IMOIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMOIS"
Registration number, date 40103640524, 22.02.2013
VAT number LV40103640524 from 05.03.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.02.2013
Legal address Brīvības gatve 226 – 4, Rīga, LV-1039 Check address owners
Fixed capital 50 008 EUR, registered payment 13.01.2026
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.11.2024, taxpayer IMOIS, 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
15.10.2024 355.38 0.00 0.00 0.00 15.10.2024
09.09.2024 366.23 0.00 0.00 0.00 09.09.2024
19.08.2024 345.29 0.00 0.00 0.00 19.08.2024
16.07.2024 322.24 0.00 0.00 0.00 16.07.2024
17.06.2024 300.45 0.00 0.00 0.00 17.06.2024
08.05.2024 1 489.02 0.00 0.00 0.00 08.05.2024
12.04.2024 1 102.06 0.00 0.00 0.00 12.04.2024
13.03.2024 1 069.01 0.00 0.00 0.00 13.03.2024
14.02.2024 1 037.42 0.00 0.00 0.00 14.02.2024
15.01.2024 1 005.28 0.00 0.00 0.00 15.01.2024
20.12.2023 959.07 0.00 0.00 0.00 20.12.2023
21.11.2023 911.83 0.00 0.00 0.00 21.11.2023
18.10.2023 175.74 0.00 0.00 0.00 18.10.2023
07.01.2020 221.42 0.00 0.00 0.00 16.01.2020 11:18
07.08.2017 1 068.14 0.00 0.00 0.00 15.08.2017 15:36

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, €) 2.30 1.48 3.50
Personal income tax (thousands, €) 0.18 0.06 0.27
Statutory social insurance contributions (thousands, €) 0.30 0.08 0.43
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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   22.02.2013
* 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 "S & M Investments"

Reg. no. 40003870238
Rīga, Brīvības gatve 226 - 4

94.34 % 1 685 € 28 € 47 180 Latvia 06.01.2026 13.01.2026

Natural person

5.66 % 101 € 28 € 2 828 Latvia 06.01.2026 13.01.2026

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 05.02.2026  PDF (79.26 KB)

2024

Annual report 01.01.2024 - 31.12.2024 28.02.2025  PDF (79.32 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (78.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (78.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (78.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (78.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.01.2020  PDF (78.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.02.2019  PDF (78.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.01.2018  PDF (81.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (145.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

Annual report 22.02.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 14.03 KB 12.01.2026 12.01.2026 1

Articles of Association

EDOC 13.66 KB 13.01.2026 06.01.2026 1

Shareholders’ register

EDOC 14.93 KB 13.01.2026 06.01.2026 1

Shareholders’ register

TIF 108.09 KB 19.04.2016 31.03.2016 3

Articles of Association

TIF 32.27 KB 19.04.2016 30.03.2016 2

Articles of Association

TIF 15.81 KB 01.03.2013 11.02.2013 2

Memorandum of Association

TIF 31.44 KB 01.03.2013 11.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 32.21 KB 12.01.2026 12.01.2026 4

Bank statements or other document regarding the payment of the equity

PDF 30.03 KB 13.01.2026 06.01.2026 1

Protocols/decisions of a company/organisation

EDOC 14.98 KB 13.01.2026 06.01.2026 1

Decisions / letters / protocols of public notaries

TIF 54.7 KB 19.04.2016 13.04.2016 2

Application

TIF 165.24 KB 19.04.2016 31.03.2016 3

Protocols/decisions of a company/organisation

TIF 38.61 KB 19.04.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

TIF 35.41 KB 01.03.2013 22.02.2013 1

Registration certificates

TIF 62.76 KB 01.03.2013 22.02.2013 1

Confirmation or consent to legal address

TIF 9.49 KB 01.03.2013 18.02.2013 1

Announcement regarding the legal address

TIF 7.19 KB 01.03.2013 11.02.2013 1

Application

TIF 160.95 KB 01.03.2013 11.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 35.77 KB 01.03.2013 11.02.2013 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