IMG Logistics, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
21 by paid taxes
13 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 "IMG Logistics" |
| Registration number, date | 40203117110, 11.01.2018 |
| VAT number | LV40203117110 from 31.01.2018 Europe VAT register |
| Register, date | Commercial Register, 11.01.2018 |
| Legal address | Kleistu iela 18A – 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IMG Logistics, SIA
Important facts
- Existing active commercial 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
- 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, €) | 359.05 | 228.6 | 222.17 |
| Personal income tax (thousands, €) | 123.26 | 81.1 | 47.96 |
| Statutory social insurance contributions (thousands, €) | 238.42 | 155.31 | 93.91 |
| Average employees count | 53 | 35 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2019 |
* 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 |
60 % | 1 800 | € 1 | € 1 800 | Latvia | 25.04.2021 | 29.04.2021 |
Natural person |
30 % | 900 | € 1 | € 900 | Latvia | 25.04.2021 | 29.04.2021 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 25.04.2021 | 29.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skanstes iela 7 k-1 | Until 10.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Duntes iela 15A | Until 04.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP ar RZ VZ IMG Logistics 2023 | EDOC | ||||
| RZ IMG Logistics 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG GP 2022 vadibas zinojums | |||||
| RZ IMG 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 31.12.21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (1.37 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (165.5 KB) | €11.00 |
2018 |
Annual report | 11.01.2018 - 31.12.2018 | 19.04.2019 | PDF (442.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.43 KB | 29.04.2021 | 25.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 25.63 KB | 19.02.2020 | 06.01.2020 | 1 |
Articles of Association |
DOCX | 25.63 KB | 19.02.2020 | 06.01.2020 | 1 |
Shareholders’ register |
DOCX | 13.85 KB | 06.03.2019 | 25.02.2019 | 1 |
Shareholders’ register |
DOCX | 13.85 KB | 06.03.2019 | 25.02.2019 | 1 |
Articles of Association |
112.45 KB | 11.01.2018 | 05.12.2017 | 1 | |
Shareholders’ register |
112.1 KB | 11.01.2018 | 05.12.2017 | 1 | |
Memorandum of association |
135.17 KB | 11.01.2018 | 04.12.2017 | 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 |
EDOC | 62.28 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
DOCX | 48.97 KB | 29.04.2021 | 25.04.2021 | 1 |
Application |
EDOC | 57.97 KB | 29.04.2021 | 25.04.2021 | 1 |
Shareholders’ register |
EDOC | 45.23 KB | 29.04.2021 | 25.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 19.02.2020 | 19.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
DOCX | 44.61 KB | 04.02.2020 | 30.01.2020 | 2 |
Application |
EDOC | 54.05 KB | 04.02.2020 | 30.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 34.63 KB | 19.02.2020 | 06.01.2020 | 1 |
Articles of Association |
EDOC | 34.63 KB | 19.02.2020 | 06.01.2020 | 1 |
Application |
DOCX | 51.19 KB | 19.02.2020 | 06.01.2020 | 1 |
Application |
EDOC | 76.54 KB | 19.02.2020 | 06.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.82 KB | 19.02.2020 | 06.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.71 KB | 19.02.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
EDOC | 62.59 KB | 04.06.2019 | 24.05.2019 | 2 |
Application |
DOCX | 48.99 KB | 04.06.2019 | 24.05.2019 | 2 |
Application |
DOCX | 48.99 KB | 04.06.2019 | 24.05.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 108.45 KB | 04.06.2019 | 07.05.2019 | 2 |
Confirmation or consent to legal address |
120.54 KB | 04.06.2019 | 07.05.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.21 KB | 04.06.2019 | 07.05.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.21 KB | 04.06.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
DOCX | 52.96 KB | 25.04.2019 | 17.04.2019 | 4 |
Application |
DOCX | 45.76 KB | 25.04.2019 | 17.04.2019 | 2 |
Application |
DOCX | 45.76 KB | 25.04.2019 | 17.04.2019 | 2 |
Application |
EDOC | 59.29 KB | 25.04.2019 | 17.04.2019 | 2 |
Application |
DOCX | 52.96 KB | 25.04.2019 | 17.04.2019 | 4 |
Application |
EDOC | 66.42 KB | 25.04.2019 | 17.04.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 41.43 KB | 25.04.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.85 KB | 25.04.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.85 KB | 25.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
EDOC | 64.31 KB | 06.03.2019 | 28.02.2019 | 3 |
Application |
DOCX | 51.13 KB | 06.03.2019 | 28.02.2019 | 3 |
Application |
DOCX | 51.13 KB | 06.03.2019 | 28.02.2019 | 3 |
Shareholders’ register |
EDOC | 61.7 KB | 06.03.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
DOCX | 43.6 KB | 10.08.2018 | 31.07.2018 | 2 |
Application |
EDOC | 56.93 KB | 10.08.2018 | 31.07.2018 | 2 |
Confirmation or consent to legal address |
116.27 KB | 10.08.2018 | 31.07.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 106.89 KB | 10.08.2018 | 31.07.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 13.11 KB | 10.08.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
388.46 KB | 11.01.2018 | 06.12.2017 | 4 | |
Application |
497.23 KB | 11.01.2018 | 06.12.2017 | 4 | |
Announcement regarding the legal address |
82.24 KB | 11.01.2018 | 05.12.2017 | 1 | |
Announcement regarding the legal address |
112.61 KB | 11.01.2018 | 05.12.2017 | 1 | |
Articles of Association |
224.24 KB | 11.01.2018 | 05.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
252.97 KB | 11.01.2018 | 05.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
20.95 KB | 11.01.2018 | 05.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPG | 98.19 KB | 11.01.2018 | 05.12.2017 | 1 |
Confirmation or consent to legal address |
106.34 KB | 11.01.2018 | 05.12.2017 | 1 | |
Confirmation or consent to legal address |
137.13 KB | 11.01.2018 | 05.12.2017 | 1 | |
Shareholders’ register |
137.26 KB | 11.01.2018 | 05.12.2017 | 1 | |
Memorandum of association |
243.01 KB | 11.01.2018 | 04.12.2017 | 2 |
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