IGIMAX Micro, SIA
Limited Liability Company, Micro company
Place in branch
143 by turnover
109 by profit
77 by paid taxes
10 by employees
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 "IGIMAX Micro" |
| Registration number, date | 40103399697, 30.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.03.2011 |
| Legal address | Dzirciema iela 87 – 17, Rīga, LV-1055 Check address owners |
| Fixed capital | 1 EUR, registered payment 03.07.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 456.21 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 607.40 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 743.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 596.41 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 768.15 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 743.62 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 719.87 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 696.12 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 664.15 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 641.35 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 402.59 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 163.17 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 16.03.2023 | 224.53 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 20.09.2022 | 807.55 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.03.2022 | 1 572.23 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 265.02 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 246.52 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 472.23 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 465.10 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 280.15 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 001.07 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 928.92 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 761.95 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 847.01 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 1 228.39 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 1 321.78 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 795.15 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 501.58 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 952.50 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 938.11 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 895.51 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 732.33 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.27 | 6.67 | 4.94 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.27 | 3.27 | 0 |
| Average employees count | 2 | 2 | 4 |
| Received COVID-19 downtime support | 20.12.2021, 326.67 € | ||
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | 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 | 07.06.2019 |
* 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 | 21.01.2019 | 07.06.2019 |
Historical addresses
| Rīga, Saldus iela 18 - 20 | Until 28.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (80.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (80.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (115.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (80.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (94.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (105.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015imm | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014imm | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013imm | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2012imm | DOCX | ||||
2011 |
Annual report | 30.03.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2011imm | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.51 KB | 07.06.2019 | 21.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 07.06.2019 | 21.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 14.06.2018 | 02.06.2018 | 1 |
Shareholders’ register |
DOCX | 15.94 KB | 30.06.2015 | 18.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 18.08 KB | 19.06.2015 | 18.06.2015 | 1 |
Articles of Association |
DOCX | 14.58 KB | 19.06.2015 | 18.06.2015 | 1 |
Memorandum of association |
TIF | 75.95 KB | 04.04.2011 | 25.03.2011 | 1 |
Articles of Association |
TIF | 74.17 KB | 04.04.2011 | 17.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
EDOC | 58.25 KB | 01.07.2021 | 28.06.2021 | 3 |
Application |
DOCX | 44.58 KB | 01.07.2021 | 28.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.25 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
EDOC | 68.72 KB | 07.06.2019 | 04.06.2019 | 7 |
Application |
DOCX | 45.11 KB | 07.06.2019 | 04.06.2019 | 3 |
Application |
DOCX | 48.51 KB | 07.06.2019 | 04.06.2019 | 7 |
Application |
DOCX | 45.11 KB | 07.06.2019 | 04.06.2019 | 3 |
Application |
EDOC | 65.34 KB | 07.06.2019 | 04.06.2019 | 3 |
Application |
DOCX | 48.51 KB | 07.06.2019 | 04.06.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 85.62 KB | 07.06.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.62 KB | 07.06.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.88 KB | 07.06.2019 | 21.01.2019 | 1 |
Shareholders’ register |
EDOC | 39.5 KB | 07.06.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
DOCX | 43.81 KB | 14.06.2018 | 02.06.2018 | 7 |
Application |
EDOC | 51.11 KB | 14.06.2018 | 02.06.2018 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 81.68 KB | 14.06.2018 | 02.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.83 KB | 14.06.2018 | 02.06.2018 | 1 |
Shareholders’ register |
EDOC | 36.55 KB | 14.06.2018 | 02.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
TIF | 1.75 MB | 01.12.2016 | 23.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 03.07.2015 | 03.07.2015 | 2 |
Application |
EDOC | 45.14 KB | 30.06.2015 | 29.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.51 KB | 30.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
EDOC | 32.67 KB | 30.06.2015 | 18.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 34.34 KB | 19.06.2015 | 18.06.2015 | 1 |
Articles of Association |
EDOC | 31.13 KB | 19.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.54 KB | 04.04.2011 | 30.03.2011 | 1 |
Registration certificates |
TIF | 145.96 KB | 04.04.2011 | 30.03.2011 | 1 |
Application |
TIF | 1.56 MB | 04.04.2011 | 18.03.2011 | 8 |
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