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SIA "IM Resources"

Basic information
Status Registered
Name SIA "IM Resources"
Legal form Limited Liability Company
Reg. No 40003909550
Reg. date 23.03.2007
Register Commercial Register
Legal Address Strēlnieku iela 1A - 1, Rīga, LV-1010
Registered share capital, date 3,000 EUR, 05.12.2016
Paid-in share capital, date 3,000 EUR, 05.12.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003909550 Registered Excluded
25.11.2016 -
Last updated in the RE 12.03.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 31,284 EUR Net profit -5,015 EUR Equity -125,870 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 29,641 EUR Net profit -3,469 EUR Equity -120,855 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 38,325 EUR Net profit 2,600 EUR Equity -117,388 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 36,292 EUR Net profit -116,099 EUR Equity -119,988 EUR Date submitted03.05.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions380 EUR Personal Income Tax320 EUR Other5,440 EUR Total6,140 EUR Number of employees0
Year2020 Social Insurance Contributions1,340 EUR Personal Income Tax1,120 EUR Other5,860 EUR Total8,320 EUR Number of employees1
Year2019 Social Insurance Contributions1,560 EUR Personal Income Tax1,320 EUR Other5,510 EUR Total8,390 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
10.02.2017 Amendments to the Articles of Association 20.01.2017 (TIF)
07.12.2016 Amendments to the Articles of Association 28.11.2016 (TIF)
01.12.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
Announcement regarding the legal address (1)
26.03.2007 Announcement regarding the legal address 20.03.2007 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (12)
12.03.2021 Application 05.03.2021 (edoc) •
12.03.2021 Application 05.03.2021 (DOCX) •
20.01.2021 Application 14.01.2021 (edoc) •
20.01.2021 Application 14.01.2021 (docx) •
21.02.2019 Application 08.02.2019 (TIF) •
10.02.2017 Application 02.02.2017 (TIF) •
07.12.2016 Application 28.11.2016 (TIF) •
01.12.2016 Application 27.06.2016 (TIF) •
04.12.2012 Application 26.10.2012 (TIF) •
06.08.2010 Application 27.07.2010 (TIF) •
16.04.2007 Application 10.04.2007 (TIF) •
26.03.2007 Application 20.03.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
07.12.2016 Application of shareholders or third persons for the acquisition of shares 23.11.2016 (TIF) •
Articles of Association (9)
12.03.2021 Articles of Association 05.03.2021 (DOC)
12.03.2021 Articles of Association 05.03.2021 (edoc) •
20.01.2021 Articles of Association 14.01.2021 (doc)
20.01.2021 Articles of Association 14.01.2021 (edoc) •
10.02.2017 Articles of Association 20.01.2017 (TIF)
07.12.2016 Articles of Association 28.11.2016 (TIF)
01.12.2016 Articles of Association 27.06.2016 (TIF)
04.12.2012 Articles of Association 24.10.2012 (TIF)
26.03.2007 Articles of Association 20.03.2007 (TIF)
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Auditor’s report (1)
26.03.2007 Auditor’s report 13.03.2007 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
07.12.2016 Bank statements or other document regarding the payment of the equity 23.11.2016 (TIF) •
Confirmation or consent to legal address (2)
09.03.2021 Confirmation or consent to legal address 05.03.2021 (TIF) •
04.12.2012 Confirmation or consent to legal address 01.11.2012 (TIF) •
Consent of a member of the Board / executive director (1)
06.08.2010 Consent of a member of the Board / executive director 04.08.2010 (TIF) •
Decisions / letters / protocols of public notaries (12)
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
20.01.2021 Decisions / letters / protocols of public notaries 20.01.2021 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
10.02.2017 Decisions / letters / protocols of public notaries 07.02.2017 (TIF) •
07.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (TIF) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (TIF) •
04.12.2012 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
06.08.2010 Decisions / letters / protocols of public notaries 05.08.2010 (TIF) •
16.04.2007 Decisions / letters / protocols of public notaries 14.04.2007 (TIF) •
26.03.2007 Decisions / letters / protocols of public notaries 23.03.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
