IMPEKS, SIA
Limited Liability 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, 04.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IMPEKS" |
| Registration number, date | 41503055054, 19.04.2011 |
| VAT number | None (excluded 03.11.2014) Europe VAT register |
| Register, date | Commercial Register, 19.04.2011 |
| Legal address | Daugavpils, Saules iela 62 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.04.2011 (registered payment 28.08.2012: 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.01.2015.
Case number: C1226414 Started 12.01.2015,
ended 12.08.2015
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.08.2015 |
14.08.2015 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
07.05.2015 |
08.05.2015 | Appointment of an administrator in an insolvency case |
Sudakovs Mihails (Certificate nr. 00434)
Daugavpils tiesa (1000055191)
|
30.04.2015 |
05.05.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
12.01.2015 |
13.01.2015 | Appointment of an administrator in an insolvency case |
Zvaigznekalne Linda (Certificate nr. 00446)
Daugavpils tiesa (1000055191)
|
12.01.2015 |
13.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvaigznekalne Linda |
Bāriņu iela 13-4, Liepāja, LV-3401 | Nr. 00446 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29517468
Phone 63420557
|
Sudakovs Mihails |
Brīvības iela 43 , 2-st., Rīga, LV-1010 | Nr. 00434 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 26456409
E-mail mnasudakovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IMPEKS | |||||
2012 |
Annual report | 19.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IMPEKS | |||||
2011 |
Annual report | 19.04.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Impeks | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.27 KB | 28.10.2013 | 15.10.2013 | 2 |
Shareholders’ register |
TIF | 4.65 KB | 30.08.2012 | 22.08.2012 | 1 |
Articles of Association |
TIF | 15.7 KB | 20.04.2011 | 18.04.2011 | 1 |
Memorandum of Association |
TIF | 21.28 KB | 20.04.2011 | 18.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.1 KB | 04.09.2015 | 04.09.2015 | 1 |
Notary’s decision |
EDOC | 70.24 KB | 04.09.2015 | 04.09.2015 | 1 |
Application in Insolvency proceedings |
TIF | 23.32 KB | 09.09.2015 | 24.08.2015 | 1 |
Notary’s decision |
RTF | 182.07 KB | 17.08.2015 | 14.08.2015 | 1 |
Notary’s decision |
EDOC | 70.67 KB | 17.08.2015 | 14.08.2015 | 1 |
Court decision/judgement |
TIF | 60.74 KB | 19.08.2015 | 12.08.2015 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 11.84 KB | 09.09.2015 | 05.08.2015 | 1 |
Notary’s decision |
EDOC | 72.11 KB | 08.05.2015 | 08.05.2015 | 1 |
Court decision/judgement |
TIF | 22.08 KB | 12.05.2015 | 07.05.2015 | 1 |
Notary’s decision |
TIF | 21.98 KB | 06.05.2015 | 05.05.2015 | 2 |
Court decision/judgement |
TIF | 62.24 KB | 06.05.2015 | 30.04.2015 | 2 |
Notary’s decision |
TIF | 72.91 KB | 14.01.2015 | 13.01.2015 | 2 |
Court decision/judgement |
TIF | 165.65 KB | 14.01.2015 | 12.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.51 KB | 28.10.2013 | 23.10.2013 | 1 |
Application |
TIF | 31.35 KB | 28.10.2013 | 21.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 5.94 KB | 28.10.2013 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.99 KB | 30.08.2012 | 28.08.2012 | 1 |
Application |
TIF | 26.72 KB | 30.08.2012 | 22.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 7.98 KB | 30.08.2012 | 22.08.2012 | 1 |
Registration certificates |
TIF | 10.82 KB | 10.09.2015 | 19.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 20.04.2011 | 19.04.2011 | 1 |
Registration certificates |
TIF | 70.11 KB | 20.04.2011 | 19.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.74 KB | 20.04.2011 | 18.04.2011 | 1 |
Application |
TIF | 174.47 KB | 20.04.2011 | 18.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.49 KB | 20.04.2011 | 18.04.2011 | 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