IM Solutions, 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 Solutions" |
| Registration number, date | 43603053626, 21.05.2012 |
| VAT number | None (excluded 17.09.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2012 |
| Legal address | Zābaku iela 9, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 14.01.2019, taxpayer IM Solutions, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2019 | 572.84 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 738.93 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 659.41 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 201.74 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 300.22 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.03.2018 | 803.69 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 590.48 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2019 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 13.05.2019 | 20.05.2019 |
Historical addresses
| Jelgava, Asteru iela 17-14 | Until 31.07.2013 | 13 years ago |
|---|---|---|
| Saldus nov., Vadakstes pag., Vadakste, "Kaijas" - 12 | Until 10.12.2019 | 7 years ago |
| Ādažu nov., Kadaga, Zābaku iela 9 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | PDF (447.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (640.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (203.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (156.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (208.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (204.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K126 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (205.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (216.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (266.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K126 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K126 vadibas zinojums 2013 | |||||
2012 |
Annual report | 21.05.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K126 vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.79 KB | 16.05.2019 | 13.05.2019 | 1 |
Articles of Association |
TIF | 67.7 KB | 16.05.2019 | 13.05.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.55 KB | 16.05.2019 | 13.05.2019 | 1 |
Shareholders’ register |
TIF | 48.24 KB | 16.05.2019 | 13.05.2019 | 2 |
Shareholders’ register |
TIF | 75.21 KB | 16.05.2019 | 13.05.2019 | 3 |
Amendments to the Articles of Association |
57.48 KB | 15.06.2016 | 01.06.2016 | 1 | |
Articles of Association |
158.24 KB | 15.06.2016 | 01.06.2016 | 1 | |
Articles of Association |
158.24 KB | 15.06.2016 | 01.06.2016 | 1 | |
Shareholders’ register |
1.23 MB | 15.06.2016 | 01.06.2016 | 1 | |
Shareholders’ register |
1.23 MB | 15.06.2016 | 01.06.2016 | 1 | |
Shareholders’ register |
TIF | 96.17 KB | 05.11.2013 | 31.10.2013 | 2 |
Articles of Association |
TIF | 12.9 KB | 22.05.2012 | 26.04.2012 | 1 |
Memorandum of Association |
TIF | 18.95 KB | 22.05.2012 | 26.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 10.12.2019 | 10.12.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 25.72 KB | 05.12.2019 | 04.12.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.72 KB | 05.12.2019 | 04.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 32.3 KB | 05.12.2019 | 04.12.2019 | 1 |
Application |
TIF | 222.36 KB | 14.11.2019 | 13.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 206.23 KB | 16.05.2019 | 13.05.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.63 KB | 16.05.2019 | 13.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.45 KB | 16.05.2019 | 13.05.2019 | 2 |
Other documents |
TIF | 66.59 KB | 16.05.2019 | 27.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 115.27 KB | 16.05.2019 | 24.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 27.06.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 69.07 KB | 15.06.2016 | 01.06.2016 | 1 |
Articles of Association |
EDOC | 156.29 KB | 15.06.2016 | 01.06.2016 | 1 |
Application |
EDOC | 392.35 KB | 15.06.2016 | 01.06.2016 | 1 |
Application |
382.89 KB | 15.06.2016 | 01.06.2016 | 1 | |
Application |
382.89 KB | 15.06.2016 | 01.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 372.68 KB | 15.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
377.41 KB | 15.06.2016 | 01.06.2016 | 1 | |
Shareholders’ register |
EDOC | 1.18 MB | 15.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 151.92 KB | 05.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 603.57 KB | 05.11.2013 | 31.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 95.88 KB | 05.11.2013 | 31.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.89 KB | 05.11.2013 | 31.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 186.39 KB | 02.08.2013 | 31.07.2013 | 1 |
Application |
TIF | 492.46 KB | 02.08.2013 | 25.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 125.92 KB | 02.08.2013 | 24.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 22.05.2012 | 21.05.2012 | 2 |
Registration certificates |
TIF | 35.37 KB | 22.05.2012 | 21.05.2012 | 1 |
Application |
TIF | 144.57 KB | 22.05.2012 | 27.04.2012 | 4 |
Announcement regarding the legal address |
TIF | 6.72 KB | 22.05.2012 | 26.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.68 KB | 22.05.2012 | 23.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 25.39 KB | 22.05.2012 | 02.01.2012 | 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