Ima Tehnoloģijas, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
54 by profit
93 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ima Tehnoloģijas"
Registration number, date 40003472466, 15.12.1999
VAT number LV40003472466 from 29.07.2015 Europe VAT register
Register, date Commercial Register, 21.06.2004
Legal address Kristapa iela 12 – 58, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR, registered payment 07.09.2023
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

2023 2022 2021
Total payments to state budget (thousands, €) 18.01 18.47 22.88
Personal income tax (thousands, €) 2.14 1.47 1.63
Statutory social insurance contributions (thousands, €) 7.56 4.71 5.83
Average employees count 2 2 2

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Iepakošanas pakalpojumi (82.92)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.0
Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.05.2007
* 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 % 2 845 € 1 € 2 845 29.08.2023 07.09.2023

Apply information changes

"Ima tehnoloģijas", SIA

Ģertrūdes 60-24, Rīga LV-1011 Check address owners

Iepakojums, iesaiņošana

http://www.bobst.com

Historical company names

Sabiedrība ar ierobežotu atbildību "IMA TEHNOLOĢIJAS" Until 21.06.2004 21 year ago

Historical addresses

Rīga, Ģertrūdes iela 60 - 24 Until 22.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
40003472466 IMA UGP2023 VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.07.2023  PDF (422.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.08.2022  PDF (374.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (389.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (277.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (278.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (629.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (640.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (841.39 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 05.06.2014  HTML (88.28 KB)

2012

Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
40003472466 IMA 2012 zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
40003472466 IMA 2011 zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
40003472466 IMA 2010 zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (116.89 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (116.81 KB)

2007

Annual report 18.07.2008  TIF (410.93 KB)

2006

Annual report 08.08.2007  TIF (315.39 KB)

2005

Annual report 04.12.2006  TIF (296.01 KB)

2004

Annual report 14.06.2023  TIF (458.2 KB)

2003

Annual report 14.06.2023  TIF (445.39 KB)

2002

Annual report 14.06.2023  TIF (540.08 KB)

2001

Annual report 14.06.2023  TIF (446.63 KB)

2000

Annual report 14.06.2023  TIF (647.18 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.74 KB 07.09.2023 29.08.2023 1

Shareholders’ register

EDOC 26.69 KB 07.09.2023 29.08.2023 1

Articles of Association

EDOC 20.79 KB 07.09.2023 03.08.2023 1

Articles of Association

TIF 22.57 KB 07.06.2023 01.06.2004 1

Shareholders’ register

TIF 20.65 KB 14.06.2023 21.05.2001 1

Shareholders’ register

TIF 22.42 KB 14.06.2023 29.11.1999 1

Shareholders’ register

TIF 11.2 KB 14.06.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.72 KB 22.12.2023 19.12.2023 1

Application

EDOC 38.35 KB 07.09.2023 04.09.2023 1

Protocols/decisions of a company/organisation

EDOC 24.45 KB 07.09.2023 29.08.2023 1

Decisions / letters / protocols of public notaries

TIF 29.21 KB 14.06.2023 04.06.2001 1

Appraisal reports

TIF 33 KB 14.06.2023 29.11.1999 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