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SIA "IMBS"

Basic information
Status Registered
Name SIA "IMBS"
Legal form Limited Liability Company
Reg. No 40003796132
Reg. date 17.01.2006
Register Commercial Register
Legal Address Kronvalda bulvāris 10 - 32, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 22.04.2015
Paid-in share capital, date 2,845 EUR, 22.04.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003796132 Registered Excluded
27.03.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.03.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 143,760 EUR Net profit 114,120 EUR Equity 116,966 EUR Date submitted20.02.2022 Number of employees 1
Year2020 Net sales 132,480 EUR Net profit 76,562 EUR Equity 79,408 EUR Date submitted08.02.2021 Number of employees 1
Year2019 Net sales 145,153 EUR Net profit 66,084 EUR Equity 68,930 EUR Date submitted11.03.2020 Number of employees 1
Year2018 Net sales 148,398 EUR Net profit 111,257 EUR Equity 114,103 EUR Date submitted07.04.2019 Number of employees 1
Year2017 Net sales 148,441 EUR Net profit 90,573 EUR Equity 95,590 EUR Date submitted28.03.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,840 EUR Personal Income Tax1,740 EUR Other55,960 EUR Total60,540 EUR Number of employees1
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax1,530 EUR Other55,990 EUR Total60,020 EUR Number of employees1
Year2022 Social Insurance Contributions2,240 EUR Personal Income Tax1,370 EUR Other58,110 EUR Total61,720 EUR Number of employees1
Year2021 Social Insurance Contributions1,150 EUR Personal Income Tax1,150 EUR Other51,530 EUR Total53,830 EUR Number of employees1
Year2020 Social Insurance Contributions2,280 EUR Personal Income Tax1,140 EUR Other52,410 EUR Total55,830 EUR Number of employees1
Year2019 Social Insurance Contributions2,350 EUR Personal Income Tax1,200 EUR Other49,650 EUR Total53,200 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.04.2015 Amendments to the Articles of Association 29.10.2014 (TIF)
Announcement regarding the legal address (1)
21.01.2008 Announcement regarding the legal address 10.01.2005 (TIF) •
Annual report (full) (5)
20.02.2022 2021 Annual report (full) (PDF)
08.02.2021 2020 Annual report (full) (PDF)
11.03.2020 2019 Annual report (full) (PDF)
07.04.2019 2018 Annual report (full) (PDF)
28.03.2018 2017 Annual report (full) (PDF)
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Application (5)
23.04.2015 Application 17.04.2015 (TIF) •
01.07.2009 Application 25.06.2009 (TIF) •
21.01.2008 Application 10.01.2006 (TIF) •
21.01.2008 Application 18.12.2007 (TIF) •
21.01.2008 Application 14.01.2008 (TIF) •
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Articles of Association (2)
23.04.2015 Articles of Association 29.10.2014 (TIF)
21.01.2008 Articles of Association 10.01.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
21.01.2008 Bank statements or other document regarding the payment of the equity 11.01.2006 (TIF) •
Consent of a member of the Board / executive director (3)
23.04.2015 Consent of a member of the Board / executive director 29.10.2014 (TIF) •
01.07.2009 Consent of a member of the Board / executive director 04.06.2009 (TIF) •
21.01.2008 Consent of a member of the Board / executive director 10.01.2006 (TIF) •
Consent of the auditor (1)
21.01.2008 Consent of the auditor 09.01.2006 (TIF) •
Decisions / letters / protocols of public notaries (6)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
23.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
01.07.2009 Decisions / letters / protocols of public notaries 27.06.2009 (TIF) •
21.01.2008 Decisions / letters / protocols of public notaries 17.01.2006 (TIF) •
21.01.2008 Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
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Memorandum of association (1)
21.01.2008 Memorandum of association 10.01.2006 (TIF)
Power of attorney, act of empowerment (4)
23.04.2015 Power of attorney, act of empowerment 18.06.2014 (TIF) •
01.07.2009 Power of attorney, act of empowerment 03.06.2009 (TIF) •
