Imarketing Group, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
217 by profit
25 by paid taxes
20 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 "Imarketing Group" |
| Registration number, date | 40103721261, 16.10.2013 |
| VAT number | LV40103721261 from 12.11.2013 Europe VAT register |
| Register, date | Commercial Register, 16.10.2013 |
| Legal address | Anniņmuižas bulvāris 28 – 68, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Imarketing Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 451.24 | 513.54 | 475.92 |
| Personal income tax (thousands, €) | 69.54 | 59.71 | 50.82 |
| Statutory social insurance contributions (thousands, €) | 121.64 | 116.58 | 87.99 |
| Average employees count | 18 | 19 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 16.10.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 02.12.2015 | 07.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lugažu iela 15 - 9 | Until 25.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Imarketing sapulces protokols 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Imarketing sapulces protokols 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Imarketing sapulces protokols 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.10.2018 | PDF (81.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.48 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| iMarketingGroup vad.zin. | JPEG | ||||
2014 |
Annual report | 16.10.2013 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.76 KB | 16.12.2022 | 02.12.2015 | 2 |
Shareholders’ register |
TIF | 47.58 KB | 16.12.2022 | 02.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.1 KB | 09.12.2015 | 02.12.2015 | 1 |
Shareholders’ register |
TIF | 116.03 KB | 09.12.2015 | 02.12.2015 | 4 |
Articles of Association |
TIF | 70.05 KB | 22.10.2013 | 26.09.2013 | 1 |
Shareholders’ register |
TIF | 178.85 KB | 22.10.2013 | 26.09.2013 | 2 |
Memorandum of association |
TIF | 250.13 KB | 22.10.2013 | 20.09.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 03.05.2016 | 25.04.2016 | 2 |
Application |
TIF | 308.14 KB | 03.05.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.66 KB | 03.05.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 09.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 374.65 KB | 09.12.2015 | 02.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.07 KB | 09.12.2015 | 02.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 148.84 KB | 22.10.2013 | 16.10.2013 | 2 |
Registration certificates |
TIF | 275.63 KB | 22.10.2013 | 16.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 53.74 KB | 22.10.2013 | 26.09.2013 | 1 |
Application |
TIF | 1.19 MB | 22.10.2013 | 26.09.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.02 KB | 22.10.2013 | 20.09.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.12.2020 |
LETA | Aptaujā noskaidroti labākie interneta veikali Latvijā |