Impex Logistics, SIA

Limited Liability Company, Micro company
Place in branch
167 by turnover
111 by profit
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Impex Logistics"
Registration number, date 41503080028, 22.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 22.11.2017
Legal address Rīgas iela 64, Daugavpils, LV-5401 Check address owners
Fixed capital 3 000 EUR , registered 22.11.2017 (registered payment 22.11.2017: 1 500 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 4 954.86 0.00 0.00 0.00 10.02.2025
13.01.2025 4 884.26 0.00 0.00 0.00 13.01.2025
13.01.2025 4 884.26 0.00 0.00 0.00 13.01.2025
09.12.2024 4 857.84 0.00 0.00 0.00 09.12.2024
07.11.2024 4 834.31 0.00 0.00 0.00 07.11.2024
07.10.2024 4 811.16 0.00 0.00 0.00 07.10.2024
09.09.2024 4 496.13 0.00 0.00 0.00 09.09.2024
12.08.2024 4 478.29 0.00 0.00 0.00 12.08.2024
08.07.2024 4 478.19 0.00 0.00 0.00 08.07.2024
07.06.2024 4 147.33 0.00 0.00 0.00 07.06.2024
08.05.2024 4 120.28 0.00 0.00 0.00 08.05.2024
08.04.2024 4 085.96 0.00 0.00 0.00 08.04.2024
07.03.2024 3 817.70 0.00 0.00 0.00 07.03.2024
07.02.2024 3 779.69 0.00 0.00 0.00 07.02.2024
15.01.2024 3 698.01 0.00 0.00 0.00 15.01.2024
12.12.2023 3 603.45 0.00 0.00 0.00 12.12.2023
07.11.2023 3 556.72 0.00 0.00 0.00 07.11.2023
07.11.2023 3 556.72 0.00 0.00 0.00 07.11.2023
09.10.2023 3 517.93 0.00 0.00 0.00 09.10.2023
11.09.2023 3 480.46 0.00 0.00 0.00 11.09.2023
07.08.2023 3 431.83 0.00 0.00 0.00 07.08.2023
13.06.2023 3 354.33 0.00 0.00 0.00 13.06.2023
09.05.2023 3 305.08 0.00 0.00 0.00 09.05.2023
12.04.2023 3 266.92 0.00 0.00 0.00 12.04.2023
07.03.2023 3 036.78 0.00 0.00 0.00 07.03.2023
07.02.2023 2 999.80 0.00 0.00 0.00 07.02.2023
09.01.2023 2 961.49 0.00 0.00 0.00 09.01.2023
19.12.2022 2 678.65 0.00 0.00 0.00 19.12.2022
07.11.2022 2 628.81 0.00 0.00 0.00 07.11.2022
10.10.2022 2 595.11 0.00 0.00 0.00 10.10.2022
27.09.2022 2 579.68 0.00 0.00 0.00 27.09.2022
07.06.2022 2 364.69 0.00 0.00 0.00 07.06.2022
25.05.2022 2 349.80 0.00 0.00 0.00 25.05.2022
07.08.2020 176.03 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 173.03 0.00 0.00 0.00 09.07.2020 10:30

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 0.35 1.28
Personal income tax (thousands, €) 0 0.05 0.19
Statutory social insurance contributions (thousands, €) 0 0.3 1.08
Average employees count 1 2 2

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Pārējās transporta palīgdarbības (52.29)

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 Member of the Board Right to represent individually   22.11.2017
* 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 % 15 € 200 € 3 000 22.11.2017 22.11.2017

Apply information changes

"Impex Logistics", SIA

Rīgas 64, Daugavpils, LV-5401 Check address owners

Noliktavu pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (80.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (80.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2022  PDF (81.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (82.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (102.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.01.2019  PDF (75.17 KB) €11.00

2017

Annual report 22.11.2017 - 31.12.2017 03.08.2018  PDF (80.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 49.55 KB 24.11.2017 16.11.2017 2

Memorandum of Association

TIF 76.08 KB 24.11.2017 16.11.2017 2

Shareholders’ register

TIF 70.77 KB 24.11.2017 16.11.2017 2

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 72.5 KB 22.11.2017 22.11.2017 2

Application

TIF 2.77 MB 24.11.2017 16.11.2017 9

Bank statements or other document regarding the payment of the equity

TIF 21.53 KB 24.11.2017 16.11.2017 1

Confirmation or consent to legal address

TIF 31.89 KB 24.11.2017 16.11.2017 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