IMG Legal, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
99 by profit
17 by paid taxes
14 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 Legal" |
| Registration number, date | 40103710037, 13.09.2013 |
| VAT number | LV40103710037 from 27.09.2013 Europe VAT register |
| Register, date | Commercial Register, 13.09.2013 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.02.2016 |
| 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
- Received COVID-19 downtime support (07.07.2020)
- 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, €) | 84.93 | 111.23 | 83.79 |
| Personal income tax (thousands, €) | 17.7 | 17.46 | 17.23 |
| Statutory social insurance contributions (thousands, €) | 34.7 | 34.25 | 33.74 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2019 | 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 | 13.09.2013 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 11.09.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skanstes iela 7 k-1 | Until 25.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 21.08.2018 | 6 years ago |
| Rīga, Duntes iela 15A | Until 13.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (87.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (87.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (86.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.04 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums IMG Legal | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMGLegal vadibaszinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Legal GP vadibas zinojums | |||||
2013 |
Annual report | 13.09.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMGLVZ 2014-05-13 08-56-42 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.64 KB | 16.09.2024 | 11.09.2024 | 1 |
Shareholders’ register |
DOCX | 17.42 KB | 07.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.42 KB | 07.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 11.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 11.06.2019 | 06.06.2019 | 1 |
Amendments to the Articles of Association |
115.43 KB | 27.12.2017 | 18.12.2017 | 1 | |
Articles of Association |
115.43 KB | 27.12.2017 | 18.12.2017 | 1 | |
Shareholders’ register |
271.91 KB | 08.08.2017 | 27.07.2017 | 1 | |
Shareholders’ register |
362.01 KB | 23.02.2016 | 12.02.2016 | 1 | |
Articles of Association |
127.75 KB | 16.02.2016 | 12.02.2016 | 1 | |
Shareholders’ register |
TIF | 67.46 KB | 06.12.2013 | 06.11.2013 | 2 |
Articles of Association |
TIF | 96.29 KB | 23.09.2013 | 27.08.2013 | 1 |
Memorandum of Association |
TIF | 129.41 KB | 23.09.2013 | 27.08.2013 | 1 |
Shareholders’ register |
TIF | 168.64 KB | 23.09.2013 | 27.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.68 KB | 16.09.2024 | 11.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 46.16 KB | 07.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 46.16 KB | 07.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
EDOC | 31.99 KB | 07.07.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
DOCX | 50.8 KB | 13.12.2019 | 21.11.2019 | 2 |
Application |
EDOC | 59.71 KB | 13.12.2019 | 21.11.2019 | 2 |
Application |
DOCX | 50.8 KB | 13.12.2019 | 21.11.2019 | 2 |
Confirmation or consent to legal address |
322.79 KB | 13.12.2019 | 21.11.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.42 KB | 13.12.2019 | 21.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 234.12 KB | 13.12.2019 | 21.11.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.42 KB | 13.12.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
DOCX | 44.6 KB | 16.09.2019 | 10.09.2019 | 1 |
Application |
EDOC | 58.72 KB | 16.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
DOCX | 51.09 KB | 11.06.2019 | 06.06.2019 | 3 |
Application |
DOCX | 51.09 KB | 11.06.2019 | 06.06.2019 | 3 |
Application |
EDOC | 64.53 KB | 11.06.2019 | 06.06.2019 | 3 |
Shareholders’ register |
EDOC | 34.11 KB | 11.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
DOCX | 51.44 KB | 21.08.2018 | 31.07.2018 | 3 |
Application |
EDOC | 64.76 KB | 21.08.2018 | 31.07.2018 | 3 |
Confirmation or consent to legal address |
117.24 KB | 21.08.2018 | 20.07.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.46 KB | 21.08.2018 | 20.07.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 108.23 KB | 21.08.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.82 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 27.12.2017 | 27.12.2017 | 2 |
Amendments to the Articles of Association |
143.81 KB | 27.12.2017 | 18.12.2017 | 1 | |
Articles of Association |
143.81 KB | 27.12.2017 | 18.12.2017 | 1 | |
Application |
462.31 KB | 27.12.2017 | 18.12.2017 | 3 | |
Application |
448.73 KB | 27.12.2017 | 18.12.2017 | 3 | |
Protocols/decisions of a company/organisation |
218.6 KB | 27.12.2017 | 18.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
192.23 KB | 27.12.2017 | 18.12.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
296.06 KB | 08.08.2017 | 27.07.2017 | 2 | |
Application |
314.87 KB | 08.08.2017 | 27.07.2017 | 2 | |
Shareholders’ register |
298.92 KB | 08.08.2017 | 27.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
267.74 KB | 18.07.2017 | 13.07.2017 | 2 | |
Application |
267.95 KB | 18.07.2017 | 13.07.2017 | 2 | |
Application |
249.07 KB | 18.07.2017 | 13.07.2017 | 2 | |
Application |
247.71 KB | 18.07.2017 | 13.07.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 25.02.2016 | 25.02.2016 | 2 |
Application |
429.2 KB | 16.02.2016 | 16.02.2016 | 2 | |
Application |
448.95 KB | 16.02.2016 | 16.02.2016 | 2 | |
Shareholders’ register |
393.58 KB | 23.02.2016 | 12.02.2016 | 1 | |
Articles of Association |
161.26 KB | 16.02.2016 | 12.02.2016 | 1 | |
Power of attorney, act of empowerment |
205 KB | 16.02.2016 | 12.02.2016 | 1 | |
Power of attorney, act of empowerment |
240.3 KB | 16.02.2016 | 12.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
502.99 KB | 16.02.2016 | 12.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
590.16 KB | 16.02.2016 | 12.02.2016 | 2 | |
Confirmation or consent to legal address |
TIF | 29.74 KB | 29.02.2016 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 27.01.2015 | 27.01.2015 | 2 |
Application |
351.9 KB | 22.01.2015 | 21.01.2015 | 1 | |
Power of attorney, act of empowerment |
TIF | 39.06 KB | 29.02.2016 | 02.01.2015 | 1 |
Application |
383.79 KB | 26.01.2015 | 15.12.2014 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 26.01.2015 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 06.12.2013 | 13.11.2013 | 2 |
Application |
TIF | 50.1 KB | 06.12.2013 | 07.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 24.69 KB | 06.12.2013 | 01.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 155.12 KB | 23.09.2013 | 13.09.2013 | 2 |
Registration certificates |
TIF | 196.21 KB | 23.09.2013 | 13.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.84 KB | 23.09.2013 | 04.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 66.77 KB | 23.09.2013 | 27.08.2013 | 1 |
Application |
TIF | 1.29 MB | 23.09.2013 | 27.08.2013 | 8 |
Confirmation or consent to legal address |
TIF | 76.26 KB | 23.09.2013 | 27.08.2013 | 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