Import Export Capital, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
27 by paid taxes
20 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 | SIA "Import Export Capital" |
| Registration number, date | 48503014577, 27.03.2008 |
| VAT number | LV48503014577 from 12.04.2021 Europe VAT register |
| Register, date | Commercial Register, 27.03.2008 |
| Legal address | Zaļā iela 102B, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 88 000 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 31 | 201.13 | 14.24 |
| Personal income tax (thousands, €) | 0.89 | 15.43 | 2.89 |
| Statutory social insurance contributions (thousands, €) | 1.45 | 28.51 | 5.38 |
| Average employees count | 1 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 07.01.2014 |
* 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 % | 88 | € 1 000 | € 88 000 | Latvia | 08.09.2022 | 15.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Import Export Capital", SIA
Ausmas 1A, Dobele, Dobeles nov., LV-3701 Check address owners
Rūpniecības preču tirdzniecība
Historical company names
| SIA "NĀKOTNES GAĻA" | Until 07.01.2014 | 10 years ago |
|---|
Historical addresses
| Dobeles rajons, Dobele, Uzvaras iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Dobeles nov., Dobele, Uzvaras iela 2 | Until 07.01.2014 | 10 years ago |
| Dobeles nov., Dobele, Ausmas iela 1A | Until 20.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (1.45 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (1.45 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (79.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0003 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019 vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 IEC Vad.zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib. zinoj. IEC 2016.g. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums IEC 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums2014gada parskatam | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IEC SIA 2013 gadam | JPG | ||||
2012 |
Annual report | 07.05.2013 | TIF (227.9 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (747.08 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (854.45 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 06.05.2009 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.96 KB | 15.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 15.09.2022 | 12.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.91 KB | 17.01.2022 | 11.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.91 KB | 17.01.2022 | 11.01.2022 | 1 |
Articles of Association |
DOCX | 21.86 KB | 17.01.2022 | 11.01.2022 | 1 |
Articles of Association |
DOCX | 21.86 KB | 17.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 24.05.2021 | 13.05.2021 | 1 |
Shareholders’ register |
TIF | 31.49 KB | 10.09.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 46.67 KB | 10.09.2015 | 18.05.2015 | 2 |
Articles of Association |
TIF | 54.29 KB | 14.01.2014 | 27.12.2013 | 2 |
Shareholders’ register |
TIF | 64.1 KB | 14.01.2014 | 27.12.2013 | 2 |
Shareholders’ register |
TIF | 56.24 KB | 02.12.2013 | 27.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 16.17 KB | 02.12.2013 | 06.09.2013 | 1 |
Articles of Association |
TIF | 93.41 KB | 02.12.2013 | 06.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.45 KB | 02.12.2013 | 02.09.2013 | 1 |
Shareholders’ register |
TIF | 16.53 KB | 10.10.2011 | 30.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.89 KB | 10.10.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 21.35 KB | 10.10.2011 | 19.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.89 KB | 10.10.2011 | 19.09.2011 | 1 |
Shareholders’ register |
TIF | 18.14 KB | 13.12.2010 | 09.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.14 KB | 13.12.2010 | 01.11.2010 | 1 |
Articles of Association |
TIF | 29.26 KB | 13.12.2010 | 01.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.6 KB | 13.12.2010 | 01.11.2010 | 1 |
Articles of Association |
TIF | 28.84 KB | 09.12.2010 | 14.03.2010 | 1 |
Shareholders’ register |
TIF | 18 KB | 09.12.2010 | 16.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.93 KB | 09.12.2010 | 06.10.2009 | 1 |
Articles of Association |
TIF | 28.44 KB | 09.12.2010 | 06.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.31 KB | 09.12.2010 | 06.10.2009 | 1 |
Memorandum of association |
TIF | 63.39 KB | 09.12.2010 | 14.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.33 KB | 02.04.2024 | 26.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.46 KB | 12.07.2023 | 12.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.2 KB | 29.06.2023 | 29.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.04 KB | 26.05.2023 | 26.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 45.87 KB | 15.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 45.87 KB | 15.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
EDOC | 33.31 KB | 15.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 03.08.2022 | 03.08.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.3 KB | 03.08.2022 | 26.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.3 KB | 03.08.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 20.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 43.83 KB | 20.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 43.83 KB | 20.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 17.01.2022 | 17.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 35.5 KB | 17.01.2022 | 11.01.2022 | 1 |
Articles of Association |
EDOC | 35.46 KB | 17.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 45.65 KB | 17.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 45.65 KB | 17.01.2022 | 11.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76 KB | 17.01.2022 | 11.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76 KB | 17.01.2022 | 11.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.2 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
DOCX | 46.15 KB | 24.05.2021 | 19.05.2021 | 1 |
Application |
EDOC | 59.52 KB | 24.05.2021 | 19.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.16 KB | 24.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 102.81 KB | 14.07.2017 | 13.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.17 KB | 10.09.2015 | 28.05.2015 | 2 |
Application |
TIF | 151.27 KB | 10.09.2015 | 20.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.16 KB | 15.09.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.69 KB | 14.01.2014 | 07.01.2014 | 2 |
Registration certificates |
TIF | 61.98 KB | 14.01.2014 | 07.01.2014 | 1 |
Application |
TIF | 177.83 KB | 14.01.2014 | 27.12.2013 | 5 |
Confirmation or consent to legal address |
TIF | 23.2 KB | 14.01.2014 | 27.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.53 KB | 14.01.2014 | 27.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 02.12.2013 | 02.12.2013 | 1 |
Application |
TIF | 151.71 KB | 02.12.2013 | 28.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.66 MB | 02.12.2013 | 05.09.2013 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.87 KB | 02.12.2013 | 02.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.78 KB | 02.12.2013 | 02.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 10.10.2011 | 10.10.2011 | 2 |
Application |
TIF | 154.69 KB | 10.10.2011 | 04.10.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.91 KB | 10.10.2011 | 19.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.82 KB | 10.10.2011 | 19.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51 KB | 10.10.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.48 KB | 13.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 159.66 KB | 13.12.2010 | 08.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.49 KB | 09.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 144.01 KB | 09.12.2010 | 03.12.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.6 KB | 13.12.2010 | 01.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.08 KB | 13.12.2010 | 01.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.92 KB | 13.12.2010 | 01.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.87 KB | 09.12.2010 | 21.10.2009 | 1 |
Other documents |
TIF | 14.45 KB | 09.12.2010 | 06.10.2009 | 1 |
Other documents |
TIF | 13.83 KB | 09.12.2010 | 06.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.85 KB | 09.12.2010 | 06.10.2009 | 1 |
Registration certificates |
TIF | 21.81 KB | 14.01.2014 | 27.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.13 KB | 09.12.2010 | 27.03.2008 | 1 |
Registration certificates |
TIF | 107.12 KB | 09.12.2010 | 27.03.2008 | 1 |
Application |
TIF | 303.17 KB | 09.12.2010 | 15.03.2008 | 6 |
Announcement regarding the legal address |
TIF | 11.82 KB | 09.12.2010 | 14.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.79 KB | 09.12.2010 | 14.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 09.12.2010 | 14.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 09.12.2010 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 132 KB | 09.12.2010 | 14.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 963.94 KB | 10.10.2011 | 7 | |
Bank statements or other document regarding the payment of the equity |
TIF | 498.05 KB | 13.12.2010 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 436.21 KB | 13.12.2010 | 2 |
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