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Sabiedrība ar ierobežotu atbildību "NS IMPEKSS"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 30.11.2021, grounds for liquidation: 04.11.2021 Dalībnieka lēmums.
Name Sabiedrība ar ierobežotu atbildību "NS IMPEKSS"
Legal form Limited Liability Company
Reg. No 42103020639
Reg. date 30.10.1998
Register Commercial Register
Legal Address Ganību iela 188, Liepāja, LV-3407
Registered share capital, date 2,846 EUR, 15.07.2016
Paid-in share capital, date 2,846 EUR, 15.07.2016
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV42103020639 Registered Excluded
07.01.1999 20.11.2003
Last updated in the RE 30.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 0 EUR Net profit -50 EUR Equity -4,038 EUR Date submitted13.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -59 EUR Equity -3,988 EUR Date submitted09.02.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit 0 EUR Equity -3,929 EUR Date submitted29.07.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity -3,929 EUR Date submitted02.07.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other200 EUR Total200 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.03.2011 Amendments to the Articles of Association 23.10.2000 (TIF)
Announcement regarding the legal address (1)
11.03.2011 Announcement regarding the legal address 25.08.2003 (TIF) •
Annual report (full) (4)
13.07.2021 2020 Annual report (full) (PDF)
09.02.2021 2019 Annual report (full) (PDF)
29.07.2019 2018 Annual report (full) (PDF)
02.07.2018 2017 Annual report (full) (PDF)
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Application (7)
25.11.2021 Application 04.11.2021 (TIF) •
11.03.2011 Application 25.08.2003 (TIF) •
11.03.2011 Application 27.10.1998 (TIF) •
11.03.2011 Application 01.08.2003 (TIF) •
11.03.2011 Application 05.09.2008 (TIF) •
11.03.2011 Application 14.10.2000 (TIF) •
02.02.2011 Application 13.01.2011 (TIF) •
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Articles of Association (3)
11.03.2011 Articles of Association 25.08.2003 (TIF)
11.03.2011 Articles of Association 30.10.1998 (TIF)
11.03.2011 Articles of Association 05.09.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.03.2011 Bank statements or other document regarding the payment of the equity 22.10.1998 (TIF) •
Consent of a member of the Board / executive director (1)
11.03.2011 Consent of a member of the Board / executive director 25.08.2003 (TIF) •
Copy of the personal identification document (1)
11.03.2011 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (8)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
11.03.2011 Decisions / letters / protocols of public notaries 24.09.2003 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 12.09.2008 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 23.10.2000 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 20.08.2003 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 30.10.1998 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
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Memorandum of association (1)
11.03.2011 Memorandum of association 19.10.1998 (TIF)
Power of attorney, act of empowerment (1)
11.03.2011 Power of attorney, act of empowerment 19.10.1998 (TIF) •
Protocols/decisions of a company/organisation (7)
25.11.2021 Protocols/decisions of a company/organisation 04.11.2021 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 25.08.2003 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 14.10.2000 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 05.09.2008 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 19.10.1998 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
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Receipts on the publication and state fees (5)
11.03.2011 Receipts on the publication and state fees 09.09.2008 (TIF) •
11.03.2011 Receipts on the publication and state fees 22.10.1998 (TIF) •
11.03.2011 Receipts on the publication and state fees 16.10.2000 (TIF) •
11.03.2011 Receipts on the publication and state fees 10.09.2003 (TIF) •
11.03.2011 Receipts on the publication and state fees 30.06.2003 (TIF) •
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Registration certificates (3)
11.03.2011 Registration certificates (TIF) •
11.03.2011 Registration certificates 24.09.2003 (TIF) •
11.03.2011 Registration certificates 30.10.1998 (TIF) •
Sample report (1)
11.03.2011 Sample report 19.10.1998 (TIF) •
Shareholders’ register (2)
11.03.2011 Shareholders’ register 25.08.2003 (TIF)
11.03.2011 Shareholders’ register (TIF)
2021 (6)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
25.11.2021 Application 04.11.2021 (TIF) •
25.11.2021 Protocols/decisions of a company/organisation 04.11.2021 (TIF) •
13.07.2021 2020 Annual report (full) (PDF)
09.02.2021 2019 Annual report (full) (PDF)
Show all
2019 (1)
29.07.2019 2018 Annual report (full) (PDF)
2018 (1)
02.07.2018 2017 Annual report (full) (PDF)
2011 (39)
11.03.2011 Amendments to the Articles of Association 23.10.2000 (TIF)
11.03.2011 Announcement regarding the legal address 25.08.2003 (TIF) •
11.03.2011 Application 25.08.2003 (TIF) •
11.03.2011 Application 27.10.1998 (TIF) •
11.03.2011 Application 01.08.2003 (TIF) •
11.03.2011 Application 05.09.2008 (TIF) •
11.03.2011 Application 14.10.2000 (TIF) •
11.03.2011 Articles of Association 25.08.2003 (TIF)
11.03.2011 Articles of Association 30.10.1998 (TIF)
11.03.2011 Articles of Association 05.09.2008 (TIF)
11.03.2011 Bank statements or other document regarding the payment of the equity 22.10.1998 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 25.08.2003 (TIF) •
11.03.2011 Copy of the personal identification document (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 24.09.2003 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 12.09.2008 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 23.10.2000 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 20.08.2003 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 30.10.1998 (TIF) •
11.03.2011 Memorandum of association 19.10.1998 (TIF)
11.03.2011 Power of attorney, act of empowerment 19.10.1998 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 25.08.2003 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 14.10.2000 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 05.09.2008 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 19.10.1998 (TIF) •
11.03.2011 Receipts on the publication and state fees 09.09.2008 (TIF) •
11.03.2011 Receipts on the publication and state fees 22.10.1998 (TIF) •
11.03.2011 Receipts on the publication and state fees 16.10.2000 (TIF) •
11.03.2011 Receipts on the publication and state fees 10.09.2003 (TIF) •
11.03.2011 Receipts on the publication and state fees 30.06.2003 (TIF) •
11.03.2011 Registration certificates (TIF) •
11.03.2011 Registration certificates 24.09.2003 (TIF) •
11.03.2011 Registration certificates 30.10.1998 (TIF) •
11.03.2011 Sample report 19.10.1998 (TIF) •
11.03.2011 Shareholders’ register 25.08.2003 (TIF)
11.03.2011 Shareholders’ register (TIF)
02.02.2011 Application 13.01.2011 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
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