IMREMO, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
10 by paid taxes
5 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 "IMREMO" |
| Registration number, date | 40103694550, 26.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | Ruses iela 26 – 20, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.05.2021)
- 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, €) | 3.45 | 5.29 | 4.05 |
| Personal income tax (thousands, €) | 0.85 | 1.96 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 2.59 | 3.32 | 2.99 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 14.05.2021, 266.67 € | ||
Industries
| Industry from zl.lv | Apavi: labošana |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu remonts (95.23) |
| Field from SRS | Apavu un ādas izstrādājumu remonts (95.23) |
| CSP industry | Apavu un ādas izstrādājumu remonts (95.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 20.09.2021 |
* 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 | € 1 422 | € 2 844 | Latvia | 01.09.2017 | 15.09.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.07.2013 |
Right to represent individually |
Natural person
(from 26.07.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zentenes iela 14-79 | Until 09.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Mazā Krūmu iela 20 - 79 | Until 15.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (80.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad. zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums IMR | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vd bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| V bas zinojums IMR 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (187 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-IMR (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| V-bas zinojums | |||||
2013 |
Annual report | 26.07.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IM-vadibas zinoj. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.84 KB | 15.09.2017 | 01.09.2017 | 1 |
Articles of Association |
TIF | 35.54 KB | 15.09.2017 | 01.09.2017 | 2 |
Shareholders’ register |
TIF | 100.64 KB | 15.09.2017 | 01.09.2017 | 2 |
Shareholders’ register |
TIF | 77.19 KB | 15.09.2017 | 01.09.2017 | 2 |
Shareholders’ register |
TIF | 47.17 KB | 02.12.2014 | 07.08.2014 | 2 |
Articles of Association |
TIF | 483.69 KB | 21.08.2013 | 19.07.2013 | 1 |
Memorandum of Association |
TIF | 484.71 KB | 21.08.2013 | 19.07.2013 | 1 |
Shareholders’ register |
TIF | 1.41 MB | 21.08.2013 | 19.07.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 20.09.2021 | 20.09.2021 | 2 |
Application |
DOCX | 48.81 KB | 15.09.2021 | 07.09.2021 | 21 |
Application |
DOCX | 48.81 KB | 15.09.2021 | 07.09.2021 | 21 |
Protocols/decisions of a company/organisation |
DOCX | 12.11 KB | 15.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.11 KB | 15.09.2021 | 03.09.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 251.73 KB | 15.09.2021 | 03.08.2021 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 251.73 KB | 15.09.2021 | 03.08.2021 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 79.5 KB | 15.09.2021 | 03.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 15.09.2017 | 15.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.46 KB | 15.09.2017 | 01.09.2017 | 1 |
Application |
TIF | 323.11 KB | 15.09.2017 | 01.09.2017 | 8 |
Confirmation or consent to legal address |
TIF | 10.92 KB | 15.09.2017 | 01.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.73 KB | 15.09.2017 | 01.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.45 KB | 18.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 85.3 KB | 18.06.2015 | 04.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.7 KB | 18.06.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.13 KB | 02.12.2014 | 02.09.2014 | 2 |
Application |
TIF | 63.08 KB | 02.12.2014 | 30.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.94 KB | 02.12.2014 | 29.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 967.78 KB | 21.08.2013 | 26.07.2013 | 2 |
Registration certificates |
TIF | 485.11 KB | 21.08.2013 | 26.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 484.1 KB | 21.08.2013 | 19.07.2013 | 1 |
Application |
TIF | 1.42 MB | 21.08.2013 | 19.07.2013 | 3 |
Application |
TIF | 970.21 KB | 21.08.2013 | 19.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 242.38 KB | 21.08.2013 | 19.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 485.11 KB | 21.08.2013 | 19.07.2013 | 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