IM Automation, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
75 by profit
76 by paid taxes
19 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IM Automation" |
| Registration number, date | 40103358398, 17.12.2010 |
| VAT number | LV40103358398 from 17.03.2016 Europe VAT register |
| Register, date | Commercial Register, 17.12.2010 |
| Legal address | Krūzes iela 23 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IM Automation, SIA
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
- Has contacts
- 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, €) | 9.72 | 22.17 | 8.46 |
| Personal income tax (thousands, €) | 2.75 | 3.24 | 3.5 |
| Statutory social insurance contributions (thousands, €) | 4.49 | 5.29 | 5.74 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.12.2010 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.03.2016 | 11.03.2016 |
Contacts in cooperation with
Apply information changes
"IM Automation", SIA
Krūzes 23 k-1, Rīga, LV-1046 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "IC konsultācijas" | Until 11.03.2016 | 9 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Rāmava, Debess iela 6 | Until 11.03.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (187.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (185.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.68 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.7 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (147.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | HTML (98.26 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.32 KB | 17.03.2016 | 09.03.2016 | 1 |
Articles of Association |
TIF | 33.59 KB | 17.03.2016 | 09.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.98 KB | 17.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
TIF | 35.86 KB | 17.03.2016 | 09.03.2016 | 2 |
Articles of Association |
TIF | 40.27 KB | 22.12.2010 | 06.12.2010 | 1 |
Memorandum of Association |
TIF | 44.52 KB | 22.12.2010 | 06.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 647.68 KB | 07.08.2023 | 07.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 514.99 KB | 07.08.2023 | 07.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 17.03.2016 | 11.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.61 KB | 17.03.2016 | 10.03.2016 | 1 |
Application |
TIF | 151.45 KB | 17.03.2016 | 09.03.2016 | 4 |
Application |
TIF | 11.16 KB | 17.03.2016 | 09.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 17.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76 KB | 17.03.2016 | 09.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 17.03.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.46 KB | 22.12.2010 | 17.12.2010 | 2 |
Registration certificates |
TIF | 175.8 KB | 22.12.2010 | 17.12.2010 | 1 |
Application |
TIF | 1.23 MB | 22.12.2010 | 09.12.2010 | 8 |
Receipts on the publication and state fees |
TIF | 51.43 KB | 22.12.2010 | 09.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 23.27 KB | 22.12.2010 | 06.12.2010 | 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