30.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2016 (TIF)
30.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2017 (TIF)
30.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2017 (TIF)
Other documents (1)
26.03.2007 Other documents 18.12.2006 (TIF) •
Power of attorney, act of empowerment (6)
18.03.2019 Power of attorney, act of empowerment 02.01.2019 (TIF) •
18.03.2019 Power of attorney, act of empowerment 22.02.2018 (TIF) •
18.03.2019 Power of attorney, act of empowerment 08.08.2018 (TIF) •
18.09.2018 Power of attorney, act of empowerment 14.09.2018 (PDF) •
10.02.2017 Power of attorney, act of empowerment 23.01.2017 (TIF) •
04.12.2012 Power of attorney, act of empowerment 06.11.2012 (TIF) •
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Protocols/decisions of a company/organisation (12)
12.03.2021 Protocols/decisions of a company/organisation 05.03.2021 (edoc) •
12.03.2021 Protocols/decisions of a company/organisation 05.03.2021 (DOC) •
20.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (edoc) •
20.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (doc) •
10.02.2017 Protocols/decisions of a company/organisation 20.01.2017 (TIF) •
07.12.2016 Protocols/decisions of a company/organisation 23.11.2016 (TIF) •
01.12.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
04.12.2012 Protocols/decisions of a company/organisation 10.10.2012 (TIF) •
06.08.2010 Protocols/decisions of a company/organisation 27.07.2010 (TIF) •
16.04.2007 Protocols/decisions of a company/organisation 10.04.2007 (TIF) •
26.03.2007 Protocols/decisions of a company/organisation 20.03.2007 (TIF) •
26.03.2007 Protocols/decisions of a company/organisation 18.12.2006 (TIF) •
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Purchase/lease agreement (1)
04.12.2012 Purchase/lease agreement 01.06.2004 (TIF) •
Receipts on the publication and state fees (2)
16.04.2007 Receipts on the publication and state fees 13.04.2007 (TIF) •
26.03.2007 Receipts on the publication and state fees 20.03.2007 (TIF) •
Registration certificates (3)
20.02.2017 Registration certificates 14.02.2017 (TIF) •
04.12.2012 Registration certificates (TIF) •
26.03.2007 Registration certificates 23.03.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
07.12.2016 Regulations for the increase/reduction of the equity 28.11.2016 (TIF)
Sample report (1)
16.04.2007 Sample report 05.02.2007 (TIF) •
Shareholders’ register (7)
20.01.2021 Shareholders’ register 14.01.2021 (docx)
20.01.2021 Shareholders’ register 14.01.2021 (edoc) •
18.03.2019 Shareholders’ register 08.02.2019 (TIF)
10.02.2017 Shareholders’ register 23.01.2017 (TIF)
07.12.2016 Shareholders’ register 28.11.2016 (TIF)
01.12.2016 Shareholders’ register 28.11.2016 (TIF)
16.04.2007 Shareholders’ register 10.04.2007 (TIF)
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Statement regarding the beneficial owners (1)
14.09.2018 Statement regarding the beneficial owners 13.09.2018 (TIF) •
2021 (18)
02.08.2021 2020 Annual report (full) (PDF)
12.03.2021 Application 05.03.2021 (edoc) •
12.03.2021 Application 05.03.2021 (DOCX) •
12.03.2021 Articles of Association 05.03.2021 (DOC)
12.03.2021 Articles of Association 05.03.2021 (edoc) •
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
12.03.2021 Protocols/decisions of a company/organisation 05.03.2021 (edoc) •
12.03.2021 Protocols/decisions of a company/organisation 05.03.2021 (DOC) •
09.03.2021 Confirmation or consent to legal address 05.03.2021 (TIF) •
20.01.2021 Application 14.01.2021 (edoc) •
20.01.2021 Application 14.01.2021 (docx) •
20.01.2021 Articles of Association 14.01.2021 (doc)
20.01.2021 Articles of Association 14.01.2021 (edoc) •
20.01.2021 Decisions / letters / protocols of public notaries 20.01.2021 (edoc) •
20.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (edoc) •
20.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (doc) •
20.01.2021 Shareholders’ register 14.01.2021 (docx)
20.01.2021 Shareholders’ register 14.01.2021 (edoc) •
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (11)
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
30.04.2019 2018 Annual report (full) (PDF)
30.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2016 (TIF)
