IESMI MU, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
45 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IESMI MU
Registration number, date 40203113053, 20.12.2017
VAT number LV40203113053 from 03.06.2024 Europe VAT register
Register, date Commercial Register, 20.12.2017
Legal address Blaumaņa iela 9 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 03.04.2024
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

2023 2022 2021
Total payments to state budget (thousands, €) 6.91 3.6 4.15
Personal income tax (thousands, €) 5.56 1.08 0
Statutory social insurance contributions (thousands, €) 1.45 0.46 0
Average employees count 1 1 0
Received COVID-19 downtime support 15.03.2021, 1 000.00 €

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.04.2024
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   03.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2024
* 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

50 % 1 400 € 1 € 1 400 Latvia 19.03.2024 03.04.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 19.03.2024 03.04.2024

Apply information changes

ML

"IESMI MU", SIA

Ķiršu 5, Amatnieki, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Sabiedriskās attiecības

Historical company names

SIA "DGR konsultācijas" Until 19.07.2024 4.5 months ago

Historical addresses

Garkalnes nov., Amatnieki, Ķiršu iela 5 Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., Amatnieki, Ķiršu iela 5 Until 19.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (483.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (454.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (287.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (291.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (271.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.02.2019  PDF (422.44 KB) €11.00

2017

Annual report 20.12.2017 - 31.12.2017 07.03.2018  PDF (427.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.66 KB 19.07.2024 16.07.2024 1

Amendments to the Articles of Association

EDOC 32.71 KB 03.04.2024 19.03.2024 1

Articles of Association

EDOC 26.29 KB 03.04.2024 19.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 29.61 KB 03.04.2024 19.03.2024 1

Shareholders’ register

EDOC 28.75 KB 03.04.2024 19.03.2024 1

Shareholders’ register

EDOC 20.32 KB 03.04.2024 19.03.2024 1

Shareholders’ register

EDOC 39.87 KB 13.03.2024 07.03.2024 1

Shareholders’ register

DOC 35.5 KB 17.11.2021 05.11.2021 1

Shareholders’ register

DOC 34 KB 20.12.2017 12.12.2017 1

Shareholders’ register

DOC 34 KB 20.12.2017 12.12.2017 1

Articles of Association

DOC 29.5 KB 20.12.2017 11.12.2017 1

Articles of Association

DOC 29.5 KB 20.12.2017 11.12.2017 1

Memorandum of Association

DOC 32.5 KB 20.12.2017 11.12.2017 1

Memorandum of Association

DOC 32.5 KB 20.12.2017 11.12.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.13 KB 19.07.2024 16.07.2024 1

Protocols/decisions of a company/organisation

EDOC 30.15 KB 19.07.2024 16.07.2024 1

Application

EDOC 52.81 KB 03.04.2024 19.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.91 KB 03.04.2024 19.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.53 KB 03.04.2024 19.03.2024 1

Protocols/decisions of a company/organisation

EDOC 23.79 KB 03.04.2024 18.03.2024 1

Application

EDOC 72.05 KB 13.03.2024 13.03.2024 4

Protocols/decisions of a company/organisation

EDOC 23.47 KB 13.03.2024 07.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 17.11.2021 17.11.2021 2

Application

DOCX 45.7 KB 17.11.2021 13.11.2021 4

Application

DOCX 45.7 KB 17.11.2021 13.11.2021 4

Consent of a member of the Board / executive director

DOCX 13.29 KB 17.11.2021 05.11.2021 1

Consent of a member of the Board / executive director

EDOC 19.47 KB 17.11.2021 05.11.2021 1

Protocols/decisions of a company/organisation

EDOC 25.04 KB 17.11.2021 05.11.2021 1

Protocols/decisions of a company/organisation

DOCX 19.19 KB 17.11.2021 05.11.2021 1

Shareholders’ register

EDOC 25.9 KB 17.11.2021 05.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.5 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.53 KB 20.12.2017 20.12.2017 2

Bank statements or other document regarding the payment of the equity

PDF 104.05 KB 20.12.2017 12.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 72.83 KB 20.12.2017 12.12.2017 1

Shareholders’ register

EDOC 24.09 KB 20.12.2017 12.12.2017 1

Announcement regarding the legal address

DOC 26.5 KB 20.12.2017 11.12.2017 1

Announcement regarding the legal address

DOC 26.5 KB 20.12.2017 11.12.2017 1

Announcement regarding the legal address

EDOC 22.8 KB 20.12.2017 11.12.2017 1

Articles of Association

EDOC 23.73 KB 20.12.2017 11.12.2017 1

Application

PDF 2.63 MB 20.12.2017 11.12.2017 4

Application

PDF 2.58 MB 20.12.2017 11.12.2017 4

Memorandum of Association

EDOC 24.87 KB 20.12.2017 11.12.2017 1

Statement regarding the beneficial owners

DOCX 58.84 KB 20.12.2017 11.12.2017 5

Statement regarding the beneficial owners

DOCX 58.84 KB 20.12.2017 11.12.2017 5

Statement regarding the beneficial owners

EDOC 70.41 KB 20.12.2017 11.12.2017 5

Confirmation or consent to legal address

PDF 1.72 MB 20.12.2017 03.12.2017 1

Confirmation or consent to legal address

PDF 1.75 MB 20.12.2017 03.12.2017 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