IMB Sabiedrība, SIA
Limited Liability Company, Micro company
Place in branch
323 by turnover
206 by profit
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 IMB Sabiedrība |
| Registration number, date | 40003536790, 16.03.2001 |
| VAT number | None (excluded 19.07.2017) Europe VAT register |
| Register, date | Commercial Register, 06.01.2005 |
| Legal address | "Irbes" – 2, Džūkstes pag., Tukuma nov., LV-3147 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 09.06.2017 |
| 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
- No contacts information
- 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, €) | 0 | 0.25 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2024 | 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 | 16.04.2024 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 10.04.2024 | 16.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.06.2017 |
Right to represent individually |
Natural person
(from 09.06.2017 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Medicline" | Until 09.06.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MMMV" | Until 03.11.2008 | 16 years ago |
Historical addresses
| Rīga, Miera iela 67-1a | Until 09.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (115.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (114.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (115.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (115.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (115.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (114.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (114.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (368.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu-medicline-12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| med-1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (794.71 KB) | ||
2008 |
Annual report | 12.11.2009 | TIF (389.68 KB) | ||
2007 |
Annual report | 02.04.2008 | TIF (1.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.51 KB | 16.04.2024 | 10.04.2024 | 1 |
Articles of Association |
TIF | 85.34 KB | 12.06.2017 | 11.04.2017 | 4 |
Shareholders’ register |
TIF | 127.55 KB | 12.06.2017 | 11.04.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.09 KB | 16.04.2024 | 15.04.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 19.57 KB | 16.04.2024 | 02.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 104.64 KB | 12.06.2017 | 16.05.2017 | 3 |
Confirmation or consent to legal address |
TIF | 19.49 KB | 12.06.2017 | 28.04.2017 | 1 |
Application |
TIF | 248.32 KB | 12.06.2017 | 19.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 65.39 KB | 12.06.2017 | 11.04.2017 | 3 |
Power of attorney, act of empowerment |
EDOC | 2.06 MB | 16.04.2024 | 06.09.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 272.15 KB | 21.04.2017 | 06.09.2016 | 5 |
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