Imagine-Walls, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Imagine-Walls"
Registration number, date 40203488794, 05.06.2023
VAT number LV40203488794 from 17.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.06.2023
Legal address Aglonas iela 33 – 24, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR , registered 05.06.2023 (registered payment 05.06.2023: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2023
* 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

Natural person

17.64 % 494 € 1 € 494 Latvia 05.06.2023 31.10.2025

Natural person

82.36 % 2 306 € 1 € 2 306 Latvia 05.06.2023 05.06.2023

Apply information changes

"Imagine-Walls", SIA

Kalnciema 37, Rīga, LV-1083 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Ezermalas iela 4A - 30 Until 14.01.2025 11.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.07.2025  PDF (80.61 KB) €7.00

2023

Annual report 05.06.2023 - 31.12.2023 22.11.2024  PDF (78.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.35 KB 05.06.2023 26.05.2023 1

Articles of Association

EDOC 33.64 KB 05.06.2023 25.05.2023 1

Memorandum of association

EDOC 39.64 KB 05.06.2023 25.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 77.56 KB 14.01.2025 09.01.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 90.13 KB 05.06.2023 26.05.2023 1

Announcement regarding the legal address

EDOC 29.35 KB 05.06.2023 25.05.2023 1

Application

EDOC 53.77 KB 05.06.2023 25.05.2023 1
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