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immensa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA immensa
Registration number, date 40103818690, 20.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 20.08.2014
Legal address Rīga, Matīsa iela 79 Check address owners
Fixed capital 5 000 EUR , registered 20.08.2014 (registered payment 20.08.2014: 2 500 EUR)
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
07.04.2025 255.24 0.00 0.00 0.00 07.04.2025
19.03.2025 254.10 0.00 0.00 0.00 19.03.2025
07.12.2020 280.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 278.35 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 275.25 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 272.25 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 269.15 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 266.05 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 263.05 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 259.95 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 256.95 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 253.85 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 250.95 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 198.20 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 195.88 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 193.63 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 191.30 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 189.05 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 186.73 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 184.40 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 182.15 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 179.83 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 177.58 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 175.25 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 173.15 0.00 0.00 0.00 12.02.2019 15:24

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Germany Germany

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   20.08.2014
* 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 % 5 000 € 1 € 5 000 Germany 20.08.2014 20.08.2014

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.09.2023  PDF (80.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.09.2023  PDF (80.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.12.2021  PDF (260.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.09.2020  PDF (132.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (378.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (242.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (431 KB) €9.00

2015

Annual report 20.08.2014 - 31.12.2015 29.04.2016  PDF (366.25 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.8 KB 05.09.2014 11.08.2014 2

Memorandum of Association

TIF 64.05 KB 05.09.2014 11.08.2014 2

Shareholders’ register

TIF 55.08 KB 05.09.2014 11.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

TIF 40.85 KB 30.08.2016 12.08.2016 1

Submission/Application

TIF 24.52 KB 30.08.2016 11.08.2016 1

Decisions / letters / protocols of public notaries

TIF 57.81 KB 05.09.2014 20.08.2014 2

Registration certificates

TIF 24.15 KB 05.09.2014 20.08.2014 1

Submission/Application

TIF 26.25 KB 05.09.2014 19.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 14.86 KB 05.09.2014 12.08.2014 1

Announcement regarding the legal address

TIF 11.49 KB 05.09.2014 11.08.2014 1

Application

TIF 372.46 KB 05.09.2014 11.08.2014 3

Confirmation or consent to legal address

TIF 20.93 KB 05.09.2014 05.08.2014 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
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