INVESTĪCIJU MENEDŽMENTA KOMPĀNIJA, SIA
Limited Liability Company
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 | Removed from the register as a result of reorganization, 02.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INVESTĪCIJU MENEDŽMENTA KOMPĀNIJA" |
| Registration number, date | 40003655788, 04.12.2003 |
| VAT number | None (excluded 02.03.2016) Europe VAT register |
| Register, date | Commercial Register, 04.12.2003 |
| Legal address | Pulkveža Brieža iela 27, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.12.2003 (registered payment 04.12.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 6.36 | 6.6 |
| Personal income tax (thousands, €) | 1.14 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 1.88 | 2.51 |
| Average employees count | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
Historical addresses
| Rīga, Dzirnavu iela 2/1 | Until 07.02.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | PDF (349.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMK vadzin | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMK 2013 vad zin | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin IMK | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin IMK | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ZinojumsIMK | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | TIF (29.96 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (10.92 KB) | |
2007 |
Annual report | 08.12.2008 | TIF (914.73 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (617.73 KB) | ||
2005 |
Annual report | 24.05.2006 | PDF (257.89 KB) | ||
2004 |
Annual report | 04.03.2016 | TIF (276.91 KB) | ||
2003 |
Annual report | 04.03.2016 | TIF (179.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 134.44 KB | 04.03.2016 | 15.10.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 81.16 KB | 04.03.2016 | 08.10.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 130.91 KB | 04.03.2016 | 08.10.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 148.14 KB | 04.03.2016 | 11.09.2013 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 118.86 KB | 04.03.2016 | 05.09.2013 | 3 |
Shareholders’ register |
TIF | 25.86 KB | 04.03.2016 | 16.08.2011 | 1 |
Articles of Association |
TIF | 50.96 KB | 04.03.2016 | 30.06.2009 | 2 |
Articles of Association |
TIF | 77.75 KB | 04.03.2016 | 31.01.2007 | 3 |
Shareholders’ register |
TIF | 20.96 KB | 04.03.2016 | 22.01.2007 | 1 |
Shareholders’ register |
TIF | 14.08 KB | 04.03.2016 | 11.05.2006 | 1 |
Articles of Association |
TIF | 87.22 KB | 04.03.2016 | 01.12.2003 | 4 |
Memorandum of Association |
TIF | 50.96 KB | 04.03.2016 | 01.12.2003 | 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 |
TIF | 53.64 KB | 04.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 66.87 KB | 04.03.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.41 KB | 04.03.2016 | 15.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.25 KB | 04.03.2016 | 15.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.78 KB | 04.03.2016 | 15.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 04.03.2016 | 14.10.2015 | 2 |
Cover letter |
TIF | 37.63 KB | 04.03.2016 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 04.03.2016 | 03.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.36 KB | 04.03.2016 | 20.07.2015 | 1 |
Application |
TIF | 82.95 KB | 04.03.2016 | 19.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.94 KB | 04.03.2016 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 04.03.2016 | 16.12.2013 | 2 |
Application |
TIF | 63.47 KB | 04.03.2016 | 14.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 04.03.2016 | 11.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 04.03.2016 | 11.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 188.73 KB | 04.03.2016 | 11.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.94 KB | 04.03.2016 | 11.09.2013 | 1 |
Application |
TIF | 110.2 KB | 04.03.2016 | 10.09.2013 | 3 |
Auditor’s report |
TIF | 36.19 KB | 04.03.2016 | 10.09.2013 | 1 |
Cover letter |
TIF | 32.49 KB | 04.03.2016 | 05.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.17 KB | 04.03.2016 | 05.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.18 KB | 04.03.2016 | 05.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 04.03.2016 | 18.08.2011 | 1 |
Application |
TIF | 64.32 KB | 04.03.2016 | 08.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 04.03.2016 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 04.03.2016 | 16.04.2010 | 1 |
Application |
TIF | 58.74 KB | 04.03.2016 | 12.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.86 KB | 04.03.2016 | 12.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 04.03.2016 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 04.03.2016 | 09.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 60.69 KB | 04.03.2016 | 06.07.2009 | 2 |
Application |
TIF | 159.04 KB | 04.03.2016 | 30.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.43 KB | 04.03.2016 | 30.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 04.03.2016 | 29.06.2009 | 1 |
Sample report |
TIF | 21.19 KB | 04.03.2016 | 09.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.41 KB | 04.03.2016 | 07.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 74.74 KB | 04.03.2016 | 01.02.2007 | 2 |
Application |
TIF | 124.16 KB | 04.03.2016 | 31.01.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.11 KB | 04.03.2016 | 31.01.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 04.03.2016 | 26.01.2007 | 1 |
Sample report |
TIF | 15.59 KB | 04.03.2016 | 26.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 04.03.2016 | 24.01.2007 | 1 |
Application |
TIF | 60.68 KB | 04.03.2016 | 22.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 12.76 KB | 04.03.2016 | 22.01.2007 | 1 |
Cover letter |
TIF | 17.8 KB | 04.03.2016 | 12.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 04.03.2016 | 04.12.2003 | 1 |
Registration certificates |
TIF | 26.76 KB | 04.03.2016 | 04.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.46 KB | 04.03.2016 | 02.12.2003 | 1 |
Application |
TIF | 129.39 KB | 04.03.2016 | 02.12.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.27 KB | 04.03.2016 | 02.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.16 KB | 04.03.2016 | 01.12.2003 | 1 |
Other documents |
TIF | 194.63 KB | 04.03.2016 | 13 | |
Receipts on the publication and state fees |
TIF | 56.81 KB | 04.03.2016 | 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