IMPRONET, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
24 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMPRONET"
Registration number, date 40103384297, 23.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 23.02.2011
Legal address Firsa Sadovņikova iela 39 – 5, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 19.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.07 0.05 0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   11.07.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.07.2023
* 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

LATCENTRS, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103808762
Rīga, Katoļu iela 9 k-1 -2

100 % 2 800 € 1 € 2 800 Latvia 22.07.2014 19.08.2014

Historical addresses

Rīga, Firsa Sadovņikova iela 39 - 5A Until 11.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (79.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (79.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.38 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 30.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums2012 PDF

2011

 Annual report 23.02.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.04 KB 05.07.2023 05.07.2023 1

Articles of Association

 EDOC 24.71 KB 05.07.2023 05.07.2023 1

Articles of Association

 PDF 72.63 KB 14.08.2014 14.08.2014 1

Amendments to the Articles of Association

 EDOC 107.02 KB 19.08.2014 22.07.2014 1

Shareholders’ register

EDOC 82.39 KB 19.08.2014 22.07.2014 1

Amendments to the Articles of Association

 TIF 8.19 KB 25.04.2012 18.04.2012 1

Articles of Association

 TIF 15.61 KB 25.04.2012 18.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 21.29 KB 25.04.2012 18.04.2012 1

Shareholders’ register

TIF 18.34 KB 25.04.2012 18.04.2012 1

Articles of Association

 TIF 43.31 KB 25.02.2011 18.02.2011 1

Memorandum of Association

 TIF 44.14 KB 25.02.2011 18.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 65.1 KB 11.07.2023 11.07.2023 5

Protocols/decisions of a company/organisation

 EDOC 17.77 KB 05.07.2023 05.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 40.15 KB 07.05.2018 07.05.2018 2

Application

 DOCX 43.37 KB 27.04.2018 27.04.2018 4

Application

 EDOC 51.09 KB 27.04.2018 27.04.2018 4

Protocols/decisions of a company/organisation

 TIF 45.88 KB 18.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.49 KB 19.08.2014 19.08.2014 2

Articles of Association

 EDOC 104.7 KB 14.08.2014 14.08.2014 1

Application

 EDOC 186.28 KB 19.08.2014 22.07.2014 2

Protocols/decisions of a company/organisation

 EDOC 112.31 KB 19.08.2014 22.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.9 KB 25.04.2012 24.04.2012 2

Application

 TIF 71.51 KB 25.04.2012 20.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.44 KB 25.04.2012 18.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 12.62 KB 25.04.2012 18.04.2012 1

Protocols/decisions of a company/organisation

 TIF 24.16 KB 25.04.2012 18.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 125.07 KB 25.02.2011 23.02.2011 2

Registration certificates

 TIF 134.22 KB 25.02.2011 23.02.2011 1

Application

 TIF 247.12 KB 25.02.2011 22.02.2011 3

Announcement regarding the legal address

 TIF 31.09 KB 25.02.2011 18.02.2011 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