iMaster, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 14.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "iMaster" |
| Registration number, date | 40103687192, 02.07.2013 |
| VAT number | None (excluded 14.05.2018) Europe VAT register |
| Register, date | Commercial Register, 02.07.2013 |
| Legal address | Ķeguma iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR , registered 27.03.2014 (registered payment 27.03.2014: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.7 | 7.32 | 5.23 |
| Personal income tax (thousands, €) | 1.71 | 1.78 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 2.69 | 2.96 | 2.18 |
| Average employees count | 2 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 02.04.2015 | 10 years ago |
|---|---|---|
| Rīga, Stirnu iela 35A-63 | Until 27.02.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMASTER GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMASTER vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 02.07.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.65 KB | 14.05.2018 | 08.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.42 KB | 14.05.2018 | 08.05.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.86 KB | 05.12.2017 | 04.12.2017 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.86 KB | 05.12.2017 | 04.12.2017 | 6 |
Shareholders’ register |
DOCX | 18.58 KB | 29.11.2017 | 24.11.2017 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 11.10.2017 | 06.10.2017 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 11.10.2017 | 06.10.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 15.56 KB | 24.03.2014 | 24.03.2014 | 1 |
Articles of Association |
DOCX | 18.78 KB | 24.03.2014 | 24.03.2014 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 24.03.2014 | 24.03.2014 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 15.01.2014 | 15.01.2014 | 1 |
Articles of Association |
EDOC | 60.99 KB | 13.12.2013 | 09.12.2013 | 2 |
Amendments to the Articles of Association |
DOCX | 15.49 KB | 10.12.2013 | 09.12.2013 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.2 KB | 10.12.2013 | 09.12.2013 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 10.12.2013 | 09.12.2013 | 1 |
Articles of Association |
TIF | 17.21 KB | 25.07.2013 | 19.06.2013 | 1 |
Memorandum of Association |
TIF | 19.46 KB | 25.07.2013 | 19.06.2013 | 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 |
RTF | 209.07 KB | 14.05.2018 | 14.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 14.05.2018 | 14.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.44 KB | 14.05.2018 | 08.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.46 KB | 14.05.2018 | 08.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.87 KB | 14.05.2018 | 08.05.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.04 KB | 14.05.2018 | 08.05.2018 | 2 |
Application |
DOCX | 36.6 KB | 14.05.2018 | 23.04.2018 | 2 |
Application |
EDOC | 44.71 KB | 14.05.2018 | 23.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
EDOC | 58.93 KB | 30.01.2018 | 15.01.2018 | 4 |
Application |
DOCX | 53.29 KB | 30.01.2018 | 15.01.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 30.01.2018 | 12.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.56 KB | 30.01.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.88 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 08.12.2017 | 08.12.2017 | 2 |
Announcement regarding the reorganisation |
DOCX | 18.78 KB | 05.12.2017 | 04.12.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 46.26 KB | 05.12.2017 | 04.12.2017 | 2 |
Announcement regarding the reorganisation |
DOCX | 18.78 KB | 05.12.2017 | 04.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 61.26 KB | 05.12.2017 | 04.12.2017 | 6 |
Application |
DOCX | 46.85 KB | 29.11.2017 | 24.11.2017 | 2 |
Application |
EDOC | 58.47 KB | 29.11.2017 | 24.11.2017 | 2 |
Shareholders’ register |
EDOC | 45.85 KB | 29.11.2017 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.26 KB | 11.10.2017 | 11.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.16 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
EDOC | 63.42 KB | 11.10.2017 | 06.10.2017 | 3 |
Application |
DOCX | 51.86 KB | 11.10.2017 | 06.10.2017 | 3 |
Application |
DOCX | 51.86 KB | 11.10.2017 | 06.10.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.66 KB | 11.10.2017 | 06.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.52 KB | 11.10.2017 | 06.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.52 KB | 11.10.2017 | 06.10.2017 | 1 |
Shareholders’ register |
EDOC | 45.58 KB | 11.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 02.04.2015 | 02.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.59 KB | 09.04.2015 | 30.03.2015 | 1 |
Application |
EDOC | 52.74 KB | 30.03.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 27.03.2014 | 27.03.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 32.31 KB | 24.03.2014 | 24.03.2014 | 1 |
Articles of Association |
EDOC | 35.02 KB | 24.03.2014 | 24.03.2014 | 1 |
Application |
DOCX | 30.24 KB | 24.03.2014 | 24.03.2014 | 2 |
Application |
EDOC | 46.76 KB | 24.03.2014 | 24.03.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.82 KB | 24.03.2014 | 24.03.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.61 KB | 24.03.2014 | 24.03.2014 | 1 |
Shareholders’ register |
EDOC | 34.88 KB | 24.03.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.56 KB | 03.03.2014 | 27.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 28.94 KB | 03.03.2014 | 17.02.2014 | 1 |
Application |
TIF | 75.24 KB | 03.03.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 20.01.2014 | 20.01.2014 | 2 |
Application |
EDOC | 57.34 KB | 15.01.2014 | 15.01.2014 | 2 |
Application |
DOCX | 41.07 KB | 15.01.2014 | 15.01.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.39 KB | 15.01.2014 | 15.01.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.56 KB | 15.01.2014 | 15.01.2014 | 1 |
Shareholders’ register |
EDOC | 50.19 KB | 15.01.2014 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.88 KB | 13.12.2013 | 13.12.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 32.14 KB | 10.12.2013 | 09.12.2013 | 1 |
Application |
DOCX | 36.67 KB | 10.12.2013 | 09.12.2013 | 1 |
Application |
EDOC | 52.82 KB | 10.12.2013 | 09.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.83 KB | 10.12.2013 | 09.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.78 KB | 10.12.2013 | 09.12.2013 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.36 KB | 10.12.2013 | 09.12.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.07 KB | 10.12.2013 | 09.12.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.88 KB | 10.12.2013 | 09.12.2013 | 1 |
Shareholders’ register |
EDOC | 34.68 KB | 10.12.2013 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 25.07.2013 | 02.07.2013 | 2 |
Registration certificates |
TIF | 25.97 KB | 25.07.2013 | 02.07.2013 | 1 |
Application |
TIF | 83.66 KB | 25.07.2013 | 27.06.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.66 KB | 25.07.2013 | 19.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.77 KB | 25.07.2013 | 19.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.65 KB | 25.07.2013 | 19.06.2013 | 1 |
Other documents |
TIF | 88.86 KB | 03.03.2014 | 26.05.2009 | 2 |
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