IM SPARE PARTS, SIA
Limited Liability Company, Micro company
Place in branch
414 by turnover
420 by profit
144 by paid taxes
34 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 SPARE PARTS" |
| Registration number, date | 40103644333, 05.03.2013 |
| VAT number | LV40103644333 from 12.03.2013 Europe VAT register |
| Register, date | Commercial Register, 05.03.2013 |
| Legal address | Kurzemes iela 10 – 14, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IM SPARE PARTS, 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
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, €) | 12.6 | 16.3 | 9.96 |
| Personal income tax (thousands, €) | 1.09 | 1.85 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 6.6 | 8.24 | 5.14 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 05.03.2013 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 13.05.2020 | 10.08.2020 |
Contacts in cooperation with
Apply information changes
"IM Spare Parts", SIA
Kurzemes 10, Tukums, Tukuma nov., LV-3101 Check address owners
Auto remonts, apkope
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (1.89 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CCF 000015 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (1.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (81.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 05.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.87 KB | 10.08.2020 | 13.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.87 KB | 10.08.2020 | 13.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.04 KB | 10.08.2020 | 07.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.04 KB | 10.08.2020 | 07.04.2020 | 1 |
Articles of Association |
DOCX | 14.08 KB | 10.08.2020 | 07.04.2020 | 1 |
Articles of Association |
DOCX | 14.08 KB | 10.08.2020 | 07.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.01 KB | 10.08.2020 | 07.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.01 KB | 10.08.2020 | 07.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 10.08.2020 | 07.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 10.08.2020 | 07.04.2020 | 1 |
Articles of Association |
TIF | 11.43 KB | 21.03.2013 | 25.02.2013 | 1 |
Memorandum of Association |
TIF | 17.03 KB | 21.03.2013 | 25.02.2013 | 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 | 71.18 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.94 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
EDOC | 59.01 KB | 10.08.2020 | 13.07.2020 | 4 |
Application |
DOCX | 50.02 KB | 10.08.2020 | 13.07.2020 | 4 |
Application |
DOCX | 50.02 KB | 10.08.2020 | 13.07.2020 | 4 |
Shareholders’ register |
EDOC | 28.63 KB | 10.08.2020 | 13.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
1.03 MB | 10.08.2020 | 12.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.08 MB | 10.08.2020 | 08.04.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 24.02 KB | 10.08.2020 | 07.04.2020 | 1 |
Articles of Association |
EDOC | 24.08 KB | 10.08.2020 | 07.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.11 KB | 10.08.2020 | 07.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.11 KB | 10.08.2020 | 07.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.03 KB | 10.08.2020 | 07.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.06 KB | 10.08.2020 | 07.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.03 KB | 10.08.2020 | 07.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.06 KB | 10.08.2020 | 07.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.01 KB | 10.08.2020 | 07.04.2020 | 1 |
Shareholders’ register |
EDOC | 28.29 KB | 10.08.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 21.03.2013 | 05.03.2013 | 1 |
Registration certificates |
TIF | 58.39 KB | 21.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 86.18 KB | 21.03.2013 | 26.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31 KB | 21.03.2013 | 26.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.56 KB | 21.03.2013 | 25.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.36 KB | 21.03.2013 | 25.02.2013 | 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