IMAGE, SIA
Limited Liability Company, Micro company
Place in branch
49 by paid taxes
17 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 "IMAGE" |
| Registration number, date | 40103157507, 14.03.2008 |
| VAT number | LV40103157507 from 03.07.2008 Europe VAT register |
| Register, date | Commercial Register, 14.03.2008 |
| Legal address | Lielā iela 37 – 54, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 24.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 27.5 | 3.74 | 2.66 |
| Personal income tax (thousands, €) | 3.12 | 0.53 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 7.53 | 1.82 | 1.1 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2021 | 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 | 24.02.2021 |
* 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 |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 28.01.2021 | 24.02.2021 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 37-54 | Until 02.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Nometņu iela 46-3 | Until 24.02.2021 | 3 years ago |
| Mārupes nov., Mārupe, Lielā iela 37 - 54 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 54 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.11.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.07.2023 | PDF (83.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (80.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (265.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (314.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (275.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.07.2017 | PDF (330.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.05.2017 | PDF (321.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | HTML (90.2 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | JPEG (103.55 KB) | |
2008 |
Annual report | 16.03.2009 | TIF (477.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 44.39 KB | 24.02.2021 | 28.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 45.15 KB | 24.02.2021 | 28.01.2021 | 1 |
Articles of Association |
EDOC | 60.2 KB | 24.02.2021 | 28.01.2021 | 1 |
Articles of Association |
DOCX | 52.79 KB | 24.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 57.51 KB | 24.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 68.65 KB | 24.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
DOCX | 63.33 KB | 24.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
DOCX | 59.81 KB | 24.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
TIF | 11.83 KB | 29.10.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 14.92 KB | 03.08.2009 | 13.07.2009 | 1 |
Articles of Association |
TIF | 16.56 KB | 25.03.2008 | 06.03.2008 | 1 |
Memorandum of Association |
TIF | 24.23 KB | 25.03.2008 | 06.03.2008 | 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 | 67.74 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
DOCX | 36.77 KB | 24.02.2021 | 18.02.2021 | 4 |
Application |
EDOC | 49.95 KB | 24.02.2021 | 18.02.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 44.39 KB | 24.02.2021 | 28.01.2021 | 1 |
Articles of Association |
EDOC | 60.2 KB | 24.02.2021 | 28.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 826.28 KB | 24.02.2021 | 28.01.2021 | 2 |
Confirmation or consent to legal address |
902.87 KB | 24.02.2021 | 28.01.2021 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 80.49 KB | 24.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.03 KB | 24.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 57.51 KB | 24.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 68.65 KB | 24.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 29.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 158.26 KB | 29.10.2012 | 02.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.46 KB | 29.10.2012 | 01.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 03.08.2009 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.77 KB | 03.08.2009 | 20.07.2009 | 2 |
Application |
TIF | 111.76 KB | 03.08.2009 | 13.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 15.37 KB | 03.08.2009 | 13.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.33 KB | 03.08.2009 | 13.07.2009 | 1 |
Sample report |
TIF | 22.16 KB | 03.08.2009 | 03.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 03.02.2009 | 02.02.2009 | 1 |
Application |
TIF | 80.91 KB | 03.02.2009 | 28.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.02 KB | 03.02.2009 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 03.02.2009 | 21.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 25.03.2008 | 14.03.2008 | 1 |
Registration certificates |
TIF | 15.95 KB | 25.03.2008 | 14.03.2008 | 1 |
Application |
TIF | 76.8 KB | 25.03.2008 | 12.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 25.03.2008 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.18 KB | 25.03.2008 | 07.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.7 KB | 25.03.2008 | 06.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.16 KB | 25.03.2008 | 06.03.2008 | 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.
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