IM Loģistika, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IM Loģistika" |
| Registration number, date | 40003947618, 15.08.2007 |
| VAT number | LV40003947618 from 03.10.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.08.2007 |
| Legal address | Ūbeļu iela 16 – 52, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IM Loģistika, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 192.06 | 212.08 | 211.97 |
| Personal income tax (thousands, €) | 43.76 | 46.52 | 45.64 |
| Statutory social insurance contributions (thousands, €) | 85.24 | 92.15 | 93.90 |
| Average employees count | 15 | 19 | 23 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.08.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2018 |
* 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 |
40 % | 16 | € 142 | € 2 272 | 02.05.2018 | 08.06.2018 | |
Natural person |
40 % | 16 | € 142 | € 2 272 | 02.05.2018 | 08.06.2018 | |
Natural person |
20 % | 8 | € 142 | € 1 136 | 02.05.2018 | 08.06.2018 |
Contacts in cooperation with
Apply information changes
"IM Loģistika", SIA
Baltezers, Liepkalnu 4, Garkalnes pagasts, Ropažu nov., LV-2164 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīgas rajons, Garkalnes novads, Baltezers, Liepkalnu iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Garkalnes nov., Baltezers, Liepkalnu iela 4 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Garkalnes pag., Baltezers, Liepkalnu iela 4 | Until 13.06.2022 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 16 - 52 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 parakstits | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 3 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums IMLogistika | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IM Logistika vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IM Logistika Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (17.2 KB) | |
2008 |
Annual report | 16.06.2009 | TIF (419.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.11 KB | 06.06.2018 | 02.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.86 KB | 09.05.2018 | 02.05.2018 | 1 |
Articles of Association |
TIF | 55.99 KB | 09.05.2018 | 02.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.34 KB | 02.03.2018 | 26.02.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 159.39 KB | 08.06.2018 | 19.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 159.56 KB | 09.05.2018 | 19.12.2017 | 2 |
Shareholders’ register |
TIF | 101.07 KB | 17.01.2018 | 19.12.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.55 KB | 20.12.2017 | 19.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.33 KB | 16.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 26.93 KB | 16.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 126.11 KB | 16.07.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.18 KB | 16.08.2010 | 03.08.2010 | 1 |
Articles of Association |
TIF | 20.76 KB | 16.08.2010 | 03.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.77 KB | 16.08.2010 | 03.08.2010 | 1 |
Shareholders’ register |
TIF | 11.77 KB | 16.08.2010 | 03.08.2010 | 1 |
Articles of Association |
TIF | 14.9 KB | 11.09.2007 | 08.08.2007 | 1 |
Memorandum of Association |
TIF | 17.79 KB | 11.09.2007 | 08.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 48.21 KB | 13.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 48.21 KB | 13.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 13.06.2022 | 13.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 08.06.2018 | 08.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.95 KB | 08.06.2018 | 08.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
TIF | 130.31 KB | 08.06.2018 | 02.05.2018 | 2 |
Application |
TIF | 274.82 KB | 06.06.2018 | 02.05.2018 | 6 |
Application |
TIF | 78.29 KB | 09.05.2018 | 02.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87 KB | 09.05.2018 | 02.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.4 KB | 09.05.2018 | 02.05.2018 | 2 |
Other documents |
TIF | 259.52 KB | 08.06.2018 | 30.04.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 02.03.2018 | 02.03.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 21.32 KB | 02.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 19.01.2018 | 19.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 228.35 KB | 17.01.2018 | 19.12.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 32.55 KB | 17.01.2018 | 19.12.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 30.43 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.29 KB | 20.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.36 KB | 16.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 572.3 KB | 16.07.2015 | 15.06.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 48.56 KB | 16.07.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 16.08.2010 | 12.08.2010 | 2 |
Application |
TIF | 150.41 KB | 16.08.2010 | 03.08.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.15 KB | 16.08.2010 | 03.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 16.08.2010 | 03.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.96 KB | 16.08.2010 | 03.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.85 KB | 16.08.2010 | 03.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.76 KB | 16.08.2010 | 03.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 11.09.2007 | 15.08.2007 | 2 |
Registration certificates |
TIF | 20.15 KB | 11.09.2007 | 15.08.2007 | 1 |
Application |
TIF | 221.99 KB | 11.09.2007 | 10.08.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.02 KB | 11.09.2007 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.1 KB | 11.09.2007 | 09.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.54 KB | 11.09.2007 | 08.08.2007 | 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