Import Export Capital, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 07.01.2026 | 4 432.45 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 3 833.00 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 378.86 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 914.46 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 468.01 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 093.17 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 106.82 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 691.47 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 21.05.2025 | 474.84 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 08.04.2024 | 3 860.31 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 3 430.03 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 2 181.38 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 638.29 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 723.73 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 518.38 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 830.80 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 3 926.34 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.04.2019 | 729.29 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.07.2018 | 1 058.39 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 441.89 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 453.89 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -14.08 | 31 | 201.13 |
| Personal income tax (thousands, €) | 2.42 | 0.89 | 15.43 |
| Statutory social insurance contributions (thousands, €) | 3.96 | 1.45 | 28.51 |
| Average employees count | 1 | 1 | 4 |
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta 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
"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 | 12 years ago |
|---|
Historical addresses
| Dobeles rajons, Dobele, Uzvaras iela 2 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Dobeles nov., Dobele, Uzvaras iela 2 | Until 07.01.2014 | 12 years ago |
| Dobeles nov., Dobele, Ausmas iela 1A | Until 20.06.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.03.2025 | PDF (899.61 KB) | €7.00 |
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 |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.59 KB | 11.09.2025 | 11.09.2025 | 1 |
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 |
EDOC | 59.52 KB | 24.05.2021 | 19.05.2021 | 1 |
Application |
DOCX | 46.15 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 | 13.83 KB | 09.12.2010 | 06.10.2009 | 1 |
Other documents |
TIF | 14.45 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 | 10.13 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 |
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