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SIA "IMEDCO AG"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 13.03.2025, grounds for liquidation: 06.03.2025. dalībnieka lēmumu Nr.3-2025. | |||||||
| Name | SIA "IMEDCO AG" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 44103132232 | ||||||
| Reg. date | 29.10.2019 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Kraujas iela 1, Ikšķile, LV-5052 | ||||||
| Registered share capital, date |
4,000 EUR, 29.10.2019
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| Paid-in share capital, date |
4,000 EUR, 29.10.2019 |
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| NACE | 74.99 All other professional, scientific and technical activities n.e.c. | ||||||
| VAT payer |
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| Last updated in the RE | 24.03.2025 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (11) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 731,628 EUR | Net profit 312,680 EUR | Equity 328,462 EUR | Date submitted10.06.2025 | Number of employees 17 |
| Year2023 | Net sales 388,065 EUR | Net profit 12,678 EUR | Equity 15,781 EUR | Date submitted30.05.2024 | Number of employees 13 |
| Year2022 | Net sales 64,798 EUR | Net profit 155 EUR | Equity 3,104 EUR | Date submitted30.05.2023 | Number of employees 5 |
| Year2021 | Net sales 0 EUR | Net profit -1,051 EUR | Equity 2,949 EUR | Date submitted05.09.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit 0 EUR | Equity 4,000 EUR | Date submitted01.07.2021 | Number of employees 0 |
| Year2019 | - | - | - | - | - |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions53,220 EUR | Personal Income Tax23,070 EUR | Other39,760 EUR | Total116,050 EUR | Number of employees16 |
| Year2023 | Social Insurance Contributions19,670 EUR | Personal Income Tax9,580 EUR | Other19,500 EUR | Total48,750 EUR | Number of employees9 |
| Year2022 | Social Insurance Contributions1,340 EUR | Personal Income Tax820 EUR | Other130 EUR | Total2,290 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (26) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 29.10.2019 | Announcement regarding the legal address 21.09.2019 (edoc) • |
| Annual report (full) (5) | |
| 10.06.2025 | 2024 Annual report (full) (PDF) |
| 30.05.2024 | 2023 Annual report (full) (PDF) |
| 30.05.2023 | 2022 Annual report (full) (PDF) |
| 05.09.2022 | 2021 Annual report (full) (PDF) |
| 01.07.2021 | 2020 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 13.03.2025 | Application 07.03.2025 (edoc) • |
| 29.09.2022 | Application 23.09.2022 (edoc) • |
| 29.10.2019 | Application 21.09.2019 (edoc) • |
| Articles of Association (2) | |
| 29.09.2022 | Articles of Association 23.09.2022 (edoc) |
| 29.10.2019 | Articles of Association 20.09.2019 (edoc) |
| Bank statements or other document regarding the payment of the equity (3) | |
| 29.10.2019 | Bank statements or other document regarding the payment of the equity 21.09.2019 (pdf) • |
| 29.10.2019 | Bank statements or other document regarding the payment of the equity 20.09.2019 (edoc) • |
| 29.10.2019 | Bank statements or other document regarding the payment of the equity 21.09.2019 (pdf) • |
| Confirmation or consent to legal address (2) | |
| 29.10.2019 | Confirmation or consent to legal address 21.09.2019 (edoc) • |
| 29.10.2019 | Confirmation or consent to legal address 24.10.2019 (edoc) • |
| Consent of the liquidator (1) | |
| 13.03.2025 | Consent of the liquidator 06.03.2025 (edoc) • |
| Decisions / letters / protocols of public notaries (3) | |
| 13.03.2025 | Decisions / letters / protocols of public notaries 13.03.2025 (edoc) |
| 29.09.2022 | Decisions / letters / protocols of public notaries 29.09.2022 (edoc) |
| 29.10.2019 | Decisions / letters / protocols of public notaries 29.10.2019 (edoc) • |
| Memorandum of association (1) | |
| 29.10.2019 | Memorandum of association 20.09.2019 (edoc) |
| Protocols/decisions of a company/organisation (2) | |
| 13.03.2025 | Protocols/decisions of a company/organisation 06.03.2025 (edoc) • |
| 29.09.2022 | Protocols/decisions of a company/organisation 23.09.2022 (edoc) • |
| Shareholders’ register (2) | |
| 29.09.2022 | Shareholders’ register 23.09.2022 (edoc) |
| 29.10.2019 | Shareholders’ register 20.09.2019 (edoc) |
| State Revenue Service decisions/letters/statements (1) | |
| 20.03.2025 | State Revenue Service decisions/letters/statements 19.03.2025 (EDOC) • |
| 2025 (6) | |
| 10.06.2025 | 2024 Annual report (full) (PDF) |
| 20.03.2025 | State Revenue Service decisions/letters/statements 19.03.2025 (EDOC) • |
| 13.03.2025 | Application 07.03.2025 (edoc) • |
| 13.03.2025 | Consent of the liquidator 06.03.2025 (edoc) • |
| 13.03.2025 | Protocols/decisions of a company/organisation 06.03.2025 (edoc) • |
| 13.03.2025 | Decisions / letters / protocols of public notaries 13.03.2025 (edoc) |
| Show all | |
| 2024 (1) | |
| 30.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 30.05.2023 | 2022 Annual report (full) (PDF) |
| 2022 (6) | |
| 29.09.2022 | Application 23.09.2022 (edoc) • |
| 29.09.2022 | Decisions / letters / protocols of public notaries 29.09.2022 (edoc) |
| 29.09.2022 | Shareholders’ register 23.09.2022 (edoc) |
| 29.09.2022 | Protocols/decisions of a company/organisation 23.09.2022 (edoc) • |
| 29.09.2022 | Articles of Association 23.09.2022 (edoc) |
| 05.09.2022 | 2021 Annual report (full) (PDF) |
| Show all | |
| 2021 (1) | |
| 01.07.2021 | 2020 Annual report (full) (PDF) |
| 2019 (11) | |
| 29.10.2019 | Shareholders’ register 20.09.2019 (edoc) |
| 29.10.2019 | Memorandum of association 20.09.2019 (edoc) |
| 29.10.2019 | Decisions / letters / protocols of public notaries 29.10.2019 (edoc) • |
| 29.10.2019 | Announcement regarding the legal address 21.09.2019 (edoc) • |
| 29.10.2019 | Confirmation or consent to legal address 24.10.2019 (edoc) • |
| 29.10.2019 | Confirmation or consent to legal address 21.09.2019 (edoc) • |
| 29.10.2019 | Bank statements or other document regarding the payment of the equity 20.09.2019 (edoc) • |
| 29.10.2019 | Bank statements or other document regarding the payment of the equity 21.09.2019 (pdf) • |
| 29.10.2019 | Articles of Association 20.09.2019 (edoc) |
| 29.10.2019 | Application 21.09.2019 (edoc) • |
| 29.10.2019 | Bank statements or other document regarding the payment of the equity 21.09.2019 (pdf) • |
| Show all | |
