Immo service, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Immo service"
Registration number, date 40203424897, 07.09.2022
VAT number LV40203424897 from 30.03.2023 Europe VAT register
Register, date Commercial Register, 07.09.2022
Legal address Upes iela 4, Saliena, Salienas pag., Augšdaugavas nov., LV-5469 Check address owners
Fixed capital 100 EUR, registered payment 07.09.2022
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
Total payments to state budget (thousands, €) 0.47 0
Personal income tax (thousands, €) 0.08 0
Statutory social insurance contributions (thousands, €) 0.39 0
Average employees count 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2022
Latvia Germany

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   07.09.2022
* 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 % 100 € 1 € 100 07.09.2022 07.09.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 07.09.2022 - 31.12.2023 15.05.2024  PDF (78.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.47 KB 07.09.2022 28.08.2022 1

Articles of Association

DOCX 12.47 KB 07.09.2022 28.08.2022 1

Memorandum of Association

DOCX 5.76 KB 07.09.2022 28.08.2022 1

Memorandum of Association

DOCX 5.76 KB 07.09.2022 28.08.2022 1

Shareholders’ register

DOCX 11.67 KB 07.09.2022 28.08.2022 1

Shareholders’ register

DOCX 11.67 KB 07.09.2022 28.08.2022 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

EDOC 62.5 KB 07.09.2022 07.09.2022 2

Application

DOCX 21.19 KB 07.09.2022 01.09.2022 1

Application

DOCX 21.19 KB 07.09.2022 01.09.2022 1

Announcement regarding the legal address

DOCX 10.2 KB 07.09.2022 28.08.2022 1

Announcement regarding the legal address

DOCX 10.2 KB 07.09.2022 28.08.2022 1

Articles of Association

EDOC 20.11 KB 07.09.2022 28.08.2022 1

Memorandum of Association

EDOC 14.18 KB 07.09.2022 28.08.2022 1

Shareholders’ register

EDOC 19.74 KB 07.09.2022 28.08.2022 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