IMVB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IMVB"
Registration number, date 40103869979, 11.02.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.02.2015
Legal address Riekstkalnu iela 14, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 1 EUR, registered payment 11.02.2015
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 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 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 Member of the Board Right to represent individually   11.02.2015
* 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 % 1 € 1 € 1 11.02.2015 11.02.2015

Historical addresses

Rīga, Kronvalda bulvāris 3 - 1 Until 23.11.2018 7 years ago
Stopiņu nov., Dzidriņas, Riekstkalnu iela 14 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (824.55 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (824.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (827.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (829 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (827.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (1.47 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Valdibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 Valdibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
Valdibas zinojums 2016 PDF

2015

Annual report 11.02.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 143.95 KB 26.03.2015 06.02.2015 4

Memorandum of Association

TIF 91.72 KB 26.03.2015 06.02.2015 2

Shareholders’ register

TIF 50.93 KB 26.03.2015 06.02.2015 2

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 52.56 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.63 KB 23.11.2018 23.11.2018 2

Confirmation or consent to legal address

PDF 229.52 KB 23.11.2018 19.11.2018 1

Confirmation or consent to legal address

PDF 259.75 KB 23.11.2018 19.11.2018 1

Application

PDF 355.9 KB 23.11.2018 12.11.2018 2

Application

PDF 370.22 KB 23.11.2018 12.11.2018 2

Decisions / letters / protocols of public notaries

TIF 73.15 KB 26.03.2015 11.02.2015 2

Confirmation or consent to legal address

TIF 33.39 KB 26.03.2015 10.02.2015 1

Announcement regarding the legal address

TIF 15.88 KB 26.03.2015 06.02.2015 1

Application

TIF 108.57 KB 26.03.2015 06.02.2015 3

Consent of a member of the Board / executive director

TIF 47.45 KB 26.03.2015 06.02.2015 2

Power of attorney, act of empowerment

TIF 45.49 KB 26.03.2015 06.02.2015 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