IMEDCO AG, SIA
Limited Liability Company, Small 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 | Liquidation proceeding, 13.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IMEDCO AG" |
| Registration number, date | 44103132232, 29.10.2019 |
| VAT number | LV44103132232 from 08.12.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2019 |
| Legal address | Kraujas iela 1, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 29.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.03.2025)
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2025 | 574.80 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 280.08 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 06.08.2025 | 6 617.72 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 13 194.89 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 25.06.2025 | 9 690.02 | 0.00 | 0.00 | 0.00 | 27.06.2025 09:52 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 116.05 | 48.75 | 2.29 |
| Personal income tax (thousands, €) | 23.07 | 9.58 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 53.22 | 19.67 | 1.34 |
| Average employees count | 16 | 9 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.03.2025 |
* 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 % | 4 000 | € 1 | € 4 000 | 23.09.2022 | 29.09.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA pavasara 42 | Until 29.09.2022 | 3 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 12 - 13 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Piņķi, Rīgas iela 12 - 13 | Until 29.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (79.55 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | PDF (77.56 KB) | €11.00 |
2020 |
Annual report | 29.10.2019 - 31.12.2020 | 01.07.2021 | PDF (74.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.54 KB | 29.09.2022 | 23.09.2022 | 1 |
Articles of Association |
DOCX | 17.54 KB | 29.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.23 KB | 29.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.23 KB | 29.09.2022 | 23.09.2022 | 1 |
Articles of Association |
DOCX | 18.77 KB | 29.10.2019 | 20.09.2019 | 1 |
Memorandum of association |
DOCX | 21.54 KB | 29.10.2019 | 20.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.36 KB | 29.10.2019 | 20.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.36 KB | 20.03.2025 | 19.03.2025 | 1 |
Application |
EDOC | 56.69 KB | 13.03.2025 | 07.03.2025 | 1 |
Consent of the liquidator |
EDOC | 19.93 KB | 13.03.2025 | 06.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.71 KB | 13.03.2025 | 06.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 29.09.2022 | 29.09.2022 | 2 |
Articles of Association |
EDOC | 23.32 KB | 29.09.2022 | 23.09.2022 | 1 |
Application |
DOCX | 52.26 KB | 29.09.2022 | 23.09.2022 | 6 |
Application |
DOCX | 52.26 KB | 29.09.2022 | 23.09.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 16.17 KB | 29.09.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.17 KB | 29.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
EDOC | 42.31 KB | 29.09.2022 | 23.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 29.10.2019 | 29.10.2019 | 2 |
Confirmation or consent to legal address |
132.79 KB | 29.10.2019 | 24.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 98.73 KB | 29.10.2019 | 24.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 11.84 KB | 29.10.2019 | 24.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 39.73 KB | 29.10.2019 | 21.09.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.85 KB | 29.10.2019 | 21.09.2019 | 1 |
Application |
DOCX | 30.62 KB | 29.10.2019 | 21.09.2019 | 4 |
Application |
EDOC | 52.38 KB | 29.10.2019 | 21.09.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
45.56 KB | 29.10.2019 | 21.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.57 KB | 29.10.2019 | 21.09.2019 | 1 | |
Confirmation or consent to legal address |
271.25 KB | 29.10.2019 | 21.09.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.79 KB | 29.10.2019 | 21.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 168.49 KB | 29.10.2019 | 21.09.2019 | 1 |
Articles of Association |
EDOC | 39.54 KB | 29.10.2019 | 20.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 500.11 KB | 29.10.2019 | 20.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
578.8 KB | 29.10.2019 | 20.09.2019 | 1 | |
Memorandum of association |
EDOC | 42.32 KB | 29.10.2019 | 20.09.2019 | 1 |
Shareholders’ register |
EDOC | 41.26 KB | 29.10.2019 | 20.09.2019 | 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