IMPLEKS, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
120 by profit
58 by paid taxes
16 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 "IMPLEKS" |
| Registration number, date | 41503017758, 15.05.1997 |
| VAT number | LV41503017758 from 22.07.1997 Europe VAT register |
| Register, date | Commercial Register, 07.04.2004 |
| Legal address | Grodņas iela 34 – 1, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 15.06 | 14.33 | 12.26 |
| Personal income tax (thousands, €) | 1.26 | 0.8 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 3.71 | 3.13 | 2.52 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības konsultācijas |
|---|---|
| Branch from zl.lv (NACE2) | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| Field from SRS | Elektroenerģijas apgāde (35.12) |
| CSP industry | Elektroenerģijas sadale (35.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2018 | 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 | 24.01.2017 |
* 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 % | 71 | € 20 | € 1 420 | Latvia | 05.11.2015 | 11.11.2015 |
Natural person |
50 % | 71 | € 20 | € 1 420 | Latvia | 05.11.2015 | 11.11.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.01.2017 |
Right to represent individually |
Natural person
(from 11.01.2017 )
|
From 01.06.2017 |
Right to represent individually |
Natural person
(from 01.06.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Lielā 147 | Until 11.09.1997 | 27 years ago |
|---|---|---|
| Daugavpils rajons, Skrudalienas pagasts, Skrudaliena | Until 07.04.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.88 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (459.69 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (2.82 KB) | |
2007 |
Annual report | 19.05.2008 | TIF (367.22 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (992.32 KB) | ||
2005 |
Annual report | 02.02.2017 | TIF (956.1 KB) | ||
2004 |
Annual report | 02.02.2017 | TIF (985.04 KB) | ||
2003 |
Annual report | 02.02.2017 | TIF (1.41 MB) | ||
2002 |
Annual report | 02.02.2017 | TIF (779.07 KB) | ||
2001 |
Annual report | 02.02.2017 | TIF (1.41 MB) | ||
2000 |
Annual report | 02.02.2017 | TIF (1.15 MB) | ||
1999 |
Annual report | 02.02.2017 | TIF (856.14 KB) | ||
1998 |
Annual report | 02.02.2017 | TIF (716.8 KB) | ||
1997 |
Annual report | 02.02.2017 | TIF (797.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.72 KB | 20.11.2015 | 05.11.2015 | 1 |
Articles of Association |
TIF | 22.81 KB | 20.11.2015 | 05.11.2015 | 2 |
Shareholders’ register |
TIF | 8.5 KB | 20.11.2015 | 05.11.2015 | 1 |
Shareholders’ register |
TIF | 19.84 KB | 20.11.2015 | 04.11.2015 | 2 |
Shareholders’ register |
TIF | 6.57 KB | 22.05.2013 | 14.05.2013 | 1 |
Shareholders’ register |
TIF | 14.42 KB | 11.05.2011 | 02.05.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 50.92 KB | 19.08.2010 | 05.05.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 23.08 KB | 31.01.2017 | 19.04.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 76.29 KB | 31.01.2017 | 19.04.2010 | 2 |
Shareholders’ register |
TIF | 18.11 KB | 31.01.2017 | 09.03.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.81 KB | 02.02.2017 | 03.11.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 81.58 KB | 02.02.2017 | 30.10.2008 | 3 |
Articles of Association |
TIF | 86.54 KB | 02.02.2017 | 12.06.2006 | 4 |
Shareholders’ register |
TIF | 28.58 KB | 02.02.2017 | 12.06.2006 | 1 |
Articles of Association |
TIF | 64.59 KB | 02.02.2017 | 19.03.2004 | 3 |
Shareholders’ register |
TIF | 20.13 KB | 02.02.2017 | 19.03.2004 | 1 |
Articles of Association |
TIF | 137.41 KB | 02.02.2017 | 08.08.2001 | 3 |
Amendments to the Articles of Association |
TIF | 34.55 KB | 02.02.2017 | 08.04.1999 | 1 |
Amendments to the Articles of Association |
TIF | 77.49 KB | 01.02.2017 | 07.09.1997 | 2 |
Articles of Association |
TIF | 441.01 KB | 01.02.2017 | 08.05.1997 | 8 |
Memorandum of Association |
TIF | 21.68 KB | 01.02.2017 | 08.05.1997 | 1 |
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 | 53.06 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 169.64 KB | 28.02.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
1.01 MB | 01.06.2017 | 29.05.2017 | 1 | |
Application |
1.04 MB | 01.06.2017 | 29.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 31.01.2017 | 24.01.2017 | 2 |
Application |
TIF | 284.42 KB | 31.01.2017 | 19.01.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 82.23 KB | 31.01.2017 | 18.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 13.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 99.62 KB | 13.01.2017 | 09.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.54 KB | 20.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 54.17 KB | 20.11.2015 | 05.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 20.11.2015 | 05.11.2015 | 2 |
