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Imago studios, SIA

Limited Liability Company, Micro company
Place in branch
260 by turnover
178 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Imago studios SIA
Registration number, date 40103784233, 28.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 28.04.2014
Legal address Liliju iela 80, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 28.04.2014
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, €) 0.76 3.02 3.17
Personal income tax (thousands, €) 0.29 0.67 0.04
Statutory social insurance contributions (thousands, €) 0.47 1.36 0.07
Average employees count 1 1 2

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
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   28.04.2014
* 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 % 1 € 1 € 1 28.04.2014 28.04.2014

Apply information changes

"Imago studios", SIA

Liliju 80, Mārupe, Mārupes nov., LV-2167 Check address owners

Filmu studijas, filmēšana

Historical addresses

Mārupes nov., Mārupe, Liliju iela 80 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Liliju iela 80 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.02.2025  ZIP
Annual report 2024 PDF
Dalibnieka lemums PDF

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieka lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (238.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (252.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.06.2020  PDF (635.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (1.56 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.03.2018  ZIP €11.00
Annual report 2017 PDF
lemums par 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (255.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums PDF

2014

Annual report 28.04.2014 - 31.12.2014 20.04.2015  HTML (90.33 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.92 KB 30.05.2014 24.04.2014 1

Memorandum of Association

TIF 31.62 KB 30.05.2014 24.04.2014 1

Shareholders’ register

TIF 46.46 KB 30.05.2014 24.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.67 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.05 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 91.06 KB 02.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

TIF 78.05 KB 30.05.2014 28.04.2014 2

Announcement regarding the legal address

TIF 12.59 KB 30.05.2014 24.04.2014 1

Application

TIF 208.91 KB 30.05.2014 24.04.2014 4

Confirmation or consent to legal address

TIF 15.26 KB 30.05.2014 23.04.2014 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