IM Latvija, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
21 by profit
42 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "IM Latvija" |
| Registration number, date | 42103053038, 03.01.2011 |
| VAT number | LV42103053038 from 12.04.2013 Europe VAT register |
| Register, date | Commercial Register, 03.01.2011 |
| Legal address | Matrožu iela 5 – 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IM Latvija, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 614.87 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 346.33 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 810.94 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.12.2022 | 5 018.19 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 13 622.13 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 8 952.26 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 11 169.17 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 10 040.51 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 10 890.47 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 13 780.96 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 16 911.49 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 12 653.04 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 11 526.99 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 644.75 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 229.45 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 681.55 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 1 116.50 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 075.45 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 050.02 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 487.89 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 014.36 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 553.33 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 020.72 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.08.2019 | 1 019.83 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 511.52 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 018.65 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 838.48 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 525.80 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 366.73 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 085.03 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 7 527.04 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 015.33 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 264.71 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 6 488.53 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 4 732.37 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 272.06 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 995.62 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 658.93 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 867.50 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 979.08 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 497.16 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 398.76 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 717.13 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 48.66 | 67.96 | 41.46 |
| Personal income tax (thousands, €) | 6.74 | 12.59 | 9.9 |
| Statutory social insurance contributions (thousands, €) | 15.06 | 26.66 | 18.81 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.01.2011 |
* 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 % | 1 423 | € 2 | € 2 846 | Latvia | 07.03.2022 | 24.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"IM Latvija", SIA
Kuršu laukums 7-4, Liepāja, LV-3401 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (163.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (425.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (225.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (295.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| imlatvija | ODT | ||||
2011 |
Annual report | 03.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 1 | TIFF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.78 KB | 24.03.2022 | 07.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 24.03.2022 | 07.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.89 KB | 03.02.2022 | 31.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.89 KB | 03.02.2022 | 31.01.2022 | 1 |
Articles of Association |
DOC | 42 KB | 03.02.2022 | 31.01.2022 | 1 |
Articles of Association |
DOC | 42 KB | 03.02.2022 | 31.01.2022 | 1 |
Articles of Association |
TIF | 14.55 KB | 11.11.2015 | 28.10.2015 | 1 |
Articles of Association |
TIF | 76.63 KB | 11.11.2015 | 28.10.2015 | 2 |
Shareholders’ register |
TIF | 207.43 KB | 11.11.2015 | 28.10.2015 | 2 |
Shareholders’ register |
EDOC | 288.81 KB | 25.05.2015 | 06.05.2015 | 1 |
Articles of Association |
TIF | 12.23 KB | 21.11.2011 | 31.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.5 KB | 21.11.2011 | 31.10.2011 | 1 |
Articles of Association |
TIF | 16.01 KB | 03.01.2011 | 20.12.2010 | 1 |
Memorandum of Association |
TIF | 19.82 KB | 03.01.2011 | 20.12.2010 | 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 | 63.29 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
DOCX | 47.94 KB | 23.03.2022 | 18.03.2022 | 4 |
Application |
DOCX | 47.94 KB | 23.03.2022 | 18.03.2022 | 4 |
Shareholders’ register |
EDOC | 32.67 KB | 24.03.2022 | 07.03.2022 | 1 |
Application |
DOCX | 38.66 KB | 03.02.2022 | 03.02.2022 | 3 |
Application |
DOCX | 38.66 KB | 03.02.2022 | 03.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 03.02.2022 | 03.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 22.95 KB | 03.02.2022 | 31.01.2022 | 1 |
Articles of Association |
EDOC | 25.93 KB | 03.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.57 KB | 03.02.2022 | 31.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.57 KB | 03.02.2022 | 31.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.79 KB | 05.03.2018 | 05.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.79 KB | 05.03.2018 | 05.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 61.41 KB | 05.03.2018 | 05.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.32 KB | 11.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 137.93 KB | 11.11.2015 | 28.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.77 KB | 11.11.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 25.05.2015 | 25.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28.28 KB | 21.05.2015 | 06.05.2015 | 1 |
Articles of Association |
EDOC | 28.34 KB | 21.05.2015 | 06.05.2015 | 1 |
Application |
EDOC | 47.88 KB | 21.05.2015 | 06.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.5 KB | 21.05.2015 | 06.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.44 KB | 21.05.2015 | 06.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.83 KB | 21.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 21.11.2011 | 21.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 03.01.2011 | 03.01.2011 | 1 |
Registration certificates |
TIF | 70.95 KB | 03.01.2011 | 03.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 03.01.2011 | 20.12.2010 | 1 |
Application |
TIF | 149.22 KB | 03.01.2011 | 20.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 03.01.2011 | 20.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.16 KB | 21.11.2011 | 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