IM SPORTS, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
22 by profit
23 by paid taxes
22 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 | SIA IM SPORTS |
| Registration number, date | 40103970771, 19.02.2016 |
| VAT number | LV40103970771 from 29.01.2018 Europe VAT register |
| Register, date | Commercial Register, 19.02.2016 |
| Legal address | Ziedu iela 10A, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 63 200 EUR, registered payment 13.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 35.75 | 33.29 | 12.38 |
| Personal income tax (thousands, €) | 2.18 | 2.06 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 9.49 | 10.7 | 4.76 |
| Average employees count | 4 | 5 | 5 |
| Received COVID-19 downtime support | 04.01.2022, 953.07 € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Fitnesa centru darbība (93.13) |
| CSP industry | Fitnesa centru darbība (93.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.02.2023 | 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 | 10.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2016 |
* 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 |
62.97 % | 398 | € 100 | € 39 800 | Latvia | 03.02.2023 | 13.02.2023 |
Natural person |
37.03 % | 234 | € 100 | € 23 400 | Latvia | 03.02.2023 | 13.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ikšķiles nov., Ikšķile, Ziedu iela 10A | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 3 | |||||
2016 |
Annual report | 19.02.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZI OJUMS | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.71 KB | 13.02.2023 | 06.02.2023 | 1 |
Articles of Association |
EDOC | 27.93 KB | 13.02.2023 | 06.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.42 KB | 13.02.2023 | 06.02.2023 | 1 |
Shareholders’ register |
EDOC | 30.81 KB | 13.02.2023 | 03.02.2023 | 1 |
Shareholders’ register |
EDOC | 30.71 KB | 10.01.2023 | 27.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 29.66 KB | 10.01.2023 | 05.12.2022 | 1 |
Articles of Association |
EDOC | 27.92 KB | 10.01.2023 | 05.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.48 KB | 10.01.2023 | 02.12.2022 | 1 |
Amendments to the Articles of Association |
268.72 KB | 27.06.2018 | 19.06.2018 | 1 | |
Articles of Association |
277.83 KB | 27.06.2018 | 19.06.2018 | 1 | |
Regulations for the increase/reduction of the equity |
143.28 KB | 27.06.2018 | 19.06.2018 | 1 | |
Shareholders’ register |
447.92 KB | 26.06.2018 | 19.06.2018 | 1 | |
Shareholders’ register |
447.58 KB | 10.05.2018 | 24.04.2018 | 1 | |
Articles of Association |
275.43 KB | 10.05.2018 | 23.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
136.18 KB | 10.05.2018 | 23.04.2018 | 1 | |
Articles of Association |
DOCX | 13.32 KB | 16.02.2016 | 25.01.2016 | 1 |
Memorandum of Association |
DOCX | 16.93 KB | 16.02.2016 | 25.01.2016 | 1 |
Shareholders’ register |
DOCX | 15.55 KB | 08.02.2016 | 25.01.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.54 KB | 13.02.2023 | 13.02.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.94 KB | 13.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.55 KB | 13.02.2023 | 06.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.3 KB | 13.02.2023 | 03.02.2023 | 1 |
Application |
EDOC | 56.9 KB | 10.01.2023 | 04.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.99 KB | 10.01.2023 | 27.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
200.07 KB | 10.01.2023 | 27.12.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 29.67 KB | 10.01.2023 | 02.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
498.62 KB | 27.06.2018 | 22.06.2018 | 3 | |
Application |
592.92 KB | 27.06.2018 | 22.06.2018 | 3 | |
Amendments to the Articles of Association |
340.75 KB | 27.06.2018 | 19.06.2018 | 1 | |
Articles of Association |
349.44 KB | 27.06.2018 | 19.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
141.7 KB | 27.06.2018 | 19.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
214.03 KB | 27.06.2018 | 19.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
339.34 KB | 27.06.2018 | 19.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
409.48 KB | 27.06.2018 | 19.06.2018 | 1 | |
Regulations for the increase/reduction of the equity |
215.79 KB | 27.06.2018 | 19.06.2018 | 1 | |
Shareholders’ register |
513.08 KB | 26.06.2018 | 19.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
693.19 KB | 10.05.2018 | 07.05.2018 | 1 | |
Application |
696.28 KB | 10.05.2018 | 07.05.2018 | 1 | |
Shareholders’ register |
512.28 KB | 10.05.2018 | 24.04.2018 | 1 | |
Articles of Association |
347.28 KB | 10.05.2018 | 23.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
154.36 KB | 10.05.2018 | 23.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
105.73 KB | 10.05.2018 | 23.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
356.25 KB | 10.05.2018 | 23.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
326.54 KB | 10.05.2018 | 23.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
166.83 KB | 10.05.2018 | 23.04.2018 | 1 | |
Appraisal reports |
212.26 KB | 27.06.2018 | 10.03.2018 | 1 | |
Appraisal reports |
240.24 KB | 27.06.2018 | 10.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 19.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 19.02.2016 | 19.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
269.04 KB | 19.02.2016 | 01.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.04 KB | 19.02.2016 | 01.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.01 KB | 19.02.2016 | 01.02.2016 | 1 |
Articles of Association |
EDOC | 29.69 KB | 16.02.2016 | 25.01.2016 | 1 |
Memorandum of Association |
EDOC | 33.04 KB | 16.02.2016 | 25.01.2016 | 1 |
Shareholders’ register |
EDOC | 31.77 KB | 08.02.2016 | 25.01.2016 | 1 |
Application |
DOCX | 18.07 KB | 19.02.2016 | 01.02.2015 | 3 |
Application |
DOCX | 18.07 KB | 19.02.2016 | 01.02.2015 | 3 |
Application |
EDOC | 34.49 KB | 19.02.2016 | 01.02.2015 | 3 |
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