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 "IMARKETINGS" |
| Registration number, date | 40103586660, 17.09.2012 |
| VAT number | None (excluded 04.01.2022) Europe VAT register |
| Register, date | Commercial Register, 17.09.2012 |
| Legal address | Anniņmuižas bulvāris 28 – 68, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 807 EUR, registered payment 10.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IMARKETINGS, SIA
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
- 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, €) | 0.06 | 1.33 | 13.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 3 |
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 | Chairperson of the Board | Right to represent individually | 17.09.2012 |
* 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 % | 401 | € 7 | € 2 807 | Latvia | 01.02.2022 | 10.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lugažu iela 15 - 9 | Until 22.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (82.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | PDF (167.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (165.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas pazinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.05.2018 | PDF (1.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (635.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| iMarketings vad.zi | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadrinojums | JPG | ||||
2013 |
Annual report | 17.09.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mikro-zinojums-1 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
74.24 KB | 10.02.2022 | 01.02.2022 | 1 | |
Shareholders’ register |
74.76 KB | 10.02.2022 | 01.02.2022 | 1 | |
Shareholders’ register |
74.24 KB | 10.02.2022 | 01.02.2022 | 1 | |
Shareholders’ register |
74.76 KB | 10.02.2022 | 01.02.2022 | 1 | |
Articles of Association |
77.43 KB | 10.02.2022 | 31.01.2022 | 1 | |
Articles of Association |
77.43 KB | 10.02.2022 | 31.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
84.13 KB | 10.02.2022 | 31.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
84.13 KB | 10.02.2022 | 31.01.2022 | 1 | |
Articles of Association |
TIF | 13.57 KB | 19.09.2012 | 12.09.2012 | 1 |
Memorandum of Association |
TIF | 17.75 KB | 19.09.2012 | 12.09.2012 | 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 | 62.44 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
120.08 KB | 10.02.2022 | 06.02.2022 | 1 | |
Application |
120.08 KB | 10.02.2022 | 06.02.2022 | 1 | |
Shareholders’ register |
EDOC | 81.45 KB | 10.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 80.95 KB | 10.02.2022 | 01.02.2022 | 1 |
Articles of Association |
EDOC | 84.18 KB | 10.02.2022 | 31.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
70.07 KB | 10.02.2022 | 31.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
70.07 KB | 10.02.2022 | 31.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.06 KB | 10.02.2022 | 31.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.06 KB | 10.02.2022 | 31.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
78.6 KB | 10.02.2022 | 31.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
78.6 KB | 10.02.2022 | 31.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 90.05 KB | 10.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.43 KB | 26.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 312.38 KB | 26.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 19.09.2012 | 17.09.2012 | 2 |
Registration certificates |
TIF | 56.33 KB | 19.09.2012 | 17.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 19.09.2012 | 12.09.2012 | 1 |
Application |
TIF | 202.82 KB | 19.09.2012 | 12.09.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.95 KB | 19.09.2012 | 12.09.2012 | 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 |
|---|---|---|
01.03.2018 |
LETA | Nākamnedēļ prezentēs pētījumu par iedzīvotāju iepirkšanās paradumiem internetā |