Imagine Nordic, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
452 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Imagine Nordic"
Registration number, date 40103667478, 07.05.2013
VAT number LV40103667478 from 14.05.2013 Europe VAT register
Register, date Commercial Register, 07.05.2013
Legal address Laboratorijas iela 24 – 19, Rīga, LV-1009 Check address owners
Fixed capital 1 420 EUR, registered payment 03.03.2016
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, €) 7.49 7.17 0.36
Personal income tax (thousands, €) 1.53 1 0.04
Statutory social insurance contributions (thousands, €) 2.5 1.63 0.09
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2021
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   01.11.2021
* 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 % 10 € 142 € 1 420 Latvia 26.10.2021 01.11.2021

Apply information changes

"Imagine Nordic", SIA

Laboratorijas 24-19, Rīga LV-1009 Check address owners

Apmācība: dažādi

http://www.imaginenordic.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Illume" Until 01.11.2021 3 years ago

Historical addresses

Rīga, Tomsona iela 42 - 44 Until 19.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (269.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (832.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (269.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (761.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (769.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (239.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (242.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (295.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
vad zin JPG

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin PDF

2013

 Annual report 07.05.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Scan VADIBAS zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 262.01 KB 01.11.2021 26.10.2021 1

Amendments to the Articles of Association

 PDF 262.01 KB 01.11.2021 26.10.2021 1

Articles of Association

 PDF 274.92 KB 01.11.2021 26.10.2021 1

Articles of Association

 PDF 274.92 KB 01.11.2021 26.10.2021 1

Shareholders’ register

PDF 339.37 KB 01.11.2021 26.10.2021 1

Shareholders’ register

PDF 339.37 KB 01.11.2021 26.10.2021 1

Shareholders’ register

PDF 314.23 KB 20.01.2021 13.01.2021 1

Shareholders’ register

PDF 266.76 KB 20.01.2021 13.01.2021 1

Amendments to the Articles of Association

 DOC 30 KB 29.02.2016 26.02.2016 1

Amendments to the Articles of Association

 DOC 30 KB 29.02.2016 26.02.2016 1

Articles of Association

 DOC 25 KB 29.02.2016 26.02.2016 1

Articles of Association

 DOC 25 KB 29.02.2016 26.02.2016 1

Shareholders’ register

DOC 36 KB 29.02.2016 26.02.2016 1

Articles of Association

 TIF 11.82 KB 03.06.2013 29.04.2013 1

Memorandum of Association

 TIF 21.02 KB 03.06.2013 29.04.2013 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 63.27 KB 19.07.2022 19.07.2022 2

Application

 DOCX 20.88 KB 19.07.2022 13.07.2022 2

Application

 DOCX 20.88 KB 19.07.2022 13.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.4 KB 01.11.2021 01.11.2021 2

Amendments to the Articles of Association

 EDOC 256.46 KB 01.11.2021 26.10.2021 1

Articles of Association

 EDOC 267.59 KB 01.11.2021 26.10.2021 1

Application

 PDF 554.08 KB 01.11.2021 26.10.2021 1

Application

 PDF 554.08 KB 01.11.2021 26.10.2021 1

Protocols/decisions of a company/organisation

 PDF 352.67 KB 01.11.2021 26.10.2021 1

Protocols/decisions of a company/organisation

 PDF 352.67 KB 01.11.2021 26.10.2021 1

Shareholders’ register

EDOC 335.01 KB 01.11.2021 26.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 20.01.2021 20.01.2021 2

Application

 EDOC 410.91 KB 20.01.2021 14.01.2021 4

Application

 PDF 421.63 KB 20.01.2021 14.01.2021 4

Protocols/decisions of a company/organisation

 PDF 271.18 KB 20.01.2021 13.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 272.1 KB 20.01.2021 13.01.2021 1

Shareholders’ register

EDOC 299.43 KB 20.01.2021 13.01.2021 1

Shareholders’ register

EDOC 270.7 KB 20.01.2021 13.01.2021 1

Submission/Application

 EDOC 272.8 KB 20.01.2021 13.01.2021 1

Submission/Application

 PDF 267.73 KB 20.01.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 179.27 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.27 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 03.03.2016 03.03.2016 2

Application

 DOC 51 KB 29.02.2016 27.02.2016 2

Application

 EDOC 31.17 KB 29.02.2016 27.02.2016 2

Application

 DOC 51 KB 29.02.2016 27.02.2016 2

Amendments to the Articles of Association

 EDOC 26.93 KB 29.02.2016 26.02.2016 1

Articles of Association

 EDOC 25.42 KB 29.02.2016 26.02.2016 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 29.02.2016 26.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 27.88 KB 29.02.2016 26.02.2016 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 29.02.2016 26.02.2016 1

Shareholders’ register

EDOC 27.17 KB 29.02.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 43.84 KB 03.06.2013 07.05.2013 2

Registration certificates

 TIF 61.29 KB 03.06.2013 07.05.2013 1

Announcement regarding the legal address

 TIF 6.67 KB 03.06.2013 29.04.2013 1

Application

 TIF 90.32 KB 03.06.2013 29.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 35.36 KB 03.06.2013 29.04.2013 1

Confirmation or consent to legal address

 TIF 7.13 KB 03.06.2013 29.04.2013 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