Imberteh, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Imberteh"
Legal form Limited liability company (SIA)
Registration number, date 44103069041, 02.08.2011
Register, Included in The Register Commercial register, 02.08.2011
SEPA identifier LV97ZZZ44103069041
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103069041 Is active 11.08.2011
Legal address Legal address: Cēsu nov., Cēsis, Atpūtas iela 6, LV-4101 Other registered in this address
Postal address Atpūtas iela 6, Cēsis, Cēsu nov., LV-4101
Registration certificate number, date Nr. K059712. 02.08.2011
Fixed capital Paid capital - 3 500.00 EUR (Registered in State Enterprise register 17.02.2023)
Activity code (NACE)
  • Construction of roads and motorways (42.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29238219
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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
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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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2017 Member 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2023 14 100.00 EUR 1 400.00 EUR 40.00 % 17.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2023 7 100.00 EUR 700.00 EUR 20.00 % 17.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2023 7 100.00 EUR 700.00 EUR 20.00 % 17.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2023 7 100.00 EUR 700.00 EUR 20.00 % 17.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2017 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 87006 - 87033
 87006 - 87033
Net turnover
  2450 , Major
 2450
Major
Profit or loss
  94837 - 94838
 94837 - 94838
Equity capital
  3978
 3978
Fixed assets
  4797
 4797
Balance
  5147
 5147
Tangible assets
  3690
 3690
Liquidity
  50072 - 50075 , Companies
 50072 - 50075
Companies
Profitability
  67551 , Companies
 67551
Companies

About the company's comparative indices

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