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 | "IM Holding" SIA |
| Registration number, date | 40003850388, 22.08.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.08.2006 |
| Legal address | Krasta iela 1, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.07.2015 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 05.04.2016 | 08.04.2016 |
Historical addresses
| Rīga, Lāčplēša iela 112a | Until 11.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 103 | Until 28.09.2007 | 17 years ago |
| Rīgas rajons, Stopiņu novads, Līči, Sila iela 11 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Līči, Sila iela 11 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Līči, Sila iela 11 | Until 20.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IM HOLDING vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IM HOLDING vadibas lemums 2022.gada parskatam | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| L MUMS 2021.gada parskatam | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IM HOLDING LEMUMS2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| L mums IM Holding 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (226.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SAPULCES PROTOKOLS 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sapulces protokols IM Holding | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums 013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 12.05.2011 | TIF (313.14 KB) | ||
2009 |
Annual report | 11.03.2010 | TIF (434.6 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (517.2 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (484.71 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (866.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.43 KB | 15.04.2016 | 05.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 30.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 70.35 KB | 30.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 46.42 KB | 30.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 121.65 KB | 12.11.2014 | 05.07.2007 | 3 |
Shareholders’ register |
TIF | 19.98 KB | 12.11.2014 | 28.08.2006 | 1 |
Memorandum of Association |
TIF | 28.78 KB | 12.11.2014 | 16.08.2006 | 1 |
Articles of Association |
TIF | 126.6 KB | 12.11.2014 | 14.02.2006 | 3 |
Memorandum of Association |
TIF | 67.36 KB | 12.11.2014 | 14.02.2006 | 1 |
Articles of Association |
TIF | 102.27 KB | 12.11.2014 | 3 | |
Shareholders’ register |
TIF | 22.79 KB | 12.11.2014 | 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 | 61.96 KB | 20.10.2021 | 20.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 15.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 51.64 KB | 15.04.2016 | 05.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.31 KB | 15.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.94 KB | 15.04.2016 | 05.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.66 KB | 30.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 75.7 KB | 30.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.41 KB | 30.07.2015 | 29.06.2015 | 1 |
Registration certificates |
TIF | 69.86 KB | 12.11.2014 | 12.01.2010 | 1 |
Submission/Application |
TIF | 21.03 KB | 12.11.2014 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.67 KB | 12.11.2014 | 28.09.2007 | 2 |
Application |
TIF | 617.52 KB | 12.11.2014 | 25.09.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 20.87 KB | 12.11.2014 | 25.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.87 KB | 12.11.2014 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 89.36 KB | 12.11.2014 | 25.09.2007 | 2 |
Sample report |
TIF | 45.08 KB | 12.11.2014 | 05.09.2007 | 1 |
Sample report |
TIF | 28.49 KB | 12.11.2014 | 05.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.46 KB | 12.11.2014 | 23.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 178.66 KB | 12.11.2014 | 11.07.2007 | 3 |
Application |
TIF | 423.06 KB | 12.11.2014 | 05.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.46 KB | 12.11.2014 | 05.07.2007 | 2 |
Sample report |
TIF | 30.31 KB | 12.11.2014 | 05.07.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.79 KB | 12.11.2014 | 04.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 12.11.2014 | 11.01.2007 | 2 |
Application |
TIF | 176.13 KB | 12.11.2014 | 08.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.02 KB | 12.11.2014 | 08.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.2 KB | 12.11.2014 | 28.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 12.11.2014 | 22.08.2006 | 2 |
Registration certificates |
TIF | 34.22 KB | 12.11.2014 | 22.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.29 KB | 12.11.2014 | 17.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 61.63 KB | 12.11.2014 | 17.08.2006 | 2 |
Appraisal reports |
TIF | 29.84 KB | 12.11.2014 | 16.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.97 KB | 12.11.2014 | 14.02.2006 | 1 |
Application |
TIF | 425.43 KB | 12.11.2014 | 14.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.79 KB | 12.11.2014 | 14.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.97 KB | 12.11.2014 | 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