Imedco AE, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Imedco AE" |
| Registration number, date | 50003332981, 13.03.1997 |
| VAT number | LV50003332981 from 04.02.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Jūrmalas iela 46, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 571 EUR, registered payment 13.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 13.34 | 6.93 | 4.28 |
| Personal income tax (thousands, €) | 3.04 | 1.63 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 6.64 | 4.81 | 3.20 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Frizieru un bārddziņu pakalpojumi (96.21) |
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 3 571 | € 3 571 | 17.04.2023 | 25.04.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "BONIJA UN KLAIDS" | Until 05.02.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Imantas iela 3b-32 | Until 14.05.2001 | 24 years ago |
|---|---|---|
| Rīga, Rigondas gatve 5-8 | Until 01.06.2007 | 18 years ago |
| Rīga, Tērbatas iela 33/35 | Until 05.02.2019 | 6 years ago |
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 46 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.07.2025 | PDF (80.06 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.12.2024 | PDF (80.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (79.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | PDF (80.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (81.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (83.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (152.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.GADA vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadpazinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadpazinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (3.17 KB) | |
2008 |
Annual report | 19.03.2009 | TIF (552.4 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (479.71 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (338.04 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (678.71 KB) | ||
2004 |
Annual report | 02.12.2009 | TIF (521.19 KB) | ||
2003 |
Annual report | 02.12.2009 | TIF (596.11 KB) | ||
1997 |
Annual report | 02.12.2009 | TIF (204.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 420.18 KB | 25.04.2023 | 17.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 72.11 KB | 05.02.2019 | 31.01.2019 | 1 |
Articles of Association |
EDOC | 100.57 KB | 05.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
EDOC | 43.77 KB | 05.02.2019 | 27.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 624.87 KB | 25.04.2023 | 20.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.42 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 05.02.2019 | 05.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 72.11 KB | 05.02.2019 | 31.01.2019 | 1 |
Articles of Association |
EDOC | 100.57 KB | 05.02.2019 | 31.01.2019 | 1 |
Application |
203.52 KB | 05.02.2019 | 31.01.2019 | 6 | |
Application |
203.52 KB | 05.02.2019 | 31.01.2019 | 6 | |
Application |
EDOC | 205.63 KB | 05.02.2019 | 31.01.2019 | 6 |
Protocols/decisions of a company/organisation |
67.43 KB | 05.02.2019 | 27.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
67.43 KB | 05.02.2019 | 27.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 76.68 KB | 05.02.2019 | 27.01.2019 | 1 |
Shareholders’ register |
EDOC | 43.77 KB | 05.02.2019 | 27.01.2019 | 1 |
Confirmation or consent to legal address |
132.28 KB | 05.02.2019 | 24.01.2019 | 1 | |
Confirmation or consent to legal address |
132.28 KB | 05.02.2019 | 24.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 138.82 KB | 05.02.2019 | 24.01.2019 | 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