IMBS, SIA
Limited Liability Company, Micro company
Place in branch
326 by turnover
121 by profit
133 by paid taxes
48 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 "IMBS" |
| Registration number, date | 40003796132, 17.01.2006 |
| VAT number | LV40003796132 from 27.03.2006 Europe VAT register |
| Register, date | Commercial Register, 17.01.2006 |
| Legal address | Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.04.2015 |
| 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, €) | 60.02 | 61.72 | 53.83 |
| Personal income tax (thousands, €) | 1.53 | 1.37 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.24 | 1.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Belgium | Belgium |
|
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 | 29.09.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Belgium | 29.10.2014 | 22.04.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (974.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.02.2022 | PDF (1.04 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (864.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (1.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| V zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (1.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMBS VZ 1706 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ IMBS 0920 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 02.06.2010 | TIF (330.32 KB) | ||
2008 |
Annual report | 10.12.2009 | TIF (406.98 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (449.66 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (195.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 37.94 KB | 23.04.2015 | 29.10.2014 | 1 |
Articles of Association |
TIF | 59.34 KB | 23.04.2015 | 29.10.2014 | 2 |
Shareholders’ register |
TIF | 76.36 KB | 23.04.2015 | 29.10.2014 | 2 |
Shareholders’ register |
TIF | 14.68 KB | 21.01.2008 | 11.12.2007 | 1 |
Articles of Association |
TIF | 35.37 KB | 21.01.2008 | 10.01.2006 | 1 |
Memorandum of association |
TIF | 90.44 KB | 21.01.2008 | 10.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 79.73 KB | 09.03.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.08 KB | 23.04.2015 | 22.04.2015 | 2 |
Application |
TIF | 111.04 KB | 23.04.2015 | 17.04.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.22 KB | 23.04.2015 | 29.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.19 KB | 23.04.2015 | 29.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 28.84 KB | 23.04.2015 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 01.07.2009 | 27.06.2009 | 2 |
Application |
TIF | 78.25 KB | 01.07.2009 | 25.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 01.07.2009 | 25.06.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.74 KB | 01.07.2009 | 04.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.33 KB | 01.07.2009 | 04.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26.56 KB | 01.07.2009 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 21.01.2008 | 17.01.2008 | 1 |
Application |
TIF | 82.38 KB | 21.01.2008 | 14.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 21.01.2008 | 14.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 22.86 KB | 21.01.2008 | 11.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 21.01.2008 | 11.01.2008 | 1 |
Application |
TIF | 79.68 KB | 21.01.2008 | 18.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.07 KB | 21.01.2008 | 18.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 27.84 KB | 21.01.2008 | 11.12.2007 | 1 |
Purchase/lease agreement |
TIF | 108.15 KB | 21.01.2008 | 11.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 21.01.2008 | 17.01.2006 | 2 |
Registration certificates |
TIF | 22.61 KB | 21.01.2008 | 17.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 21.01.2008 | 12.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.48 KB | 21.01.2008 | 11.01.2006 | 1 |
Application |
TIF | 107.52 KB | 21.01.2008 | 10.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.37 KB | 21.01.2008 | 10.01.2006 | 2 |
Consent of the auditor |
TIF | 10.64 KB | 21.01.2008 | 09.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.87 KB | 21.01.2008 | 10.01.2005 | 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