IMNI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMNI"
Registration number, date 40103619088, 20.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 20.12.2012
Legal address Rubīnu iela 7, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 725 664 EUR, registered payment 03.02.2016
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, €) 0.47 0 0
Personal income tax (thousands, €) -0.65 -0.05 -0.37
Statutory social insurance contributions (thousands, €) 0.97 0 0.27
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2023
Cyprus Cyprus

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2024
* 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

QUINHON INVESTMENTS LIMITED

Reg. no. HE 435489
Iridos, 7A, Egkomi, 2412, Nikosija, Kipra

100 % 725 664 € 1 € 725 664 Cyprus 21.09.2023 26.09.2023

Apply information changes

ML

"IMNI", SIA

Audēju 14-3, Rīga LV-1050 Check address owners

Telpu noma

Historical addresses

Rīga, Audēju iela 14-3 Until 14.03.2013 11 years ago
Garkalnes nov., Priedkalne, "Safīri" Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., Priedkalne, "Safīri" Until 09.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (79.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.03.2023  PDF (79.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.12.2021  PDF (79.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.08.2021  PDF (79.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.06.2018  PDF (81.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Uznemuma vadibas zinojums PDF

2013

 Annual report 20.12.2012 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
zinas par sabiedribu IMNI PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 56.07 KB 21.09.2023 21.09.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 113.67 KB 22.09.2023 08.12.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 114.16 KB 22.09.2023 08.12.2022 6

Amendments to the Articles of Association

 TIF 13.58 KB 09.02.2016 10.11.2015 1

Articles of Association

 TIF 26.5 KB 09.02.2016 10.11.2015 1

Shareholders’ register

TIF 25.63 KB 09.02.2016 10.11.2015 1

Shareholders’ register

TIF 57.21 KB 18.08.2014 11.08.2014 2

Shareholders’ register

TIF 25.55 KB 18.03.2013 15.02.2013 1

Shareholders’ register

TIF 17.48 KB 23.01.2013 21.01.2013 1

Articles of Association

 TIF 16.92 KB 07.01.2013 13.12.2012 1

Memorandum of Association

 TIF 41.86 KB 07.01.2013 13.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 31.34 KB 08.01.2024 07.01.2024 4

Protocols/decisions of a company/organisation

 TIF 2.34 MB 28.12.2023 04.12.2023 6

Orders/request/cover notes of court bailiffs

 PDF 375 KB 16.11.2023 16.11.2023 1

Orders/request/cover notes of court bailiffs

 PDF 378.51 KB 28.09.2023 28.09.2023 1

Copy of the personal identification document

 TIF 120.88 KB 22.09.2023 22.09.2023 6

Application

 EDOC 20.63 KB 07.08.2023 02.08.2023 7

State Revenue Service decisions/letters/statements

 EDOC 73.7 KB 23.05.2023 23.05.2023 1

Orders/request/cover notes of court bailiffs

 PDF 375.14 KB 19.05.2023 19.05.2023 1

Orders/request/cover notes of court bailiffs

 PDF 377.59 KB 20.04.2023 20.04.2023 1

State Revenue Service decisions/letters/statements

 EDOC 89.86 KB 06.04.2023 06.04.2023 1

Power of attorney, act of empowerment

 TIF 397.23 KB 22.09.2023 28.03.2023 10

Justification supporting beneficial ownership disclosure statement

 TIF 112.04 KB 22.09.2023 08.12.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 107.52 KB 22.09.2023 08.12.2022 6

Power of attorney, act of empowerment

 TIF 319.41 KB 22.09.2023 07.12.2022 8

Decisions / letters / protocols of public notaries

 TIF 33.68 KB 14.04.2016 11.04.2016 2

Application

 TIF 118.14 KB 14.04.2016 06.04.2016 4

Decisions / letters / protocols of public notaries

 TIF 58.58 KB 09.02.2016 03.02.2016 2

Application

 TIF 95.04 KB 09.02.2016 25.01.2016 2

Protocols/decisions of a company/organisation

 TIF 91.27 KB 14.04.2016 21.01.2016 4

Protocols/decisions of a company/organisation

 TIF 54.49 KB 09.02.2016 10.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.6 KB 18.08.2014 15.08.2014 2

Application

 TIF 55.01 KB 18.08.2014 11.08.2014 1

Power of attorney, act of empowerment

 TIF 286.57 KB 18.08.2014 04.08.2014 8

Decisions / letters / protocols of public notaries

 TIF 43.62 KB 18.03.2013 14.03.2013 2

Application

 TIF 128.95 KB 18.03.2013 12.03.2013 3

Consent of a member of the Board / executive director

 TIF 31.68 KB 18.03.2013 15.02.2013 2

Protocols/decisions of a company/organisation

 TIF 23.13 KB 18.03.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.64 KB 24.01.2013 24.01.2013 2

Power of attorney, act of empowerment

 TIF 146.35 KB 18.03.2013 23.01.2013 3

Application

 TIF 37.52 KB 24.01.2013 23.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.69 KB 23.01.2013 22.01.2013 2

Application

 TIF 63.37 KB 23.01.2013 21.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.05 KB 07.01.2013 20.12.2012 2

Registration certificates

 TIF 20.22 KB 07.01.2013 20.12.2012 1

Application

 TIF 197.77 KB 07.01.2013 19.12.2012 6

Announcement regarding the legal address

 TIF 8.52 KB 07.01.2013 17.12.2012 1

Confirmation or consent to legal address

 TIF 15.09 KB 07.01.2013 17.12.2012 1

Appraisal reports

 TIF 464.63 KB 07.01.2013 12.12.2012 4
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