IMINK, SIA
Limited Liability Company, Micro company
Place in branch
700 by turnover
172 by paid taxes
38 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IMINK" |
| Registration number, date | 40003101441, 13.11.1992 |
| VAT number | None (excluded 05.01.2015) Europe VAT register |
| Register, date | Commercial Register, 05.08.2003 |
| Legal address | Skaņā kalna iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IMINK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.81 | 3.47 | 1.4 |
| Personal income tax (thousands, €) | 1.31 | 1.1 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.37 | 1.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.06.2007 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 21.01.2019 | 22.05.2019 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 21.01.2019 | 22.05.2019 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 21.01.2019 | 22.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"IMINK", SIA
Skaņā kalna 11, Mārupe, Mārupes nov., LV-2167 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 38 | Until 31.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 22/24 | Until 23.01.2009 | 15 years ago |
| Rīga, Grēcinieku iela 24 | Until 15.11.2011 | 13 years ago |
| Rīga, Ģertrūdes iela 50 - 3 | Until 20.10.2016 | 8 years ago |
| Mārupes nov., Mārupe, Skaņā kalna iela 11 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Skaņā kalna iela 11 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (1.49 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (794.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (792.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (685.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IM Vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (1.02 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (615.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.99 MB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bil piel 2014- zinojums par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil piel 2013- zinojums par uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil piel 2012- zinojums par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums par uznemumu 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil piel 2010- zinojums par uznemumu | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (916.22 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 05.08.2008 | TIF (559.14 KB) | ||
2006 |
Annual report | 07.12.2010 | TIF (911.65 KB) | ||
2005 |
Annual report | 30.06.2006 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 130.46 KB | 11.03.2019 | 21.01.2019 | 4 |
Amendments to the Articles of Association |
TIF | 81.32 KB | 29.05.2014 | 04.02.2014 | 3 |
Articles of Association |
TIF | 85.25 KB | 29.05.2014 | 04.02.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 22.05.2019 | 22.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 17.72 KB | 21.05.2019 | 17.05.2019 | 1 |
Application |
TIF | 758.93 KB | 21.05.2019 | 16.05.2019 | 23 |
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