SL IMPEX, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "SL IMPEX"
Legal form Limited liability company (SIA)
Registration number, date 40103641515, 25.02.2013
Register, Included in The Register Commercial register, 25.02.2013
SEPA identifier LV41ZZZ40103641515
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103641515 Isn't active 14.03.201319.08.2024
Check in EU VAT register
Legal address Legal address: Jelgava, Pulkveža Oskara Kalpaka iela 35 - 74, LV-3001 Previous addresses
Other registered in this address
Postal address Pulkveža Oskara Kalpaka iela 35 - 74, Jelgava, LV-3001
Registration certificate number, date Nr. K140176. 25.02.2013
Fixed capital Paid capital - 8 000.00 EUR (Registered in State Enterprise register 17.07.2014)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, 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 29.05.2024
The State support The State support history  (Actual record: 21.04.2021)
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 29222198
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Moldova, Republic of
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2024 8000 1.00 EUR 8 000.00 EUR 100.00 % 8000 29.05.2024
Document country on the date of registration: Moldova, Republic of
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2024 Moldova, Republic of Moldova, Republic of

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 97767 - 97797
 97767 - 97797
Net turnover
  2516 , Major
 2516 		Major
Profit or loss
  110790
 110790
Equity capital
  108672
 108672
Fixed assets
  24633
 24633
Balance
  16078
 16078
Tangible assets
  21680
 21680
Liquidity
  71472 , Companies
 71472 		Companies
Profitability
  70754 , Companies
 70754 		Companies

About the company's comparative indices

SL IMPEX mentioned in newspapers   SL IMPEX zo.lv catalogue
Legal address on the map
SL IMPEX Legal address on the map
Publications (0)