21.01.2008 Power of attorney, act of empowerment 11.01.2008 (TIF) •
21.01.2008 Power of attorney, act of empowerment 11.12.2007 (TIF) •
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Protocols/decisions of a company/organisation (3)
23.04.2015 Protocols/decisions of a company/organisation 29.10.2014 (TIF) •
01.07.2009 Protocols/decisions of a company/organisation 04.06.2009 (TIF) •
21.01.2008 Protocols/decisions of a company/organisation 11.01.2008 (TIF) •
Purchase/lease agreement (1)
21.01.2008 Purchase/lease agreement 11.12.2007 (TIF) •
Receipts on the publication and state fees (4)
01.07.2009 Receipts on the publication and state fees 25.06.2009 (TIF) •
21.01.2008 Receipts on the publication and state fees 18.12.2007 (TIF) •
21.01.2008 Receipts on the publication and state fees 12.01.2006 (TIF) •
21.01.2008 Receipts on the publication and state fees 14.01.2008 (TIF) •
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Registration certificates (1)
21.01.2008 Registration certificates 17.01.2006 (TIF) •
Shareholders’ register (2)
23.04.2015 Shareholders’ register 29.10.2014 (TIF)
21.01.2008 Shareholders’ register 11.12.2007 (TIF)
Statement regarding the beneficial owners (1)
09.03.2018 Statement regarding the beneficial owners 15.02.2018 (TIF) •
2022 (1)
20.02.2022 2021 Annual report (full) (PDF)
2021 (1)
08.02.2021 2020 Annual report (full) (PDF)
2020 (1)
11.03.2020 2019 Annual report (full) (PDF)
2019 (1)
07.04.2019 2018 Annual report (full) (PDF)
2018 (4)
28.03.2018 2017 Annual report (full) (PDF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
09.03.2018 Statement regarding the beneficial owners 15.02.2018 (TIF) •
Show all
2015 (8)
23.04.2015 Amendments to the Articles of Association 29.10.2014 (TIF)
23.04.2015 Application 17.04.2015 (TIF) •
23.04.2015 Articles of Association 29.10.2014 (TIF)
23.04.2015 Consent of a member of the Board / executive director 29.10.2014 (TIF) •
23.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
23.04.2015 Power of attorney, act of empowerment 18.06.2014 (TIF) •
23.04.2015 Protocols/decisions of a company/organisation 29.10.2014 (TIF) •
23.04.2015 Shareholders’ register 29.10.2014 (TIF)
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2009 (6)
01.07.2009 Application 25.06.2009 (TIF) •
01.07.2009 Consent of a member of the Board / executive director 04.06.2009 (TIF) •
01.07.2009 Decisions / letters / protocols of public notaries 27.06.2009 (TIF) •
01.07.2009 Power of attorney, act of empowerment 03.06.2009 (TIF) •
01.07.2009 Protocols/decisions of a company/organisation 04.06.2009 (TIF) •
01.07.2009 Receipts on the publication and state fees 25.06.2009 (TIF) •
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2008 (20)
21.01.2008 Announcement regarding the legal address 10.01.2005 (TIF) •
21.01.2008 Application 10.01.2006 (TIF) •
21.01.2008 Application 18.12.2007 (TIF) •
21.01.2008 Application 14.01.2008 (TIF) •
21.01.2008 Articles of Association 10.01.2006 (TIF)
21.01.2008 Bank statements or other document regarding the payment of the equity 11.01.2006 (TIF) •
21.01.2008 Consent of a member of the Board / executive director 10.01.2006 (TIF) •
21.01.2008 Consent of the auditor 09.01.2006 (TIF) •
21.01.2008 Decisions / letters / protocols of public notaries 17.01.2006 (TIF) •
21.01.2008 Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
21.01.2008 Memorandum of association 10.01.2006 (TIF)
21.01.2008 Power of attorney, act of empowerment 11.01.2008 (TIF) •
21.01.2008 Power of attorney, act of empowerment 11.12.2007 (TIF) •
21.01.2008 Protocols/decisions of a company/organisation 11.01.2008 (TIF) •
21.01.2008 Purchase/lease agreement 11.12.2007 (TIF) •
21.01.2008 Receipts on the publication and state fees 18.12.2007 (TIF) •
21.01.2008 Receipts on the publication and state fees 12.01.2006 (TIF) •
21.01.2008 Receipts on the publication and state fees 14.01.2008 (TIF) •
21.01.2008 Registration certificates 17.01.2006 (TIF) •
21.01.2008 Shareholders’ register 11.12.2007 (TIF)
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