Immer Digital, AS

Public Limited Company, Small company
Place in branch
8 by paid taxes
10 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Immer Digital"
Registration number, date 41203057037, 23.12.2015
VAT number LV41203057037 from 08.01.2016 Europe VAT register
Register, date Commercial Register, 23.12.2015
Legal address Ventspils Augsto tehnoloģiju parks 5, Ventspils, LV-3602 Check address owners
Fixed capital 1 406 600 EUR, registered payment 11.07.2016
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, €) 369.76 388.41 267.28
Personal income tax (thousands, €) 122.82 119.21 85.14
Statutory social insurance contributions (thousands, €) 247.55 238.92 172.92
Average employees count 46 41 32
Received COVID-19 downtime support 03.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Plastmasas izstrādājumi
Branch from zl.lv (NACE2) Citu plastmasas izstrādājumu ražošana (22.29)
Field from SRS Plastmasas iepakojuma ražošana (22.22)
CSP industry Plastmasas iepakojuma ražošana (22.22)
Types of activities from statues Plastmasas iepakojuma ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
United Kingdom Germany

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.09.2019

Natural person

Supervisory Board Chairman of the Supervisory Board   26.01.2023

Natural person

Supervisory Board Member of the Supervisory Board   26.01.2023

Natural person

Supervisory Board Member of the Supervisory Board   26.01.2023
* Date on which the decision of the notary public on the appointment took effect

Procures

Period Rights Person

From 25.01.2020

 Right to represent individually
Natural person (from 25.11.2020 )

Apply information changes

ML

"Immer Digital", AS

Ventspils Augsto tehnoloģiju parks 1, Ventspils LV-3602 Check address owners

Plastmasas izstrādājumi

http://www.immer-digital.com

Historical addresses

Ventspils, Ventspils Augsto tehnoloģiju parks 1 Until 18.10.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 01.07.2020. Case number: C69298020
Started 01.07.2020, ended 02.10.2020
Court: Kurzemes rajona tiesa (1000303973)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

02.10.2020

 05.10.2020   Completion of the legal protection process  
Kurzemes rajona tiesa (1000303973)

01.07.2020

 02.07.2020   Initiation of the process of legal protection  
Kurzemes rajona tiesa (1000303973)

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 08.09.2023  ZIP €11.00
Annual report 2021 PDF
Atzinums 2021 Immer Digital 08.09.2023 EDOC
Vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 09.02.2023  ZIP €11.00
Annual report 2020 PDF
IMMER Atzinums 2020 09.02.2023 EDOC
Vadibas zinojums GP 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2021  ZIP €11.00
Annual report 2019 PDF
NEATKAR GU REVIDENTU ZI OJUMS IMD 19 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.10.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GU REVIDENTU ZI OJUMS IMD 18 PDF
Vadibas ziojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
revidentu izzina PDF
vadibas zinojums 2 PDF

2015

 Annual report 23.12.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Padomes Olega paraksts PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 587.48 KB 06.03.2018 06.03.2018 13

Amendments to the Articles of Association

 TIF 280.55 KB 09.03.2017 02.03.2017 5

Articles of Association

 TIF 365.17 KB 09.03.2017 02.03.2017 7

Articles of Association

 TIF 132.01 KB 14.07.2016 18.04.2016 4

Amendments to the Articles of Association

 TIF 16.71 KB 04.07.2016 18.04.2016 1

Shareholders’ register

TIF 62.25 KB 04.07.2016 18.04.2016 2

Articles of Association

 TIF 330.35 KB 23.12.2015 15.12.2015 2

Memorandum of Association

 TIF 182.08 KB 23.12.2015 15.12.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.08 KB 26.01.2023 03.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 143.27 KB 26.01.2023 01.12.2022 1

Consent of members of the supervisory board

 TIF 94.1 KB 21.12.2022 24.11.2022 4

Consent of members of the supervisory board

 EDOC 25.6 KB 26.01.2023 26.10.2022 1

Consent of members of the supervisory board

 EDOC 21.37 KB 26.01.2023 24.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.85 KB 25.11.2020 25.11.2020 2

Application

 TIF 502.59 KB 23.11.2020 09.10.2020 12

Notary’s decision

 EDOC 65.78 KB 05.10.2020 05.10.2020 2

Court decision/judgement

 EDOC 265.82 KB 02.10.2020 02.10.2020 2

Court decision/judgement

 PDF 256.84 KB 02.10.2020 02.10.2020 2

Notary’s decision

 EDOC 70.24 KB 02.07.2020 02.07.2020 1

Court decision/judgement

 PDF 89.68 KB 01.07.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 26.06.2020 26.06.2020 2

