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Sabiedrība ar ierobežotu atbildību "IMPLEKS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "IMPLEKS"
Legal form Limited Liability Company
Reg. No 41503017758
Reg. date 15.05.1997
Register Commercial Register
Legal Address Grodņas iela 34 - 1, Daugavpils, LV-5417
Registered share capital, date 2,840 EUR, 11.11.2015
Paid-in share capital, date 2,840 EUR, 11.11.2015
NACE 35.14 Distribution of electricity
VAT payer
LV41503017758 Registered Excluded
22.07.1997 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 27.02.2018
Interest in other entities, reorganizations, branches
-
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 124,395 EUR Net profit -2,481 EUR Equity 41,890 EUR Date submitted14.04.2022 Number of employees 3
Year2020 Net sales 110,438 EUR Net profit 14,293 EUR Equity 44,371 EUR Date submitted30.04.2021 Number of employees 2
Year2019 Net sales 94,073 EUR Net profit 37,960 EUR Equity 30,078 EUR Date submitted02.04.2020 Number of employees 2
Year2018 Net sales 91,429 EUR Net profit 10,201 EUR Equity -7,882 EUR Date submitted25.04.2019 Number of employees 2
Year2017 Net sales 98,784 EUR Net profit 5,598 EUR Equity -18,083 EUR Date submitted02.05.2018 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 Contributions4,440 EUR Personal Income Tax1,180 EUR Other11,500 EUR Total17,120 EUR Number of employees3
Year2023 Social Insurance Contributions3,710 EUR Personal Income Tax1,260 EUR Other10,090 EUR Total15,060 EUR Number of employees3
Year2022 Social Insurance Contributions3,130 EUR Personal Income Tax800 EUR Other10,400 EUR Total14,330 EUR Number of employees3
Year2021 Social Insurance Contributions2,520 EUR Personal Income Tax440 EUR Other9,300 EUR Total12,260 EUR Number of employees3
Year2020 Social Insurance Contributions2,310 EUR Personal Income Tax230 EUR Other6,610 EUR Total9,150 EUR Number of employees1
Year2019 Social Insurance Contributions2,800 EUR Personal Income Tax530 EUR Other6,690 EUR Total10,020 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (105)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
02.02.2017 Amendments to the Articles of Association 08.04.1999 (TIF)
01.02.2017 Amendments to the Articles of Association 07.09.1997 (TIF)
20.11.2015 Amendments to the Articles of Association 05.11.2015 (TIF)
Announcement regarding the legal address (1)
02.02.2017 Announcement regarding the legal address 19.03.2004 (TIF) •
Annual report (full) (5)
14.04.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
02.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
Show all
Application (14)
01.06.2017 Application 29.05.2017 (pdf) •
01.06.2017 Application 29.05.2017 (pdf) •
02.02.2017 Application 12.06.2006 (TIF) •
02.02.2017 Application 16.02.2009 (TIF) •
02.02.2017 Application 19.03.2004 (TIF) •
02.02.2017 Application 16.02.2009 (TIF) •
01.02.2017 Application 12.05.1997 (TIF) •
31.01.2017 Application 19.01.2017 (TIF) •
31.01.2017 Application 09.03.2010 (TIF) •
31.01.2017 Application 10.07.2009 (TIF) •
31.01.2017 Application 16.08.2010 (TIF) •
13.01.2017 Application 09.01.2017 (TIF) •
20.11.2015 Application 05.11.2015 (TIF) •
22.05.2013 Application 14.05.2013 (TIF) •
Show all
Articles of Association (5)
02.02.2017 Articles of Association 08.08.2001 (TIF)
02.02.2017 Articles of Association 19.03.2004 (TIF)
02.02.2017 Articles of Association 12.06.2006 (TIF)
01.02.2017 Articles of Association 08.05.1997 (TIF)
20.11.2015 Articles of Association 05.11.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
01.02.2017 Bank statements or other document regarding the payment of the equity 12.05.1997 (TIF) •
Copy of the personal identification document (3)
02.02.2017 Copy of the personal identification document 06.06.1994 (TIF) •
02.02.2017 Copy of the personal identification document 21.05.1997 (TIF) •
