IM&ADRO Group, SIA

Limited Liability Company, Micro company
Place in branch
637 by turnover
172 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IM&ADRO Group
Registration number, date 40203287867, 26.01.2021
VAT number None (excluded 06.08.2024) Europe VAT register
Register, date Commercial Register, 26.01.2021
Legal address Jaunības iela 2 – 10, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners
Fixed capital 1 EUR, registered payment 26.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 5 452.57 0.00 0.00 0.00 09.12.2024
07.11.2024 6 017.78 0.00 0.00 0.00 07.11.2024
07.10.2024 6 281.24 0.00 0.00 0.00 07.10.2024
09.09.2024 6 540.06 0.00 0.00 0.00 09.09.2024
12.08.2024 6 794.17 0.00 0.00 0.00 12.08.2024
08.07.2024 6 986.95 0.00 0.00 0.00 08.07.2024
07.06.2024 7 199.26 0.00 0.00 0.00 07.06.2024
08.05.2024 7 131.44 0.00 0.00 0.00 08.05.2024
08.04.2024 7 341.95 0.00 0.00 0.00 08.04.2024
07.03.2024 7 543.13 0.00 0.00 0.00 07.03.2024
07.02.2024 8 021.62 0.00 0.00 0.00 07.02.2024
09.01.2024 8 214.27 0.00 0.00 0.00 09.01.2024
07.12.2023 8 392.79 0.00 0.00 0.00 07.12.2023
07.11.2023 8 551.33 0.00 0.00 0.00 07.11.2023
09.10.2023 8 705.92 0.00 0.00 0.00 09.10.2023
11.09.2023 8 844.45 0.00 0.00 0.00 11.09.2023
07.08.2023 8 957.52 0.00 0.00 0.00 07.08.2023
13.06.2023 9 900.35 0.00 0.00 8 592.62 13.06.2023
09.05.2023 10 430.82 0.00 0.00 8 565.84 09.05.2023
12.04.2023 10 752.96 0.00 0.00 8 501.55 12.04.2023
07.03.2023 10 874.43 0.00 0.00 8 446.96 07.03.2023
07.02.2023 10 992.66 0.00 0.00 8 512.83 07.02.2023
09.01.2023 11 104.05 0.00 0.00 8 578.52 09.01.2023
19.12.2022 10 778.55 0.00 0.00 8 578.52 19.12.2022
07.11.2022 10 634.15 0.00 0.00 8 460.28 07.11.2022
10.10.2022 9 929.69 0.00 0.00 8 396.15 10.10.2022
07.09.2022 9 396.80 0.00 0.00 8 374.11 07.09.2022
15.08.2022 9 874.35 0.00 0.00 0.00 15.08.2022
21.07.2022 8 180.46 0.00 0.00 0.00 21.07.2022
07.07.2022 8 124.27 0.00 0.00 0.00 07.07.2022
07.06.2022 5 661.60 0.00 0.00 0.00 07.06.2022
13.05.2022 3 933.97 0.00 0.00 0.00 13.05.2022
26.04.2022 3 899.66 0.00 0.00 0.00 26.04.2022

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, €) 4.41 3.95 4.03
Personal income tax (thousands, €) 0.67 0.68 0.69
Statutory social insurance contributions (thousands, €) 2.09 2.45 3.33
Average employees count 2 5 2

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2021
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   26.01.2021
* 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 % 1 € 1 € 1 Latvia 26.01.2021 26.01.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (80.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.07.2023  PDF (80.23 KB) €11.00

2021

Annual report 26.01.2021 - 31.12.2021 25.07.2022  PDF (80.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.22 KB 26.01.2021 27.11.2020 1

Memorandum of Association

DOCX 19.28 KB 26.01.2021 28.10.2020 1

Shareholders’ register

DOCX 19.27 KB 26.01.2021 28.10.2020 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 62.25 KB 03.08.2022 03.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.68 KB 03.08.2022 02.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 67.19 KB 26.01.2021 26.01.2021 2

Confirmation or consent to legal address

PDF 295.15 KB 26.01.2021 21.01.2021 1

Confirmation or consent to legal address

EDOC 210.28 KB 26.01.2021 21.01.2021 1

Announcement regarding the legal address

DOCX 18.42 KB 26.01.2021 27.11.2020 1

Announcement regarding the legal address

EDOC 22.3 KB 26.01.2021 27.11.2020 1

Articles of Association

EDOC 22.15 KB 26.01.2021 27.11.2020 1

Application

DOCX 28.13 KB 30.11.2020 27.11.2020 3

Application

EDOC 33.29 KB 30.11.2020 27.11.2020 3

Memorandum of Association

EDOC 23.18 KB 26.01.2021 28.10.2020 1

Shareholders’ register

EDOC 23.24 KB 26.01.2021 28.10.2020 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