30.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2017 (TIF)
30.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2017 (TIF)
18.03.2019 Power of attorney, act of empowerment 02.01.2019 (TIF) •
18.03.2019 Power of attorney, act of empowerment 22.02.2018 (TIF) •
18.03.2019 Power of attorney, act of empowerment 08.08.2018 (TIF) •
18.03.2019 Shareholders’ register 08.02.2019 (TIF)
21.02.2019 Application 08.02.2019 (TIF) •
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2018 (4)
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
18.09.2018 Power of attorney, act of empowerment 14.09.2018 (PDF) •
14.09.2018 Statement regarding the beneficial owners 13.09.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
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2017 (8)
20.02.2017 Registration certificates 14.02.2017 (TIF) •
10.02.2017 Amendments to the Articles of Association 20.01.2017 (TIF)
10.02.2017 Application 02.02.2017 (TIF) •
10.02.2017 Articles of Association 20.01.2017 (TIF)
10.02.2017 Decisions / letters / protocols of public notaries 07.02.2017 (TIF) •
10.02.2017 Power of attorney, act of empowerment 23.01.2017 (TIF) •
10.02.2017 Protocols/decisions of a company/organisation 20.01.2017 (TIF) •
10.02.2017 Shareholders’ register 23.01.2017 (TIF)
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2016 (15)
07.12.2016 Amendments to the Articles of Association 28.11.2016 (TIF)
07.12.2016 Application 28.11.2016 (TIF) •
07.12.2016 Application of shareholders or third persons for the acquisition of shares 23.11.2016 (TIF) •
07.12.2016 Articles of Association 28.11.2016 (TIF)
07.12.2016 Bank statements or other document regarding the payment of the equity 23.11.2016 (TIF) •
07.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (TIF) •
07.12.2016 Protocols/decisions of a company/organisation 23.11.2016 (TIF) •
07.12.2016 Regulations for the increase/reduction of the equity 28.11.2016 (TIF)
07.12.2016 Shareholders’ register 28.11.2016 (TIF)
01.12.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
01.12.2016 Application 27.06.2016 (TIF) •
01.12.2016 Articles of Association 27.06.2016 (TIF)
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (TIF) •
01.12.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
01.12.2016 Shareholders’ register 28.11.2016 (TIF)
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2012 (8)
04.12.2012 Application 26.10.2012 (TIF) •
04.12.2012 Articles of Association 24.10.2012 (TIF)
04.12.2012 Confirmation or consent to legal address 01.11.2012 (TIF) •
04.12.2012 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
04.12.2012 Power of attorney, act of empowerment 06.11.2012 (TIF) •
04.12.2012 Protocols/decisions of a company/organisation 10.10.2012 (TIF) •
04.12.2012 Purchase/lease agreement 01.06.2004 (TIF) •
04.12.2012 Registration certificates (TIF) •
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2010 (4)
06.08.2010 Application 27.07.2010 (TIF) •
06.08.2010 Consent of a member of the Board / executive director 04.08.2010 (TIF) •
06.08.2010 Decisions / letters / protocols of public notaries 05.08.2010 (TIF) •
06.08.2010 Protocols/decisions of a company/organisation 27.07.2010 (TIF) •
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2007 (16)
16.04.2007 Application 10.04.2007 (TIF) •
16.04.2007 Decisions / letters / protocols of public notaries 14.04.2007 (TIF) •
16.04.2007 Protocols/decisions of a company/organisation 10.04.2007 (TIF) •
16.04.2007 Receipts on the publication and state fees 13.04.2007 (TIF) •
16.04.2007 Sample report 05.02.2007 (TIF) •
16.04.2007 Shareholders’ register 10.04.2007 (TIF)
26.03.2007 Announcement regarding the legal address 20.03.2007 (TIF) •
26.03.2007 Application 20.03.2007 (TIF) •
26.03.2007 Articles of Association 20.03.2007 (TIF)
26.03.2007 Auditor’s report 13.03.2007 (TIF) •
26.03.2007 Decisions / letters / protocols of public notaries 23.03.2007 (TIF) •
26.03.2007 Other documents 18.12.2006 (TIF) •
26.03.2007 Protocols/decisions of a company/organisation 20.03.2007 (TIF) •
26.03.2007 Protocols/decisions of a company/organisation 18.12.2006 (TIF) •
26.03.2007 Receipts on the publication and state fees 20.03.2007 (TIF) •
26.03.2007 Registration certificates 23.03.2007 (TIF) •
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