IMCL Latvia, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Removed from the register, 02.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IMCL Latvia" |
| Registration number, date | 40003941441, 23.07.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.07.2007 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 118 Check address owners |
| Fixed capital | 2 020 LVL , registered 02.04.2014 (registered payment 02.04.2014: 2 020 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "IMCL Latvia Ltd" | Until 16.08.2007 | 19 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 29.91 KB | 03.06.2014 | 02.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 78.5 KB | 30.05.2014 | 30.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50.68 KB | 30.05.2014 | 30.05.2014 | 1 |
Application |
TIF | 47.9 KB | 03.06.2014 | 21.05.2014 | 1 |
Submission/Application |
TIF | 12.3 KB | 03.06.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72 KB | 02.04.2014 | 02.04.2014 | 2 |
Application |
TIF | 126.21 KB | 02.04.2014 | 26.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 70.82 KB | 02.04.2014 | 31.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.92 KB | 02.04.2014 | 31.01.2014 | 6 |
Appraisal reports |
TIF | 196.41 KB | 02.04.2014 | 12.12.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 15.05.2013 | 14.05.2013 | 2 |
Application |
TIF | 57.65 KB | 15.05.2013 | 09.05.2013 | 2 |
Consent of the liquidator |
TIF | 34.65 KB | 15.05.2013 | 09.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.09 KB | 15.05.2013 | 23.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 15.05.2013 | 18.01.2010 | 2 |
Application |
TIF | 141.02 KB | 15.05.2013 | 30.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.28 KB | 15.05.2013 | 30.12.2009 | 2 |
Sample report |
TIF | 83.58 KB | 15.05.2013 | 30.12.2009 | 7 |
Application |
TIF | 66.96 KB | 26.08.2008 | 19.08.2008 | 2 |
Purchase/lease agreement |
TIF | 351.4 KB | 03.11.2015 | 12.08.2008 | 10 |
Receipts on the publication and state fees |
TIF | 37.68 KB | 26.08.2008 | 12.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.11 KB | 29.08.2007 | 16.08.2007 | 1 |
Registration certificates |
TIF | 39.01 KB | 29.08.2007 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 102.05 KB | 29.08.2007 | 13.08.2007 | 4 |
Application |
TIF | 68.55 KB | 29.08.2007 | 31.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.74 KB | 29.08.2007 | 31.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 61.22 KB | 15.08.2007 | 28.07.2007 | 3 |
Auditor’s opinion |
TIF | 41.38 KB | 15.08.2007 | 23.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.97 KB | 15.08.2007 | 23.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.95 KB | 15.08.2007 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.44 KB | 15.08.2007 | 06.07.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.9 KB | 03.11.2015 | 28.06.2007 | 1 |
Application |
TIF | 180.44 KB | 15.08.2007 | 28.06.2007 | 4 |
Sample report |
TIF | 122.55 KB | 15.08.2007 | 28.06.2007 | 6 |
Specimen signature without Identity number |
TIF | 44.89 KB | 15.08.2007 | 28.06.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.41 KB | 03.11.2015 | 26.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 15 KB | 03.11.2015 | 26.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.69 KB | 15.08.2007 | 26.06.2007 | 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