IMV LABEL, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
3 by profit
4 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name IMV LABEL SIA
Registration number, date 40103716665, 02.10.2013
VAT number LV40103716665 from 09.10.2013 Europe VAT register
Register, date Commercial Register, 02.10.2013
Legal address Abavas iela 6 – 8, Jūrmala, LV-2015 Check address owners
Fixed capital 15 000 EUR, registered payment 18.06.2019
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, €) 100.26 -78.31 -67.75
Personal income tax (thousands, €) 17.24 8.74 4.13
Statutory social insurance contributions (thousands, €) 28.45 15.35 9.08
Average employees count 9 9 8

Industries

Industry from zl.lv Papīra un tā izstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Cita veida papīra un kartona izstrādājumu ražošana (17.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   02.10.2013
* 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 % 15 000 € 1 € 15 000 Latvia 04.04.2019 18.06.2019

Apply information changes

"IMV Label", SIA

Nautrēnu 12, Rīga, LV-1079 Check address owners

Papīra un tā izstrādājumu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.02.2023 - 31.01.2024 14.11.2024  ZIP €11.00
Annual report 2023 PDF
2023 VadZin IMV label EDOC
ZRZ 2023 IMV label EDOC

2022

Annual report 01.02.2022 - 31.01.2023 04.08.2023  ZIP €11.00
Annual report 2022 PDF
2022Vadibas zinojums IMV label EDOC
ZRZ 2022 IMV label EDOC

2021

Annual report 01.02.2021 - 31.01.2022 16.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadib zin 2021 IMV Label PDF
ZRZ IMV Label 2021 PDF

2020

Annual report 01.02.2020 - 31.01.2021 07.09.2021  ZIP €11.00
Annual report 2020 PDF
Gada parskats 2020 PDF
ZRZ 2020 IMV Label PDF

2019

Annual report 01.02.2019 - 31.01.2020 01.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 DOCX

2018

Annual report 01.02.2018 - 31.01.2019 29.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.01.2018 26.02.2019  PDF (155.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (80.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 02.10.2013 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.19 KB 13.06.2019 04.04.2019 1

Articles of Association

DOCX 14.19 KB 13.06.2019 04.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.57 KB 13.06.2019 04.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.57 KB 13.06.2019 04.04.2019 1

Shareholders’ register

DOCX 17.93 KB 13.06.2019 04.04.2019 1

Shareholders’ register

DOCX 17.93 KB 13.06.2019 04.04.2019 1

Shareholders’ register

DOCX 20.33 KB 10.01.2018 28.12.2017 1

Shareholders’ register

DOCX 20.33 KB 10.01.2018 28.12.2017 1

Articles of Association

EDOC 70.33 KB 16.01.2018 24.11.2017 1

Amendments to the Articles of Association

PDF 112.79 KB 10.01.2018 29.06.2016 1

Amendments to the Articles of Association

PDF 112.79 KB 10.01.2018 29.06.2016 1

Articles of Association

PDF 112.77 KB 10.01.2018 29.06.2016 1

Articles of Association

PDF 112.77 KB 10.01.2018 29.06.2016 1

Articles of Association

TIF 22.35 KB 15.10.2013 30.09.2013 1

Memorandum of Association

TIF 26.38 KB 15.10.2013 30.09.2013 1

Shareholders’ register

TIF 41.66 KB 15.10.2013 30.09.2013 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

EDOC 66.46 KB 18.06.2019 18.06.2019 2

Application

PDF 314.8 KB 13.06.2019 13.06.2019 4

Application

PDF 337.33 KB 13.06.2019 13.06.2019 4

Bank statements or other document regarding the payment of the equity

PDF 579.83 KB 13.06.2019 03.06.2019 1

Articles of Association

EDOC 28.91 KB 13.06.2019 04.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.72 KB 13.06.2019 04.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.72 KB 13.06.2019 04.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.72 KB 13.06.2019 04.04.2019 1

Protocols/decisions of a company/organisation

DOCX 18 KB 13.06.2019 04.04.2019 1

Protocols/decisions of a company/organisation

EDOC 31.99 KB 13.06.2019 04.04.2019 1

Protocols/decisions of a company/organisation

DOCX 18 KB 13.06.2019 04.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 29.44 KB 13.06.2019 04.04.2019 1

Shareholders’ register

EDOC 32.49 KB 13.06.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.41 KB 16.01.2018 16.01.2018 2

Decisions / letters / protocols of public notaries

RTF 189.84 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 10.01.2018 10.01.2018 2

Application

DOCX 97.7 KB 10.01.2018 05.01.2018 24

Application

EDOC 111.26 KB 10.01.2018 05.01.2018 24

Application

DOCX 97.7 KB 10.01.2018 05.01.2018 24

Shareholders’ register

EDOC 34.78 KB 10.01.2018 28.12.2017 1

Application

EDOC 59.67 KB 16.01.2018 08.12.2017 3

Protocols/decisions of a company/organisation

EDOC 28.71 KB 16.01.2018 24.11.2017 1

Amendments to the Articles of Association

EDOC 118.58 KB 10.01.2018 29.06.2016 1

Articles of Association

EDOC 118.55 KB 10.01.2018 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 200.05 KB 10.01.2018 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 201.42 KB 10.01.2018 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 201.42 KB 10.01.2018 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 47.78 KB 15.10.2013 02.10.2013 2

Registration certificates

TIF 64.28 KB 15.10.2013 02.10.2013 1

Announcement regarding the legal address

TIF 13.66 KB 15.10.2013 30.09.2013 1

Application

TIF 334.57 KB 15.10.2013 30.09.2013 4

Confirmation or consent to legal address

TIF 19.18 KB 15.10.2013 30.09.2013 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