ifm Baltic, SIA
Limited Liability Company, Small company
Place in branch
259 by turnover
1K+ by profit
373 by paid taxes
275 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 | ifm Baltic SIA |
| Registration number, date | 50203407371, 16.06.2022 |
| VAT number | LV50203407371 from 02.08.2022 Europe VAT register |
| Register, date | Commercial Register, 16.06.2022 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 16.06.2022 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 86.13 | 5.43 |
| Personal income tax (thousands, €) | 16.15 | 2.65 |
| Statutory social insurance contributions (thousands, €) | 30.98 | 4.96 |
| Average employees count | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2022 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
ifm electronic gmbhReg. no. HRB 1887
|
100 % | 2 500 | € 10 | € 25 000 | Germany | 16.06.2022 | 16.06.2022 |
Historical addresses
| Rīga, Kronvalda bulvāris 3 - 1 | Until 09.02.2023 | last year |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.7 KB | 02.06.2022 | 03.05.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.29 KB | 02.06.2022 | 09.03.2022 | 7 |
Articles of Association |
TIF | 159.88 KB | 02.06.2022 | 03.03.2022 | 4 |
Memorandum of Association |
TIF | 134.29 KB | 02.06.2022 | 01.03.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.66 MB | 02.06.2022 | 04.02.2022 | 34 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 272.28 KB | 02.06.2022 | 26.01.2022 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 152.37 KB | 25.01.2023 | 23.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 45.89 KB | 14.06.2022 | 14.06.2022 | 5 |
Application |
DOCX | 45.89 KB | 14.06.2022 | 14.06.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 293.31 KB | 02.06.2022 | 16.05.2022 | 9 |
Announcement regarding the legal address |
TIF | 26.74 KB | 02.06.2022 | 03.05.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.41 KB | 02.06.2022 | 03.05.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
81.07 KB | 02.06.2022 | 14.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
81.07 KB | 02.06.2022 | 14.03.2022 | 1 | |
Copy of the personal identification document |
TIF | 1.36 MB | 02.06.2022 | 13.02.2017 | 11 |
Other documents |
TIF | 309.31 KB | 02.06.2022 | 26.02.2014 | 10 |
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