IMG Trading, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IMG Trading"
Registration number, date 40003434040, 05.03.1999
VAT number None (excluded 29.09.2023) Europe VAT register
Register, date Commercial Register, 06.04.2004
Legal address Dzeņu iela 7 k-1 – 28, Rīga, LV-1021 Check address owners
Fixed capital 2 902 EUR, registered payment 18.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 741.21 0.00 0.00 0.00 07.11.2024
07.10.2024 731.60 0.00 0.00 0.00 07.10.2024
09.09.2024 722.92 0.00 0.00 0.00 09.09.2024
12.08.2024 714.24 0.00 0.00 0.00 12.08.2024
08.07.2024 703.39 0.00 0.00 0.00 08.07.2024
07.06.2024 693.79 0.00 0.00 0.00 07.06.2024
20.05.2024 688.21 0.00 0.00 0.00 20.05.2024
07.04.2018 2 120.17 0.00 0.00 0.00 15.05.2018 11:13

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, €) -0.1 1.16 -0.04
Personal income tax (thousands, €) 0 0.7 0.28
Statutory social insurance contributions (thousands, €) 0 1.27 0.34
Average employees count 0 0 0

Industries

Industry from zl.lv Ķīmiskā tīrīšana
Branch from zl.lv (NACE2) Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

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 Chairperson of the Board Right to represent individually   18.03.2014
* 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 % 2 902 € 1 € 2 902 Latvia 03.06.2019 11.06.2019

Apply information changes

ML

"IMG Trading", SIA

Artilērijas 40 k-2 - 20, Rīga, LV-1009 Check address owners

Ķīmiskā tīrīšana

https://bestclean.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "REDO" Until 19.09.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "VIENS SP" Until 21.05.2008 16 years ago

Historical addresses

Rīga, Daugavpils iela 52-23 Until 06.04.2004 20 years ago
Rīga, Prūšu iela 22/2-19 Until 21.05.2008 16 years ago
Rīga, Grēcinieku iela 8-2 Until 06.02.2009 15 years ago
Rīga, Vīlandes iela 8-2 Until 03.05.2013 11 years ago
Rīga, Skanstes iela 7 k-1 Until 13.04.2015 9 years ago
Rīga, Skanstes iela 50 Until 28.08.2018 6 years ago
Rīga, Duntes iela 15A Until 13.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (78.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (79.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (1.22 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ IMGT 2018 PDF

2017

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

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
IMG Trading vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Trading Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
IMG Trading valdes zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
SKMBT C25212042908200REDO PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 17.02.2011  ZIP (6.09 KB)

2009

Annual report 11.10.2010  TIF (551.65 KB)

2008

Annual report 16.05.2009  TIF (453.48 KB)

2007

Annual report 27.08.2008  TIF (212.05 KB)

2006

Annual report 31.07.2007  TIF (426.85 KB)

2005

Annual report 07.12.2006  PDF (211.07 KB)

2004

Annual report 11.09.2018  TIF (1.21 MB)

2003

Annual report 11.09.2018  TIF (498.66 KB)

2002

Annual report 11.09.2018  TIF (195.65 KB)

2001

Annual report 11.09.2018  TIF (193.23 KB)

2000

Annual report 11.09.2018  TIF (140.21 KB)

1999

Annual report 11.09.2018  TIF (140.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.52 KB 11.06.2019 03.06.2019 1

Shareholders’ register

DOCX 18.52 KB 11.06.2019 03.06.2019 1

Shareholders’ register

TIF 54.37 KB 02.08.2017 28.07.2017 2

Articles of Association

TIF 69.91 KB 12.09.2018 06.02.2017 2

Shareholders’ register

TIF 15.6 KB 11.09.2018 12.03.2014 1

Articles of Association

TIF 23.64 KB 12.09.2018 03.03.2014 1

Articles of Association

TIF 103.29 KB 11.09.2018 12.09.2013 3

Shareholders’ register

TIF 116.09 KB 11.09.2018 12.09.2013 3

Shareholders’ register

TIF 90.64 KB 11.09.2018 12.09.2013 2

Shareholders’ register

TIF 30 KB 11.09.2018 10.06.2013 1

Shareholders’ register

TIF 24.45 KB 11.09.2018 24.11.2008 1

Amendments to the Articles of Association

TIF 27.4 KB 11.09.2018 07.05.2008 1

Articles of Association

TIF 40.88 KB 11.09.2018 07.05.2008 3

Shareholders’ register

TIF 26.55 KB 11.09.2018 07.05.2008 1

Articles of Association

TIF 221.37 KB 11.09.2018 16.03.2004 7

Shareholders’ register

TIF 13 KB 11.09.2018 16.03.2004 1

Articles of Association

TIF 568.1 KB 11.09.2018 02.03.1999 8

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 65.84 KB 30.09.2019 30.09.2019 2

Application

DOCX 44.25 KB 30.09.2019 23.09.2019 2

Application

EDOC 53.69 KB 30.09.2019 23.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 13.08.2019 13.08.2019 1

