IM Resources, SIA
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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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Profs Real Estate"Reg. no. 50003813561
|
80 % | 722 240 | € 1 | € 722 240 | Latvia | 22.07.2025 | 29.07.2025 |
SIA "IM Investments"Reg. no. 40103849440
|
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 |
120.51 KB | 23.07.2024 | 19.07.2024 | 1 |