IM GRIMS, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
66 by profit
65 by paid taxes
25 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 GRIMS" |
| Registration number, date | 50003484611, 08.03.2000 |
| VAT number | LV50003484611 from 22.03.2000 Europe VAT register |
| Register, date | Commercial Register, 29.07.2003 |
| Legal address | Krišjāņa Barona iela 64 – 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 8 520 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 12.11 | 10.39 | 6.09 |
| Personal income tax (thousands, €) | 0.51 | 0.41 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 2.36 | 1.43 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.05.2019 | 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 | 10.06.2015 |
* 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 |
78.33 % | 47 | € 142 | € 6 674 | 10.05.2019 | 27.05.2019 | |
Natural person |
21.67 % | 13 | € 142 | € 1 846 | 05.06.2015 | 10.06.2015 |
Contacts in cooperation with
Apply information changes
"IM grims", SIA
Brīvības 121, Rīga LV-1012 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Maskavas iela 250 | Until 29.07.2003 | 22 years ago |
|---|---|---|
| Rīga, Brīvības iela 91 | Until 01.02.2007 | 18 years ago |
| Rīga, Brīvības iela 109 | Until 09.12.2009 | 16 years ago |
| Rīga, Brīvības iela 121 - 3 | Until 02.05.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.01.2025 | PDF (206.87 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.02.2024 | PDF (401.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.03.2023 | PDF (295.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (377.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (325.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (366.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (651.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (460.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (656.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (2.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | HTML (87.38 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | HTML (89.51 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | HTML (89.96 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | HTML (90.06 KB) | |
2009 |
Annual report | 10.03.2010 | TIF (347.13 KB) | ||
2008 |
Annual report | 20.02.2009 | TIFF (258.3 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (628.35 KB) | ||
2006 |
Annual report | 27.03.2007 | TIF (367.68 KB) | ||
2005 |
Annual report | 08.04.2006 | PDF (587.34 KB) | ||
2004 |
Annual report | 12.10.2020 | TIF (1.03 MB) | ||
2003 |
Annual report | 12.10.2020 | TIF (1.19 MB) | ||
2002 |
Annual report | 12.10.2020 | TIF (1.15 MB) | ||
2001 |
Annual report | 12.10.2020 | TIF (1.22 MB) | ||
2000 |
Annual report | 12.10.2020 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.28 KB | 13.05.2019 | 10.05.2019 | 1 |
Articles of Association |
TIF | 60.09 KB | 13.05.2019 | 10.05.2019 | 2 |
Shareholders’ register |
TIF | 74.61 KB | 13.05.2019 | 10.05.2019 | 2 |
Articles of Association |
TIF | 90.03 KB | 12.10.2020 | 05.06.2015 | 4 |
Shareholders’ register |
TIF | 51.06 KB | 12.10.2020 | 05.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 61.71 KB | 27.05.2019 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 50.64 KB | 27.05.2019 | 05.06.2015 | 3 |
Articles of Association |
TIF | 66.81 KB | 12.10.2020 | 01.07.2003 | 3 |
Amendments to the Articles of Association |
TIF | 32.95 KB | 12.10.2020 | 27.05.2003 | 1 |
Articles of Association |
TIF | 336.61 KB | 12.10.2020 | 05.02.2000 | 7 |
Memorandum of Association |
TIF | 76.98 KB | 12.10.2020 | 05.02.2000 | 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 |
RTF | 199.3 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 27.05.2019 | 27.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 250.42 KB | 24.05.2019 | 22.05.2019 | 5 |
Application |
TIF | 276.65 KB | 24.05.2019 | 10.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 86.91 KB | 13.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
ODT | 33.65 KB | 02.05.2019 | 26.04.2019 | 1 |
Application |
EDOC | 43.32 KB | 02.05.2019 | 26.04.2019 | 1 |
Application |
ODT | 33.65 KB | 02.05.2019 | 26.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 339.3 KB | 13.05.2019 | 16.04.2019 | 6 |
Confirmation or consent to legal address |
678 KB | 02.05.2019 | 16.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 636.14 KB | 02.05.2019 | 16.04.2019 | 1 |
