IMPAKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "IMPAKS"
Legal form Limited liability company (SIA)
Registration number, date 40003378881, 10.02.1998
Register, Included in The Register Commercial register, 20.03.2003
SEPA identifier LV27ZZZ40003378881
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003378881 Is active 09.03.1998
Legal address Legal address: Rīga, Lejupes iela 7, LV-1076 Previous addresses
Other registered in this address
Postal address Lejupes iela 7, Rīga, LV-1076
Reorganizations
Registration certificate number, date Nr. C10652. 20.03.2003
Fixed capital Paid capital - 133 028.00 EUR (Registered in State Enterprise register 12.08.2015)
Activity code (NACE)
  • Manufacture of other articles of paper and paperboard (17.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2023
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67611711
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 (26)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "ITK invest"(40203502975)Rīga, Lejupes iela 7
From 28.09.2023 2375 14.00 EUR 33 250.00 EUR 24.99474 % 2375 02.10.2023
Document country on the date of registration: Latvia
TIKEDO S.R.L.(Registration number: 04458230408)VIA DEL LAVORO, 2 CAP, 47822 SANTARCANGELO DI ROMAGNA (RN), Itālija
From 28.09.2023 7127 14.00 EUR 99 778.00 EUR 75.00526 % 7127 02.10.2023
Document country on the date of registration: Italy
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 02.10.2023
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 40390 - 40398
 40390 - 40398
Net turnover
  2257 , Major
 2257
Major
Profit or loss
  709
 709
Equity capital
  1331
 1331
Fixed assets
  2865
 2865
Balance
  2335
 2335
Tangible assets
  2137
 2137
Liquidity
  19046 , Companies
 19046
Companies
Profitability
  32785 , Companies
 32785
Companies

About the company's comparative indices

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