IMD2, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
286 by paid taxes
95 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 "IMD2" |
| Registration number, date | 40103912843, 10.07.2015 |
| VAT number | LV40103912843 from 18.02.2016 Europe VAT register |
| Register, date | Commercial Register, 10.07.2015 |
| Legal address | Mucenieku iela 35 – 12, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IMD2, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 10.15 | 15.82 | 9.52 |
| Personal income tax (thousands, €) | 5.34 | 5.97 | 3.66 |
| Statutory social insurance contributions (thousands, €) | 12.02 | 12.05 | 6.98 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Fotopakalpojumi (74.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 07.10.2016 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 28.09.2016 | 07.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"IMD2", SIA
Mucenieku 35, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "Prodexpert" | Until 07.10.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SERENTO" | Until 05.11.2015 | 9 years ago |
Historical addresses
| Rīga, Biķernieku iela 250-27 | Until 05.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Katlakalna iela 10 | Until 12.09.2016 | 8 years ago |
| Rīga, Dagmāras iela 4 - 31 | Until 07.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (80.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (80.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (80.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (86.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (84.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.65 KB) | €9.00 |
2015 |
Annual report | 10.07.2015 - 31.12.2015 | 23.01.2016 | PDF (165.48 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 118.5 KB | 29.09.2016 | 28.09.2016 | 1 |
Articles of Association |
DOC | 118.5 KB | 29.09.2016 | 28.09.2016 | 1 |
Shareholders’ register |
1.41 MB | 29.09.2016 | 28.09.2016 | 3 | |
Shareholders’ register |
1.41 MB | 29.09.2016 | 28.09.2016 | 3 | |
Shareholders’ register |
1.58 MB | 07.09.2016 | 07.09.2016 | 3 | |
Shareholders’ register |
1.58 MB | 07.09.2016 | 07.09.2016 | 3 | |
Articles of Association |
213.47 KB | 02.11.2015 | 02.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
216.66 KB | 02.11.2015 | 02.11.2015 | 1 | |
Shareholders’ register |
290.83 KB | 02.11.2015 | 02.11.2015 | 1 | |
Shareholders’ register |
DOC | 32.5 KB | 02.11.2015 | 23.07.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 02.11.2015 | 23.07.2015 | 1 |
Articles of Association |
DOC | 23.5 KB | 03.07.2015 | 02.07.2015 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 03.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 03.07.2015 | 02.07.2015 | 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 |
RTF | 180.67 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 07.10.2016 | 07.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.52 KB | 04.10.2016 | 28.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 04.10.2016 | 28.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 04.10.2016 | 28.09.2016 | 1 |
Articles of Association |
EDOC | 48.58 KB | 29.09.2016 | 28.09.2016 | 1 |
Application |
6.7 MB | 29.09.2016 | 28.09.2016 | 25 | |
Application |
6.7 MB | 29.09.2016 | 28.09.2016 | 25 | |
Application |
EDOC | 6.42 MB | 29.09.2016 | 28.09.2016 | 25 |
Shareholders’ register |
EDOC | 1.35 MB | 29.09.2016 | 28.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 12.09.2016 | 12.09.2016 | 2 |
Application |
6.97 MB | 07.09.2016 | 07.09.2016 | 25 | |
Application |
EDOC | 6.67 MB | 07.09.2016 | 07.09.2016 | 25 |
Application |
6.97 MB | 07.09.2016 | 07.09.2016 | 25 | |
Confirmation or consent to legal address |
EDOC | 46.16 KB | 07.09.2016 | 07.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 38.14 KB | 07.09.2016 | 07.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 38.14 KB | 07.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.75 KB | 07.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.68 KB | 07.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.75 KB | 07.09.2016 | 07.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 07.09.2016 | 07.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 76.08 KB | 05.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.66 KB | 05.11.2015 | 05.11.2015 | 1 |
Application |
1.78 MB | 02.11.2015 | 02.11.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
210.53 KB | 02.11.2015 | 02.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
486.28 KB | 02.11.2015 | 02.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
219.47 KB | 02.11.2015 | 30.10.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 13.3 KB | 06.11.2015 | 24.10.2015 | 1 |
Shareholders’ register |
EDOC | 42.14 KB | 02.11.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 28.07.2015 | 10.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 28.07.2015 | 02.07.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.43 KB | 03.07.2015 | 02.07.2015 | 1 |
Articles of Association |
EDOC | 25.2 KB | 03.07.2015 | 02.07.2015 | 1 |
Application |
EDOC | 33.51 KB | 03.07.2015 | 02.07.2015 | 3 |
Memorandum of Association |
EDOC | 26.5 KB | 03.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
EDOC | 34.6 KB | 03.07.2015 | 02.07.2015 | 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