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Sabiedrība ar ierobežotu atbildību "A. IMEKS"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 17.02.2025, grounds for liquidation: 10.02.2025. Dalībnieka lēmums Nr. 01/02.25. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību "A. IMEKS" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003168383 | ||||||
| Reg. date | 14.12.1993 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Salaspils iela 12 k-2 - 56, Rīga, LV-1057 | ||||||
| Registered share capital, date |
2,840 EUR, 27.08.2015
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| Paid-in share capital, date |
2,840 EUR, 27.08.2015 |
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| Sector (NACE 2.) | 63.99 Other information service activities n.e.c. | ||||||
| VAT payer |
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| Last updated in the RE | 17.02.2025 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (25) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | Net sales 0 EUR | Net profit -150 EUR | Equity -387 EUR | Date submitted06.02.2025 | Number of employees 0 |
| Year2023 | Net sales 0 EUR | Net profit -150 EUR | Equity -237 EUR | Date submitted05.02.2024 | Number of employees 0 |
| Year2022 | Net sales 0 EUR | Net profit -150 EUR | Equity -87 EUR | Date submitted24.01.2023 | Number of employees 0 |
| Year2021 | Net sales 0 EUR | Net profit -150 EUR | Equity 63 EUR | Date submitted15.02.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit -250 EUR | Equity 214 EUR | Date submitted11.02.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -50 EUR | Equity 464 EUR | Date submitted06.02.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -170 EUR | Equity 514 EUR | Date submitted06.02.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -824 EUR | Equity 684 EUR | Date submitted07.03.2018 | Number of employees 0 |
| Year2016 | Net sales 501 EUR | Net profit -1,309 EUR | Equity 1,508 EUR | Date submitted01.05.2017 | Number of employees 2 |
| Year2015 | Net sales 3,314 EUR | Net profit -693 EUR | Equity 2,817 EUR | Date submitted28.04.2016 | Number of employees 1 |
| Year2014 | Net sales 9,200 EUR | Net profit 276 EUR | Equity 3,516 EUR | Date submitted20.01.2016 | Number of employees 2 |
| Year2013 | Net sales 4,643 LVL | Net profit 180 LVL | Equity 2,277 LVL | Date submitted24.04.2014 | Number of employees 2 |
| Year2012 | Net sales 3,500 LVL | Net profit 91 LVL | Equity 2,097 LVL | Date submitted19.04.2013 | Number of employees 3 |
| Year2011 | Net sales 4,638 LVL | Net profit 135 LVL | Equity 2,006 LVL | Date submitted06.04.2012 | Number of employees 2 |
| Year2010 | Net sales 3,898 LVL | Net profit 86 LVL | Equity 1,871 LVL | Date submitted26.04.2011 | Number of employees 2 |
| Year2009 | Net sales 4,711 LVL | Net profit 132 LVL | Equity 1,785 LVL | Date submitted26.04.2010 | Number of employees 2 |
| Year2008 | Net sales - | Net profit - | Equity - | Date submitted09.04.2009 | Number of employees |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted11.07.2011 | Number of employees |
| Year2006 | Net sales - | Net profit - | Equity - | Date submitted11.07.2007 | Number of employees |
| Year2005 | Net sales - | Net profit - | Equity - | Date submitted07.07.2006 | Number of employees |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other30 EUR | Total30 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (39) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (6) | |
| 19.12.2017 | Amendments to the Articles of Association 14.12.2017 (pdf) |
| 16.07.2015 | Amendments to the Articles of Association 21.08.1996 (TIF) |
| 16.07.2015 | Amendments to the Articles of Association 21.09.1998 (TIF) |
| 16.07.2015 | Amendments to the Articles of Association 15.11.1995 (TIF) |
| 16.07.2015 | Amendments to the Articles of Association 02.01.1996 (TIF) |
| 16.07.2015 | Amendments to the Articles of Association 29.12.2001 (TIF) |
| Show all | |
| Annual report (full) (19) | |
| 06.02.2025 | 2024 Annual report (full) (PDF) |
| 05.02.2024 | 2023 Annual report (full) (PDF) |
| 24.01.2023 | 2022 Annual report (full) (PDF) |
| 15.02.2022 | 2021 Annual report (full) (PDF) |
| 11.02.2021 | 2020 Annual report (full) (PDF) |
| 06.02.2020 | 2019 Annual report (full) (PDF) |
| 06.02.2019 | 2018 Annual report (full) (PDF) |
| 07.03.2018 | 2017 Annual report (full) (PDF) |
| 01.05.2017 | 2016 Annual report (full) (PDF) |
| 28.04.2016 | 2015 Annual report (full) (PDF) |
| 20.01.2016 | 2014 Annual report (full) (PDF) |
