IMIga, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMIga"
Registration number, date 45403023294, 18.02.2009
VAT number LV45403023294 from 02.04.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.02.2009
Legal address Spīdolas iela 4A, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 988 EUR, registered payment 26.06.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 299.59 314.32 249.49
Personal income tax (thousands, €) 55.50 59.44 46.29
Statutory social insurance contributions (thousands, €) 130.73 137.58 109.95
Average employees count 35 40 39
Received COVID-19 downtime support 30.06.2021, 8 125.16 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

33.33 % 996 € 1 € 996 Latvia 04.06.2015 26.06.2015

Natural person

33.33 % 996 € 1 € 996 Latvia 04.06.2015 26.06.2015

Natural person

33.33 % 996 € 1 € 996 Latvia 04.06.2015 26.06.2015

Apply information changes

"IMIga", SIA

Gaismas 35, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Jaunceltnes iela 1A Until 03.07.2009 16 years ago
Aizkraukles nov., Aizkraukle, Jaunceltnes iela 1A Until 06.03.2023 2 years ago
Aizkraukles nov., Koknese, Blaumaņa iela 30A Until 12.12.2025 9 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report: Board statement 01.01.2024 - 31.12.2024 07.04.2025  DOCX (16.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
VZ18 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2009

Annual report 11.05.2010  TIF (225.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.18 KB 14.10.2015 04.06.2015 1

Articles of Association

TIF 24.79 KB 14.10.2015 04.06.2015 2

Shareholders’ register

TIF 748.29 KB 14.10.2015 04.06.2015 3

Articles of Association

TIF 18.54 KB 19.02.2009 10.02.2009 1

Memorandum of association

TIF 45.07 KB 19.02.2009 10.02.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 82.35 KB 12.12.2025 09.12.2025 1

Application

EDOC 98.33 KB 06.03.2023 01.03.2023 1

Decisions / letters / protocols of public notaries

TIF 80.58 KB 14.10.2015 26.06.2015 2

Application

TIF 251.88 KB 14.10.2015 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 65.76 KB 14.10.2015 04.06.2015 2

Decisions / letters / protocols of public notaries

TIF 46.69 KB 19.02.2009 18.02.2009 2

Registration certificates

TIF 23.81 KB 19.02.2009 18.02.2009 1

Announcement regarding the legal address

TIF 9.53 KB 19.02.2009 12.02.2009 1

Application

TIF 212.38 KB 19.02.2009 11.02.2009 6

Bank statements or other document regarding the payment of the equity

TIF 15.62 KB 19.02.2009 11.02.2009 1

Receipts on the publication and state fees

TIF 45.06 KB 19.02.2009 10.02.2009 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