IM Resources, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 16.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IM Resources" |
| Registration number, date | 40003909550, 23.03.2007 |
| VAT number | None (excluded 16.11.2023) Europe VAT register |
| Register, date | Commercial Register, 23.03.2007 |
| Legal address | Strēlnieku iela 1A – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 6.14 | 8.32 |
| Personal income tax (thousands, €) | 0 | 0.32 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.38 | 1.34 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Immo Resources" | Until 12.03.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Fish Resources" | Until 07.02.2017 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 11" | Until 27.11.2012 | 12 years ago |
Historical addresses
| Rīga, Teātra iela 4 | Until 27.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Alberta iela 12 - 2 | Until 12.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (82.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (82.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.56 MB) | €11.00 |
2016 |
Annual report | 29.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (663.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FR GP 2015 VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| FR GP 2014 VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ FR | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V T11 | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (268.6 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (232.05 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (290.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.25 KB | 16.06.2023 | 15.06.2023 | 2 |
Articles of Association |
DOC | 30.5 KB | 12.03.2021 | 05.03.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 20.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 20.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
TIF | 91.96 KB | 18.03.2019 | 08.02.2019 | 4 |
Shareholders’ register |
TIF | 103.96 KB | 10.02.2017 | 23.01.2017 | 4 |
Amendments to the Articles of Association |
TIF | 8.62 KB | 10.02.2017 | 20.01.2017 | 1 |
Articles of Association |
TIF | 75.74 KB | 10.02.2017 | 20.01.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 294.87 KB | 30.04.2019 | 05.01.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 301.82 KB | 30.04.2019 | 05.01.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.1 KB | 30.04.2019 | 28.12.2016 | 8 |
Amendments to the Articles of Association |
TIF | 11.26 KB | 07.12.2016 | 28.11.2016 | 1 |
Articles of Association |
TIF | 91.77 KB | 07.12.2016 | 28.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.89 KB | 07.12.2016 | 28.11.2016 | 1 |
Shareholders’ register |
TIF | 596.35 KB | 07.12.2016 | 28.11.2016 | 2 |
Shareholders’ register |
TIF | 112.9 KB | 01.12.2016 | 28.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.76 KB | 01.12.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 19.75 KB | 01.12.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 16.88 KB | 04.12.2012 | 24.10.2012 | 1 |
Shareholders’ register |
TIF | 14.84 KB | 16.04.2007 | 10.04.2007 | 1 |
Articles of Association |
TIF | 102.01 KB | 26.03.2007 | 20.03.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.53 KB | 16.11.2023 | 09.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.69 KB | 16.06.2023 | 15.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 12.03.2021 | 12.03.2021 | 2 |
Articles of Association |
EDOC | 16.15 KB | 12.03.2021 | 05.03.2021 | 1 |
Application |
DOCX | 39.04 KB | 12.03.2021 | 05.03.2021 | 1 |
Application |
EDOC | 44.34 KB | 12.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 12.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.58 KB | 12.03.2021 | 05.03.2021 | 1 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 09.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 20.01.2021 | 20.01.2021 | 2 |
Articles of Association |
EDOC | 16.26 KB | 20.01.2021 | 14.01.2021 | 1 |
Application |
DOCX | 50.94 KB | 20.01.2021 | 14.01.2021 | 1 |
Application |
EDOC | 56.17 KB | 20.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 20.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.38 KB | 20.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
EDOC | 53.64 KB | 20.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.06 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
TIF | 228.89 KB | 21.02.2019 | 08.02.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 22.86 KB | 18.03.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 18.09.2018 | 18.09.2018 | 2 |
Power of attorney, act of empowerment |
278.67 KB | 18.09.2018 | 14.09.2018 | 1 | |
Statement regarding the beneficial owners |
TIF | 177.8 KB | 14.09.2018 | 13.09.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 330.02 KB | 18.03.2019 | 08.08.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 568.82 KB | 18.03.2019 | 22.02.2018 | 13 |
Registration certificates |
TIF | 61.05 KB | 20.02.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 10.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 103.4 KB | 10.02.2017 | 02.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 28.48 KB | 10.02.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.26 KB | 10.02.2017 | 20.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.26 KB | 07.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 170.98 KB | 07.12.2016 | 28.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.32 KB | 07.12.2016 | 23.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.68 KB | 07.12.2016 | 23.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.23 KB | 07.12.2016 | 23.11.2016 | 2 |
Application |
TIF | 155.61 KB | 01.12.2016 | 27.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.66 KB | 01.12.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 04.12.2012 | 27.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 04.12.2012 | 06.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.77 KB | 04.12.2012 | 01.11.2012 | 1 |
Application |
TIF | 137.77 KB | 04.12.2012 | 26.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 04.12.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 06.08.2010 | 05.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.88 KB | 06.08.2010 | 04.08.2010 | 2 |
Application |
TIF | 77.13 KB | 06.08.2010 | 27.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.5 KB | 06.08.2010 | 27.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 16.04.2007 | 14.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 16.04.2007 | 13.04.2007 | 2 |
Application |
TIF | 80.05 KB | 16.04.2007 | 10.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.06 KB | 16.04.2007 | 10.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 440.11 KB | 26.03.2007 | 23.03.2007 | 8 |
Registration certificates |
TIF | 82.86 KB | 26.03.2007 | 23.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.9 KB | 26.03.2007 | 20.03.2007 | 1 |
Application |
TIF | 149.9 KB | 26.03.2007 | 20.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.35 KB | 26.03.2007 | 20.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 132.76 KB | 26.03.2007 | 20.03.2007 | 2 |
Auditor’s report |
TIF | 126.57 KB | 26.03.2007 | 13.03.2007 | 1 |
Sample report |
TIF | 17.83 KB | 16.04.2007 | 05.02.2007 | 1 |
Other documents |
TIF | 251.22 KB | 26.03.2007 | 18.12.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 248.64 KB | 26.03.2007 | 18.12.2006 | 4 |
Purchase/lease agreement |
TIF | 346.76 KB | 04.12.2012 | 01.06.2004 | 7 |
Registration certificates |
TIF | 44.89 KB | 04.12.2012 | 2 |
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