IMLITEX LATVIJA, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "IMLITEX LATVIJA" |
Registration number, date | 40003628614, 30.04.2003 |
VAT number | LV40003628614 from 27.05.2003 Europe VAT register |
Register, date | Commercial Register, 30.04.2003 |
Legal address | Rīga, Daugavgrīvas iela 83/89 Check address owners |
Fixed capital | 2 845 EUR, registered payment 24.07.2015 |
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
- 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, €) | 237.73 | 3873.52 | 3089.3 |
Personal income tax (thousands, €) | 53 | 47.61 | 42.95 |
Statutory social insurance contributions (thousands, €) | 99.26 | 91.81 | 88.57 |
Average employees count | 12 | 13 | 13 |
Industries
Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
---|---|
Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 14.03.2019 | Lithuania | Lithuania |
Control type: as a representative of the executive institution or of the administrative body |
|||
Control type: on grounds of the property right |
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Natural person | From 14.03.2019 | Lithuania | Lithuania |
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 | Right to represent individually | 24.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2015 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
UAB "IMLITEX"Reg. no. 134004743
|
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 20.04.2015 | 24.07.2015 |
Contacts in cooperation with
Apply information changes
"Imlitex Latvija", SIA
Daugavgrīvas 83, Rīga LV-1007 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical company names
Sabiedrība ar ierobežotu atbildību "BCG RIGA" | Until 24.07.2015 | 9 years ago |
---|
Historical addresses
Rīga, Ezera iela 22 | Until 30.01.2004 | 20 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
REV ZIN LV PARAKSTITS 2023 | |||||
Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
IMLLV GP2022 Vad bas zi ojums | |||||
zinojums LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
IMLITEX LATVIJA VADIBAS ZINOJUMS | |||||
REVIDENTA zinojums LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentu zinojums | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Atzinums114 | |||||
Epson vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidentu zinojums IMLLV | |||||
Vadibas zinojums IMLLV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
IMLLV VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VAD Z 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.01.2015 | ZIP | |
1_HTML izdruka | HTML | ||||
BCG vad zin 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
GP PZapgroz NPtiesa 2012 BCG RIGA xlspreciz - vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
BCG RIGAvad zin10 | TXT | ||||
2009 |
Annual report | 25.05.2010 | TIF (568.89 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (386.34 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (342.91 KB) | ||
2005 |
Annual report | 29.05.2006 | PDF (230.67 KB) |
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 | 35.75 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 314.25 KB | 13.03.2019 | 08.03.2019 | 5 |
Connected articles
Date | Source | Title |
---|---|---|
27.05.2024 |
LETA | Ķīmisko vielu vairumtirgotāja "Baltic Chemical Group" apgrozījums pērn audzis 2,6 reizes |