Basic data
Name SIA IMB Sabiedrība Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003536790, 16.03.2001
Register, Included in The Register Commercial register, 06.01.2005
SEPA identifier LV22ZZZ40003536790
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003536790 Isn't active 19.11.200819.07.2017
Legal address Legal address: Tukuma nov., Džūkstes pag., "Irbes" - 2, LV-3147 Previous addresses
Other registered in this address
Postal address "Irbes" - 2, Džūkstes pag., Tukuma nov., LV-3147
Registration certificate number, date Nr. K077706. 03.11.2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 09.06.2017)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 09.06.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
09.06.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2024 2846 1.00 EUR 2 846.00 EUR 100.00 % 2846 16.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 47523 - 47528
 47523 - 47528
Net turnover
  80256 - 80314 , Major
 80256 - 80314
Major
Profit or loss
  49075 - 49080
 49075 - 49080
Equity capital
  57754 - 57757
 57754 - 57757
Fixed assets
  69234 - 110962
 69234 - 110962
Balance
  79467 - 79476
 79467 - 79476
Tangible assets
  64960 - 110963
 64960 - 110963
Liquidity
  8860 , Companies
 8860
Companies
Profitability
  30716 , Companies
 30716
Companies

About the company's comparative indices

Legal address on the map
IMB Sabiedrība Legal address on the map
Publications (0)