I & M Konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
680 by profit
133 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "I & M Konsultācijas" |
| Registration number, date | 40103372673, 26.01.2011 |
| VAT number | LV40103372673 from 09.02.2011 Europe VAT register |
| Register, date | Commercial Register, 26.01.2011 |
| Legal address | Meža iela 4 – 73, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to I & M Konsultācijas, SIA
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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 3.96 | 5.18 | 7.14 |
| Personal income tax (thousands, €) | 1.28 | 1.3 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.1 | 2.13 | 2.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.01.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.04.2021 | 26.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"I & M konsultācijas", SIA
Meža 4-73, Tukums, Tukuma nov., LV-3101 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Pulkveža Brieža iela 8 - 1 | Until 26.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (1003.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (740.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (786.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (769.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (3.72 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (343.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (299 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (326.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums IM Konsultacijas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 IM konsultacijas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IM Vadibas zinojums | |||||
2011 |
Annual report | 26.01.2011 - 31.12.2011 | 17.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.83 KB | 26.04.2021 | 14.04.2021 | 1 |
Articles of Association |
DOC | 30 KB | 26.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 26.04.2021 | 14.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 79.87 KB | 29.12.2011 | 02.12.2011 | 1 |
Articles of Association |
TIF | 89.93 KB | 29.12.2011 | 02.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 111.41 KB | 29.12.2011 | 02.12.2011 | 1 |
Shareholders’ register |
TIF | 81.48 KB | 29.12.2011 | 02.12.2011 | 1 |
Articles of Association |
TIF | 40.93 KB | 31.01.2011 | 18.01.2011 | 1 |
Memorandum of Association |
TIF | 41.92 KB | 31.01.2011 | 18.01.2011 | 1 |
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 | 65.75 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
DOCX | 38.75 KB | 26.04.2021 | 21.04.2021 | 1 |
Application |
EDOC | 47.69 KB | 26.04.2021 | 21.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 26.92 KB | 26.04.2021 | 14.04.2021 | 1 |
Articles of Association |
EDOC | 19.48 KB | 26.04.2021 | 14.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 32.14 KB | 26.04.2021 | 14.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.35 KB | 26.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 26.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.62 KB | 26.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
EDOC | 28.5 KB | 26.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 198.41 KB | 29.12.2011 | 27.12.2011 | 2 |
Application |
TIF | 322.58 KB | 29.12.2011 | 21.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 164.54 KB | 29.12.2011 | 19.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 103.29 KB | 29.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.74 KB | 29.12.2011 | 02.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.26 KB | 31.01.2011 | 26.01.2011 | 1 |
Registration certificates |
TIF | 139.7 KB | 31.01.2011 | 26.01.2011 | 1 |
Application |
TIF | 365.36 KB | 31.01.2011 | 21.01.2011 | 4 |
Receipts on the publication and state fees |
TIF | 895.78 KB | 31.01.2011 | 19.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.57 KB | 31.01.2011 | 18.01.2011 | 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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