IMK 365, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
23 by profit
47 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IMK 365
Registration number, date 40203196483, 20.02.2019
VAT number LV40203196483 from 10.06.2019 Europe VAT register
Register, date Commercial Register, 20.02.2019
Legal address Blaumaņa iela 5A – 3, Rīga, LV-1011 Check address owners
Fixed capital 5 000 EUR, registered payment 10.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 991.04 620.15 320.74
Personal income tax (thousands, €) 180.56 116.86 92.77
Statutory social insurance contributions (thousands, €) 251.92 187.18 139.49
Average employees count 17 14 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40)
CSP industry Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2019
Latvia Bulgaria

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   10.03.2020
* 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 % 5 000 € 1 € 5 000 Bulgaria 24.02.2020 10.03.2020

Apply information changes

ML

"IMK 365", SIA

Krišjāņa Barona 15, Rīga LV-1011 Check address owners

IT, Informācijas tehnoloģijas

http://www.imk365.com

Historical addresses

Rīga, Matīsa iela 61 - 24 Until 28.06.2019 5 years ago
Rīga, Ernesta Birznieka-Upīša iela 20A - 25 Until 29.04.2021 3 years ago
Rīga, Krišjāņa Barona iela 15 Until 17.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
IMK 365 RZ 2023 1 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
IMK 365 RZ 2022 PDF
vad zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
IMK 365 RZ 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
IMK 365 RZ 2020 PDF
VZ imk PDF

2019

 Annual report 20.02.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
IMK RZ 2019 PDF
imk vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 189.19 KB 10.09.2021 07.09.2021 1

Articles of Association

 PDF 189.19 KB 10.09.2021 07.09.2021 1

Shareholders’ register

TIF 62.13 KB 09.03.2020 24.02.2020 3

Articles of Association

 TIF 57.99 KB 25.02.2020 24.02.2020 3

Regulations for the increase/reduction of the equity

 TIF 66.16 KB 25.02.2020 24.02.2020 3

Articles of Association

 TIF 20.1 KB 20.02.2019 19.02.2019 1

Memorandum of Association

 TIF 59.72 KB 20.02.2019 19.02.2019 2

Shareholders’ register

TIF 64.94 KB 20.02.2019 19.02.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 295.58 KB 17.04.2023 17.04.2023 4

Decisions / letters / protocols of public notaries

 EDOC 61.89 KB 10.09.2021 10.09.2021 1

Articles of Association

 PDF 204.17 KB 10.09.2021 07.09.2021 1

Application

 PDF 279.04 KB 10.09.2021 07.09.2021 1

Application

 PDF 279.04 KB 10.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

 PDF 162.31 KB 10.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

 PDF 162.31 KB 10.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 29.04.2021 29.04.2021 2

Application

 PDF 284.98 KB 29.04.2021 26.04.2021 3

Application

 PDF 285.92 KB 29.04.2021 26.04.2021 3

Confirmation or consent to legal address

 PDF 386.87 KB 29.04.2021 19.04.2021 1

Confirmation or consent to legal address

 EDOC 290.02 KB 29.04.2021 19.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 10.03.2020 10.03.2020 2

Application

 TIF 300.17 KB 04.03.2020 03.03.2020 9

Application

 TIF 127.38 KB 25.02.2020 24.02.2020 4

Application of shareholders or third persons for the acquisition of shares

TIF 54.61 KB 25.02.2020 24.02.2020 3

Statement of the Board regarding the payment of the equity

 TIF 62.97 KB 25.02.2020 24.02.2020 3

Protocols/decisions of a company/organisation

 TIF 65.16 KB 25.02.2020 24.02.2020 3

Power of attorney, act of empowerment

 EDOC 654.42 KB 29.04.2021 09.12.2019 1

Power of attorney, act of empowerment

 PDF 726.2 KB 29.04.2021 09.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 28.06.2019 28.06.2019 2

Application

 TIF 118.1 KB 28.06.2019 26.06.2019 3

Confirmation or consent to legal address

 TIF 15.55 KB 28.06.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 20.02.2019 20.02.2019 2

Application

 TIF 212.38 KB 20.02.2019 19.02.2019 6

Confirmation or consent to legal address

 TIF 25.27 KB 20.02.2019 19.02.2019 1

Other documents

 TIF 46.13 KB 20.02.2019 23.07.2012 1

Other documents

 TIF 146.87 KB 20.02.2019 14.03.2003 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