Confirmation or consent to legal address |
678 KB | 02.05.2019 | 16.04.2019 | 1 | |
List of members of the Board / Supervisory Board |
TIF | 75.43 KB | 12.10.2020 | 10.06.2015 | 2 |
Application |
TIF | 220.69 KB | 12.10.2020 | 05.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.46 KB | 12.10.2020 | 05.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 12.10.2020 | 09.12.2009 | 1 |
Application |
TIF | 120.38 KB | 12.10.2020 | 07.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 12.10.2020 | 14.09.2009 | 2 |
Application |
TIF | 132.92 KB | 12.10.2020 | 09.09.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 19.46 KB | 12.10.2020 | 09.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.46 KB | 12.10.2020 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 12.10.2020 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.56 KB | 12.10.2020 | 02.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.62 KB | 12.10.2020 | 01.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.06 KB | 12.10.2020 | 29.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.65 KB | 12.10.2020 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 12.10.2020 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 12.10.2020 | 29.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.81 KB | 12.10.2020 | 21.08.2006 | 2 |
Application |
TIF | 127.17 KB | 12.10.2020 | 16.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 19.13 KB | 12.10.2020 | 11.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.34 KB | 12.10.2020 | 11.08.2006 | 1 |
Submission/Application |
TIF | 20.07 KB | 12.10.2020 | 11.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.42 KB | 12.10.2020 | 10.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 12.10.2020 | 10.08.2006 | 1 |
Application |
TIF | 75.29 KB | 12.10.2020 | 29.01.2006 | 2 |
List of members of the Board / Supervisory Board |
TIF | 45.02 KB | 12.10.2020 | 13.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 12.10.2020 | 01.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 12.10.2020 | 29.07.2003 | 1 |
Registration certificates |
TIF | 65.63 KB | 12.10.2020 | 29.07.2003 | 1 |
Registration certificates |
TIF | 61.92 KB | 12.10.2020 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 12.10.2020 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 12.10.2020 | 10.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.95 KB | 12.10.2020 | 01.07.2003 | 1 |
Application |
TIF | 207.57 KB | 12.10.2020 | 01.07.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.86 KB | 12.10.2020 | 01.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 12.10.2020 | 01.07.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 12.10.2020 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 12.10.2020 | 09.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.34 KB | 12.10.2020 | 27.05.2003 | 3 |
Submission/Application |
TIF | 33.05 KB | 12.10.2020 | 27.05.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 11.96 KB | 12.10.2020 | 26.05.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 12.03 KB | 12.10.2020 | 26.05.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.57 KB | 12.10.2020 | 26.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.45 KB | 12.10.2020 | 26.05.2003 | 3 |
Receipts on the publication and state fees |
TIF | 14.79 KB | 12.10.2020 | 09.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.42 KB | 12.10.2020 | 08.03.2000 | 1 |
Registration certificates |
TIF | 72.79 KB | 12.10.2020 | 08.03.2000 | 1 |
Submission/Application |
TIF | 13.17 KB | 12.10.2020 | 02.03.2000 | 1 |
Application |
TIF | 113.18 KB | 12.10.2020 | 16.02.2000 | 4 |
Receipts on the publication and state fees |
TIF | 20.28 KB | 12.10.2020 | 16.02.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.98 KB | 12.10.2020 | 15.02.2000 | 1 |
Sample report |
TIF | 25.12 KB | 12.10.2020 | 14.02.2000 | 1 |
Other documents |
TIF | 15.3 KB | 12.10.2020 | 10.02.2000 | 1 |
Appraisal reports |
TIF | 26.05 KB | 12.10.2020 | 05.02.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 38.2 KB | 12.10.2020 | 12.08.1997 | 1 |
Copy of the personal identification document |
TIF | 60.89 KB | 12.10.2020 | 18.01.1994 | 1 |
Copy of the personal identification document |
TIF | 96.35 KB | 12.10.2020 | 10.02.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 8.51 KB | 12.10.2020 | 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
