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Sabiedrība ar ierobežotu atbildību "ImpExWood"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ImpExWood"
Legal form Limited Liability Company
Reg. No 40003808554
Reg. date 07.03.2006
Register Commercial Register
Legal Address Hipokrāta iela 21 - 43, Rīga, LV-1079
Registered share capital, date 202,845 EUR, 31.07.2020
Paid-in share capital, date 202,845 EUR, 31.07.2020
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV40003808554 Registered Excluded
20.03.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 31.07.2020
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,999,771 EUR Net profit 24,102 EUR Equity 266,292 EUR Date submitted02.08.2021 Number of employees 44
Year2019 Net sales 3,690,709 EUR Net profit -2,805 EUR Equity 142,190 EUR Date submitted01.05.2020 Number of employees 26
Year2018 Net sales 2,734,949 EUR Net profit -50,590 EUR Equity 144,995 EUR Date submitted30.04.2019 Number of employees 8
Year2017 Net sales 4,620,373 EUR Net profit 29,889 EUR Equity 195,585 EUR Date submitted18.04.2018 Number of employees 3
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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 Contributions49,200 EUR Personal Income Tax15,600 EUR Other50,410 EUR Total115,210 EUR Number of employees14
Year2023 Social Insurance Contributions52,000 EUR Personal Income Tax14,670 EUR Other-1,910 EUR Total64,760 EUR Number of employees21
Year2022 Social Insurance Contributions118,580 EUR Personal Income Tax40,000 EUR Other309,590 EUR Total468,170 EUR Number of employees42
Year2021 Social Insurance Contributions126,600 EUR Personal Income Tax41,050 EUR Other549,970 EUR Total717,620 EUR Number of employees48
Year2020 Social Insurance Contributions86,450 EUR Personal Income Tax30,130 EUR Other162,050 EUR Total278,630 EUR Number of employees38
Year2019 Social Insurance Contributions56,040 EUR Personal Income Tax22,760 EUR Other-35,380 EUR Total43,420 EUR Number of employees23
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Documents (in Latvian) (61)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
31.07.2020 Amendments to the Articles of Association 16.06.2020 (pdf)
31.07.2020 Amendments to the Articles of Association 16.06.2020 (pdf)
31.07.2020 Amendments to the Articles of Association 16.06.2020 (edoc)
Announcement regarding the legal address (1)
07.01.2011 Announcement regarding the legal address 30.01.2006 (TIF)
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (8)
31.07.2020 Application 28.07.2020 (edoc)
31.07.2020 Application 28.07.2020 (pdf)
31.07.2020 Application 28.07.2020 (pdf)
23.07.2020 Application 08.11.2012 (TIF)
23.07.2020 Application 18.12.2015 (TIF)
06.01.2011 Application 30.01.2006 (TIF)
06.01.2011 Application 08.04.2009 (TIF)
06.01.2011 Application 23.12.2010 (TIF)
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Application of shareholders or third persons for the acquisition of shares (3)
31.07.2020 Application of shareholders or third persons for the acquisition of shares 16.06.2020 (edoc)
31.07.2020 Application of shareholders or third persons for the acquisition of shares 16.06.2020 (pdf)
31.07.2020 Application of shareholders or third persons for the acquisition of shares 16.06.2020 (pdf)
Articles of Association (5)
31.07.2020 Articles of Association 16.06.2020 (pdf)
31.07.2020 Articles of Association 16.06.2020 (pdf)
31.07.2020 Articles of Association 16.06.2020 (edoc)
23.07.2020 Articles of Association 03.12.2015 (TIF)
06.01.2011 Articles of Association 30.01.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
31.07.2020 Bank statements or other document regarding the payment of the equity 16.06.2020 (edoc)
31.07.2020 Bank statements or other document regarding the payment of the equity 16.06.2020 (pdf)
31.07.2020 Bank statements or other document regarding the payment of the equity 16.06.2020 (pdf)
07.01.2011 Bank statements or other document regarding the payment of the equity 23.02.2006 (TIF)
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Confirmation or consent to legal address (1)
23.07.2020 Confirmation or consent to legal address 09.10.2012 (TIF)
Consent of a member of the Board / executive director (1)
06.01.2011 Consent of a member of the Board / executive director 23.12.2010 (TIF)
Consent of the auditor (1)
07.01.2011 Consent of the auditor 30.01.2006 (TIF)
Decisions / letters / protocols of public notaries (8)
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (EDOC)
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf)
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf)
23.07.2020 Decisions / letters / protocols of public notaries 13.11.2012 (TIF)
23.07.2020 Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
06.01.2011 Decisions / letters / protocols of public notaries 15.04.2009 (TIF)
06.01.2011 Decisions / letters / protocols of public notaries 05.01.2011 (TIF)
06.01.2011 Decisions / letters / protocols of public notaries 07.03.2006 (TIF)
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Memorandum of Association (1)
07.01.2011 Memorandum of Association 30.01.2006 (TIF)
Power of attorney, act of empowerment (1)
23.07.2020 Power of attorney, act of empowerment 01.10.2012 (TIF)
Protocols/decisions of a company/organisation (7)
31.07.2020 Protocols/decisions of a company/organisation 16.06.2020 (edoc)