01.02.2017 Copy of the personal identification document 29.01.1993 (TIF) •
Decisions / letters / protocols of public notaries (20)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
01.06.2017 Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
02.02.2017 Decisions / letters / protocols of public notaries 08.04.1999 (TIF) •
02.02.2017 Decisions / letters / protocols of public notaries 15.08.2003 (TIF) •
02.02.2017 Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
02.02.2017 Decisions / letters / protocols of public notaries 18.02.2009 (TIF) •
02.02.2017 Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
02.02.2017 Decisions / letters / protocols of public notaries 28.08.2001 (TIF) •
01.02.2017 Decisions / letters / protocols of public notaries 11.09.1997 (TIF) •
01.02.2017 Decisions / letters / protocols of public notaries 15.05.1997 (TIF) •
31.01.2017 Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
31.01.2017 Decisions / letters / protocols of public notaries 15.03.2010 (TIF) •
31.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (TIF) •
31.01.2017 Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
13.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (TIF) •
20.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (TIF) •
22.05.2013 Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
11.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
19.08.2010 Decisions / letters / protocols of public notaries 18.08.2010 (TIF) •
Show all
Memorandum of Association (1)
01.02.2017 Memorandum of Association 08.05.1997 (TIF)
Other documents (2)
01.02.2017 Other documents (TIF) •
20.11.2015 Other documents 06.07.2015 (TIF) •
Power of attorney, act of empowerment (1)
02.02.2017 Power of attorney, act of empowerment 22.03.1999 (TIF) •
Protocols/decisions of a company/organisation (12)
02.02.2017 Protocols/decisions of a company/organisation 08.08.2001 (TIF) •
02.02.2017 Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
02.02.2017 Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
02.02.2017 Protocols/decisions of a company/organisation 22.03.1999 (TIF) •
02.02.2017 Protocols/decisions of a company/organisation 19.03.2004 (TIF) •
02.02.2017 Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
01.02.2017 Protocols/decisions of a company/organisation 07.09.1997 (TIF) •
31.01.2017 Protocols/decisions of a company/organisation 18.01.2017 (TIF) •
31.01.2017 Protocols/decisions of a company/organisation 05.05.2010 (TIF) •
31.01.2017 Protocols/decisions of a company/organisation 10.07.2009 (TIF) •
31.01.2017 Protocols/decisions of a company/organisation 09.03.2010 (TIF) •
20.11.2015 Protocols/decisions of a company/organisation 05.11.2015 (TIF) •
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Receipts on the publication and state fees (10)
02.02.2017 Receipts on the publication and state fees 16.02.2009 (TIF) •
02.02.2017 Receipts on the publication and state fees 13.08.2001 (TIF) •
02.02.2017 Receipts on the publication and state fees 03.11.2008 (TIF) •
02.02.2017 Receipts on the publication and state fees 11.07.2006 (TIF) •
02.02.2017 Receipts on the publication and state fees 02.07.2003 (TIF) •
02.02.2017 Receipts on the publication and state fees 16.03.2004 (TIF) •
02.02.2017 Receipts on the publication and state fees 22.03.1999 (TIF) •
01.02.2017 Receipts on the publication and state fees 07.09.1997 (TIF) •
01.02.2017 Receipts on the publication and state fees 12.05.1997 (TIF) •
31.01.2017 Receipts on the publication and state fees 14.07.2009 (TIF) •
Show all
Registration certificates (3)
02.02.2017 Registration certificates 15.05.1997 (TIF) •
02.02.2017 Registration certificates 07.04.2004 (TIF) •
01.02.2017 Registration certificates 11.09.1997 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (5)
02.02.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.10.2008 (TIF)
02.02.2017 Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2008 (TIF)
