IMD Consulting, SIA
Limited Liability Company, Micro company
Place in branch
826 by turnover
1K+ by profit
186 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 IMD Consulting |
| Registration number, date | 43603086218, 25.02.2019 |
| VAT number | LV43603086218 from 03.09.2019 Europe VAT register |
| Register, date | Commercial Register, 25.02.2019 |
| Legal address | "Stūnīši 9", Stūnīši, Olaines pag., Olaines nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.02.2020 |
| 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
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | 7.14 | 2.39 | 0.1 |
| Personal income tax (thousands, €) | 1.75 | 0.64 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 4.92 | 1.47 | 0.09 |
| Average employees count | 1 | 0 | 1 |
| Received COVID-19 downtime support | 30.04.2021, 500.00 € | ||
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 05.05.2022 | 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 | 05.05.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.04.2022 | 05.05.2022 |
Historical addresses
| Rīga, Lēdurgas iela 22 - 24 | Until 16.05.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Martas iela 20 - 1 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Martas iela 20 - 1 | Until 07.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib Zin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib Zin | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadib Zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 25.02.2019 - 31.12.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMD vad bas zi ojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.43 KB | 05.05.2022 | 28.04.2022 | 1 |
Shareholders’ register |
DOCX | 12.43 KB | 05.05.2022 | 28.04.2022 | 1 |
Shareholders’ register |
TIF | 39.87 KB | 18.02.2020 | 12.02.2020 | 2 |
Articles of Association |
TIF | 20.49 KB | 21.02.2019 | 18.02.2019 | 1 |
Memorandum of Association |
TIF | 33.31 KB | 21.02.2019 | 18.02.2019 | 1 |
Shareholders’ register |
TIF | 40.36 KB | 21.02.2019 | 18.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.97 KB | 07.09.2023 | 07.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
DOCX | 43.31 KB | 16.05.2022 | 11.05.2022 | 1 |
Application |
DOCX | 43.31 KB | 16.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 51.04 KB | 05.05.2022 | 29.04.2022 | 1 |
Application |
DOCX | 51.04 KB | 05.05.2022 | 29.04.2022 | 1 |
Documents attesting the transfer of shares |
2.16 MB | 05.05.2022 | 29.04.2022 | 1 | |
Documents attesting the transfer of shares |
2.16 MB | 05.05.2022 | 29.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 05.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 05.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
EDOC | 18.85 KB | 05.05.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
TIF | 105.51 KB | 18.02.2020 | 12.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 231.11 KB | 21.02.2019 | 20.02.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.38 KB | 21.02.2019 | 19.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 21.02.2019 | 18.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.09 KB | 21.02.2019 | 18.02.2019 | 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