Internet Marketing Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Internet Marketing Solutions"
Registration number, date 40103535325, 16.04.2012
VAT number LV40103535325 from 30.05.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.04.2012
Legal address Vienības gatve 87 – 3, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.11.2023, taxpayer Internet Marketing Solutions, 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
14.11.2023 0.00 16.11.2023 23:19
07.03.2023 476.36 0.00 0.00 0.00 07.03.2023
07.02.2023 471.68 0.00 0.00 0.00 07.02.2023
09.01.2023 474.02 0.00 0.00 0.00 09.01.2023
19.12.2022 194.39 0.00 0.00 0.00 19.12.2022
07.11.2022 480.74 0.00 0.00 0.00 07.11.2022
10.10.2022 217.31 0.00 0.00 0.00 10.10.2022
07.09.2022 502.58 0.00 0.00 0.00 07.09.2022
15.08.2022 239.48 0.00 0.00 0.00 15.08.2022
21.07.2022 250.98 0.00 0.00 0.00 21.07.2022
07.06.2022 537.08 0.00 0.00 0.00 07.06.2022
13.05.2022 273.26 0.00 0.00 0.00 13.05.2022
07.04.2022 215.76 0.00 0.00 0.00 07.04.2022
07.03.2022 230.57 0.00 0.00 0.00 07.03.2022
07.12.2020 284.37 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 297.02 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 166.66 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 214.40 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 211.27 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 165.57 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 163.18 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 160.71 0.00 0.00 0.00 13.05.2020 15:53
07.07.2019 534.23 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 576.86 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 568.72 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 560.84 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 618.99 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 610.75 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 385.80 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 396.82 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 391.02 0.00 0.00 0.00 13.11.2018 08:40

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, €) 3.85 2.12 3.03
Personal income tax (thousands, €) 0.92 0.85 1.23
Statutory social insurance contributions (thousands, €) 2.92 1.52 1.91
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
CSP industry
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2025
Latvia Latvia

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   19.12.2025
* 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

Sabiedrība ar ierobežotu atbildību "OTRAIS FONDS"

Reg. no. 40203228863
Jūrmala, Kuldīgas iela 12 - 7

100 % 2 800 € 1 € 2 800 Latvia 12.12.2025 19.12.2025

Historical addresses

Ķekavas nov., Baloži, Uzvaras prospekts 5 - 15 Until 13.03.2024 2 years ago
Saldus nov., Saldus, Rīgas iela 7 Until 03.06.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.01.2025  PDF (79.27 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (79.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums IMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
SIA IMS Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
SIA IMS Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.03.2019  ZIP €11.00
Annual report 2018 PDF
SIA IMS Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  ZIP €11.00
Annual report 2017 PDF
SIA IMS Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 16.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums P PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
SIA IMS Vadibas zinojums 19.02.2016 PDF

2014

Annual report 14.05.2015  TIF (374.75 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
SIA IMS Vadibas zinojums 25.03.2014 PDF

2012

Annual report 16.04.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 08.04.13 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.91 KB 19.12.2025 12.12.2025 1

Articles of Association

PDF 323.55 KB 11.03.2024 06.02.2024 1

Regulations for the increase/reduction of the equity

PDF 354.78 KB 11.03.2024 06.02.2024 1

Shareholders’ register

PDF 260.96 KB 11.03.2024 06.02.2024 2

Shareholders’ register

PDF 315.78 KB 11.03.2024 06.02.2024 2

Shareholders’ register

PDF 294.1 KB 11.03.2024 06.02.2024 1

Shareholders’ register

TIF 36.79 KB 09.07.2013 19.06.2013 2

Articles of Association

TIF 25.22 KB 18.04.2012 03.04.2012 1

Memorandum of association

TIF 85.6 KB 18.04.2012 03.04.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.91 KB 19.12.2025 19.12.2025 5

Protocols/decisions of a company/organisation

EDOC 29.96 KB 19.12.2025 12.12.2025 1

Application

EDOC 59.66 KB 03.06.2025 29.05.2025 1

Application

EDOC 96.66 KB 13.03.2024 12.03.2024 20

Bank statements or other document regarding the payment of the equity

PDF 104.36 KB 13.03.2024 06.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 102.63 KB 13.03.2024 06.02.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 187.81 KB 11.03.2024 06.02.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 190.67 KB 11.03.2024 06.02.2024 1

Protocols/decisions of a company/organisation

PDF 319.67 KB 11.03.2024 06.02.2024 3

Decisions / letters / protocols of public notaries

EDOC 66 KB 19.01.2022 19.01.2022 3

Decisions / letters / protocols of public notaries

RTF 194.73 KB 14.02.2019 14.02.2019 2

Decisions / letters / protocols of public notaries

TIF 54.46 KB 09.07.2013 08.07.2013 2

Application

TIF 395.01 KB 09.07.2013 20.06.2013 6

Power of attorney, act of empowerment

TIF 14.38 KB 09.07.2013 19.06.2013 1

Protocols/decisions of a company/organisation

TIF 53.79 KB 09.07.2013 19.06.2013 2

Decisions / letters / protocols of public notaries

TIF 75.95 KB 18.04.2012 16.04.2012 2

Registration certificates

TIF 68.61 KB 18.04.2012 16.04.2012 1

Confirmation or consent to legal address

TIF 23.72 KB 18.04.2012 04.04.2012 1

Announcement regarding the legal address

TIF 19.68 KB 18.04.2012 03.04.2012 1

Application

TIF 541.87 KB 18.04.2012 03.04.2012 8

Bank statements or other document regarding the payment of the equity

TIF 790.48 KB 18.04.2012 03.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 694.63 KB 18.04.2012 03.04.2012 2

Power of attorney, act of empowerment

TIF 30.6 KB 18.04.2012 03.04.2012 1

Power of attorney, act of empowerment

TIF 163.46 KB 18.04.2012 03.04.2012 3
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