IMAcademy, SIA

Limited Liability Company, Micro company
Place in branch
346 by turnover
305 by profit
150 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IMAcademy
Registration number, date 40103909078, 25.06.2015
VAT number LV40103909078 from 15.07.2015 Europe VAT register
Register, date Commercial Register, 25.06.2015
Legal address Burtnieku iela 36 – 1, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 25.06.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 26.68 15.01 7.62
Personal income tax (thousands, €) 9.03 5.43 2.14
Statutory social insurance contributions (thousands, €) 4.34 3.31 2.17
Average employees count 3 2 2

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Uzņēmējdarbības koordinēšana un efektivitātes veicināšana (84.13)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.01.2024
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   25.01.2024

Natural person

Executive Board Member of the Board Right to represent individually   25.01.2024

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2021
* 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

33.36 % 934 € 1 € 934 Latvia 18.01.2024 25.01.2024

Natural person

33.32 % 933 € 1 € 933 Latvia 18.01.2024 25.01.2024

Natural person

33.32 % 933 € 1 € 933 Latvia 18.01.2024 25.01.2024

Apply information changes

ML

"Now & Here", SIA

Krišjāņa Valdemāra 45, Rīga LV-1010 Check address owners

Kafejnīcas, bāri, restorāni

Historical company names

Sabiedrība ar ierobežotu atbildību "Now & Here" Until 25.01.2024 10 months ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 45 Until 08.08.2017 7 years ago
Ikšķiles nov., Ikšķile, Lejas iela 55 Until 01.07.2021 3 years ago
Ogres nov., Ikšķile, Lejas iela 55 Until 25.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (507.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.01.2023  PDF (937.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (1011.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (1.28 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (446.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieka lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Dalinbieka lemums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
58.pants PDF

2015

Annual report 25.06.2015 - 31.12.2015 01.05.2016  PDF (560.38 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.82 KB 25.01.2024 18.01.2024 1

Articles of Association

EDOC 24.34 KB 25.01.2024 18.01.2024 1

Shareholders’ register

EDOC 32.99 KB 25.01.2024 18.01.2024 1

Amendments to the Articles of Association

TIF 11.58 KB 11.04.2017 10.04.2017 1

Articles of Association

TIF 70.07 KB 11.04.2017 10.04.2017 3

Shareholders’ register

TIF 98.32 KB 11.04.2017 10.04.2017 3

Articles of Association

TIF 20.49 KB 17.08.2015 17.06.2015 1

Memorandum of Association

TIF 64.44 KB 17.08.2015 17.06.2015 2

Shareholders’ register

TIF 69.21 KB 17.08.2015 17.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 102.3 KB 26.01.2024 22.01.2024 1

Protocols/decisions of a company/organisation

EDOC 20.59 KB 25.01.2024 18.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 11.10.2021 11.10.2021 2

Application

DOCX 43.05 KB 11.10.2021 06.10.2021 1

Application

DOCX 43.05 KB 11.10.2021 06.10.2021 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 11.10.2021 06.10.2021 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 11.10.2021 06.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.13 KB 22.10.2018 22.10.2018 2

Application

DOCX 44.7 KB 22.10.2018 19.10.2018 7

Application

EDOC 53.31 KB 22.10.2018 19.10.2018 7

Protocols/decisions of a company/organisation

EDOC 22.47 KB 22.10.2018 19.10.2018 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 22.10.2018 19.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 08.08.2017 08.08.2017 2

Application

TIF 147.31 KB 08.08.2017 03.08.2017 4

Decisions / letters / protocols of public notaries

RTF 181.1 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 13.04.2017 13.04.2017 2

Application

TIF 270.83 KB 11.04.2017 10.04.2017 7

Protocols/decisions of a company/organisation

TIF 76.97 KB 11.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

TIF 76.89 KB 17.08.2015 25.06.2015 2

Application

TIF 160.39 KB 17.08.2015 17.06.2015 4

Bank statements or other document regarding the payment of the equity

TIF 31.32 KB 17.08.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 13.96 KB 17.08.2015 17.06.2015 1

Confirmation or consent to legal address

TIF 14.52 KB 17.08.2015 03.06.2015 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