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Sabiedrība ar ierobežotu atbildību "IM Latvija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "IM Latvija"
Legal form Limited Liability Company
Reg. No 42103053038
Reg. date 03.01.2011
Register Commercial Register
Legal Address Matrožu iela 5 - 4, Liepāja, LV-3401
Registered share capital, date 2,846 EUR, 25.05.2015
Paid-in share capital, date 2,846 EUR, 25.05.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV42103053038 Registered Excluded
12.04.2013 -
Micro-enterprise tax payer
No payer status From Till
03.01.2011 31.12.2016
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 124,631 EUR Net profit 3,762 EUR Equity 47,088 EUR Date submitted03.08.2021 Number of employees 4
Year2019 Net sales 133,860 EUR Net profit 14,821 EUR Equity 43,326 EUR Date submitted16.07.2020 Number of employees 4
Year2018 Net sales 128,629 EUR Net profit 19,814 EUR Equity 36,255 EUR Date submitted01.05.2019 Number of employees 3
Year2017 Net sales 126,319 EUR Net profit 17,949 EUR Equity 40,636 EUR Date submitted04.05.2018 Number of employees 3
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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 Contributions12,880 EUR Personal Income Tax7,090 EUR Other17,300 EUR Total37,270 EUR Number of employees3
Year2023 Social Insurance Contributions15,060 EUR Personal Income Tax6,740 EUR Other26,860 EUR Total48,660 EUR Number of employees3
Year2022 Social Insurance Contributions26,660 EUR Personal Income Tax12,590 EUR Other28,710 EUR Total67,960 EUR Number of employees5
Year2021 Social Insurance Contributions18,810 EUR Personal Income Tax9,900 EUR Other12,750 EUR Total41,460 EUR Number of employees5
Year2020 Social Insurance Contributions16,090 EUR Personal Income Tax6,600 EUR Other22,050 EUR Total44,740 EUR Number of employees4
Year2019 Social Insurance Contributions14,960 EUR Personal Income Tax11,810 EUR Other23,840 EUR Total50,610 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
03.02.2022 Amendments to the Articles of Association 31.01.2022 (docx)
03.02.2022 Amendments to the Articles of Association 31.01.2022 (DOCX)
03.02.2022 Amendments to the Articles of Association 31.01.2022 (edoc) •
21.05.2015 Amendments to the Articles of Association 06.05.2015 (doc)
21.05.2015 Amendments to the Articles of Association 06.05.2015 (EDOC) •
21.11.2011 Amendments to the Articles of Association 31.10.2011 (TIF)
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Announcement regarding the legal address (1)
03.01.2011 Announcement regarding the legal address 20.12.2010 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
16.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (11)
23.03.2022 Application 18.03.2022 (EDOC) •
23.03.2022 Application 18.03.2022 (docx) •
23.03.2022 Application 18.03.2022 (DOCX) •
03.02.2022 Application 03.02.2022 (docx) •
03.02.2022 Application 03.02.2022 (DOCX) •
03.02.2022 Application 03.02.2022 (EDOC) •
11.11.2015 Application 28.10.2015 (TIF) •
21.05.2015 Application 06.05.2015 (EDOC) •
21.05.2015 Application 06.05.2015 (docx) •
21.11.2011 Application 31.10.2011 (TIF) •
03.01.2011 Application 20.12.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
21.05.2015 Application of shareholders or third persons for the acquisition of shares 06.05.2015 (EDOC) •
21.05.2015 Application of shareholders or third persons for the acquisition of shares 06.05.2015 (docx) •
21.11.2011 Application of shareholders or third persons for the acquisition of shares (TIF) •
Articles of Association (9)
03.02.2022 Articles of Association 31.01.2022 (doc)
03.02.2022 Articles of Association 31.01.2022 (DOC)
03.02.2022 Articles of Association 31.01.2022 (edoc) •
11.11.2015 Articles of Association 28.10.2015 (TIF)
11.11.2015 Articles of Association 28.10.2015 (TIF)
21.05.2015 Articles of Association 06.05.2015 (doc)
21.05.2015 Articles of Association 06.05.2015 (EDOC) •
21.11.2011 Articles of Association 31.10.2011 (TIF)
03.01.2011 Articles of Association 20.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
21.11.2011 Bank statements or other document regarding the payment of the equity 31.10.2011 (TIF) •
03.01.2011 Bank statements or other document regarding the payment of the equity 20.12.2010 (TIF) •
Decisions / letters / protocols of public notaries (10)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
11.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
25.05.2015 Decisions / letters / protocols of public notaries 25.05.2015 (EDOC) •
21.11.2011 Decisions / letters / protocols of public notaries 21.11.2011 (TIF) •
03.01.2011 Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
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Memorandum of Association (1)
03.01.2011 Memorandum of Association 20.12.2010 (TIF)
Protocols/decisions of a company/organisation (7)
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (EDOC) •
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (docx) •
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
11.11.2015 Protocols/decisions of a company/organisation 28.10.2015 (TIF) •
21.05.2015 Protocols/decisions of a company/organisation 06.05.2015 (EDOC) •