Application

DOCX 50.78 KB 13.08.2019 08.08.2019 2

Application

EDOC 59.67 KB 13.08.2019 08.08.2019 2

Decisions / letters / protocols of public notaries

RTF 191.03 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

EDOC 59.85 KB 11.06.2019 04.06.2019 3

Application

DOCX 51.06 KB 11.06.2019 04.06.2019 3

Application

DOCX 51.06 KB 11.06.2019 04.06.2019 3

Shareholders’ register

EDOC 45.04 KB 11.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.34 KB 28.08.2018 28.08.2018 1

Application

TIF 72.54 KB 13.08.2018 09.08.2018 2

Confirmation or consent to legal address

TIF 19.37 KB 13.08.2018 20.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 05.04.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.19 KB 05.04.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.19 KB 05.04.2018 16.03.2018 2

Application

TIF 172.62 KB 15.03.2018 15.03.2018 4

Power of attorney, act of empowerment

TIF 30.66 KB 15.03.2018 15.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.77 KB 02.08.2017 02.08.2017 2

Application

TIF 74.55 KB 02.08.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 18.07.2017 18.07.2017 2

Application

TIF 99.16 KB 18.07.2017 12.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 10.02.2017 10.02.2017 1

Decisions / letters / protocols of public notaries

RTF 178.48 KB 10.02.2017 10.02.2017 1

Application

TIF 78.95 KB 12.09.2018 06.02.2017 2

Power of attorney, act of empowerment

TIF 33.45 KB 12.09.2018 06.02.2017 1

Protocols/decisions of a company/organisation

TIF 122.3 KB 12.09.2018 06.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 22.01.2016 22.01.2016 2

Application

PDF 312.67 KB 20.01.2016 20.01.2016 2

Application

PDF 304.61 KB 20.01.2016 20.01.2016 2

Notice of a member of the Board regarding the resignation

PDF 209.81 KB 19.01.2016 18.01.2016 1

Notice of a member of the Board regarding the resignation

PDF 241.69 KB 19.01.2016 18.01.2016 1

Power of attorney, act of empowerment

PDF 340.1 KB 19.01.2016 18.01.2016 1

Power of attorney, act of empowerment

PDF 371.97 KB 19.01.2016 18.01.2016 1

Decisions / letters / protocols of public notaries

TIF 60.13 KB 12.09.2018 13.04.2015 2

Application

TIF 50.01 KB 12.09.2018 25.03.2015 1

Confirmation or consent to legal address

TIF 24.8 KB 12.09.2018 09.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 25.01.2015 23.01.2015 2

Application

PDF 352.82 KB 20.01.2015 20.01.2015 1

Power of attorney, act of empowerment

TIF 36.01 KB 12.09.2018 02.01.2015 1

Decisions / letters / protocols of public notaries

TIF 77.83 KB 12.09.2018 18.03.2014 2

Application

TIF 136.8 KB 12.09.2018 13.03.2014 4

Consent of a member of the Board / executive director

TIF 32.89 KB 12.09.2018 03.03.2014 1

Protocols/decisions of a company/organisation

TIF 171.07 KB 12.09.2018 03.03.2014 4

Other documents

TIF 11.68 KB 11.09.2018 03.03.2014 1

Power of attorney, act of empowerment

TIF 34.13 KB 11.09.2018 03.03.2014 1

Decisions / letters / protocols of public notaries

TIF 62.84 KB 11.09.2018 19.09.2013 2

Registration certificates

TIF 54.48 KB 11.09.2018 19.09.2013 1

Application

TIF 177.01 KB 11.09.2018 12.09.2013 5

Protocols/decisions of a company/organisation

TIF 181.74 KB 11.09.2018 12.09.2013 4

Decisions / letters / protocols of public notaries

TIF 43.05 KB 11.09.2018 21.06.2013 1

Application

TIF 58.4 KB 11.09.2018 10.06.2013 1

Decisions / letters / protocols of public notaries

TIF 43.76 KB 11.09.2018 03.05.2013 1

Application

TIF 54.95 KB 11.09.2018 25.04.2013 1

Power of attorney, act of empowerment

TIF 31.26 KB 11.09.2018 25.04.2013 1

Confirmation or consent to legal address

TIF 19.66 KB 11.09.2018 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 47.03 KB 11.09.2018 06.02.2009 1

