IM Investments, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
362 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IM Investments"
Registration number, date 40103849440, 27.11.2014
VAT number LV40103849440 from 17.03.2021 Europe VAT register
Register, date Commercial Register, 27.11.2014
Legal address Strēlnieku iela 1A – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 17.09.2018
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, €) -0.81 8.74 22.77
Personal income tax (thousands, €) 0.26 0.1 0.3
Statutory social insurance contributions (thousands, €) 0.43 0.17 0.51
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2018
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   27.11.2014
* 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 % 28 € 100 € 2 800 Latvia 09.11.2023 16.11.2023

Historical addresses

Rīga, Republikas laukums 3 - 629 Until 17.09.2018 6 years ago
Rīga, Melnsila iela 14 - 9 Until 28.12.2020 4 years ago
Rīga, Republikas laukums 3 - 629 Until 26.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.07.2024  ZIP €11.00
Annual report 2023 PDF
1 Vadibas IM Investments 2023 EDOC
2 Revidenta zin IM Investments 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
1 Vadibas IM Investments 2022 31052023 EDOC
2 Revidenta zin IM Investments 2022 31052023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (410.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (82.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (82.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (84.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.49 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
IMInv VadibasZinojums PDF

2015

 Annual report 27.11.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
IMI GP 2015VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.65 KB 15.11.2023 09.11.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 22.19 KB 10.11.2023 27.10.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 22.25 KB 16.06.2023 15.06.2023 2

Shareholders’ register

TIF 55.86 KB 29.08.2018 21.08.2018 2

Amendments to the Articles of Association

 TIF 10.55 KB 23.08.2018 21.08.2018 1

Articles of Association

 TIF 47.29 KB 23.08.2018 21.08.2018 2

Regulations for the increase/reduction of the equity

 TIF 21.57 KB 23.08.2018 21.08.2018 1

Articles of Association

 PDF 185.13 KB 24.11.2014 24.11.2014 1

Memorandum of Association

 PDF 190.55 KB 24.11.2014 24.11.2014 1

Shareholders’ register

PDF 232.18 KB 24.11.2014 24.11.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.19 KB 09.11.2023 09.11.2023 2

Announcement regarding the reorganisation

 EDOC 41.72 KB 16.06.2023 15.06.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 26.08.2022 26.08.2022 1

Application

 DOCX 88.28 KB 26.08.2022 12.08.2022 1

Application

 DOCX 88.28 KB 26.08.2022 12.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 28.12.2020 28.12.2020 2

Application

 DOCX 38.17 KB 28.12.2020 17.12.2020 1

Application

 EDOC 44.04 KB 28.12.2020 17.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 17.09.2018 17.09.2018 2

Confirmation or consent to legal address

 TIF 78.13 KB 14.09.2018 10.09.2018 5

Application

 TIF 201.65 KB 23.08.2018 22.08.2018 6

Bank statements or other document regarding the payment of the equity

TIF 33.16 KB 23.08.2018 21.08.2018 1

Protocols/decisions of a company/organisation

 TIF 46.01 KB 23.08.2018 21.08.2018 2

Power of attorney, act of empowerment

 TIF 23.91 KB 29.08.2018 02.01.2018 1

Power of attorney, act of empowerment

 TIF 313.42 KB 14.09.2018 27.04.2017 9

Power of attorney, act of empowerment

 TIF 3.2 MB 11.09.2018 10.02.2017 45

Decisions / letters / protocols of public notaries

 RTF 182.59 KB 27.11.2014 27.11.2014 2

Decisions / letters / protocols of public notaries

 EDOC 71.2 KB 27.11.2014 27.11.2014 2

Announcement regarding the legal address

 PDF 226.68 KB 24.11.2014 24.11.2014 1

Application

 PDF 337.48 KB 24.11.2014 24.11.2014 2

Power of attorney, act of empowerment

 TIF 225.04 KB 14.09.2018 04.04.2013 4
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