IMAGINE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IMAGINE"
Registration number, date 40103830176, 24.09.2014
VAT number None (excluded 21.02.2018) Europe VAT register
Register, date Commercial Register, 24.09.2014
Legal address Mārupītes gatve 3 – 15, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 846 EUR , registered 24.09.2014 (registered payment 24.09.2014: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry
Redakcija NACE 2.0
Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Mārupītes gatve 3 - 15 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Mārupītes gatve 3 - 15 Until 01.07.2021 4 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 4" - 27 Until 26.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (272.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS Imagine PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.07.2017  PDF (92.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS Imagine PDF

2014

Annual report 24.09.2014 - 31.12.2014 10.06.2015  ZIP €7.00
1_HTML izdruka HTML
GP 4.lpp zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.31 MB 22.01.2016 15.01.2016 2

Articles of Association

TIF 54.69 KB 25.09.2014 17.09.2014 2

Memorandum of Association

TIF 97.94 KB 25.09.2014 17.09.2014 3

Shareholders’ register

TIF 58.01 KB 25.09.2014 17.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 103.5 KB 06.10.2022 06.10.2022 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 06.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 21.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 21.04.2022 21.04.2022 1

State Revenue Service decisions/letters/statements

EDOC 101.32 KB 14.04.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 26.01.2016 26.01.2016 2

Application

DOCX 70.53 KB 18.01.2016 16.01.2016 13

Application

EDOC 97.69 KB 18.01.2016 16.01.2016 13

Protocols/decisions of a company/organisation

EDOC 26.58 KB 22.01.2016 15.01.2016 1

Protocols/decisions of a company/organisation

DOCX 14.01 KB 22.01.2016 15.01.2016 1

Shareholders’ register

PDF 1.72 MB 22.01.2016 15.01.2016 2

Consent of a member of the Board / executive director

EDOC 72.96 KB 18.01.2016 15.01.2016 1

Consent of a member of the Board / executive director

DOCX 94.8 KB 18.01.2016 15.01.2016 1

Registration certificates

TIF 18.29 KB 06.10.2014 30.09.2014 1

Decisions / letters / protocols of public notaries

TIF 88.4 KB 25.09.2014 24.09.2014 2

Confirmation or consent to legal address

TIF 16.83 KB 25.09.2014 23.09.2014 1

Announcement regarding the legal address

TIF 21.35 KB 25.09.2014 17.09.2014 1

Application

TIF 624.47 KB 25.09.2014 17.09.2014 6

Bank statements or other document regarding the payment of the equity

TIF 25.91 KB 25.09.2014 17.09.2014 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