Impeks-stroi, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Impeks-stroi"
Registration number, date 40103756348, 06.02.2014
VAT number None (excluded 20.12.2018) Europe VAT register
Register, date Commercial Register, 06.02.2014
Legal address Hospitāļu iela 15 – 26, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 06.02.2014
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   30.08.2024
* 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 % 28 € 100 € 2 800 06.02.2014 06.02.2014

Historical addresses

Rīga, Lielirbes iela 11 - 128 Until 30.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (80.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (81.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (398.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 06.02.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.69 KB 26.02.2014 22.01.2014 1

Memorandum of Association

TIF 32.99 KB 26.02.2014 22.01.2014 1

Shareholders’ register

TIF 49.67 KB 26.02.2014 22.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 494.84 KB 30.08.2024 15.08.2024 1

Protocols/decisions of a company/organisation

EDOC 150.27 KB 30.08.2024 15.08.2024 1

Application

TIF 102.05 KB 16.08.2024 14.08.2024 5

Application

EDOC 500.67 KB 30.08.2024 31.07.2024 1

Decisions / letters / protocols of public notaries

TIF 61.22 KB 26.02.2014 06.02.2014 2

Registration certificates

TIF 98.14 KB 26.02.2014 06.02.2014 1

Announcement regarding the legal address

TIF 10.76 KB 26.02.2014 22.01.2014 1

Application

TIF 239.31 KB 26.02.2014 22.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 26.9 KB 26.02.2014 22.01.2014 1

Power of attorney, act of empowerment

TIF 26.9 KB 26.02.2014 22.01.2014 1

Power of attorney, act of empowerment

TIF 25.69 KB 26.02.2014 21.01.2014 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