21.05.2015 Protocols/decisions of a company/organisation 06.05.2015 (docx) •
21.11.2011 Protocols/decisions of a company/organisation 31.10.2011 (TIF) •
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Registration certificates (1)
03.01.2011 Registration certificates 03.01.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
21.05.2015 Regulations for the increase/reduction of the equity 06.05.2015 (doc)
21.05.2015 Regulations for the increase/reduction of the equity 06.05.2015 (EDOC) •
21.11.2011 Regulations for the increase/reduction of the equity 31.10.2011 (TIF)
Shareholders’ register (6)
24.03.2022 Shareholders’ register 07.03.2022 (docx)
24.03.2022 Shareholders’ register 07.03.2022 (DOCX)
24.03.2022 Shareholders’ register 07.03.2022 (EDOC) •
11.11.2015 Shareholders’ register 28.10.2015 (TIF)
25.05.2015 Shareholders’ register 06.05.2015 (EDOC)
21.11.2011 Shareholders’ register 31.10.2011 (TIF)
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Statement regarding the beneficial owners (3)
05.03.2018 Statement regarding the beneficial owners 05.03.2018 (EDOC) •
05.03.2018 Statement regarding the beneficial owners 05.03.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 05.03.2018 (docx) •
2022 (22)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
24.03.2022 Shareholders’ register 07.03.2022 (docx)
24.03.2022 Shareholders’ register 07.03.2022 (DOCX)
24.03.2022 Shareholders’ register 07.03.2022 (EDOC) •
23.03.2022 Application 18.03.2022 (EDOC) •
23.03.2022 Application 18.03.2022 (docx) •
23.03.2022 Application 18.03.2022 (DOCX) •
03.02.2022 Amendments to the Articles of Association 31.01.2022 (docx)
03.02.2022 Amendments to the Articles of Association 31.01.2022 (DOCX)
03.02.2022 Amendments to the Articles of Association 31.01.2022 (edoc) •
03.02.2022 Application 03.02.2022 (docx) •
03.02.2022 Application 03.02.2022 (DOCX) •
03.02.2022 Application 03.02.2022 (EDOC) •
03.02.2022 Articles of Association 31.01.2022 (doc)
03.02.2022 Articles of Association 31.01.2022 (DOC)
03.02.2022 Articles of Association 31.01.2022 (edoc) •
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (EDOC) •
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (docx) •
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
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2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (1)
16.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (6)
04.05.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 05.03.2018 (EDOC) •
05.03.2018 Statement regarding the beneficial owners 05.03.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 05.03.2018 (docx) •
Show all
2015 (20)
11.11.2015 Application 28.10.2015 (TIF) •
11.11.2015 Articles of Association 28.10.2015 (TIF)
11.11.2015 Articles of Association 28.10.2015 (TIF)
11.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
11.11.2015 Protocols/decisions of a company/organisation 28.10.2015 (TIF) •
11.11.2015 Shareholders’ register 28.10.2015 (TIF)
25.05.2015 Decisions / letters / protocols of public notaries 25.05.2015 (EDOC) •
25.05.2015 Shareholders’ register 06.05.2015 (EDOC)
21.05.2015 Amendments to the Articles of Association 06.05.2015 (doc)
21.05.2015 Amendments to the Articles of Association 06.05.2015 (EDOC) •
21.05.2015 Application 06.05.2015 (EDOC) •
21.05.2015 Application 06.05.2015 (docx) •
21.05.2015 Application of shareholders or third persons for the acquisition of shares 06.05.2015 (EDOC) •
21.05.2015 Application of shareholders or third persons for the acquisition of shares 06.05.2015 (docx) •
21.05.2015 Articles of Association 06.05.2015 (doc)
21.05.2015 Articles of Association 06.05.2015 (EDOC) •
21.05.2015 Protocols/decisions of a company/organisation 06.05.2015 (EDOC) •
21.05.2015 Protocols/decisions of a company/organisation 06.05.2015 (docx) •
21.05.2015 Regulations for the increase/reduction of the equity 06.05.2015 (doc)
21.05.2015 Regulations for the increase/reduction of the equity 06.05.2015 (EDOC) •
Show all
2011 (16)
21.11.2011 Amendments to the Articles of Association 31.10.2011 (TIF)
21.11.2011 Application 31.10.2011 (TIF) •
21.11.2011 Application of shareholders or third persons for the acquisition of shares (TIF) •
21.11.2011 Articles of Association 31.10.2011 (TIF)
21.11.2011 Bank statements or other document regarding the payment of the equity 31.10.2011 (TIF) •
21.11.2011 Decisions / letters / protocols of public notaries 21.11.2011 (TIF) •
21.11.2011 Protocols/decisions of a company/organisation 31.10.2011 (TIF) •
21.11.2011 Regulations for the increase/reduction of the equity 31.10.2011 (TIF)
21.11.2011 Shareholders’ register 31.10.2011 (TIF)
03.01.2011 Announcement regarding the legal address 20.12.2010 (TIF) •
03.01.2011 Application 20.12.2010 (TIF) •
03.01.2011 Articles of Association 20.12.2010 (TIF)
03.01.2011 Bank statements or other document regarding the payment of the equity 20.12.2010 (TIF) •
03.01.2011 Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
03.01.2011 Memorandum of Association 20.12.2010 (TIF)
03.01.2011 Registration certificates 03.01.2011 (TIF) •
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