iMedia Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.01.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "iMedia Group"
Registration number, date 40003986475, 24.01.2008
VAT number None (excluded 04.07.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.01.2008
Legal address Latgales iela 259A, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 28.05.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 2.55 0.40
Personal income tax (thousands, €) 0 0.50 0
Statutory social insurance contributions (thousands, €) 0 1.17 0.56
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "KOMERCIAL" Until 24.08.2009 16 years ago

Historical addresses

Rīga, Kaļķu iela 2-19 Until 24.08.2009 16 years ago
Rīga, Maskavas iela 259A Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (79.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (78.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
IMED inform.2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
iMedia Group vad.zin.2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
iMedia Group vad.zin.2013 DOCX

2012

Annual report 21.05.2013  TIF (262.53 KB)

2011

Annual report 16.05.2012  TIF (316.41 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  HTML (120.1 KB)

2010

Annual report 17.05.2011  TIF (126.92 KB)

2009

Annual report 21.05.2010  TIF (406.16 KB)

2008

Annual report 10.05.2009  TIF (700.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.39 KB 02.01.2024 16.11.2023 1

Articles of Association

TIF 53.84 KB 01.06.2015 25.05.2015 2

Shareholders’ register

TIF 66.11 KB 01.06.2015 25.05.2015 2

Shareholders’ register

TIF 69.98 KB 01.06.2015 25.05.2015 2

Amendments to the Articles of Association

TIF 8.37 KB 26.08.2009 10.08.2009 1

Articles of Association

TIF 18.76 KB 26.08.2009 10.08.2009 1

Shareholders’ register

TIF 20.21 KB 26.08.2009 10.08.2009 1

Articles of Association

TIF 15.6 KB 04.02.2008 22.01.2008 1

Memorandum of Association

TIF 20.65 KB 04.02.2008 22.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.85 KB 23.02.2024 20.02.2024 1

Notice of a member of the Board regarding the resignation

EDOC 63.34 KB 23.02.2024 20.02.2024 1

Application

EDOC 216.32 KB 02.01.2024 16.12.2023 1

Orders/request/cover notes of court bailiffs

EDOC 350.38 KB 27.06.2019 27.06.2019 1

Decisions / letters / protocols of public notaries

RTF 190.26 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 02.05.2019 02.05.2019 2

Statement regarding the beneficial owners

TIF 158.92 KB 29.04.2019 25.04.2019 3

Orders/request/cover notes of court bailiffs

PDF 364.06 KB 15.04.2019 15.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.03 KB 15.04.2019 15.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.06 KB 14.02.2019 14.02.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.04 KB 10.01.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 21.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181.2 KB 21.12.2016 21.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 364.09 KB 16.12.2016 14.12.2016 1

Orders/request/cover notes of court bailiffs

EDOC 358.27 KB 16.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 08.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

RTF 183.18 KB 08.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

RTF 183.18 KB 08.12.2016 08.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 372.96 KB 06.12.2016 05.12.2016 1

Orders/request/cover notes of court bailiffs

EDOC 366.83 KB 06.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

TIF 81.14 KB 01.06.2015 28.05.2015 2

Application

TIF 268.79 KB 01.06.2015 25.05.2015 2

Protocols/decisions of a company/organisation

TIF 76.11 KB 01.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

TIF 51.89 KB 26.08.2009 24.08.2009 2

Registration certificates

TIF 44.05 KB 26.08.2009 24.08.2009 1

Receipts on the publication and state fees

TIF 28.48 KB 26.08.2009 11.08.2009 2

Sample report

TIF 29.9 KB 26.08.2009 11.08.2009 1

Announcement regarding the legal address

TIF 8.7 KB 26.08.2009 10.08.2009 1

Application

TIF 134.46 KB 26.08.2009 10.08.2009 4

Protocols/decisions of a company/organisation

TIF 55.93 KB 26.08.2009 10.08.2009 2

Registration certificates

TIF 39.94 KB 26.08.2009 24.01.2008 1

Decisions / letters / protocols of public notaries

TIF 37.44 KB 04.02.2008 24.01.2008 2

Registration certificates

TIF 22.06 KB 04.02.2008 24.01.2008 1

Receipts on the publication and state fees

TIF 43.76 KB 04.12.2015 23.01.2008 1

Receipts on the publication and state fees

TIF 119.61 KB 04.12.2015 22.01.2008 2

Announcement regarding the legal address

TIF 7.65 KB 04.02.2008 22.01.2008 1

Application

TIF 66.86 KB 04.02.2008 22.01.2008 3

Bank statements or other document regarding the payment of the equity

TIF 13.36 KB 04.02.2008 22.01.2008 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