Innovative Metals Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 21.09.2026
Business form Limited Liability Company
Registered name Innovative Metals Services SIA
Registration number, date 40203325891, 14.06.2021
VAT number None (excluded 21.09.2026) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.06.2021
Legal address Dzelzavas iela 117, Rīga, LV-1021 Check address owners
Fixed capital 625 000 EUR, registered payment 02.01.2024
CSDD Transport vehicles registered in CSDD

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 5.13 -12.13 5.34
Personal income tax (thousands, €) 2.17 2.66 2.14
Statutory social insurance contributions (thousands, €) 3.26 4.33 3.48
Average employees count 2 3 3

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)

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 28.04.2026  ZIP
Annual report 2025 PDF
Vadibas zinojums IMS 2025 PDF

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 IMS PDF

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 IMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums IMS 2022 PDF

2021

Annual report 14.06.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums IMS 2021 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.68 KB 21.09.2026 31.08.2026 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 35.32 KB 17.04.2026 17.04.2026 3

Regulations for the increase/reduction of the equity

EDOC 25.97 KB 02.01.2024 29.12.2023 1

Amendments to the Articles of Association

EDOC 19.07 KB 02.01.2024 27.12.2023 1

Articles of Association

EDOC 24.93 KB 02.01.2024 27.12.2023 1

Shareholders’ register

EDOC 16.71 KB 02.01.2024 27.12.2023 1

Articles of Association

DOC 27.5 KB 14.06.2021 03.06.2021 1

Shareholders’ register

DOC 31 KB 14.06.2021 03.06.2021 1

Memorandum of Association

DOC 29.5 KB 11.06.2021 01.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.06 KB 21.09.2026 31.08.2026 1

Application

EDOC 46.76 KB 13.04.2026 10.04.2026 2

Acceptance-conveyance act

ASICE 29.46 KB 02.01.2024 29.12.2023 1

Application

EDOC 50.42 KB 02.01.2024 27.12.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 22.15 KB 02.01.2024 27.12.2023 1

Appraisal reports

EDOC 221.14 KB 02.01.2024 27.12.2023 1

Protocols/decisions of a company/organisation

ASICE 27.49 KB 02.01.2024 27.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 14.06.2021 14.06.2021 2

Application

DOCX 42.79 KB 11.06.2021 11.06.2021 5

Application

EDOC 56.69 KB 11.06.2021 11.06.2021 5

Announcement regarding the legal address

DOC 24 KB 14.06.2021 03.06.2021 1

Announcement regarding the legal address

EDOC 14.9 KB 14.06.2021 03.06.2021 1

Articles of Association

EDOC 16.21 KB 14.06.2021 03.06.2021 1

Application

DOCX 35.59 KB 14.06.2021 03.06.2021 1

Application

EDOC 49.54 KB 14.06.2021 03.06.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 29.53 KB 14.06.2021 03.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 49.79 KB 14.06.2021 03.06.2021 1

Confirmation or consent to legal address

DOCX 25.93 KB 14.06.2021 03.06.2021 1

Confirmation or consent to legal address

EDOC 28.79 KB 14.06.2021 03.06.2021 1

Shareholders’ register

EDOC 24.9 KB 14.06.2021 03.06.2021 1

Memorandum of Association

EDOC 16.94 KB 11.06.2021 01.06.2021 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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