31.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 19.04.2010 (TIF)
31.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 19.04.2010 (TIF)
19.08.2010 Reorganisation agreement/draft agreements, amendments to the drafts 05.05.2010 (TIF)
Show all
Sample report (5)
02.02.2017 Sample report 16.02.2009 (TIF) •
02.02.2017 Sample report 26.07.2001 (TIF) •
02.02.2017 Sample report 23.03.1999 (TIF) •
02.02.2017 Sample report 20.06.2006 (TIF) •
01.02.2017 Sample report 13.05.1997 (TIF) •
Show all
Shareholders’ register (7)
02.02.2017 Shareholders’ register 19.03.2004 (TIF)
02.02.2017 Shareholders’ register 12.06.2006 (TIF)
31.01.2017 Shareholders’ register 09.03.2010 (TIF)
20.11.2015 Shareholders’ register 04.11.2015 (TIF)
20.11.2015 Shareholders’ register 05.11.2015 (TIF)
22.05.2013 Shareholders’ register 14.05.2013 (TIF)
11.05.2011 Shareholders’ register 02.05.2011 (TIF)
Show all
Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
Submission/Application (6)
02.02.2017 Submission/Application 23.03.1999 (TIF) •
02.02.2017 Submission/Application 09.08.2001 (TIF) •
02.02.2017 Submission/Application 01.08.2003 (TIF) •
01.02.2017 Submission/Application (TIF) •
01.02.2017 Submission/Application 12.05.1997 (TIF) •
20.11.2015 Submission/Application 03.11.2015 (TIF) •
Show all
2022 (1)
14.04.2022 2021 Annual report (full) (PDF)
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
02.04.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (4)
02.05.2018 2017 Annual report (full) (PDF)
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
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2017 (81)
01.06.2017 Application 29.05.2017 (pdf) •
01.06.2017 Application 29.05.2017 (pdf) •
01.06.2017 Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
02.02.2017 Amendments to the Articles of Association 08.04.1999 (TIF)
02.02.2017 Announcement regarding the legal address 19.03.2004 (TIF) •
02.02.2017 Application 12.06.2006 (TIF) •
02.02.2017 Application 16.02.2009 (TIF) •
02.02.2017 Application 19.03.2004 (TIF) •
02.02.2017 Application 16.02.2009 (TIF) •
02.02.2017 Articles of Association 08.08.2001 (TIF)
02.02.2017 Articles of Association 19.03.2004 (TIF)
02.02.2017 Articles of Association 12.06.2006 (TIF)
02.02.2017 Copy of the personal identification document 06.06.1994 (TIF) •
02.02.2017 Copy of the personal identification document 21.05.1997 (TIF) •
02.02.2017 Decisions / letters / protocols of public notaries 08.04.1999 (TIF) •
02.02.2017 Decisions / letters / protocols of public notaries 15.08.2003 (TIF) •
02.02.2017 Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
02.02.2017 Decisions / letters / protocols of public notaries 18.02.2009 (TIF) •
02.02.2017 Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
02.02.2017 Decisions / letters / protocols of public notaries 28.08.2001 (TIF) •
02.02.2017 Power of attorney, act of empowerment 22.03.1999 (TIF) •
02.02.2017 Protocols/decisions of a company/organisation 08.08.2001 (TIF) •
02.02.2017 Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
02.02.2017 Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
02.02.2017 Protocols/decisions of a company/organisation 22.03.1999 (TIF) •
02.02.2017 Protocols/decisions of a company/organisation 19.03.2004 (TIF) •
02.02.2017 Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
02.02.2017 Receipts on the publication and state fees 16.02.2009 (TIF) •
02.02.2017 Receipts on the publication and state fees 13.08.2001 (TIF) •
02.02.2017 Receipts on the publication and state fees 03.11.2008 (TIF) •
02.02.2017 Receipts on the publication and state fees 11.07.2006 (TIF) •
02.02.2017 Receipts on the publication and state fees 02.07.2003 (TIF) •
02.02.2017 Receipts on the publication and state fees 16.03.2004 (TIF) •
02.02.2017 Receipts on the publication and state fees 22.03.1999 (TIF) •