| 24.04.2014 | 2013 Annual report (full) (HTML) |
| 19.04.2013 | 2012 Annual report (full) (HTML) |
| 06.04.2012 | 2011 Annual report (full) (HTML) |
| 11.07.2011 | 2007 Annual report (full) (TIF) |
| 26.04.2011 | 2010 Annual report (full) (HTML) |
| 09.04.2009 | 2008 Annual report (full) (TIF) |
| 11.07.2007 | 2006 Annual report (full) (PDF) |
| 07.07.2006 | 2005 Annual report (full) (TIF) |
| Show all | |
| Application (3) | |
| 12.02.2025 | Application 10.02.2025 (TIF) • |
| 19.12.2017 | Application 14.12.2017 (pdf) • |
| 13.12.2017 | Application 07.12.2017 (pdf) • |
| Articles of Association (2) | |
| 19.12.2017 | Articles of Association 14.12.2017 (pdf) |
| 16.07.2015 | Articles of Association 29.11.1993 (TIF) |
| Bank statements or other document regarding the payment of the equity (2) | |
| 16.07.2015 | Bank statements or other document regarding the payment of the equity 08.11.1995 (TIF) • |
| 16.07.2015 | Bank statements or other document regarding the payment of the equity 13.12.1993 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 13.12.2017 | Confirmation or consent to legal address 07.12.2017 (pdf) • |
| Consent of a member of the Board / executive director (1) | |
| 13.12.2017 | Consent of a member of the Board / executive director 07.12.2017 (pdf) • |
| Decisions / letters / protocols of public notaries (2) | |
| 17.02.2025 | Decisions / letters / protocols of public notaries 17.02.2025 (edoc) |
| 19.12.2017 | Decisions / letters / protocols of public notaries 19.12.2017 (edoc) • |
| Protocols/decisions of a company/organisation (2) | |
| 12.02.2025 | Protocols/decisions of a company/organisation 10.02.2025 (TIF) • |
| 13.12.2017 | Protocols/decisions of a company/organisation 07.12.2017 (pdf) • |
| Shareholders’ register (1) | |
| 13.12.2017 | Shareholders’ register 07.12.2017 (pdf) |
| 2025 (4) | |
| 17.02.2025 | Decisions / letters / protocols of public notaries 17.02.2025 (edoc) |
| 12.02.2025 | Protocols/decisions of a company/organisation 10.02.2025 (TIF) • |
| 12.02.2025 | Application 10.02.2025 (TIF) • |
| 06.02.2025 | 2024 Annual report (full) (PDF) |
| Show all | |
| 2024 (1) | |
| 05.02.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 24.01.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 15.02.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 11.02.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 06.02.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 06.02.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 07.03.2018 | 2017 Annual report (full) (PDF) |
| 2017 (10) | |
| 19.12.2017 | Articles of Association 14.12.2017 (pdf) |
| 19.12.2017 | Amendments to the Articles of Association 14.12.2017 (pdf) |
| 19.12.2017 | Decisions / letters / protocols of public notaries 19.12.2017 (edoc) • |
| 19.12.2017 | Application 14.12.2017 (pdf) • |
| 13.12.2017 | Consent of a member of the Board / executive director 07.12.2017 (pdf) • |
| 13.12.2017 | Confirmation or consent to legal address 07.12.2017 (pdf) • |
| 13.12.2017 | Protocols/decisions of a company/organisation 07.12.2017 (pdf) • |
| 13.12.2017 | Application 07.12.2017 (pdf) • |
| 13.12.2017 | Shareholders’ register 07.12.2017 (pdf) |
| 01.05.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| 2016 (2) | |
| 28.04.2016 | 2015 Annual report (full) (PDF) |
| 20.01.2016 | 2014 Annual report (full) (PDF) |
| 2015 (8) | |
| 16.07.2015 | Articles of Association 29.11.1993 (TIF) |
| 16.07.2015 | Amendments to the Articles of Association 21.09.1998 (TIF) |
| 16.07.2015 | Amendments to the Articles of Association 15.11.1995 (TIF) |
| 16.07.2015 | Amendments to the Articles of Association 02.01.1996 (TIF) |
| 16.07.2015 | Amendments to the Articles of Association 21.08.1996 (TIF) |
| 16.07.2015 | Amendments to the Articles of Association 29.12.2001 (TIF) |
| 16.07.2015 | Bank statements or other document regarding the payment of the equity 08.11.1995 (TIF) • |
| 16.07.2015 | Bank statements or other document regarding the payment of the equity 13.12.1993 (TIF) • |
| Show all | |
| 2014 (1) | |
| 24.04.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 19.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 06.04.2012 | 2011 Annual report (full) (HTML) |
| 2011 (2) | |
| 11.07.2011 | 2007 Annual report (full) (TIF) |
| 26.04.2011 | 2010 Annual report (full) (HTML) |
| 2009 (1) | |
| 09.04.2009 | 2008 Annual report (full) (TIF) |
| 2007 (1) | |
| 11.07.2007 | 2006 Annual report (full) (PDF) |
| 2006 (1) | |
| 07.07.2006 | 2005 Annual report (full) (TIF) |
