Importa Aksesuāri, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
5 by profit
11 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "Importa Aksesuāri" |
| Registration number, date | 40003479479, 08.02.2000 |
| VAT number | LV40003479479 from 20.06.2005 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Rīga, Elizabetes iela 2, pirmais stāvs Check address owners |
| Fixed capital | 2 000 LVL, registered payment 02.12.2004 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 13.8 | 10.03 | 5.35 |
| Personal income tax (thousands, €) | 0.14 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 5.52 | 3.67 | 2.8 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Antikvāri priekšmeti |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2008 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 02.12.2004 | 02.12.2004 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "IMPORTA AKSESUĀRI" | Until 02.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Zentenes iela 5-10 | Until 23.05.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | XML | ||||
2009 |
Annual report | 08.07.2010 | TIF (564.68 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (582.46 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (607.4 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (343.25 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (601.42 KB) | ||
2004 |
Annual report | 14.05.2021 | TIF (682.66 KB) | ||
2003 |
Annual report | 14.05.2021 | TIF (651.48 KB) | ||
2002 |
Annual report | 14.05.2021 | TIF (642.15 KB) | ||
2001 |
Annual report | 14.05.2021 | TIF (647.08 KB) | ||
2000 |
Annual report | 14.05.2021 | TIF (659.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.97 KB | 14.05.2021 | 09.11.2004 | 1 |
Shareholders’ register |
TIF | 26.2 KB | 14.05.2021 | 09.11.2004 | 1 |
Articles of Association |
TIF | 1.14 MB | 14.05.2021 | 07.01.2000 | 22 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 14.05.2021 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 14.05.2021 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 14.05.2021 | 11.07.2008 | 1 |
Application |
TIF | 145.22 KB | 14.05.2021 | 10.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 24.37 KB | 14.05.2021 | 09.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.5 KB | 14.05.2021 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.55 KB | 14.05.2021 | 23.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 14.05.2021 | 18.05.2005 | 1 |
Application |
TIF | 524.91 KB | 14.05.2021 | 18.05.2005 | 12 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 14.05.2021 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 14.05.2021 | 18.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 14.05.2021 | 02.12.2004 | 1 |
Registration certificates |
TIF | 22.85 KB | 14.05.2021 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.6 KB | 14.05.2021 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 14.05.2021 | 10.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.28 KB | 14.05.2021 | 09.11.2004 | 1 |
Application |
TIF | 336.7 KB | 14.05.2021 | 09.11.2004 | 7 |
Consent of the auditor |
TIF | 12.78 KB | 14.05.2021 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.84 KB | 14.05.2021 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.79 KB | 14.05.2021 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 14.05.2021 | 07.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.75 KB | 14.05.2021 | 05.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 14.05.2021 | 05.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.2 KB | 14.05.2021 | 05.02.2003 | 1 |
Submission/Application |
TIF | 24.56 KB | 14.05.2021 | 05.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.19 KB | 14.05.2021 | 08.02.2000 | 1 |
Registration certificates |
TIF | 90.56 KB | 14.05.2021 | 08.02.2000 | 1 |
Application |
TIF | 127.49 KB | 14.05.2021 | 27.01.2000 | 4 |
Sample report |
TIF | 26.49 KB | 14.05.2021 | 10.01.2000 | 1 |
Appraisal reports |
TIF | 28.26 KB | 14.05.2021 | 07.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.26 KB | 14.05.2021 | 07.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 38.7 KB | 14.05.2021 | 07.01.2000 | 1 |
Submission/Application |
TIF | 18.49 KB | 14.05.2021 | 07.01.2000 | 1 |
Copy of the personal identification document |
TIF | 53.43 KB | 14.05.2021 | 19.06.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 11.51 KB | 14.05.2021 | 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