IMG Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 20.08.2020
Business form Limited Liability Company
Registered name SIA "IMG Services"
Registration number, date 40103709767, 12.09.2013
VAT number None (excluded 20.08.2020) Europe VAT register
Register, date Commercial Register, 12.09.2013
Legal address Ganību dambis 24D, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR , registered 24.02.2014 (registered payment 24.02.2014: 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

2019 2018 2017
Total payments to state budget (thousands, €) 347.22 492.13 572.26
Personal income tax (thousands, €) 53.22 80.26 101.43
Statutory social insurance contributions (thousands, €) 105.25 157.45 173.7
Average employees count 14 27 30

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical addresses

Rīga, Skanstes iela 50 Until 23.08.2018 6 years ago
Rīga, Skanstes iela 7 k-1 Until 13.04.2015 9 years ago
Rīga, Duntes iela 15A Until 05.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums IMG Services PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Services vadibas zinojums PDF

2013

Annual report 12.09.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
IMG Services valdes zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.29 KB 19.03.2020 19.03.2020 3

Shareholders’ register

DOCX 20.02 KB 11.06.2019 05.06.2019 1

Shareholders’ register

DOCX 20.02 KB 11.06.2019 05.06.2019 1

Articles of Association

PDF 224 KB 29.12.2017 18.12.2017 1

Shareholders’ register

PDF 199.02 KB 01.08.2017 27.07.2017 1

Articles of Association

TIF 76.98 KB 25.02.2014 17.02.2014 2

Shareholders’ register

TIF 20.48 KB 25.02.2014 17.02.2014 1

Articles of Association

TIF 22.85 KB 18.02.2014 27.08.2013 1

Memorandum of Association

TIF 40.7 KB 18.02.2014 27.08.2013 1

Shareholders’ register

TIF 32.96 KB 18.02.2014 27.08.2013 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 65.44 KB 24.03.2020 24.03.2020 2

Application

DOCX 43.31 KB 19.03.2020 19.03.2020 2

Application

EDOC 56.91 KB 19.03.2020 19.03.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 51.28 KB 19.03.2020 19.03.2020 3

Decisions / letters / protocols of public notaries

RTF 189.77 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 05.12.2019 05.12.2019 2

Application

DOCX 50.81 KB 05.12.2019 21.11.2019 2

Application

EDOC 64.41 KB 05.12.2019 21.11.2019 2

Application

DOCX 50.81 KB 05.12.2019 21.11.2019 2

Confirmation or consent to legal address

PDF 322.79 KB 05.12.2019 15.11.2019 2

Confirmation or consent to legal address

EDOC 238.8 KB 05.12.2019 15.11.2019 2

Confirmation or consent to legal address

DOCX 13.41 KB 05.12.2019 15.11.2019 2

Confirmation or consent to legal address

DOCX 13.41 KB 05.12.2019 15.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 16.09.2019 16.09.2019 2

Application

DOCX 44.33 KB 16.09.2019 10.09.2019 2

Application

EDOC 58.46 KB 16.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 11.06.2019 11.06.2019 2

Application

DOCX 50.94 KB 11.06.2019 05.06.2019 3

Application

DOCX 50.94 KB 11.06.2019 05.06.2019 3

Application

EDOC 64.42 KB 11.06.2019 05.06.2019 3

Shareholders’ register

EDOC 51.1 KB 11.06.2019 05.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.58 KB 23.08.2018 23.08.2018 2

Application

DOCX 44.47 KB 23.08.2018 03.08.2018 2

Application

EDOC 57.93 KB 23.08.2018 03.08.2018 2

Confirmation or consent to legal address

PDF 117.03 KB 23.08.2018 20.07.2018 1

Confirmation or consent to legal address

EDOC 107.89 KB 23.08.2018 20.07.2018 1

Confirmation or consent to legal address

DOCX 13.17 KB 23.08.2018 20.07.2018 1

Decisions / letters / protocols of public notaries

RTF 190.16 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 29.12.2017 29.12.2017 2

Application

PDF 452.99 KB 29.12.2017 22.12.2017 3

Application

PDF 466.16 KB 29.12.2017 22.12.2017 3

Articles of Association

PDF 253.07 KB 29.12.2017 18.12.2017 1

Protocols/decisions of a company/organisation

PDF 150.11 KB 29.12.2017 18.12.2017 1

Protocols/decisions of a company/organisation

PDF 180.66 KB 29.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.75 KB 01.08.2017 01.08.2017 2

Application

PDF 301.47 KB 01.08.2017 27.07.2017 2

Application

PDF 320.4 KB 01.08.2017 27.07.2017 2

Shareholders’ register

PDF 226.8 KB 01.08.2017 27.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 18.07.2017 18.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 12.07.2017 12.07.2017 2

Application

PDF 273.29 KB 18.07.2017 10.07.2017 2

Application

PDF 254.25 KB 18.07.2017 10.07.2017 2

Application

EDOC 62.25 KB 12.07.2017 06.07.2017 2

Application

DOCX 46.85 KB 12.07.2017 06.07.2017 2

Power of attorney, act of empowerment

EDOC 32.06 KB 12.07.2017 05.07.2017 1

Power of attorney, act of empowerment

DOCX 15.44 KB 12.07.2017 05.07.2017 1

Protocols/decisions of a company/organisation

EDOC 55.72 KB 12.07.2017 05.07.2017 1

Protocols/decisions of a company/organisation

DOCX 25.12 KB 12.07.2017 05.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 22.01.2016 22.01.2016 2

Application

TIF 179.07 KB 25.01.2016 18.01.2016 3

Power of attorney, act of empowerment

TIF 30.04 KB 25.01.2016 18.01.2016 1

Protocols/decisions of a company/organisation

PDF 204.63 KB 20.01.2016 15.01.2016 1

Protocols/decisions of a company/organisation

PDF 293.54 KB 20.01.2016 15.01.2016 1

Decisions / letters / protocols of public notaries

TIF 44.74 KB 14.04.2015 13.04.2015 2

Application

TIF 60.17 KB 14.04.2015 07.04.2015 2

Notice of a member of the Board regarding the resignation

TIF 6.54 KB 14.04.2015 07.04.2015 1

Application

TIF 35.01 KB 14.04.2015 25.03.2015 1

Confirmation or consent to legal address

TIF 17.87 KB 14.04.2015 09.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.68 KB 27.01.2015 27.01.2015 2

Application

PDF 352.2 KB 22.01.2015 21.01.2015 1

Power of attorney, act of empowerment

TIF 24.5 KB 14.04.2015 02.01.2015 1

Decisions / letters / protocols of public notaries

TIF 78.68 KB 25.02.2014 24.02.2014 2

Application

TIF 239.75 KB 25.02.2014 17.02.2014 3

Consent of a member of the Board / executive director

TIF 13.49 KB 25.02.2014 17.02.2014 1

Power of attorney, act of empowerment

TIF 28.38 KB 25.02.2014 17.02.2014 1

Protocols/decisions of a company/organisation

TIF 97.35 KB 25.02.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

TIF 37.5 KB 18.02.2014 12.09.2013 2

Registration certificates

TIF 58.55 KB 18.02.2014 12.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.86 KB 18.02.2014 30.08.2013 1

Announcement regarding the legal address

TIF 6.78 KB 18.02.2014 27.08.2013 1

Application

TIF 194.06 KB 18.02.2014 27.08.2013 7

Confirmation or consent to legal address

TIF 13.3 KB 18.02.2014 27.08.2013 1

Power of attorney, act of empowerment

TIF 14.61 KB 18.02.2014 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