ImbaMed, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.03.2024
Business form Limited Liability Company
Registered name SIA ImbaMed
Registration number, date 40203328864, 30.06.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.06.2021
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 30.06.2021 (registered payment 30.06.2021: 1 400 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

2022 2021
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.5 KB 30.06.2021 13.01.2021 1

Memorandum of association

DOCX 19.31 KB 30.06.2021 13.01.2021 2

Shareholders’ register

TIF 182.83 KB 22.06.2021 13.01.2021 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 30.06.2021 30.06.2021 2

Application

EDOC 31.15 KB 30.06.2021 13.04.2021 1

Application

DOCX 23.67 KB 30.06.2021 13.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 74.27 KB 30.06.2021 26.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 103.15 KB 30.06.2021 26.03.2021 1

Confirmation or consent to legal address

TIF 13.75 KB 16.04.2021 22.02.2021 1

Power of attorney, act of empowerment

TIF 34.73 KB 22.06.2021 20.01.2021 1

Statement regarding the beneficial owners

TIF 139.39 KB 16.04.2021 20.01.2021 4

Articles of Association

EDOC 23.72 KB 30.06.2021 13.01.2021 1

Memorandum of association

EDOC 25.8 KB 30.06.2021 13.01.2021 2

Announcement regarding the legal address

TIF 12.98 KB 15.06.2021 13.01.2021 1

Power of attorney, act of empowerment

TIF 58.97 KB 15.06.2021 13.01.2021 1

Consent of a member of the Board / executive director

TIF 196.81 KB 16.04.2021 13.01.2021 8

Consent of a member of the Board / executive director

TIF 194.11 KB 16.04.2021 13.01.2021 8

Consent of a member of the Board / executive director

TIF 196.17 KB 16.04.2021 13.01.2021 8

Consent of a member of the Board / executive director

TIF 196.83 KB 16.04.2021 13.01.2021 8

Consent of a member of the Board / executive director

TIF 192.95 KB 16.04.2021 13.01.2021 8

Power of attorney, act of empowerment

TIF 351.08 KB 16.04.2021 13.01.2021 12
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