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 | SIA "IOZ" |
| Registration number, date | 40003231733, 02.12.1994 |
| VAT number | LV40003231733 from 29.11.1996 Europe VAT register |
| Register, date | Commercial Register, 18.03.2004 |
| Legal address | Pērnavas iela 47B, Rīga, LV-1009 Check address owners |
| Fixed capital | 87 648 EUR, registered payment 11.04.2016 |
| 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
- Has contacts
- 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, €) | 17.51 | 4.83 | 1.86 |
| Personal income tax (thousands, €) | 0.85 | 0.07 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 1.49 | 0.12 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 8 | € 10 956 | € 87 648 | Latvia | 29.11.2021 | 06.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "N.I.M.S." | Until 06.12.2021 | 3 years ago |
|---|---|---|
| Rīgas firma SIA "N.I.M.S." | Until 18.03.2004 | 20 years ago |
Historical addresses
| Rīga, Tallinas iela 81 - 20 | Until 11.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.02.2024 | PDF (257.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes paskaidrojums NIMS 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NIMS 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NIMS paskaidrojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (80.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (91.27 KB) | €9.00 |
2015 |
Annual report | 12.09.2016 | TIF (1.15 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NIMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NIMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (268) | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| N2 Protokols | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | ZIP (1.56 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (69.73 KB) | |
2006 |
Annual report | 23.05.2007 | TIF (375.2 KB) | ||
2005 |
Annual report | 11.07.2006 | TIF (531 KB) | ||
2004 |
Annual report | 10.01.2008 | TIF (401.76 KB) | ||
2003 |
Annual report | 10.01.2008 | TIF (357.81 KB) | ||
2002 |
Annual report | 10.01.2008 | TIF (140.46 KB) | ||
2001 |
Annual report | 10.01.2008 | TIF (154.25 KB) | ||
2000 |
Annual report | 10.01.2008 | TIF (188.89 KB) | ||
1999 |
Annual report | 10.01.2008 | TIF (354.63 KB) | ||
1998 |
Annual report | 14.12.2011 | TIF (689.25 KB) | ||
1997 |
Annual report | 10.01.2008 | TIF (581.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 17.5 KB | 06.12.2021 | 29.11.2021 | 1 |
Articles of Association |
DOC | 17.5 KB | 06.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
DOC | 15 KB | 06.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
DOC | 15 KB | 06.12.2021 | 29.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.22 KB | 12.04.2016 | 21.03.2016 | 1 |
Articles of Association |
94.4 KB | 06.04.2016 | 21.03.2016 | 1 | |
Shareholders’ register |
90.68 KB | 22.03.2016 | 21.03.2016 | 1 | |
Shareholders’ register |
TIF | 9.9 KB | 05.06.2012 | 29.02.2012 | 1 |
Shareholders’ register |
TIF | 10.18 KB | 19.03.2012 | 29.02.2012 | 1 |
Shareholders’ register |
TIF | 8.28 KB | 10.01.2008 | 18.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 9.51 KB | 10.01.2008 | 02.08.2004 | 1 |
Articles of Association |
TIF | 26.49 KB | 10.01.2008 | 02.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.72 KB | 10.01.2008 | 02.08.2004 | 1 |
Shareholders’ register |
TIF | 7.88 KB | 10.01.2008 | 27.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 7.97 KB | 10.01.2008 | 25.03.2004 | 1 |
Articles of Association |
TIF | 26.84 KB | 10.01.2008 | 25.03.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.65 KB | 10.01.2008 | 25.03.2004 | 1 |
Articles of Association |
TIF | 26.46 KB | 10.01.2008 | 12.02.2004 | 1 |
Shareholders’ register |
TIF | 7.87 KB | 10.01.2008 | 12.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 15.65 KB | 10.01.2008 | 03.09.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.97 KB | 10.01.2008 | 03.09.2002 | 1 |
Articles of Association |
TIF | 149.65 KB | 10.01.2008 | 20.12.2001 | 6 |
Amendments to the Articles of Association |
TIF | 22.17 KB | 10.01.2008 | 13.12.1995 | 1 |
Articles of Association |
TIF | 538.67 KB | 10.01.2008 | 02.11.1994 | 12 |
Memorandum of association |
TIF | 166.17 KB | 10.01.2008 | 02.11.1994 | 5 |
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 | 62.49 KB | 06.12.2021 | 06.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 06.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 06.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
