IMEXO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMEXO"
Registration number, date 40203376385, 28.01.2022
VAT number LV40203376385 from 05.02.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.01.2022
Legal address Spilves iela 8B, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 28.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.02 0 0
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0.95 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2022
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   28.01.2022
* 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 % 2 800 € 1 € 2 800 28.01.2022 28.01.2022

Apply information changes

"IMEXO", SIA

Spilves 8B, Rīga, LV-1055 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

https://www.imexo.lv

Historical addresses

Rīga, Kurzemes prospekts 82 - 67 Until 13.08.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.03.2025  PDF (79.52 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.01.2024  PDF (81.03 KB) €11.00

2022

Annual report 28.01.2022 - 31.12.2022 10.03.2023  PDF (80.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 649.29 KB 28.01.2022 20.01.2022 1

Articles of Association

PDF 460.13 KB 28.01.2022 17.01.2022 1

Articles of Association

PDF 460.13 KB 28.01.2022 17.01.2022 1

Memorandum of Association

PDF 1.75 MB 28.01.2022 17.01.2022 1

Memorandum of Association

PDF 1.75 MB 28.01.2022 17.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.2 KB 13.08.2024 08.08.2024 21

Decisions / letters / protocols of public notaries

EDOC 61.02 KB 28.01.2022 28.01.2022 2

Application

DOCX 51.16 KB 28.01.2022 27.01.2022 9

Application

DOCX 51.16 KB 28.01.2022 27.01.2022 9

Bank statements or other document regarding the payment of the equity

PDF 197.91 KB 28.01.2022 20.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.91 KB 28.01.2022 20.01.2022 1

Shareholders’ register

EDOC 551 KB 28.01.2022 20.01.2022 1

Articles of Association

EDOC 348.61 KB 28.01.2022 17.01.2022 1

Memorandum of Association

EDOC 1.72 MB 28.01.2022 17.01.2022 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