Internet Marketing Solutions, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
63 by profit
54 by paid taxes
21 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Internet Marketing Solutions" |
| Registration number, date | 40103535325, 16.04.2012 |
| VAT number | LV40103535325 from 30.05.2013 Europe VAT register |
| Register, date | Commercial Register, 16.04.2012 |
| Legal address | Rīgas iela 7, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.03.2024 |
| 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, €) | 2.12 | 3.03 | 2.35 |
| Personal income tax (thousands, €) | 0.85 | 1.23 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 1.52 | 1.91 | 1.54 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2024 | 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 | 13.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ASTOTAIS FONDS"Reg. no. 40203032509
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 06.02.2024 | 13.03.2024 |
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 5 - 15 | Until 13.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.01.2025 | PDF (79.27 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (79.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums IMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA IMS Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA IMS Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA IMS Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA IMS Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums P | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA IMS Vadibas zinojums 19.02.2016 | |||||
2014 |
Annual report | 14.05.2015 | TIF (374.75 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA IMS Vadibas zinojums 25.03.2014 | |||||
2012 |
Annual report | 16.04.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 08.04.13 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
323.55 KB | 11.03.2024 | 06.02.2024 | 1 | |
Regulations for the increase/reduction of the equity |
354.78 KB | 11.03.2024 | 06.02.2024 | 1 | |
Shareholders’ register |
260.96 KB | 11.03.2024 | 06.02.2024 | 2 | |
Shareholders’ register |
315.78 KB | 11.03.2024 | 06.02.2024 | 2 | |
Shareholders’ register |
294.1 KB | 11.03.2024 | 06.02.2024 | 1 | |
Shareholders’ register |
TIF | 36.79 KB | 09.07.2013 | 19.06.2013 | 2 |
Articles of Association |
TIF | 25.22 KB | 18.04.2012 | 03.04.2012 | 1 |
Memorandum of association |
TIF | 85.6 KB | 18.04.2012 | 03.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.66 KB | 13.03.2024 | 12.03.2024 | 20 |
Bank statements or other document regarding the payment of the equity |
104.36 KB | 13.03.2024 | 06.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.63 KB | 13.03.2024 | 06.02.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
187.81 KB | 11.03.2024 | 06.02.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
190.67 KB | 11.03.2024 | 06.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
319.67 KB | 11.03.2024 | 06.02.2024 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 19.01.2022 | 19.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.73 KB | 14.02.2019 | 14.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 09.07.2013 | 08.07.2013 | 2 |
Application |
TIF | 395.01 KB | 09.07.2013 | 20.06.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 14.38 KB | 09.07.2013 | 19.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.79 KB | 09.07.2013 | 19.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.95 KB | 18.04.2012 | 16.04.2012 | 2 |
Registration certificates |
TIF | 68.61 KB | 18.04.2012 | 16.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.72 KB | 18.04.2012 | 04.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.68 KB | 18.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 541.87 KB | 18.04.2012 | 03.04.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 790.48 KB | 18.04.2012 | 03.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 694.63 KB | 18.04.2012 | 03.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 163.46 KB | 18.04.2012 | 03.04.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 30.6 KB | 18.04.2012 | 03.04.2012 | 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.
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