IMPREED, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
46 by profit
61 by paid taxes
25 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 "IMPREED" |
| Registration number, date | 40003839535, 10.07.2006 |
| VAT number | LV40003839535 from 01.08.2006 Europe VAT register |
| Register, date | Commercial Register, 10.07.2006 |
| Legal address | Pulka iela 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.12.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 16.59 | 19.93 | 16.54 |
| Personal income tax (thousands, €) | 1.09 | 2.48 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 3.9 | 5.62 | 5.14 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 05.01.2022, 657.66 € | ||
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
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. | 20.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 02.12.2015 | 11.12.2015 |
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 11.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums pie bilances 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums pie bilances | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums pie bilances | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Doc May 06 2021 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 2020 04 20 20.07.02 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 2019 04 03 12.19.31 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (300.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan0001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan0003 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada parskats | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada parskats | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada parskats | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada parskats | RAR | ||||
2009 |
Annual report | 29.05.2010 | TIF (441.88 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 19.01.2009 | TIF (613.46 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (643.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
134.09 KB | 08.12.2015 | 02.12.2015 | 1 | |
Articles of Association |
132.96 KB | 08.12.2015 | 02.12.2015 | 1 | |
Shareholders’ register |
135.22 KB | 08.12.2015 | 02.12.2015 | 1 | |
Articles of Association |
TIF | 30.56 KB | 01.12.2011 | 03.07.2006 | 1 |
Memorandum of Association |
TIF | 43.07 KB | 01.12.2011 | 03.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
353.04 KB | 11.12.2015 | 11.12.2015 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 11.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.27 KB | 11.12.2015 | 11.12.2015 | 2 |
Amendments to the Articles of Association |
166.23 KB | 08.12.2015 | 02.12.2015 | 1 | |
Articles of Association |
165.09 KB | 08.12.2015 | 02.12.2015 | 1 | |
Shareholders’ register |
167.47 KB | 08.12.2015 | 02.12.2015 | 1 | |
Announcement regarding the legal address |
208.62 KB | 03.12.2015 | 02.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
169.54 KB | 03.12.2015 | 02.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.77 KB | 01.12.2011 | 20.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 162.72 KB | 01.12.2011 | 15.07.2009 | 2 |
Application |
TIF | 183.55 KB | 01.12.2011 | 14.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.52 KB | 01.12.2011 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.04 KB | 01.12.2011 | 10.07.2006 | 2 |
Registration certificates |
TIF | 48.74 KB | 01.12.2011 | 10.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.08 KB | 01.12.2011 | 05.07.2006 | 2 |
Application |
TIF | 186.14 KB | 01.12.2011 | 03.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.12 KB | 01.12.2011 | 03.07.2006 | 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