Submission/Application |
TIF | 11.78 KB | 20.11.2015 | 03.11.2015 | 1 |
Other documents |
TIF | 68.73 KB | 20.11.2015 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.28 KB | 22.05.2013 | 16.05.2013 | 1 |
Application |
TIF | 63.62 KB | 22.05.2013 | 14.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 11.05.2011 | 06.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 19.08.2010 | 18.08.2010 | 1 |
Application |
TIF | 63.16 KB | 31.01.2017 | 16.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.29 KB | 31.01.2017 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 31.01.2017 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 31.01.2017 | 15.03.2010 | 1 |
Application |
TIF | 162.93 KB | 31.01.2017 | 09.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.82 KB | 31.01.2017 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.65 KB | 31.01.2017 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.12 KB | 31.01.2017 | 14.07.2009 | 2 |
Application |
TIF | 388.15 KB | 31.01.2017 | 10.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 31.01.2017 | 10.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.64 KB | 02.02.2017 | 18.02.2009 | 2 |
Application |
TIF | 98.05 KB | 02.02.2017 | 16.02.2009 | 3 |
Application |
TIF | 65.34 KB | 02.02.2017 | 16.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.96 KB | 02.02.2017 | 16.02.2009 | 2 |
Sample report |
TIF | 34.12 KB | 02.02.2017 | 16.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.32 KB | 02.02.2017 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 78.09 KB | 02.02.2017 | 03.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.37 KB | 02.02.2017 | 18.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 129.3 KB | 02.02.2017 | 11.07.2006 | 5 |
Sample report |
TIF | 26.72 KB | 02.02.2017 | 20.06.2006 | 1 |
Application |
TIF | 125.72 KB | 02.02.2017 | 12.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.39 KB | 02.02.2017 | 12.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 02.02.2017 | 07.04.2004 | 1 |
Registration certificates |
TIF | 144.32 KB | 02.02.2017 | 07.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.16 KB | 02.02.2017 | 19.03.2004 | 1 |
Application |
TIF | 270.95 KB | 02.02.2017 | 19.03.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.27 KB | 02.02.2017 | 19.03.2004 | 3 |
Receipts on the publication and state fees |
TIF | 38.56 KB | 02.02.2017 | 16.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 02.02.2017 | 15.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.33 KB | 02.02.2017 | 01.08.2003 | 1 |
Submission/Application |
TIF | 23.46 KB | 02.02.2017 | 01.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 104.14 KB | 02.02.2017 | 02.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 02.02.2017 | 28.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 38.11 KB | 02.02.2017 | 13.08.2001 | 2 |
Submission/Application |
TIF | 22.51 KB | 02.02.2017 | 09.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.41 KB | 02.02.2017 | 08.08.2001 | 2 |
Sample report |
TIF | 27.38 KB | 02.02.2017 | 26.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.68 KB | 02.02.2017 | 08.04.1999 | 1 |
Sample report |
TIF | 27.23 KB | 02.02.2017 | 23.03.1999 | 1 |
Submission/Application |
TIF | 14.69 KB | 02.02.2017 | 23.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 24.21 KB | 02.02.2017 | 22.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.85 KB | 02.02.2017 | 22.03.1999 | 2 |
Receipts on the publication and state fees |
TIF | 19.42 KB | 02.02.2017 | 22.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.82 KB | 01.02.2017 | 11.09.1997 | 1 |
Registration certificates |
TIF | 144.64 KB | 01.02.2017 | 11.09.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.07 KB | 01.02.2017 | 07.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 01.02.2017 | 07.09.1997 | 2 |
Copy of the personal identification document |
TIF | 322.57 KB | 02.02.2017 | 21.05.1997 | 2 |
Registration certificates |
TIF | 63.41 KB | 02.02.2017 | 15.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.37 KB | 01.02.2017 | 15.05.1997 | 1 |
Sample report |
TIF | 32.67 KB | 01.02.2017 | 13.05.1997 | 1 |
Application |
TIF | 132.33 KB | 01.02.2017 | 12.05.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.42 KB | 01.02.2017 | 12.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 38.37 KB | 01.02.2017 | 12.05.1997 | 4 |
Submission/Application |
TIF | 16.49 KB | 01.02.2017 | 12.05.1997 | 1 |
Copy of the personal identification document |
TIF | 200.03 KB | 02.02.2017 | 06.06.1994 | 1 |
Copy of the personal identification document |
TIF | 61.33 KB | 01.02.2017 | 29.01.1993 | 1 |
Other documents |
TIF | 84.83 KB | 01.02.2017 | 2 | |
Submission/Application |
TIF | 7.46 KB | 01.02.2017 | 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