Receipts on the publication and state fees

TIF 35.7 KB 11.09.2018 03.02.2009 1

Receipts on the publication and state fees

TIF 27.51 KB 11.09.2018 03.02.2009 1

Announcement regarding the legal address

TIF 10.7 KB 11.09.2018 29.01.2009 1

Application

TIF 87.66 KB 11.09.2018 29.01.2009 3

Power of attorney, act of empowerment

TIF 17.55 KB 11.09.2018 29.01.2009 1

Decisions / letters / protocols of public notaries

TIF 58.15 KB 11.09.2018 11.12.2008 2

Receipts on the publication and state fees

TIF 23.03 KB 11.09.2018 08.12.2008 1

Receipts on the publication and state fees

TIF 17.94 KB 11.09.2018 08.12.2008 1

Application

TIF 182.06 KB 11.09.2018 24.11.2008 5

Protocols/decisions of a company/organisation

TIF 117.64 KB 11.09.2018 24.11.2008 3

Sample report

TIF 38.13 KB 11.09.2018 24.11.2008 1

Decisions / letters / protocols of public notaries

TIF 87.43 KB 11.09.2018 21.05.2008 2

Registration certificates

TIF 29.26 KB 11.09.2018 21.05.2008 1

Receipts on the publication and state fees

TIF 18.29 KB 11.09.2018 12.05.2008 1

Receipts on the publication and state fees

TIF 19.87 KB 11.09.2018 12.05.2008 1

Application

TIF 175.7 KB 11.09.2018 07.05.2008 4

Protocols/decisions of a company/organisation

TIF 138.33 KB 11.09.2018 07.05.2008 4

Decisions / letters / protocols of public notaries

TIF 50.09 KB 11.09.2018 25.06.2007 2

Application

TIF 145.84 KB 11.09.2018 20.06.2007 3

Receipts on the publication and state fees

TIF 25.9 KB 11.09.2018 20.06.2007 1

Receipts on the publication and state fees

TIF 20.88 KB 11.09.2018 20.06.2007 1

Consent of a member of the Board / executive director

TIF 13.66 KB 11.09.2018 16.06.2007 1

Protocols/decisions of a company/organisation

TIF 24.29 KB 11.09.2018 16.06.2007 1

Sample report

TIF 24.73 KB 11.09.2018 05.02.2007 1

Decisions / letters / protocols of public notaries

TIF 47.08 KB 11.09.2018 06.02.2006 2

Application

TIF 133.37 KB 11.09.2018 30.01.2006 4

Receipts on the publication and state fees

TIF 18.58 KB 11.09.2018 26.01.2006 1

Consent of the auditor

TIF 11.91 KB 11.09.2018 25.01.2006 1

Power of attorney, act of empowerment

TIF 16.12 KB 11.09.2018 25.01.2006 1

Protocols/decisions of a company/organisation

TIF 26.01 KB 11.09.2018 25.01.2006 1

Receipts on the publication and state fees

TIF 18.37 KB 11.09.2018 24.01.2006 1

Decisions / letters / protocols of public notaries

TIF 54.08 KB 11.09.2018 06.04.2004 1

Registration certificates

TIF 114.35 KB 11.09.2018 06.04.2004 1

Registration certificates

TIF 32.36 KB 11.09.2018 06.04.2004 1

Announcement regarding the legal address

TIF 11.12 KB 11.09.2018 16.03.2004 1

Application

TIF 151.66 KB 11.09.2018 16.03.2004 5

Consent of a member of the Board / executive director

TIF 11.79 KB 11.09.2018 16.03.2004 1

Power of attorney, act of empowerment

TIF 14.85 KB 11.09.2018 16.03.2004 1

Protocols/decisions of a company/organisation

TIF 36.64 KB 11.09.2018 16.03.2004 2

Receipts on the publication and state fees

TIF 15.82 KB 11.09.2018 16.03.2004 1

Receipts on the publication and state fees

TIF 12.65 KB 11.09.2018 16.03.2004 1

Sample report

TIF 26.74 KB 11.09.2018 16.03.2004 1

Decisions / letters / protocols of public notaries

TIF 37.59 KB 11.09.2018 20.07.2000 1

Receipts on the publication and state fees

TIF 15.04 KB 11.09.2018 06.07.2000 1

Submission/Application

TIF 19.93 KB 11.09.2018 05.07.2000 1

Sample report

TIF 30.99 KB 11.09.2018 03.07.2000 1

Protocols/decisions of a company/organisation

TIF 25.33 KB 11.09.2018 01.07.2000 1

Copy of the personal identification document

TIF 65.8 KB 11.09.2018 12.11.1999 1

Decisions / letters / protocols of public notaries

TIF 20.31 KB 11.09.2018 05.03.1999 1

Registration certificates

TIF 64.16 KB 11.09.2018 05.03.1999 1

Registration certificates

TIF 78.55 KB 11.09.2018 05.03.1999 1

Receipts on the publication and state fees

TIF 14.42 KB 11.09.2018 02.03.1999 1

Receipts on the publication and state fees

TIF 14.11 KB 11.09.2018 02.03.1999 1

Sample report

TIF 38.9 KB 11.09.2018 02.03.1999 1

Appraisal reports

TIF 28.38 KB 11.09.2018 02.03.1998 1

Copy of the personal identification document

TIF 151 KB 11.09.2018 25.11.1992 1

Application

TIF 274.44 KB 11.09.2018 4

Copy of the personal identification document

TIF 946.23 KB 11.09.2018 2

Power of attorney, act of empowerment

TIF 13.42 KB 11.09.2018 1

Protocols/decisions of a company/organisation

TIF 26.74 KB 11.09.2018 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