IM ASSETS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IM ASSETS"
Registration number, date 40203091860, 12.09.2017
VAT number LV40203091860 from 06.12.2021 Europe VAT register
Register, date Commercial Register, 12.09.2017
Legal address Anglikāņu iela 5, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative 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, €) -0.6 -0.89 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2024
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   24.05.2021
* 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

SIA "Suharenko Family Investments"

Reg. no. 40003817773
Rīga, Vesetas iela 7

52 % 1 456 € 1 € 1 456 Latvia 08.03.2024 22.03.2024

Natural person

16 % 448 € 1 € 448 Latvia 08.03.2024 22.03.2024

Natural person

16 % 448 € 1 € 448 Latvia 08.03.2024 22.03.2024

Natural person

16 % 448 € 1 € 448 Latvia 08.03.2024 22.03.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (570.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (867.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (415.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (78.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (78.83 KB) €11.00

2018

 Annual report 12.09.2017 - 31.12.2018 04.05.2019  PDF (76.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 58.07 KB 22.03.2024 08.03.2024 1

Shareholders’ register

TIF 84 KB 03.08.2021 28.07.2021 3

Shareholders’ register

TIF 1.33 MB 21.05.2021 19.05.2021 3

Shareholders’ register

TIF 61.83 KB 12.09.2019 29.08.2019 2

Articles of Association

 TIF 60.2 KB 12.09.2019 10.07.2019 1

Regulations for the increase/reduction of the equity

 TIF 17.9 KB 23.07.2019 10.07.2019 1

Shareholders’ register

TIF 64.45 KB 17.04.2019 12.04.2019 2

Articles of Association

 TIF 62.51 KB 15.04.2019 12.04.2019 2

Regulations for the increase/reduction of the equity

 TIF 41.66 KB 15.04.2019 12.04.2019 1

Articles of Association

 TIF 70.25 KB 11.04.2019 20.03.2019 3

Shareholders’ register

TIF 70.95 KB 11.04.2019 20.03.2019 3

Regulations for the increase/reduction of the equity

 TIF 46.85 KB 11.04.2019 18.03.2019 1

Articles of Association

 DOC 14 KB 04.09.2017 01.09.2017 1

Articles of Association

 DOC 14 KB 04.09.2017 01.09.2017 1

Memorandum of Association

 DOC 15.5 KB 04.09.2017 01.09.2017 1

Memorandum of Association

 DOC 15.5 KB 04.09.2017 01.09.2017 1

Shareholders’ register

PDF 1.42 MB 04.09.2017 01.09.2017 3

Shareholders’ register

PDF 1.42 MB 04.09.2017 01.09.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.1 KB 22.03.2024 14.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.26 KB 16.08.2021 16.08.2021 2

Application

 TIF 106.32 KB 13.08.2021 28.07.2021 2

Orders/request/cover notes of court bailiffs

 EDOC 358.8 KB 27.05.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 24.05.2021 24.05.2021 2

Orders/request/cover notes of court bailiffs

 EDOC 361.59 KB 24.05.2021 24.05.2021 1

Application

 TIF 4.62 MB 21.05.2021 19.05.2021 7

Protocols/decisions of a company/organisation

 TIF 1.53 MB 21.05.2021 19.05.2021 3

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 16.09.2019 16.09.2019 2

Application

 TIF 156.11 KB 02.09.2019 29.08.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.16 KB 23.07.2019 23.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 23.07.2019 23.07.2019 1

Application

 TIF 181.54 KB 23.07.2019 10.07.2019 2

Protocols/decisions of a company/organisation

 TIF 100.6 KB 23.07.2019 10.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 190 KB 18.04.2019 18.04.2019 2

Application

 TIF 83.43 KB 15.04.2019 15.04.2019 2

Acceptance-conveyance act

 TIF 55.53 KB 15.04.2019 12.04.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.44 KB 15.04.2019 12.04.2019 1

Protocols/decisions of a company/organisation

 TIF 94.49 KB 15.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.86 KB 12.04.2019 12.04.2019 2

Appraisal reports

 PDF 115.89 KB 08.04.2019 08.04.2019 2

Appraisal reports

 PDF 115.89 KB 08.04.2019 08.04.2019 2

Appraisal reports

 EDOC 118.5 KB 08.04.2019 08.04.2019 2

Application

 TIF 98.75 KB 11.04.2019 20.03.2019 2

Bank statements or other document regarding the payment of the equity

TIF 14.95 KB 11.04.2019 20.03.2019 1

Protocols/decisions of a company/organisation

 TIF 150.13 KB 11.04.2019 18.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 72.23 KB 12.09.2017 12.09.2017 2

Application

 PDF 2.77 MB 08.09.2017 07.09.2017 9

Application

 PDF 2.77 MB 08.09.2017 07.09.2017 9

Application

 EDOC 2.67 MB 08.09.2017 07.09.2017 9

Announcement regarding the legal address

 EDOC 18.22 KB 04.09.2017 01.09.2017 1

Announcement regarding the legal address

 DOC 13 KB 04.09.2017 01.09.2017 1

Announcement regarding the legal address

 DOC 13 KB 04.09.2017 01.09.2017 1

Articles of Association

 EDOC 18.47 KB 04.09.2017 01.09.2017 1

Memorandum of Association

 EDOC 19.04 KB 04.09.2017 01.09.2017 1

Shareholders’ register

EDOC 1.35 MB 04.09.2017 01.09.2017 3
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