2010 2

Application

TIF 97.61 KB 29.03.2010 08.03.2010 4

Protocols/decisions of a company/organisation

TIF 12.89 KB 29.03.2010 08.03.2010 1

Decisions / letters / protocols of public notaries

TIF 42.1 KB 16.09.2009 15.09.2009 2

Receipts on the publication and state fees

TIF 29 KB 16.09.2009 31.08.2009 2

Application

TIF 155.18 KB 16.09.2009 27.08.2009 3

Protocols/decisions of a company/organisation

TIF 11.36 KB 16.09.2009 27.08.2009 1

Decisions / letters / protocols of public notaries

TIF 76.15 KB 05.08.2009 15.05.2009 2

Receipts on the publication and state fees

TIF 167.06 KB 05.08.2009 12.05.2009 2

Application

TIF 307.96 KB 05.08.2009 11.05.2009 4

Protocols/decisions of a company/organisation

TIF 22.18 KB 05.08.2009 11.05.2009 1

Sample report

TIF 31.7 KB 05.08.2009 30.04.2009 1

Sample report

TIF 356.08 KB 16.09.2009 29.04.2009 4

Decisions / letters / protocols of public notaries

TIF 61.49 KB 05.08.2009 23.03.2009 1

Registration certificates

TIF 36.36 KB 05.08.2009 23.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.77 KB 05.08.2009 11.03.2009 1

Receipts on the publication and state fees

TIF 210.13 KB 05.08.2009 11.03.2009 2

Announcement regarding the legal address

TIF 13.08 KB 05.08.2009 09.03.2009 1

Application

TIF 379.3 KB 05.08.2009 09.03.2009 4
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