IMG GROUP, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
56 by profit
53 by paid taxes
18 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 | SIA "IMG GROUP" |
| Registration number, date | 42403044602, 19.10.2018 |
| VAT number | LV42403044602 from 10.02.2021 Europe VAT register |
| Register, date | Commercial Register, 19.10.2018 |
| Legal address | Bukmuižas iela 88D, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 24.79 | 47.84 | 82.7 |
| Personal income tax (thousands, €) | 8.89 | 22.35 | 27.33 |
| Statutory social insurance contributions (thousands, €) | 15.88 | 28.84 | 57.76 |
| Average employees count | 5 | 9 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2018 | 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 | 19.10.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 19.10.2018 | 19.10.2018 |
Historical company names
| SIA "VERUM G" | Until 09.02.2021 | 3 years ago |
|---|
Historical addresses
| Rēzeknes nov., Lūznavas pag., Lūznava, Jaunatnes iela 3 - 15 | Until 09.02.2021 | 3 years ago |
|---|---|---|
| Rēzekne, Dārzu iela 41A - 48 | Until 14.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (99.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (99.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (99.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.09.2020 | PDF (79.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
90.33 KB | 09.02.2021 | 29.01.2021 | 1 | |
Articles of Association |
TIF | 13.01 KB | 19.10.2018 | 16.10.2018 | 1 |
Memorandum of Association |
TIF | 25.48 KB | 17.10.2018 | 16.10.2018 | 1 |
Shareholders’ register |
TIF | 45.8 KB | 17.10.2018 | 16.10.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.48 KB | 14.03.2024 | 14.03.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 01.10.2021 | 01.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.27 KB | 28.09.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 09.09.2021 | 09.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.54 KB | 07.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 09.02.2021 | 09.02.2021 | 2 |
Articles of Association |
121.56 KB | 09.02.2021 | 29.01.2021 | 1 | |
Application |
352.47 KB | 09.02.2021 | 29.01.2021 | 1 | |
Application |
383.96 KB | 09.02.2021 | 29.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
129.63 KB | 09.02.2021 | 29.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 112.57 KB | 09.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
TIF | 203.19 KB | 19.10.2018 | 16.10.2018 | 5 |
Announcement regarding the legal address |
TIF | 10.9 KB | 17.10.2018 | 16.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.85 KB | 17.10.2018 | 16.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.34 KB | 17.10.2018 | 16.10.2018 | 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