IM birojs, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
5K+ by profit
448 by paid taxes
279 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 | SIA "IM birojs" |
| Registration number, date | 45403039172, 06.02.2014 |
| VAT number | LV45403039172 from 15.10.2021 Europe VAT register |
| Register, date | Commercial Register, 06.02.2014 |
| Legal address | Vesetas iela 28 – 20, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 EUR, registered payment 06.02.2014 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.29 | 13.1 | 10.9 |
| Personal income tax (thousands, €) | 4.28 | 3.89 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 4.18 | 4.17 | 1.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12) |
|---|---|
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2019 | 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 | 11.03.2019 |
* 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 | 25.02.2019 | 11.03.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ČAKLAIS DARBARŪĶIS" | Until 11.03.2019 | 5 years ago |
|---|
Historical addresses
| Madonas nov., Dzelzavas pag., "Kalna Jaunlindes" - 2 | Until 11.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (340.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (424.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IM Birojs dalibnieka lemums 2021 609 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (509.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (274.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (595.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (588.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (597.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Caklais vad zin 2015 | |||||
2014 |
Annual report | 06.02.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Caklais vad zin 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.16 KB | 11.03.2019 | 25.02.2019 | 1 |
Articles of Association |
DOC | 27 KB | 11.03.2019 | 25.02.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 11.03.2019 | 25.02.2019 | 1 |
Articles of Association |
TIF | 22.18 KB | 12.02.2014 | 31.01.2014 | 1 |
Memorandum of Association |
TIF | 28.5 KB | 12.02.2014 | 31.01.2014 | 1 |
Shareholders’ register |
TIF | 51.56 KB | 12.02.2014 | 31.01.2014 | 2 |
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 | 66.01 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
DOCX | 45.04 KB | 11.03.2019 | 05.03.2019 | 5 |
Application |
EDOC | 65.26 KB | 11.03.2019 | 05.03.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 26.47 KB | 11.03.2019 | 25.02.2019 | 1 |
Articles of Association |
EDOC | 31.27 KB | 11.03.2019 | 25.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 11.03.2019 | 25.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.31 KB | 11.03.2019 | 25.02.2019 | 2 |
Shareholders’ register |
EDOC | 32.54 KB | 11.03.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.55 KB | 12.02.2014 | 06.02.2014 | 2 |
Registration certificates |
TIF | 70.74 KB | 12.02.2014 | 06.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.39 KB | 12.02.2014 | 31.01.2014 | 1 |
Application |
TIF | 349.79 KB | 12.02.2014 | 31.01.2014 | 5 |
Confirmation or consent to legal address |
TIF | 21.21 KB | 12.02.2014 | 27.01.2014 | 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