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Sabiedrība ar ierobežotu atbildību "A. IMEKS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "A. IMEKS"
Legal form Limited Liability Company
Reg. No 40003168383
Reg. date 14.12.1993
Register Commercial Register
Legal Address Salaspils iela 12 k-2 - 56, Rīga, LV-1057
Registered share capital, date 2,840 EUR, 27.08.2015
Paid-in share capital, date 2,840 EUR, 27.08.2015
NACE 63.92 Other information service activities
VAT payer
LV40003168383 Registered Excluded
01.05.1995 13.05.2017
Last updated in the RE 19.12.2017
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -150 EUR Equity 63 EUR Date submitted15.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -250 EUR Equity 214 EUR Date submitted11.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 464 EUR Date submitted06.02.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -170 EUR Equity 514 EUR Date submitted06.02.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -824 EUR Equity 684 EUR Date submitted07.03.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other30 EUR Total30 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
19.12.2017 Amendments to the Articles of Association 14.12.2017 (pdf)
19.12.2017 Amendments to the Articles of Association 14.12.2017 (pdf) •
16.07.2015 Amendments to the Articles of Association 15.11.1995 (TIF)
16.07.2015 Amendments to the Articles of Association 21.08.1996 (TIF)
16.07.2015 Amendments to the Articles of Association 21.09.1998 (TIF)
16.07.2015 Amendments to the Articles of Association 02.01.1996 (TIF)
16.07.2015 Amendments to the Articles of Association 29.12.2001 (TIF)
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Annual report (full) (5)
15.02.2022 2021 Annual report (full) (PDF)
11.02.2021 2020 Annual report (full) (PDF)
06.02.2020 2019 Annual report (full) (PDF)
06.02.2019 2018 Annual report (full) (PDF)
07.03.2018 2017 Annual report (full) (PDF)
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Application (4)
19.12.2017 Application 14.12.2017 (pdf) •
19.12.2017 Application 14.12.2017 (pdf) •
13.12.2017 Application 07.12.2017 (pdf) •
13.12.2017 Application 07.12.2017 (pdf) •
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Articles of Association (3)
19.12.2017 Articles of Association 14.12.2017 (pdf)
19.12.2017 Articles of Association 14.12.2017 (pdf) •
16.07.2015 Articles of Association 29.11.1993 (TIF)
Bank statements or other document regarding the payment of the equity (2)
16.07.2015 Bank statements or other document regarding the payment of the equity 13.12.1993 (TIF) •
16.07.2015 Bank statements or other document regarding the payment of the equity 08.11.1995 (TIF) •
Confirmation or consent to legal address (2)
13.12.2017 Confirmation or consent to legal address 07.12.2017 (pdf) •
13.12.2017 Confirmation or consent to legal address 07.12.2017 (pdf) •
Consent of a member of the Board / executive director (2)
13.12.2017 Consent of a member of the Board / executive director 07.12.2017 (pdf) •
13.12.2017 Consent of a member of the Board / executive director 07.12.2017 (pdf) •
Decisions / letters / protocols of public notaries (2)
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
Protocols/decisions of a company/organisation (2)
13.12.2017 Protocols/decisions of a company/organisation 07.12.2017 (pdf) •
13.12.2017 Protocols/decisions of a company/organisation 07.12.2017 (pdf) •
Shareholders’ register (2)
13.12.2017 Shareholders’ register 07.12.2017 (pdf)
13.12.2017 Shareholders’ register 07.12.2017 (pdf) •
2022 (1)
15.02.2022 2021 Annual report (full) (PDF)
2021 (1)
11.02.2021 2020 Annual report (full) (PDF)
2020 (1)
06.02.2020 2019 Annual report (full) (PDF)
2019 (1)
06.02.2019 2018 Annual report (full) (PDF)
2018 (1)
07.03.2018 2017 Annual report (full) (PDF)
2017 (18)
19.12.2017 Amendments to the Articles of Association 14.12.2017 (pdf)
19.12.2017 Amendments to the Articles of Association 14.12.2017 (pdf) •
19.12.2017 Application 14.12.2017 (pdf) •
19.12.2017 Application 14.12.2017 (pdf) •
19.12.2017 Articles of Association 14.12.2017 (pdf)
19.12.2017 Articles of Association 14.12.2017 (pdf) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
13.12.2017 Application 07.12.2017 (pdf) •
13.12.2017 Application 07.12.2017 (pdf) •
13.12.2017 Confirmation or consent to legal address 07.12.2017 (pdf) •
13.12.2017 Confirmation or consent to legal address 07.12.2017 (pdf) •
13.12.2017 Consent of a member of the Board / executive director 07.12.2017 (pdf) •
13.12.2017 Consent of a member of the Board / executive director 07.12.2017 (pdf) •
13.12.2017 Protocols/decisions of a company/organisation 07.12.2017 (pdf) •
13.12.2017 Protocols/decisions of a company/organisation 07.12.2017 (pdf) •
13.12.2017 Shareholders’ register 07.12.2017 (pdf)
13.12.2017 Shareholders’ register 07.12.2017 (pdf) •
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2015 (8)
16.07.2015 Amendments to the Articles of Association 15.11.1995 (TIF)
16.07.2015 Amendments to the Articles of Association 21.08.1996 (TIF)
16.07.2015 Amendments to the Articles of Association 21.09.1998 (TIF)
16.07.2015 Amendments to the Articles of Association 02.01.1996 (TIF)
16.07.2015 Amendments to the Articles of Association 29.12.2001 (TIF)
16.07.2015 Articles of Association 29.11.1993 (TIF)
16.07.2015 Bank statements or other document regarding the payment of the equity 13.12.1993 (TIF) •
16.07.2015 Bank statements or other document regarding the payment of the equity 08.11.1995 (TIF) •
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