Innovative Metals Services, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
227 by paid taxes
35 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 | Innovative Metals Services SIA |
| Registration number, date | 40203325891, 14.06.2021 |
| VAT number | LV40203325891 from 16.07.2021 Europe VAT register |
| Register, date | Commercial Register, 14.06.2021 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 625 000 EUR, registered payment 02.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 5.34 | 0.3 | -7.54 |
| Personal income tax (thousands, €) | 2.14 | 2.02 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 3.48 | 3.29 | 1.32 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 14.06.2021 | United Arab Emirates | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.06.2021 | Latvia | Latvia |
|
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 | 14.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
CW Technics SIAReg. no. 43603081884
|
100 % | 625 000 | € 1 | € 625 000 | Latvia | 27.12.2023 | 02.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.06.2021 |
Right to represent individually |
Natural person
(from 14.06.2021 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 IMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums IMS 2022 | |||||
2021 |
Annual report | 14.06.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums IMS 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 25.97 KB | 02.01.2024 | 29.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.07 KB | 02.01.2024 | 27.12.2023 | 1 |
Articles of Association |
EDOC | 24.93 KB | 02.01.2024 | 27.12.2023 | 1 |
Shareholders’ register |
EDOC | 16.71 KB | 02.01.2024 | 27.12.2023 | 1 |
Articles of Association |
DOC | 27.5 KB | 14.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
DOC | 31 KB | 14.06.2021 | 03.06.2021 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 11.06.2021 | 01.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
ASICE | 29.46 KB | 02.01.2024 | 29.12.2023 | 1 |
Application |
EDOC | 50.42 KB | 02.01.2024 | 27.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.15 KB | 02.01.2024 | 27.12.2023 | 1 |
Appraisal reports |
EDOC | 221.14 KB | 02.01.2024 | 27.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.49 KB | 02.01.2024 | 27.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
EDOC | 56.69 KB | 11.06.2021 | 11.06.2021 | 5 |
Application |
DOCX | 42.79 KB | 11.06.2021 | 11.06.2021 | 5 |
Announcement regarding the legal address |
EDOC | 14.9 KB | 14.06.2021 | 03.06.2021 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 14.06.2021 | 03.06.2021 | 1 |
Articles of Association |
EDOC | 16.21 KB | 14.06.2021 | 03.06.2021 | 1 |
Application |
DOCX | 35.59 KB | 14.06.2021 | 03.06.2021 | 1 |
Application |
EDOC | 49.54 KB | 14.06.2021 | 03.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.79 KB | 14.06.2021 | 03.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.53 KB | 14.06.2021 | 03.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.79 KB | 14.06.2021 | 03.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.93 KB | 14.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
EDOC | 24.9 KB | 14.06.2021 | 03.06.2021 | 1 |
Memorandum of Association |
EDOC | 16.94 KB | 11.06.2021 | 01.06.2021 | 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