I.M.CENTRS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 27.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "I.M.CENTRS" |
| Registration number, date | 40003680304, 14.05.2004 |
| VAT number | None (excluded 27.06.2018) Europe VAT register |
| Register, date | Commercial Register, 14.05.2004 |
| Legal address | Ziemeļu iela 22, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 177 784 EUR , registered 04.06.2015 (registered payment 04.06.2015: 177 784 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.08 | 7.54 | 13.34 |
| Personal income tax (thousands, €) | 2.09 | 1.51 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 5.79 | 5.11 | 6.38 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīga, Alberta iela 4-9 | Until 19.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Marijas iela 7-507 | Until 10.05.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uzn vad zin 2015y | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2014y | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2013g | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2012y | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2011y | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2010y | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (84.49 KB) | |
2008 |
Annual report | 08.04.2009 | TIF (759.46 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (764.6 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (336.59 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (336.41 KB) | ||
2004 |
Annual report | 08.06.2011 | TIF (503.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.19 KB | 12.12.2017 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 66.06 KB | 12.12.2017 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 92.63 KB | 12.12.2017 | 30.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.12 KB | 12.12.2017 | 07.08.2013 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.6 KB | 12.12.2017 | 07.08.2013 | 5 |
Shareholders’ register |
TIF | 24.6 KB | 21.06.2011 | 06.06.2011 | 1 |
Articles of Association |
TIF | 32.97 KB | 12.12.2017 | 16.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 183.73 KB | 12.12.2017 | 16.05.2011 | 3 |
Shareholders’ register |
TIF | 25.46 KB | 08.06.2011 | 16.05.2011 | 1 |
Articles of Association |
TIF | 648.6 KB | 12.12.2017 | 07.05.2004 | 11 |
Memorandum of association |
TIF | 122.12 KB | 12.12.2017 | 07.05.2004 | 2 |
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 | 70.14 KB | 27.06.2018 | 27.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.44 KB | 26.06.2018 | 26.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.3 KB | 26.06.2018 | 26.06.2018 | 1 |
Application |
DOCX | 46.39 KB | 27.06.2018 | 22.06.2018 | 2 |
Application |
EDOC | 60.21 KB | 27.06.2018 | 22.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
ASICE | 2.15 MB | 12.12.2017 | 06.12.2017 | 1 |
Application |
2.23 MB | 12.12.2017 | 06.12.2017 | 1 | |
Consent of the liquidator |
DOCX | 74.33 KB | 12.12.2017 | 06.12.2017 | 1 |
Consent of the liquidator |
EDOC | 67.11 KB | 12.12.2017 | 06.12.2017 | 1 |
Consent of the liquidator |
DOCX | 74.33 KB | 12.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 16.63 KB | 12.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 12.12.2017 | 04.06.2015 | 2 |
Application |
TIF | 157.59 KB | 12.12.2017 | 25.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.8 KB | 12.12.2017 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 12.12.2017 | 19.12.2013 | 2 |
Application |
TIF | 96.75 KB | 12.12.2017 | 17.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.15 KB | 12.12.2017 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 12.12.2017 | 14.10.2013 | 1 |
Application |
TIF | 176.23 KB | 12.12.2017 | 30.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.14 KB | 12.12.2017 | 30.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 256.48 KB | 12.12.2017 | 22.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 12.12.2017 | 07.08.2013 | 2 |
Application |
TIF | 114.07 KB | 12.12.2017 | 26.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 12.12.2017 | 20.06.2011 | 2 |
Application |
TIF | 116.04 KB | 12.12.2017 | 07.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 12.12.2017 | 06.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.98 KB | 12.12.2017 | 06.06.2011 | 2 |
Application |
TIF | 102.2 KB | 12.12.2017 | 24.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.62 KB | 12.12.2017 | 16.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.6 KB | 12.12.2017 | 10.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 74.58 KB | 12.12.2017 | 07.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.04 KB | 12.12.2017 | 23.04.2008 | 1 |
Application |
TIF | 72.8 KB | 12.12.2017 | 23.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 12.12.2017 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.38 KB | 12.12.2017 | 14.05.2007 | 2 |
Application |
TIF | 170.1 KB | 12.12.2017 | 09.05.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 15.22 KB | 12.12.2017 | 09.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.88 KB | 12.12.2017 | 09.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.58 KB | 12.12.2017 | 09.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 12.12.2017 | 14.05.2004 | 2 |
Registration certificates |
TIF | 99.42 KB | 12.12.2017 | 14.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.35 KB | 12.12.2017 | 10.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.93 KB | 12.12.2017 | 10.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.99 KB | 12.12.2017 | 07.05.2004 | 1 |
Application |
TIF | 163.93 KB | 12.12.2017 | 07.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.81 KB | 12.12.2017 | 07.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.65 KB | 12.12.2017 | 07.05.2004 | 1 |
Sample report |
TIF | 40.23 KB | 12.12.2017 | 07.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 302.09 KB | 12.12.2017 | 22.04.2004 | 9 |
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