V-impekss, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 13.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "V-impekss" |
| Registration number, date | 40003146282, 07.09.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.01.2005 |
| Legal address | Usmas iela 9 – 10, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.06.2019)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 21.06.2019 |
* 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 |
50 % | 1 | LVL 1 000 | LVL 1 000 | Latvia | 12.01.2005 | 12.01.2005 |
Natural person |
50 % | 1 | LVL 1 000 | LVL 1 000 | Latvia | 12.01.2005 | 12.01.2005 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "V-IMPEKSS" | Until 12.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 162-52 | Until 03.10.1995 | 29 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 20.05.2010 | TIF (314.53 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (474.55 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (175.53 KB) | ||
2006 |
Annual report | 22.03.2010 | TIF (980.69 KB) | ||
2005 |
Annual report | 10.10.2006 | TIF (715.04 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 | 68.56 KB | 13.04.2021 | 13.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 13.04.2021 | 13.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.97 KB | 09.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
TIF | 108.67 KB | 20.06.2019 | 06.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.88 KB | 20.06.2019 | 03.02.2017 | 2 |
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