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

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 0 0.34
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry 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