Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fotostudija Imagine" |
| Registration number, date | 40003868943, 26.10.2006 |
| VAT number | LV40003868943 from 14.12.2006 Europe VAT register |
| Register, date | Commercial Register, 26.10.2006 |
| Legal address | Ūnijas iela 91, Rīga, LV-1084 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 08.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | -0.08 | 5.61 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.52 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Fotopakalpojumi (74.20) |
| Field from SRS | Fotopakalpojumi (74.20) |
| CSP industry | Fotopakalpojumi (74.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Jaunattīstības projekti"Reg. no. 40003863467
|
94.31 % | 47 155 | € 1 | € 47 155 | Latvia | 12.01.2022 | 08.02.2022 |
Natural person |
5.69 % | 2 845 | € 1 | € 2 845 | Latvia | 12.01.2022 | 08.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tērbatas iela 28 | Until 01.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Andrejostas iela 4A | Until 20.07.2017 | 7 years ago |
| Rīga, Andrejostas iela 17 | Until 19.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (80.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (80.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (80.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (80.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (80.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (106.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (295.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. 2015 Fotostudija | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Annual report Foto 2014 vadzinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums Foto 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Foto 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin Foto 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.report Foto 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | ZIP (7.1 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (739.72 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (637.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.77 KB | 08.02.2022 | 12.01.2022 | 1 |
Shareholders’ register |
DOCX | 13.77 KB | 08.02.2022 | 12.01.2022 | 1 |
Articles of Association |
DOCX | 11.94 KB | 08.02.2022 | 16.12.2021 | 1 |
Articles of Association |
DOCX | 11.94 KB | 08.02.2022 | 16.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.2 KB | 08.02.2022 | 16.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.2 KB | 08.02.2022 | 16.12.2021 | 1 |
Shareholders’ register |
DOCX | 13.01 KB | 19.03.2019 | 15.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.03 KB | 13.11.2018 | 12.11.2018 | 1 |
Articles of Association |
TIF | 70.37 KB | 13.11.2018 | 12.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.68 KB | 21.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 20.13 KB | 21.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 65.33 KB | 21.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 16.65 KB | 04.01.2008 | 18.10.2006 | 1 |
Memorandum of association |
TIF | 43.68 KB | 04.01.2008 | 18.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
397.05 KB | 12.04.2023 | 12.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 51.94 KB | 08.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 51.94 KB | 08.02.2022 | 01.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
39.24 KB | 08.02.2022 | 12.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.24 KB | 08.02.2022 | 12.01.2022 | 1 | |
Shareholders’ register |
EDOC | 19.99 KB | 08.02.2022 | 12.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
39.05 KB | 08.02.2022 | 17.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.05 KB | 08.02.2022 | 17.12.2021 | 1 | |
Articles of Association |
ASICE | 31.24 KB | 08.02.2022 | 16.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.68 KB | 08.02.2022 | 16.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.68 KB | 08.02.2022 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.63 KB | 08.02.2022 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.63 KB | 08.02.2022 | 16.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.24 KB | 08.02.2022 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
EDOC | 56.47 KB | 19.03.2019 | 14.03.2019 | 6 |
Application |
DOCX | 47.68 KB | 19.03.2019 | 14.03.2019 | 6 |
Confirmation or consent to legal address |
EDOC | 20.91 KB | 19.03.2019 | 15.02.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 11.17 KB | 19.03.2019 | 15.02.2019 | 1 |
Shareholders’ register |
EDOC | 46.29 KB | 19.03.2019 | 15.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 19.03.2019 | 31.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.49 KB | 19.03.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
TIF | 333.5 KB | 13.11.2018 | 12.11.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 105.85 KB | 13.11.2018 | 12.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.57 KB | 21.07.2016 | 19.07.2016 | 2 |
Application |
TIF | 111.15 KB | 21.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.77 KB | 21.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 04.01.2008 | 01.06.2007 | 2 |
Application |
TIF | 62.15 KB | 04.01.2008 | 22.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.25 KB | 04.01.2008 | 22.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 04.01.2008 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 04.01.2008 | 26.10.2006 | 2 |
Registration certificates |
TIF | 20.3 KB | 04.01.2008 | 26.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.8 KB | 04.01.2008 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 04.01.2008 | 23.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.57 KB | 04.01.2008 | 18.10.2006 | 1 |
Application |
TIF | 131.67 KB | 04.01.2008 | 18.10.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 134.44 KB | 04.01.2008 | 26.08.2005 | 3 |
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