IMPLEKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "IMPLEKS"
Legal form Limited liability company (SIA)
Registration number, date 41503017758, 15.05.1997
Register, Included in The Register Commercial register, 07.04.2004
SEPA identifier LV83ZZZ41503017758
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503017758 Is active 22.07.1997
Legal address Legal address: Daugavpils, Grodņas iela 34 - 1, LV-5417 Previous addresses
Other registered in this address
Postal address Grodņas iela 34 - 1, Daugavpils, LV-5417
Reorganizations
Registration certificate number, date Nr. C4072. 07.04.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 11.11.2015)
Activity code (NACE)
  • Transmission of electricity (35.12, version 2.0) (Source: SRS, ZO.LV)
  • Distribution of electricity (35.13, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.02.2018
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 11.11.2024
Find out current information about tax debts
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 (27)
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 24.01.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 01.06.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
01.06.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 11.01.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
11.01.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2015 71 20.00 EUR 1 420.00 EUR 50.00 % 11.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2015 71 20.00 EUR 1 420.00 EUR 50.00 % 11.11.2015
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 27.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 38629 - 38635
 38629 - 38635
Net turnover
  29515 , Major
 29515
Major
Profit or loss
  18889 - 18891
 18889 - 18891
Equity capital
  24563
 24563
Fixed assets
  17147
 17147
Balance
  26792
 26792
Tangible assets
  14612
 14612
Liquidity
  41512 , Companies
 41512
Companies
Profitability
  42706 , Companies
 42706
Companies

About the company's comparative indices

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