IMF Service, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
7 by profit
1 by paid taxes
11 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IMF Service" |
| Registration number, date | 40103483112, 22.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.11.2011 |
| Legal address | Velkoņu iela 2 – 17, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.6 | 4.33 | 7.1 |
| Personal income tax (thousands, €) | 0.51 | 1.02 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 0.84 | 2.12 | 1.04 |
| Average employees count | 2 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas: garāžu kooperatīvi |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transporta palīgdarbības (52.21) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.11.2011 |
* 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 | Latvia | 15.02.2023 | 21.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| I. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| I. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| I. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| I. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| I. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| I. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| I. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| I. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| I. - | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku sapulces protokols | |||||
2011 |
Annual report | 22.11.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku sapulces protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 63.33 KB | 21.02.2023 | 15.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 63.99 KB | 21.02.2023 | 15.02.2023 | 1 |
Shareholders’ register |
EDOC | 27.46 KB | 21.02.2023 | 15.02.2023 | 1 |
Articles of Association |
TIF | 36.92 KB | 16.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
TIF | 400.43 KB | 16.12.2015 | 03.12.2015 | 2 |
Articles of Association |
TIF | 17.45 KB | 15.03.2012 | 27.02.2012 | 1 |
Shareholders’ register |
TIF | 14.65 KB | 15.03.2012 | 24.02.2012 | 1 |
Articles of Association |
TIF | 45.43 KB | 23.11.2011 | 16.11.2011 | 1 |
Memorandum of association |
TIF | 62.82 KB | 23.11.2011 | 16.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.44 KB | 21.02.2023 | 16.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.99 KB | 21.02.2023 | 16.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.95 KB | 21.02.2023 | 15.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 16.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 241.93 KB | 16.12.2015 | 03.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.43 KB | 16.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 15.03.2012 | 14.03.2012 | 2 |
Application |
TIF | 112.45 KB | 15.03.2012 | 27.02.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 10.15 KB | 15.03.2012 | 27.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.5 KB | 15.03.2012 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.41 KB | 23.11.2011 | 22.11.2011 | 2 |
Registration certificates |
TIF | 38.99 KB | 23.11.2011 | 22.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.64 KB | 23.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 417.39 KB | 23.11.2011 | 16.11.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 34.74 KB | 23.11.2011 | 16.11.2011 | 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