IM Constructions, SIA

Limited Liability Company, Micro company
Place in branch
931 by turnover
290 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IM Constructions"
Registration number, date 43603075680, 20.09.2016
VAT number LV43603075680 from 29.09.2016 Europe VAT register
Register, date Commercial Register, 20.09.2016
Legal address Asteru iela 17 – 20, Jelgava, LV-3001 Check address owners
Fixed capital 3 000 EUR, registered payment 11.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.18 4.4 8.73
Personal income tax (thousands, €) 9.94 5.79 4.83
Statutory social insurance contributions (thousands, €) 20.55 14.35 14.15
Average employees count 7 5 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Lokšņu stikla formēšana un apstrāde (23.12)
CSP industry
Redakcija NACE 2.0
Lokšņu stikla formēšana un apstrāde (23.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   20.09.2016
* 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 % 3 000 € 1 € 3 000 25.11.2020 11.12.2020

Apply information changes

"IM Constructions", SIA

Asteru 17, Jelgava, LV-3001 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (1.42 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (554.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.10.2022  ZIP €11.00
Annual report 2021 PDF
DAL BNIEKU SAPULCES PROTOKOLS 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
sapulces prot pdf PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (427.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (279.22 KB) €11.00

2017

Annual report 20.09.2016 - 31.12.2017 01.05.2018  PDF (325.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 11.12.2020 25.11.2020 1

Articles of Association

DOC 25.5 KB 11.12.2020 25.11.2020 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 11.12.2020 25.11.2020 1

Shareholders’ register

DOCX 18.84 KB 11.12.2020 25.11.2020 1

Amendments to the Articles of Association

DOC 27.5 KB 26.05.2020 23.04.2020 1

Amendments to the Articles of Association

DOC 27.5 KB 26.05.2020 23.04.2020 1

Articles of Association

DOC 25.5 KB 26.05.2020 23.04.2020 1

Articles of Association

DOC 25.5 KB 26.05.2020 23.04.2020 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 26.05.2020 23.04.2020 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 26.05.2020 23.04.2020 1

Shareholders’ register

DOCX 18.8 KB 26.05.2020 23.04.2020 1

Shareholders’ register

DOCX 18.8 KB 26.05.2020 23.04.2020 1

Articles of Association

TIF 12.78 KB 21.09.2016 15.09.2016 1

Shareholders’ register

TIF 41.1 KB 21.09.2016 15.09.2016 2

Memorandum of Association

TIF 30.29 KB 21.09.2016 14.09.2016 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 65.78 KB 02.06.2021 02.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.07 KB 28.05.2021 28.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 11.12.2020 11.12.2020 2

Application

DOCX 43.82 KB 11.12.2020 07.12.2020 3

Application

EDOC 48.91 KB 11.12.2020 07.12.2020 3

Amendments to the Articles of Association

EDOC 16.06 KB 11.12.2020 25.11.2020 1

Articles of Association

EDOC 15.64 KB 11.12.2020 25.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.76 KB 11.12.2020 25.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 11.12.2020 25.11.2020 1

Protocols/decisions of a company/organisation

EDOC 60.19 KB 11.12.2020 25.11.2020 2

Protocols/decisions of a company/organisation

DOCX 87.84 KB 11.12.2020 25.11.2020 2

Regulations for the increase/reduction of the equity

EDOC 17.14 KB 11.12.2020 25.11.2020 1

Shareholders’ register

EDOC 24.66 KB 11.12.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

RTF 195.67 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 26.05.2020 26.05.2020 2

Application

DOCX 43.69 KB 26.05.2020 13.05.2020 3

Application

DOCX 43.69 KB 26.05.2020 13.05.2020 3

Application

EDOC 48.83 KB 26.05.2020 13.05.2020 3

Amendments to the Articles of Association

EDOC 15.96 KB 26.05.2020 23.04.2020 1

Articles of Association

EDOC 15.61 KB 26.05.2020 23.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 26.05.2020 23.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.71 KB 26.05.2020 23.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 26.05.2020 23.04.2020 1

Bank statements or other document regarding the payment of the equity

JPG 143.09 KB 26.05.2020 23.04.2020 1

Protocols/decisions of a company/organisation

DOCX 87.45 KB 26.05.2020 23.04.2020 2

Protocols/decisions of a company/organisation

EDOC 59.87 KB 26.05.2020 23.04.2020 2

Protocols/decisions of a company/organisation

DOCX 87.45 KB 26.05.2020 23.04.2020 2

Regulations for the increase/reduction of the equity

EDOC 17.03 KB 26.05.2020 23.04.2020 1

Shareholders’ register

EDOC 24.69 KB 26.05.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 08.08.2019 08.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 71.75 KB 05.08.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

TIF 54.66 KB 21.09.2016 20.09.2016 2

Announcement regarding the legal address

TIF 12.27 KB 21.09.2016 15.09.2016 1

Application

TIF 215.94 KB 21.09.2016 15.09.2016 5

Bank statements or other document regarding the payment of the equity

TIF 15.17 KB 21.09.2016 15.09.2016 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