IMPAKT, Rīgas pilsētas sabiedrība ar ierobežotu atbildību firma

Basic data
Name Rīgas pilsētas sabiedrība ar ierobežotu atbildību firma "IMPAKT"
Legal form Limited liability company (SIA)
Registration number, date 40103011040, 28.05.1991
Register, Included in The Register Commercial register, 20.08.2003
SEPA identifier LV45ZZZ40103011040
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103011040 Is active 20.08.1996
Legal address Legal address: Rīga, Pulkveža Brieža iela 6 - 4, LV-1010 Previous addresses
Other registered in this address
Postal address Pulkveža Brieža iela 6 - 4, Rīga, LV-1010
Registration certificate number, date Nr. C17930. 20.08.2003
Fixed capital Paid capital - 113 652.00 EUR (Registered in State Enterprise register 24.04.2015)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67212804
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2022 1548 28.00 EUR 43 344.00 EUR 38.13747 % 07.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2019 1266 28.00 EUR 35 448.00 EUR 31.18995 % 16.04.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2019 172 28.00 EUR 4 816.00 EUR 4.2375 % 01.03.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2019 41 28.00 EUR 1 148.00 EUR 1.0101 % 01.03.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2019 1032 28.00 EUR 28 896.00 EUR 25.42498 % 01.03.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.10.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 741 - 751
 741 - 751
Net turnover
  28284 , Major
 28284
Major
Profit or loss
  21628 - 21629
 21628 - 21629
Equity capital
  5129
 5129
Fixed assets
  30884 - 30885
 30884 - 30885
Balance
  7729
 7729
Tangible assets
  27698 - 27699
 27698 - 27699
Liquidity
  4061 , Companies
 4061
Companies
Profitability
  18032 , Companies
 18032
Companies

About the company's comparative indices

Legal address on the map
IMPAKT Legal address on the map
Publications (0)