EDOC | 28.5 KB | 06.12.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 11.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 11.04.2016 | 11.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.5 KB | 12.04.2016 | 21.03.2016 | 2 |
Articles of Association |
224.58 KB | 06.04.2016 | 21.03.2016 | 1 | |
Application |
180.3 KB | 22.03.2016 | 21.03.2016 | 3 | |
Application |
144.18 KB | 22.03.2016 | 21.03.2016 | 3 | |
Confirmation or consent to legal address |
89.53 KB | 22.03.2016 | 21.03.2016 | 1 | |
Confirmation or consent to legal address |
125.07 KB | 22.03.2016 | 21.03.2016 | 1 | |
Shareholders’ register |
124.47 KB | 22.03.2016 | 21.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 03.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.96 KB | 05.06.2012 | 01.06.2012 | 1 |
Application |
TIF | 60.65 KB | 05.06.2012 | 29.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.91 KB | 05.06.2012 | 29.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 19.03.2012 | 15.03.2012 | 2 |
Application |
TIF | 215.52 KB | 19.03.2012 | 29.02.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.62 KB | 19.03.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.21 KB | 10.01.2008 | 01.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 10.01.2008 | 19.08.2004 | 2 |
Application |
TIF | 55.32 KB | 10.01.2008 | 18.08.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.81 KB | 10.01.2008 | 09.08.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.03 KB | 10.01.2008 | 02.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.42 KB | 10.01.2008 | 02.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.22 KB | 10.01.2008 | 10.06.2004 | 1 |
Application |
TIF | 194.21 KB | 10.01.2008 | 27.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 10.01.2008 | 05.04.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.97 KB | 10.01.2008 | 25.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.62 KB | 10.01.2008 | 25.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 10.01.2008 | 18.03.2004 | 1 |
Registration certificates |
TIF | 105.63 KB | 10.01.2008 | 18.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.37 KB | 10.01.2008 | 05.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.83 KB | 10.01.2008 | 05.03.2004 | 2 |
Sample report |
TIF | 17.06 KB | 10.01.2008 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.23 KB | 10.01.2008 | 13.02.2004 | 2 |
Application |
TIF | 297.1 KB | 10.01.2008 | 12.02.2004 | 9 |
Consent of a member of the Board / executive director |
TIF | 6.17 KB | 10.01.2008 | 12.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.51 KB | 10.01.2008 | 12.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.5 KB | 10.01.2008 | 04.09.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.32 KB | 10.01.2008 | 04.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.77 KB | 10.01.2008 | 01.10.2002 | 1 |
Other documents |
TIF | 15.03 KB | 10.01.2008 | 18.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.67 KB | 10.01.2008 | 17.09.2002 | 2 |
Other documents |
TIF | 12.66 KB | 10.01.2008 | 13.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.09 KB | 10.01.2008 | 03.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.79 KB | 10.01.2008 | 20.12.2001 | 1 |
Sample report |
TIF | 19.08 KB | 10.01.2008 | 13.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.57 KB | 10.01.2008 | 06.12.2001 | 2 |
Other documents |
TIF | 20.52 KB | 10.01.2008 | 03.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.2 KB | 10.01.2008 | 03.12.2001 | 1 |
Purchase/lease agreement |
TIF | 1.32 MB | 12.04.2016 | 12.01.2000 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 11.63 KB | 10.01.2008 | 20.01.1996 | 1 |
Other documents |
TIF | 16.03 KB | 10.01.2008 | 13.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.47 KB | 10.01.2008 | 13.12.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 10.01.2008 | 13.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 10.01.2008 | 13.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.71 KB | 10.01.2008 | 02.12.1994 | 1 |
Registration certificates |
TIF | 285.61 KB | 10.01.2008 | 02.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 10.01.2008 | 30.11.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 9.32 KB | 10.01.2008 | 28.11.1994 | 1 |
Application |
TIF | 98.95 KB | 10.01.2008 | 25.11.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.95 KB | 10.01.2008 | 02.11.1994 | 1 |
Copy of the personal identification document |
TIF | 345.98 KB | 10.01.2008 | 6 | |
Sample report |
TIF | 5.06 KB | 10.01.2008 | 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