31.07.2020 Protocols/decisions of a company/organisation 16.06.2020 (pdf)
31.07.2020 Protocols/decisions of a company/organisation 16.06.2020 (pdf)
23.07.2020 Protocols/decisions of a company/organisation 09.10.2012 (TIF)
23.07.2020 Protocols/decisions of a company/organisation 03.12.2015 (TIF)
06.01.2011 Protocols/decisions of a company/organisation 20.12.2010 (TIF)
06.01.2011 Protocols/decisions of a company/organisation 08.04.2009 (TIF)
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Receipts on the publication and state fees (2)
07.01.2011 Receipts on the publication and state fees 22.02.2006 (TIF)
06.01.2011 Receipts on the publication and state fees 08.04.2009 (TIF)
Registration certificates (1)
06.01.2011 Registration certificates 07.03.2006 (TIF)
Regulations for the increase/reduction of the equity (3)
31.07.2020 Regulations for the increase/reduction of the equity 16.06.2020 (pdf)
31.07.2020 Regulations for the increase/reduction of the equity 16.06.2020 (pdf)
31.07.2020 Regulations for the increase/reduction of the equity 16.06.2020 (edoc)
Sample report (2)
23.07.2020 Sample report 03.12.2015 (TIF)
07.01.2011 Sample report 22.02.2006 (TIF)
Shareholders’ register (5)
31.07.2020 Shareholders’ register 26.06.2020 (pdf)
31.07.2020 Shareholders’ register 26.06.2020 (pdf)
31.07.2020 Shareholders’ register 26.06.2020 (EDOC)
23.07.2020 Shareholders’ register 03.12.2015 (TIF)
06.01.2011 Shareholders’ register 23.12.2010 (TIF)
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (39)
31.07.2020 Amendments to the Articles of Association 16.06.2020 (pdf)
31.07.2020 Amendments to the Articles of Association 16.06.2020 (pdf)
31.07.2020 Amendments to the Articles of Association 16.06.2020 (edoc)
31.07.2020 Application 28.07.2020 (edoc)
31.07.2020 Application 28.07.2020 (pdf)
31.07.2020 Application 28.07.2020 (pdf)
31.07.2020 Application of shareholders or third persons for the acquisition of shares 16.06.2020 (edoc)
31.07.2020 Application of shareholders or third persons for the acquisition of shares 16.06.2020 (pdf)
31.07.2020 Application of shareholders or third persons for the acquisition of shares 16.06.2020 (pdf)
31.07.2020 Articles of Association 16.06.2020 (pdf)
31.07.2020 Articles of Association 16.06.2020 (pdf)
31.07.2020 Articles of Association 16.06.2020 (edoc)
31.07.2020 Bank statements or other document regarding the payment of the equity 16.06.2020 (edoc)
31.07.2020 Bank statements or other document regarding the payment of the equity 16.06.2020 (pdf)
31.07.2020 Bank statements or other document regarding the payment of the equity 16.06.2020 (pdf)
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (EDOC)
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf)
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf)
31.07.2020 Protocols/decisions of a company/organisation 16.06.2020 (edoc)
31.07.2020 Protocols/decisions of a company/organisation 16.06.2020 (pdf)
31.07.2020 Protocols/decisions of a company/organisation 16.06.2020 (pdf)
31.07.2020 Regulations for the increase/reduction of the equity 16.06.2020 (pdf)
31.07.2020 Regulations for the increase/reduction of the equity 16.06.2020 (pdf)
31.07.2020 Regulations for the increase/reduction of the equity 16.06.2020 (edoc)
31.07.2020 Shareholders’ register 26.06.2020 (pdf)
31.07.2020 Shareholders’ register 26.06.2020 (pdf)
31.07.2020 Shareholders’ register 26.06.2020 (EDOC)
23.07.2020 Application 08.11.2012 (TIF)
23.07.2020 Application 18.12.2015 (TIF)
23.07.2020 Articles of Association 03.12.2015 (TIF)
23.07.2020 Confirmation or consent to legal address 09.10.2012 (TIF)
23.07.2020 Decisions / letters / protocols of public notaries 13.11.2012 (TIF)
23.07.2020 Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
23.07.2020 Power of attorney, act of empowerment 01.10.2012 (TIF)
23.07.2020 Protocols/decisions of a company/organisation 09.10.2012 (TIF)
23.07.2020 Protocols/decisions of a company/organisation 03.12.2015 (TIF)
23.07.2020 Sample report 03.12.2015 (TIF)
23.07.2020 Shareholders’ register 03.12.2015 (TIF)
01.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2011 (19)
07.01.2011 Announcement regarding the legal address 30.01.2006 (TIF)
07.01.2011 Bank statements or other document regarding the payment of the equity 23.02.2006 (TIF)
07.01.2011 Consent of the auditor 30.01.2006 (TIF)
07.01.2011 Memorandum of Association 30.01.2006 (TIF)
07.01.2011 Receipts on the publication and state fees 22.02.2006 (TIF)
07.01.2011 Sample report 22.02.2006 (TIF)
06.01.2011 Application 30.01.2006 (TIF)
06.01.2011 Application 08.04.2009 (TIF)
06.01.2011 Application 23.12.2010 (TIF)
06.01.2011 Articles of Association 30.01.2006 (TIF)
06.01.2011 Consent of a member of the Board / executive director 23.12.2010 (TIF)
06.01.2011 Decisions / letters / protocols of public notaries 15.04.2009 (TIF)
06.01.2011 Decisions / letters / protocols of public notaries 05.01.2011 (TIF)
06.01.2011 Decisions / letters / protocols of public notaries 07.03.2006 (TIF)
06.01.2011 Protocols/decisions of a company/organisation 20.12.2010 (TIF)
06.01.2011 Protocols/decisions of a company/organisation 08.04.2009 (TIF)
06.01.2011 Receipts on the publication and state fees 08.04.2009 (TIF)
06.01.2011 Registration certificates 07.03.2006 (TIF)
06.01.2011 Shareholders’ register 23.12.2010 (TIF)
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