IMG birojs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
316 by profit
136 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMG birojs"
Registration number, date 50103509521, 08.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 08.02.2012
Legal address Imantas 16. līnija 7 – 23, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 08.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.43 2.48 5.04
Personal income tax (thousands, €) 0.42 0.48 0
Statutory social insurance contributions (thousands, €) 0.6 0.68 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.02.2012
* 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

100 % 1 € 1 € 1 Latvia 25.05.2016 08.06.2016

Apply information changes

ML

"IMG birojs", SIA

Imantas 16. līnija 7-23, Rīga LV-1029 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Ruses iela 24 k-1 - 23 Until 13.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (592.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (697.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (389.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (316.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (156.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (437.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (358.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (413.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 08.02.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.79 KB 09.06.2016 25.05.2016 1

Shareholders’ register

TIF 52.59 KB 09.06.2016 25.05.2016 2

Articles of Association

 TIF 10.76 KB 10.02.2012 25.01.2012 1

Memorandum of Association

 TIF 19.98 KB 10.02.2012 25.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 101.11 KB 09.06.2016 25.05.2016 2

Protocols/decisions of a company/organisation

 TIF 29.39 KB 09.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.29 KB 10.02.2012 08.02.2012 2

Registration certificates

 TIF 53.97 KB 10.02.2012 08.02.2012 1

Announcement regarding the legal address

 TIF 17.35 KB 10.02.2012 03.02.2012 1

Application

 TIF 147.92 KB 10.02.2012 25.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 10.02.2012 25.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.99 KB 09.06.2016 08.06.2009 2
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