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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IMOS Baltic" |
| Registration number, date | 40103942922, 30.10.2015 |
| VAT number | None (excluded 27.08.2019) Europe VAT register |
| Register, date | Commercial Register, 30.10.2015 |
| Legal address | Ērkšķu iela 2 k-2 – 26, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.02.2020 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.02.2020 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.02.2020 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
International Management and Organisation Support I.M.O.S. B.V.Reg. no. 812802603
|
90 % | 90 | € 28 | € 2 520 | Netherlands | 04.03.2016 | 22.03.2016 |
Natural person |
10 % | 10 | € 28 | € 280 | 04.03.2016 | 22.03.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 Imos | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 Imos | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 Imos | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 Imos | |||||
2016 |
Annual report | 30.10.2015 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 Imos |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.68 KB | 18.02.2020 | 26.11.2019 | 8 |
Shareholders’ register |
TIF | 116.98 KB | 23.03.2016 | 04.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.13 KB | 07.12.2015 | 23.11.2015 | 1 |
Articles of Association |
TIF | 50 KB | 07.12.2015 | 23.11.2015 | 2 |
Shareholders’ register |
TIF | 66.63 KB | 07.12.2015 | 23.11.2015 | 2 |
Articles of Association |
TIF | 16.58 KB | 03.11.2015 | 27.10.2015 | 1 |
Memorandum of Association |
TIF | 46.99 KB | 03.11.2015 | 27.10.2015 | 2 |
Shareholders’ register |
TIF | 48.02 KB | 03.11.2015 | 27.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.84 KB | 18.02.2020 | 18.02.2020 | 5 |
Application |
EDOC | 61.65 KB | 18.02.2020 | 18.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 18.02.2020 | 18.02.2020 | 2 |
Set of documents of a foreign company |
TIF | 470.04 KB | 18.02.2020 | 06.12.2019 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
EDOC | 159.36 KB | 19.05.2017 | 09.05.2017 | 2 |
Copy of the personal identification document |
TIF | 122.41 KB | 03.02.2020 | 22.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 23.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 176.63 KB | 23.03.2016 | 04.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.54 KB | 23.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 11.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 11.12.2015 | 11.12.2015 | 2 |
Application |
EDOC | 39.02 KB | 08.12.2015 | 08.12.2015 | 2 |
Application |
DOC | 63 KB | 08.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 07.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 121.03 KB | 07.12.2015 | 23.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.83 KB | 07.12.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.75 KB | 03.11.2015 | 30.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.81 KB | 03.11.2015 | 27.10.2015 | 1 |
Application |
TIF | 378.12 KB | 03.11.2015 | 27.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.73 KB | 03.11.2015 | 26.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.9 KB | 07.12.2015 | 20.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.38 KB | 03.11.2015 | 20.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.97 KB | 03.11.2015 | 20.10.2015 | 1 |
Copy of the personal identification document |
TIF | 117.08 KB | 03.02.2020 | 09.05.2014 | 6 |
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