Immo service, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Immo service"
Registration number, date 40203424897, 07.09.2022
VAT number LV40203424897 from 30.03.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.09.2022
Legal address Upes iela 4, Saliena, Salienas pag., Augšdaugavas nov., LV-5469 Check address owners
Fixed capital 2 800 EUR, registered payment 24.11.2025
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

2024 2023 2022
Total payments to state budget (thousands, €) 1.72 0.47 0
Personal income tax (thousands, €) 0.27 0.08 0
Statutory social insurance contributions (thousands, €) 1.45 0.39 0
Average employees count 0 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2025
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   20.06.2025
* 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 17.11.2025 24.11.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.04.2025  PDF (78.61 KB) €7.00

2023

Annual report 07.09.2022 - 31.12.2023 15.05.2024  PDF (78.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 83.28 KB 24.11.2025 17.11.2025 1

Articles of Association

PDF 79.01 KB 24.11.2025 17.11.2025 1

Regulations for the increase/reduction of the equity

PDF 81.49 KB 24.11.2025 17.11.2025 1

Shareholders’ register

PDF 82.04 KB 24.11.2025 17.11.2025 1

Shareholders’ register

EDOC 25.91 KB 20.06.2025 16.06.2025 1

Articles of Association

DOCX 12.47 KB 07.09.2022 28.08.2022 1

Articles of Association

DOCX 12.47 KB 07.09.2022 28.08.2022 1

Memorandum of Association

DOCX 5.76 KB 07.09.2022 28.08.2022 1

Memorandum of Association

DOCX 5.76 KB 07.09.2022 28.08.2022 1

Shareholders’ register

DOCX 11.67 KB 07.09.2022 28.08.2022 1

Shareholders’ register

DOCX 11.67 KB 07.09.2022 28.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 121.67 KB 24.11.2025 17.11.2025 1

Protocols/decisions of a company/organisation

PDF 82.07 KB 24.11.2025 17.11.2025 1

Application

EDOC 21.24 KB 20.06.2025 16.06.2025 1

Protocols/decisions of a company/organisation

EDOC 19.66 KB 20.06.2025 16.06.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 07.09.2022 07.09.2022 2

Application

DOCX 21.19 KB 07.09.2022 01.09.2022 1

Application

DOCX 21.19 KB 07.09.2022 01.09.2022 1

Announcement regarding the legal address

DOCX 10.2 KB 07.09.2022 28.08.2022 1

Announcement regarding the legal address

DOCX 10.2 KB 07.09.2022 28.08.2022 1

Articles of Association

EDOC 20.11 KB 07.09.2022 28.08.2022 1

Memorandum of Association

EDOC 14.18 KB 07.09.2022 28.08.2022 1

Shareholders’ register

EDOC 19.74 KB 07.09.2022 28.08.2022 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