iMedia Solutions, SIA

Limited Liability Company, Micro company
Place in branch
272 by turnover
89 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "iMedia Solutions"
Registration number, date 40103845909, 14.11.2014
VAT number LV40103845909 from 07.11.2022 Europe VAT register
Register, date Commercial Register, 14.11.2014
Legal address Pulkveža Brieža iela 6 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 200 EUR, registered payment 14.11.2014
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, €) 6.05 1.17 0.05
Personal income tax (thousands, €) 0.25 0.21 0
Statutory social insurance contributions (thousands, €) 2.19 0.79 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

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

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   05.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2015
* 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

50 % 110 € 10 € 1 100 Belarus 14.11.2014 14.11.2014

Natural person

50 % 110 € 10 € 1 100 Belarus 14.11.2014 14.11.2014

Apply information changes

ML

"iMedia Solutions", SIA

Pulkveža Brieža 6-5, Rīga, LV-1010 Check address owners

Programmatūra

Historical addresses

Rīga, Ģertrūdes iela 66 Until 19.05.2015 9 years ago
Rīga, Stabu iela 19-107 Until 11.08.2015 9 years ago
Rīga, Lāčplēša iela 14 - 10 Until 05.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.78 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.91 KB) €9.00

2015

 Annual report 14.11.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
iMedia 2015GP vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.87 KB 11.12.2014 28.10.2014 1

Memorandum of Association

 TIF 41.29 KB 11.12.2014 28.10.2014 1

Shareholders’ register

TIF 67.07 KB 11.12.2014 28.10.2014 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

 EDOC 63.4 KB 05.10.2022 05.10.2022 2

Application

 DOCX 23.75 KB 03.10.2022 03.10.2022 4

Application

 DOCX 23.75 KB 03.10.2022 03.10.2022 4

Decisions / letters / protocols of public notaries

 TIF 84.71 KB 14.08.2015 11.08.2015 2

Application

 TIF 268.95 KB 14.08.2015 05.08.2015 4

Confirmation or consent to legal address

 TIF 16.23 KB 14.08.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.97 KB 25.05.2015 19.05.2015 2

Confirmation or consent to legal address

 TIF 16.71 KB 25.05.2015 11.05.2015 1

Application

 TIF 210.62 KB 25.05.2015 06.02.2015 4

Decisions / letters / protocols of public notaries

 TIF 81.56 KB 11.12.2014 14.11.2014 2

Announcement regarding the legal address

 TIF 11.82 KB 11.12.2014 28.10.2014 1

Application

 TIF 318.77 KB 11.12.2014 28.10.2014 4

Confirmation or consent to legal address

 TIF 11.71 KB 11.12.2014 28.10.2014 1

Confirmation or consent to legal address

 TIF 18.25 KB 11.12.2014 23.05.2014 1

Power of attorney, act of empowerment

 TIF 215.58 KB 14.08.2015 20.02.2008 5
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