IMS, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
27 by profit
30 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "IMS" |
| Registration number, date | 40003045604, 29.11.1991 |
| VAT number | LV40003045604 from 15.06.2005 Europe VAT register |
| Register, date | Commercial Register, 05.05.2004 |
| Legal address | Ruses iela 26 – 104, Rīga, LV-1029 Check address owners |
| Fixed capital | 3 052 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 41.62 | 24.16 | 3.4 |
| Personal income tax (thousands, €) | 9.02 | 2.26 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 15.4 | 4.06 | 2 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kravu pārvadājumi iekšzemes ūdeņos Ūdens transporta palīgdarbības Pārējās transporta palīgdarbības Tehniskā pārbaude un analīze Juridiskie pakalpojumi Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Kravu jūras un piekrastes ūdens transports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.05.2013 |
* 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 % | 218 | € 14 | € 3 052 | Latvia | 31.01.2018 | 12.02.2018 |
Historical company names
| Neatkarīgais jūras surveijeru birojs S.I.A. "IMS" | Until 05.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Madonas iela 19-85 | Until 29.11.1996 | 28 years ago |
|---|---|---|
| Rīga, Eksporta iela 5-422 | Until 05.05.2004 | 20 years ago |
| Rīga, Vesetas iela 12 - 20 | Until 12.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (79.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (83.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (84.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 5 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 6 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 7 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 27.02.2013 | TIF (966.92 KB) | ||
2011 |
Annual report | 07.02.2012 | TIF (1.18 MB) | ||
2010 |
Annual report | 02.03.2011 | TIF (932.62 KB) | ||
2009 |
Annual report | 22.01.2010 | TIF (1005.81 KB) | ||
2008 |
Annual report | 29.04.2010 | TIF (1.18 MB) | ||
2007 |
Annual report | 29.01.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 09.02.2007 | PDF (1006.59 KB) | ||
2005 |
Annual report | 13.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.56 KB | 08.02.2018 | 31.01.2018 | 4 |
Shareholders’ register |
TIF | 94.4 KB | 29.12.2017 | 21.12.2017 | 4 |
Articles of Association |
TIF | 93.84 KB | 11.05.2017 | 03.05.2017 | 5 |
Shareholders’ register |
TIF | 66.13 KB | 11.05.2017 | 03.05.2017 | 3 |
Amendments to the Articles of Association |
222.52 KB | 01.07.2015 | 30.06.2015 | 1 | |
Articles of Association |
322.23 KB | 01.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
1.11 MB | 01.07.2015 | 29.06.2015 | 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 |
RTF | 190.32 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 161.29 KB | 08.02.2018 | 31.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 02.01.2018 | 02.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 60.49 KB | 02.01.2018 | 29.12.2017 | 1 |
Statement regarding the beneficial owners |
DOCX | 60.49 KB | 02.01.2018 | 29.12.2017 | 1 |
Statement regarding the beneficial owners |
EDOC | 75.52 KB | 02.01.2018 | 29.12.2017 | 1 |
Application |
TIF | 119.13 KB | 29.12.2017 | 27.12.2017 | 4 |
Other documents |
TIF | 94.56 KB | 29.12.2017 | 17.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 12.07.2017 | 12.07.2017 | 1 |
Application |
397.74 KB | 12.07.2017 | 26.06.2017 | 1 | |
Application |
484.15 KB | 12.07.2017 | 26.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
TIF | 135.86 KB | 02.06.2017 | 11.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 109.2 KB | 02.06.2017 | 03.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 07.07.2015 | 07.07.2015 | 2 |
Application |
596.42 KB | 01.07.2015 | 30.06.2015 | 14 | |
Protocols/decisions of a company/organisation |
259.83 KB | 01.07.2015 | 29.06.2015 | 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