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 | SIA "IM ASSETS" |
| Registration number, date | 40203091860, 12.09.2017 |
| VAT number | LV40203091860 from 06.12.2021 Europe VAT register |
| Register, date | Commercial Register, 12.09.2017 |
| Legal address | Anglikāņu iela 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 302 800 EUR, registered payment 09.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.6 | -0.89 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Suharenko Family Investments"Reg. no. 40003817773
|
52 % | 677 456 | € 1 | € 677 456 | Latvia | 27.09.2024 | 09.10.2024 |
Natural person |
16 % | 208 448 | € 1 | € 208 448 | Latvia | 27.09.2024 | 09.10.2024 |
Natural person |
16 % | 208 448 | € 1 | € 208 448 | Latvia | 27.09.2024 | 09.10.2024 |
Natural person |
16 % | 208 448 | € 1 | € 208 448 | Latvia | 27.09.2024 | 09.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (570.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (867.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (415.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (78.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (78.83 KB) | €11.00 |
2018 |
Annual report | 12.09.2017 - 31.12.2018 | 04.05.2019 | PDF (76.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 47.82 KB | 09.10.2024 | 27.09.2024 | 1 |
Shareholders’ register |
EDOC | 27.39 KB | 09.10.2024 | 27.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.49 KB | 09.10.2024 | 20.09.2024 | 2 |
Shareholders’ register |
EDOC | 58.07 KB | 22.03.2024 | 08.03.2024 | 1 |
Shareholders’ register |
TIF | 84 KB | 03.08.2021 | 28.07.2021 | 3 |
Shareholders’ register |
TIF | 1.33 MB | 21.05.2021 | 19.05.2021 | 3 |
Shareholders’ register |
TIF | 61.83 KB | 12.09.2019 | 29.08.2019 | 2 |
Articles of Association |
TIF | 60.2 KB | 12.09.2019 | 10.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.9 KB | 23.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
TIF | 64.45 KB | 17.04.2019 | 12.04.2019 | 2 |
Articles of Association |
TIF | 62.51 KB | 15.04.2019 | 12.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.66 KB | 15.04.2019 | 12.04.2019 | 1 |
Articles of Association |
TIF | 70.25 KB | 11.04.2019 | 20.03.2019 | 3 |
Shareholders’ register |
TIF | 70.95 KB | 11.04.2019 | 20.03.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.85 KB | 11.04.2019 | 18.03.2019 | 1 |
Articles of Association |
DOC | 14 KB | 04.09.2017 | 01.09.2017 | 1 |
Articles of Association |
DOC | 14 KB | 04.09.2017 | 01.09.2017 | 1 |
Memorandum of Association |
DOC | 15.5 KB | 04.09.2017 | 01.09.2017 | 1 |
Memorandum of Association |
DOC | 15.5 KB | 04.09.2017 | 01.09.2017 | 1 |
Shareholders’ register |
1.42 MB | 04.09.2017 | 01.09.2017 | 3 | |
Shareholders’ register |
1.42 MB | 04.09.2017 | 01.09.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.25 KB | 09.10.2024 | 04.10.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
826.47 KB | 09.10.2024 | 27.09.2024 | 1 | |
Acceptance-conveyance act |
EDOC | 34.65 KB | 09.10.2024 | 20.09.2024 | 1 |
Acceptance-conveyance act |
EDOC | 34.57 KB | 09.10.2024 | 20.09.2024 | 1 |
Acceptance-conveyance act |
EDOC | 34.68 KB | 09.10.2024 | 20.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.74 KB | 09.10.2024 | 20.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.81 KB | 09.10.2024 | 20.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.29 KB | 09.10.2024 | 20.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.92 KB | 09.10.2024 | 20.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.12 KB | 09.10.2024 | 20.09.2024 | 4 |
Appraisal reports |
EDOC | 408.52 KB | 09.10.2024 | 11.09.2024 | 2 |
Appraisal reports |
EDOC | 408.57 KB | 09.10.2024 | 11.09.2024 | 2 |
Appraisal reports |
EDOC | 408.69 KB | 09.10.2024 | 11.09.2024 | 2 |
Application |
EDOC | 49.1 KB | 22.03.2024 | 14.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
TIF | 106.32 KB | 13.08.2021 | 28.07.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.8 KB | 27.05.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 24.05.2021 | 24.05.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.59 KB | 24.05.2021 | 24.05.2021 | 1 |
Application |
TIF | 4.62 MB | 21.05.2021 | 19.05.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 1.53 MB | 21.05.2021 | 19.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
TIF | 156.11 KB | 02.09.2019 | 29.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 23.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 23.07.2019 | 23.07.2019 | 1 |
Application |
TIF | 181.54 KB | 23.07.2019 | 10.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.6 KB | 23.07.2019 | 10.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 83.43 KB | 15.04.2019 | 15.04.2019 | 2 |
Acceptance-conveyance act |
TIF | 55.53 KB | 15.04.2019 | 12.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.44 KB | 15.04.2019 | 12.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.49 KB | 15.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 12.04.2019 | 12.04.2019 | 2 |
Appraisal reports |
115.89 KB | 08.04.2019 | 08.04.2019 | 2 | |
Appraisal reports |
EDOC | 118.5 KB | 08.04.2019 | 08.04.2019 | 2 |
Appraisal reports |
115.89 KB | 08.04.2019 | 08.04.2019 | 2 | |
Application |
TIF | 98.75 KB | 11.04.2019 | 20.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.95 KB | 11.04.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.13 KB | 11.04.2019 | 18.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
EDOC | 2.67 MB | 08.09.2017 | 07.09.2017 | 9 |
Application |
2.77 MB | 08.09.2017 | 07.09.2017 | 9 | |
Application |
2.77 MB | 08.09.2017 | 07.09.2017 | 9 | |
Announcement regarding the legal address |
DOC | 13 KB | 04.09.2017 | 01.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 13 KB | 04.09.2017 | 01.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 18.22 KB | 04.09.2017 | 01.09.2017 | 1 |
Articles of Association |
EDOC | 18.47 KB | 04.09.2017 | 01.09.2017 | 1 |
Memorandum of Association |
EDOC | 19.04 KB | 04.09.2017 | 01.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 04.09.2017 | 01.09.2017 | 3 |
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