IGNIMER, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.05.2020
Business form Limited Liability Company
Registered name SIA "IGNIMER"
Registration number, date 40003627888, 24.04.2003
VAT number None (excluded 06.10.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.04.2003
Legal address Rigondas gatve 3 – 23, Rīga, LV-1067 Check address owners
Fixed capital 2 844 EUR , registered 10.03.2017 (registered payment 10.03.2017: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 8.78
Personal income tax (thousands, €) 0 0 1.10
Statutory social insurance contributions (thousands, €) 0 0 2.28
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry
Redakcija NACE 2.0
 Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "PROTUBE" Until 23.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (1.53 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 21.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 02.05.2010  TIF (825.44 KB)

2008

 Annual report 09.07.2009  TIF (826.72 KB)

2007

 Annual report 10.12.2008  TIF (1.15 MB)

2006

 Annual report 02.05.2007  TIF (682.89 KB)

2005

 Annual report 14.07.2006  PDF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.79 KB 23.08.2017 17.08.2017 1

Articles of Association

 TIF 47.07 KB 23.08.2017 17.08.2017 3

Shareholders’ register

TIF 83.34 KB 23.08.2017 17.08.2017 3

Shareholders’ register

PDF 1.49 MB 07.03.2017 24.01.2017 3

Amendments to the Articles of Association

 DOCX 24.56 KB 25.01.2017 24.01.2017 1

Articles of Association

 DOCX 85.09 KB 25.01.2017 24.01.2017 1

Amendments to the Articles of Association

 TIF 141.63 KB 10.01.2017 23.02.2004 2

Articles of Association

 TIF 155.49 KB 10.01.2017 23.02.2004 3

Articles of Association

 TIF 78.05 KB 10.01.2017 15.04.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 914.17 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.01 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.13 KB 21.02.2020 13.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 99.63 KB 21.02.2020 13.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 121.63 KB 21.02.2020 13.12.2019 3

Decisions / letters / protocols of public notaries

 RTF 914.7 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.33 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.26 KB 23.08.2017 23.08.2017 2

Application

 TIF 174.79 KB 23.08.2017 17.08.2017 4

Consent of a member of the Board / executive director

 TIF 50.11 KB 23.08.2017 17.08.2017 3

Protocols/decisions of a company/organisation

 TIF 65.19 KB 23.08.2017 17.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 10.03.2017 10.03.2017 2

Application

 PDF 6.86 MB 07.03.2017 07.03.2017 25

Application

 EDOC 6.59 MB 07.03.2017 07.03.2017 25

Shareholders’ register

EDOC 1.42 MB 07.03.2017 24.01.2017 3

Amendments to the Articles of Association

 EDOC 51.31 KB 25.01.2017 24.01.2017 1

Articles of Association

 EDOC 82.92 KB 25.01.2017 24.01.2017 1

Power of attorney, act of empowerment

 DOCX 14.37 KB 25.01.2017 24.01.2017 1

Power of attorney, act of empowerment

 EDOC 42.9 KB 25.01.2017 24.01.2017 1

Protocols/decisions of a company/organisation

 EDOC 80.44 KB 25.01.2017 24.01.2017 2

Protocols/decisions of a company/organisation

 DOC 143 KB 25.01.2017 24.01.2017 2

Protocols/decisions of a company/organisation

 DOCX 16.51 KB 07.03.2017 02.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 44.5 KB 07.03.2017 02.07.2016 1

Protocols/decisions of a company/organisation

 DOCX 16.5 KB 07.03.2017 02.07.2013 1

Protocols/decisions of a company/organisation

 EDOC 44.49 KB 07.03.2017 02.07.2013 1

Protocols/decisions of a company/organisation

 DOCX 16.4 KB 07.03.2017 02.07.2010 1

Protocols/decisions of a company/organisation

 EDOC 44.39 KB 07.03.2017 02.07.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register