IMTEK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IMTEK"
Registration number, date 40203058512, 24.03.2017
VAT number LV40203058512 from 09.06.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.03.2017
Legal address Valdeķu iela 60 k-3 – 85, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR, registered payment 02.05.2017
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, €) -1.27 2.14 3.45
Personal income tax (thousands, €) 0.02 0.65 0.95
Statutory social insurance contributions (thousands, €) 0.02 1.06 1.93
Average employees count 1 2 3

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2020
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   12.03.2024
* 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 % 3 000 € 1 € 3 000 16.06.2020 19.06.2020

Procures

Period Rights Person

From 24.03.2017

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 24.03.2017 to 12.03.2024 )
Natural person (from 12.03.2024 )

From 31.10.2022

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 31.10.2022 )

Apply information changes

"Imtek", SIA

Valdeķu 60 k-3-85, Rīga LV-1058 Check address owners

Auto rezerves daļu tirdzniecība

https://rrr.lt/imtek

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (161.4 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.08.2024  PDF (161.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  PDF (158.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (159.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (149.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (144.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (629.24 KB) €11.00

2017

Annual report 24.03.2017 - 31.12.2017 03.05.2018  PDF (308.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40.5 KB 19.06.2020 16.06.2020 1

Articles of Association

DOCX 86.32 KB 27.04.2017 26.04.2017 1

Articles of Association

DOCX 86.32 KB 27.04.2017 26.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 99.33 KB 27.04.2017 26.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 99.33 KB 27.04.2017 26.04.2017 1

Shareholders’ register

JPG 735.01 KB 27.04.2017 26.04.2017 1

Shareholders’ register

JPG 735.01 KB 27.04.2017 26.04.2017 1

Articles of Association

DOC 119.5 KB 21.03.2017 21.03.2017 1

Articles of Association

DOC 119.5 KB 21.03.2017 21.03.2017 1

Memorandum of Association

DOC 111.5 KB 21.03.2017 21.03.2017 1

Memorandum of Association

DOC 111.5 KB 21.03.2017 21.03.2017 1

Shareholders’ register

JPG 802.27 KB 21.03.2017 21.03.2017 1

Shareholders’ register

JPG 802.27 KB 21.03.2017 21.03.2017 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

EDOC 62.15 KB 31.10.2022 31.10.2022 2

Application

DOCX 49.15 KB 31.10.2022 25.10.2022 2

Application

DOCX 49.15 KB 31.10.2022 25.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 17.12.2021 17.12.2021 2

Application

DOCX 61.24 KB 17.12.2021 13.12.2021 1

Application

DOCX 61.24 KB 17.12.2021 13.12.2021 1

Protocols/decisions of a company/organisation

DOC 126 KB 17.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

DOC 126 KB 17.12.2021 08.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 19.06.2020 19.06.2020 2

Application

EDOC 67.84 KB 19.06.2020 16.06.2020 6

Application

DOCX 62.58 KB 19.06.2020 16.06.2020 6

Protocols/decisions of a company/organisation

EDOC 54.05 KB 19.06.2020 16.06.2020 1

Protocols/decisions of a company/organisation

DOC 133 KB 19.06.2020 16.06.2020 1

Shareholders’ register

EDOC 26.56 KB 19.06.2020 16.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 18.03.2020 18.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.21 KB 13.03.2020 13.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 27.08.2019 27.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.44 KB 23.08.2019 23.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

RTF 179.29 KB 02.05.2017 02.05.2017 2

Articles of Association

EDOC 68.14 KB 27.04.2017 26.04.2017 1

Application

DOCX 41.25 KB 27.04.2017 26.04.2017 2

Application

DOCX 41.25 KB 27.04.2017 26.04.2017 2

Application

EDOC 53.25 KB 27.04.2017 26.04.2017 2

Application of shareholders or third persons for the acquisition of shares

DOCX 95.4 KB 27.04.2017 26.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.4 KB 27.04.2017 26.04.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 77.4 KB 27.04.2017 26.04.2017 1

Bank statements or other document regarding the payment of the equity

JPG 495.5 KB 27.04.2017 26.04.2017 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 27.04.2017 26.04.2017 1

Protocols/decisions of a company/organisation

EDOC 60.37 KB 27.04.2017 26.04.2017 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 27.04.2017 26.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 77.6 KB 27.04.2017 26.04.2017 1

Shareholders’ register

EDOC 445.33 KB 27.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.83 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 24.03.2017 24.03.2017 2

Announcement regarding the legal address

EDOC 54.82 KB 21.03.2017 21.03.2017 1

Announcement regarding the legal address

DOC 107 KB 21.03.2017 21.03.2017 1

Announcement regarding the legal address

DOC 107 KB 21.03.2017 21.03.2017 1

Articles of Association

EDOC 50.35 KB 21.03.2017 21.03.2017 1

Application

DOCX 40.42 KB 21.03.2017 21.03.2017 3

Application

DOCX 42.71 KB 21.03.2017 21.03.2017 2

Application

EDOC 52.7 KB 21.03.2017 21.03.2017 3

Application

EDOC 54.71 KB 21.03.2017 21.03.2017 2

Application

DOCX 42.71 KB 21.03.2017 21.03.2017 2

Application

DOCX 40.42 KB 21.03.2017 21.03.2017 3

Confirmation or consent to legal address

JPG 326.98 KB 21.03.2017 21.03.2017 1

Confirmation or consent to legal address

JPG 326.98 KB 21.03.2017 21.03.2017 1

Confirmation or consent to legal address

EDOC 123.49 KB 21.03.2017 21.03.2017 1

Memorandum of Association

EDOC 53.39 KB 21.03.2017 21.03.2017 1

Shareholders’ register

EDOC 486.58 KB 21.03.2017 21.03.2017 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