IM Health, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name IM Health SIA
Registration number, date 40203665308, 22.07.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.07.2025
Legal address Krāsotāju iela 13A – 45, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 22.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2025
Estonia Estonia

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   22.07.2025
* 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

ISIS Medical OU

Reg. no. 10958649
Vaela tee 29/1, Vaela kula, Kiili vald, Harju maakond, 75413, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 22.07.2025 22.07.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 27.44 KB 22.07.2025 21.07.2025 1

Articles of Association

ASICE 22.76 KB 22.07.2025 16.07.2025 1

Memorandum of Association

ASICE 27.92 KB 22.07.2025 16.07.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 57.51 KB 22.07.2025 22.07.2025 6

Justification supporting beneficial ownership disclosure statement

PDF 195.33 KB 22.07.2025 22.07.2025 2

Copy of the personal identification document

EDOC 478.58 KB 22.07.2025 02.11.2017 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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