IM Konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
477 by turnover
282 by profit
80 by paid taxes
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 | SIA IM Konsultācijas |
| Registration number, date | 40003931087, 13.06.2007 |
| VAT number | LV40003931087 from 14.07.2008 Europe VAT register |
| Register, date | Commercial Register, 13.06.2007 |
| Legal address | Alejas iela 11 – 7, Jūrmala, LV-2012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.04.2016 |
| 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
- 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, €) | 2.61 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 0.1 | 0.21 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 08.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.06.2007 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.03.2016 | 07.04.2016 |
Historical addresses
| Rīga, Ģertrūdes iela 103 | Until 06.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (138.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (139.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (139.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (139.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (139.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ IMK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ IMk | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ IMK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IK VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IM K VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IM vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IM vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IM vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 20.05.2010 | TIF (357.07 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (367.3 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (404.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.13 KB | 30.03.2016 | 29.03.2016 | 1 |
Articles of Association |
TIF | 115.11 KB | 13.04.2016 | 24.03.2016 | 4 |
Shareholders’ register |
TIF | 16.4 KB | 29.08.2011 | 10.08.2011 | 1 |
Shareholders’ register |
TIF | 14.74 KB | 29.09.2009 | 21.09.2009 | 1 |
Articles of Association |
TIF | 75.36 KB | 18.06.2007 | 28.05.2007 | 3 |
Memorandum of association |
TIF | 44.92 KB | 18.06.2007 | 28.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
237 KB | 06.01.2023 | 03.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 76.81 KB | 13.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 129.82 KB | 13.04.2016 | 29.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.54 KB | 13.04.2016 | 24.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.43 KB | 13.04.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 09.10.2012 | 08.10.2012 | 2 |
Application |
TIF | 75.1 KB | 09.10.2012 | 01.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.5 KB | 09.10.2012 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 29.08.2011 | 25.08.2011 | 1 |
Application |
TIF | 28.98 KB | 29.08.2011 | 02.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 29.09.2009 | 28.09.2009 | 1 |
Application |
TIF | 31.4 KB | 29.09.2009 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 10.72 KB | 29.09.2009 | 23.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.42 KB | 29.09.2009 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.56 KB | 26.06.2008 | 30.05.2008 | 2 |
Application |
TIF | 175.34 KB | 26.06.2008 | 28.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.28 KB | 26.06.2008 | 28.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 27.13 KB | 26.06.2008 | 27.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.98 KB | 26.06.2008 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 18.06.2007 | 13.06.2007 | 1 |
Registration certificates |
TIF | 42.95 KB | 18.06.2007 | 13.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.23 KB | 18.06.2007 | 08.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11 KB | 18.06.2007 | 07.06.2007 | 1 |
Application |
TIF | 113.32 KB | 18.06.2007 | 29.05.2007 | 3 |
Announcement regarding the legal address |
TIF | 8.78 KB | 18.06.2007 | 28.05.2007 | 1 |
Appraisal reports |
TIF | 20.38 KB | 18.06.2007 | 28.05.2007 | 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