SL IMPEX, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
77 by paid taxes
23 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 "SL IMPEX" |
| Registration number, date | 40103641515, 25.02.2013 |
| VAT number | None (excluded 19.08.2024) Europe VAT register |
| Register, date | Commercial Register, 25.02.2013 |
| Legal address | Pulkveža Oskara Kalpaka iela 35 – 74, Jelgava, LV-3001 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 17.07.2014 |
| 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
- 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, €) | 36.27 | 35.73 | 11.85 |
| Personal income tax (thousands, €) | 4.55 | 3.45 | 3.79 |
| Statutory social insurance contributions (thousands, €) | 11.89 | 10.45 | 10.04 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2024 | Moldova | Moldova |
|
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 | 29.05.2024 |
* 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 % | 8 000 | € 1 | € 8 000 | Moldova | 16.05.2024 | 29.05.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 450H | Until 26.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Mazjumpravas iela 82 | Until 29.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums SL IMPEX 2022 | |||||
| Vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums SL impex 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums sl impex 2020 | |||||
| Vadibas Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 1 | |||||
| atzinums 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums | |||||
| atzinums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojumi | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums SL IMPEX | |||||
| Vad bas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 25.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.48 KB | 17.05.2024 | 16.05.2024 | 3 |
Articles of Association |
TIF | 72.91 KB | 02.08.2022 | 01.08.2022 | 3 |
Shareholders’ register |
TIF | 93.19 KB | 02.08.2022 | 01.08.2022 | 3 |
Amendments to the Articles of Association |
TIF | 11.8 KB | 03.08.2020 | 31.07.2020 | 1 |
Articles of Association |
TIF | 44.22 KB | 03.08.2020 | 31.07.2020 | 2 |
Shareholders’ register |
TIF | 222.71 KB | 24.08.2020 | 15.07.2020 | 9 |
Amendments to the Articles of Association |
TIF | 35.12 KB | 30.09.2019 | 25.09.2019 | 2 |
Articles of Association |
TIF | 39.06 KB | 30.09.2019 | 25.09.2019 | 2 |
Shareholders’ register |
TIF | 54.51 KB | 30.09.2019 | 25.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 22.67 KB | 21.07.2014 | 14.07.2014 | 1 |
Articles of Association |
TIF | 75.85 KB | 21.07.2014 | 14.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.65 KB | 21.07.2014 | 14.07.2014 | 1 |
Shareholders’ register |
TIF | 93.7 KB | 21.07.2014 | 14.07.2014 | 2 |
Articles of Association |
TIF | 14.45 KB | 04.03.2013 | 22.01.2013 | 1 |
Memorandum of association |
TIF | 45.83 KB | 04.03.2013 | 22.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 202.29 KB | 24.05.2024 | 16.05.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.11 KB | 17.05.2024 | 16.05.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
TIF | 425.75 KB | 02.08.2022 | 01.08.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.89 KB | 02.08.2022 | 01.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
TIF | 170.3 KB | 24.08.2020 | 21.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
TIF | 198.05 KB | 11.08.2020 | 31.07.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.59 KB | 03.08.2020 | 31.07.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 174.23 KB | 03.08.2020 | 16.07.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
TIF | 228.97 KB | 30.09.2019 | 25.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.45 KB | 30.09.2019 | 25.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 21.07.2014 | 17.07.2014 | 2 |
Application |
TIF | 174.83 KB | 21.07.2014 | 14.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.26 KB | 21.07.2014 | 14.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.98 KB | 21.07.2014 | 14.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 04.03.2013 | 25.02.2013 | 2 |
Registration certificates |
TIF | 58.42 KB | 04.03.2013 | 25.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.58 KB | 16.10.2015 | 31.01.2013 | 1 |
Application |
TIF | 109.7 KB | 04.03.2013 | 31.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.97 KB | 04.03.2013 | 23.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.78 KB | 16.10.2015 | 22.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 04.03.2013 | 22.01.2013 | 1 |
Application |
TIF | 137.18 KB | 04.03.2013 | 22.01.2013 | 4 |
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