IM Resources, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IM Resources"
Registration number, date 40203576936, 23.07.2024
VAT number LV40203576936 from 24.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.07.2024
Legal address Strēlnieku iela 1A – 1, Rīga, LV-1010 Check address owners
Fixed capital 902 800 EUR, registered payment 29.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.05.2025
United Kingdom 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   23.07.2024
* 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

Sabiedrība ar ierobežotu atbildību "Profs Real Estate"

Reg. no. 50003813561
Rīga, Āgenskalna iela 33

80 % 722 240 € 1 € 722 240 Latvia 22.07.2025 29.07.2025

SIA "IM Investments"

Reg. no. 40103849440
Rīga, Strēlnieku iela 1A - 1

20 % 180 560 € 1 € 180 560 Latvia 22.07.2025 29.07.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.49 KB 29.07.2025 22.07.2025 1

Articles of Association

EDOC 32.05 KB 29.07.2025 01.07.2025 1

Regulations for the increase/reduction of the equity

EDOC 19.98 KB 29.07.2025 01.07.2025 1

Articles of Association

EDOC 24.41 KB 16.05.2025 12.05.2025 1

Shareholders’ register

EDOC 28.32 KB 16.05.2025 12.05.2025 1

Shareholders’ register

EDOC 19.76 KB 23.07.2024 19.07.2024 1

Articles of Association

EDOC 25.08 KB 23.07.2024 15.07.2024 1

Memorandum of Association

EDOC 19.93 KB 23.07.2024 15.07.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.9 KB 29.07.2025 22.07.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 75.82 KB 29.07.2025 21.07.2025 1

Protocols/decisions of a company/organisation

EDOC 39.67 KB 29.07.2025 01.07.2025 1

Application

EDOC 60.91 KB 16.05.2025 12.05.2025 1

Protocols/decisions of a company/organisation

EDOC 30.59 KB 16.05.2025 12.05.2025 1

Application

EDOC 43.36 KB 23.07.2024 19.07.2024 4

Bank statements or other document regarding the payment of the equity

PDF 120.51 KB 23.07.2024 19.07.2024 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