IMEKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "IMEKS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42403032942, 27.03.2013
Register, Included in The Register Commercial register, 27.03.2013
SEPA identifier LV45ZZZ42403032942
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403032942 Is active 07.08.2018
Legal address Legal address: Rīga, Vienības gatve 18A, LV-1004 Previous addresses
Other registered in this address
Postal address Vienības gatve 18A, Rīga, LV-1004
Registration certificate number, date Nr. K175059. 02.03.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.09.2023)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2023
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 17.12.2024
Find out current information about tax debts
Contact information
Phone +371 20505010
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 (11)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2013 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 26.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 26.09.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 98053 - 98087
 98053 - 98087
Net turnover
  47337 , Major
 47337
Major
Profit or loss
  102481
 102481
Equity capital
  25681
 25681
Fixed assets
  32510 - 32511
 32510 - 32511
Balance
  29918
 29918
Tangible assets
  29231 - 29232
 29231 - 29232
Liquidity
  40706 , Companies
 40706
Companies
Profitability
  78114 , Companies
 78114
Companies

About the company's comparative indices

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