02.02.2017 Registration certificates 15.05.1997 (TIF) •
02.02.2017 Registration certificates 07.04.2004 (TIF) •
02.02.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.10.2008 (TIF)
02.02.2017 Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2008 (TIF)
02.02.2017 Sample report 16.02.2009 (TIF) •
02.02.2017 Sample report 26.07.2001 (TIF) •
02.02.2017 Sample report 23.03.1999 (TIF) •
02.02.2017 Sample report 20.06.2006 (TIF) •
02.02.2017 Shareholders’ register 19.03.2004 (TIF)
02.02.2017 Shareholders’ register 12.06.2006 (TIF)
02.02.2017 Submission/Application 23.03.1999 (TIF) •
02.02.2017 Submission/Application 09.08.2001 (TIF) •
02.02.2017 Submission/Application 01.08.2003 (TIF) •
01.02.2017 Amendments to the Articles of Association 07.09.1997 (TIF)
01.02.2017 Application 12.05.1997 (TIF) •
01.02.2017 Articles of Association 08.05.1997 (TIF)
01.02.2017 Bank statements or other document regarding the payment of the equity 12.05.1997 (TIF) •
01.02.2017 Copy of the personal identification document 29.01.1993 (TIF) •
01.02.2017 Decisions / letters / protocols of public notaries 11.09.1997 (TIF) •
01.02.2017 Decisions / letters / protocols of public notaries 15.05.1997 (TIF) •
01.02.2017 Memorandum of Association 08.05.1997 (TIF)
01.02.2017 Other documents (TIF) •
01.02.2017 Protocols/decisions of a company/organisation 07.09.1997 (TIF) •
01.02.2017 Receipts on the publication and state fees 07.09.1997 (TIF) •
01.02.2017 Receipts on the publication and state fees 12.05.1997 (TIF) •
01.02.2017 Registration certificates 11.09.1997 (TIF) •
01.02.2017 Sample report 13.05.1997 (TIF) •
01.02.2017 Submission/Application (TIF) •
01.02.2017 Submission/Application 12.05.1997 (TIF) •
31.01.2017 Application 19.01.2017 (TIF) •
31.01.2017 Application 09.03.2010 (TIF) •
31.01.2017 Application 10.07.2009 (TIF) •
31.01.2017 Application 16.08.2010 (TIF) •
31.01.2017 Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
31.01.2017 Decisions / letters / protocols of public notaries 15.03.2010 (TIF) •
31.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (TIF) •
31.01.2017 Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
31.01.2017 Protocols/decisions of a company/organisation 18.01.2017 (TIF) •
31.01.2017 Protocols/decisions of a company/organisation 05.05.2010 (TIF) •
31.01.2017 Protocols/decisions of a company/organisation 10.07.2009 (TIF) •
31.01.2017 Protocols/decisions of a company/organisation 09.03.2010 (TIF) •
31.01.2017 Receipts on the publication and state fees 14.07.2009 (TIF) •
31.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 19.04.2010 (TIF)
31.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 19.04.2010 (TIF)
31.01.2017 Shareholders’ register 09.03.2010 (TIF)
13.01.2017 Application 09.01.2017 (TIF) •
13.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (TIF) •
Show all
2015 (9)
20.11.2015 Amendments to the Articles of Association 05.11.2015 (TIF)
20.11.2015 Application 05.11.2015 (TIF) •
20.11.2015 Articles of Association 05.11.2015 (TIF)
20.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (TIF) •
20.11.2015 Other documents 06.07.2015 (TIF) •
20.11.2015 Protocols/decisions of a company/organisation 05.11.2015 (TIF) •
20.11.2015 Shareholders’ register 04.11.2015 (TIF)
20.11.2015 Shareholders’ register 05.11.2015 (TIF)
20.11.2015 Submission/Application 03.11.2015 (TIF) •
Show all
2013 (3)
22.05.2013 Application 14.05.2013 (TIF) •
22.05.2013 Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
22.05.2013 Shareholders’ register 14.05.2013 (TIF)
2011 (2)
11.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
11.05.2011 Shareholders’ register 02.05.2011 (TIF)
2010 (2)
19.08.2010 Decisions / letters / protocols of public notaries 18.08.2010 (TIF) •
19.08.2010 Reorganisation agreement/draft agreements, amendments to the drafts 05.05.2010 (TIF)
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