Application

 DOCX 44.16 KB 26.06.2020 19.06.2020 3

Application

 EDOC 49.59 KB 26.06.2020 19.06.2020 3

Notice of a member of the Board regarding the resignation

 DOCX 16.89 KB 26.06.2020 19.06.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 22.75 KB 26.06.2020 19.06.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 16.47 KB 26.06.2020 19.06.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 23.09 KB 26.06.2020 19.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 22.10.2019 22.10.2019 2

Application

 TIF 225.18 KB 14.10.2019 08.10.2019 7

Decisions / letters / protocols of public notaries

 EDOC 39.82 KB 19.09.2019 19.09.2019 2

Protocols/decisions of a company/organisation

 TIF 255.4 KB 21.10.2019 12.09.2019 8

Application

 TIF 262.14 KB 02.09.2019 29.08.2019 7

Consent of a member of the Board / executive director

 TIF 65.36 KB 02.09.2019 29.08.2019 3

Protocols/decisions of a company/organisation

 TIF 256.53 KB 16.09.2019 20.08.2019 9

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 15.07.2019 15.07.2019 2

Application

 TIF 125.96 KB 12.07.2019 12.07.2019 3

Notice of a member of the Board regarding the resignation

 TIF 12.76 KB 12.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.8 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 11.06.2019 11.06.2019 2

Application

 TIF 334.25 KB 07.06.2019 06.06.2019 8

Power of attorney, act of empowerment

 TIF 35.31 KB 07.06.2019 05.06.2019 1

Notice of a member of the Board regarding the resignation

 TIF 66.15 KB 07.06.2019 31.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.87 KB 14.03.2019 14.03.2019 2

Application

 TIF 145.46 KB 13.03.2019 13.03.2019 3

List of members of the Board / Supervisory Board

 TIF 18.46 KB 13.03.2019 12.03.2019 1

Protocols/decisions of a company/organisation

 TIF 149.78 KB 13.03.2019 12.03.2019 6

Consent of a member of the Board / executive director

 TIF 72.85 KB 13.03.2019 11.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 19.07.2018 19.07.2018 2

Application

 TIF 157.7 KB 18.07.2018 16.07.2018 4

List of members of the Board / Supervisory Board

 TIF 19.98 KB 18.07.2018 16.07.2018 1

Consent of a member of the Board / executive director

 TIF 261.55 KB 18.07.2018 03.07.2018 5

Protocols/decisions of a company/organisation

 TIF 346.14 KB 18.07.2018 03.07.2018 8

Justification supporting beneficial ownership disclosure statement

 TIF 26.17 KB 18.09.2019 05.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.25 KB 07.03.2018 07.03.2018 2

Application

 TIF 156.05 KB 06.03.2018 06.03.2018 4

Consent of a member of the Board / executive director

 TIF 247.54 KB 06.03.2018 06.03.2018 3

List of members of the Board / Supervisory Board

 TIF 19.45 KB 06.03.2018 06.03.2018 1

Power of attorney, act of empowerment

 TIF 50.71 KB 06.03.2018 06.03.2018 1

Protocols/decisions of a company/organisation

 TIF 201.08 KB 06.03.2018 06.03.2018 5

Protocols/decisions of a company/organisation

 TIF 107.54 KB 06.03.2018 06.03.2018 4

Decisions / letters / protocols of public notaries

 RTF 195.21 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.02 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 EDOC 34.74 KB 05.03.2018 28.02.2018 2

Statement regarding the beneficial owners

 DOC 71 KB 05.03.2018 28.02.2018 2

Statement regarding the beneficial owners

 DOC 71 KB 05.03.2018 28.02.2018 2

Other documents

 TIF 163.4 KB 06.03.2018 26.02.2018 6

Other documents

 TIF 497.37 KB 06.03.2018 23.02.2018 6

Other documents

 TIF 581.88 KB 06.03.2018 23.02.2018 8

Power of attorney, act of empowerment

 TIF 211.76 KB 06.03.2018 23.02.2018 6

Power of attorney, act of empowerment

 EDOC 184.4 KB 26.01.2023 12.12.2017 6

Power of attorney, act of empowerment

 EDOC 188.72 KB 26.01.2023 12.12.2017 6

Decisions / letters / protocols of public notaries

 EDOC 71.17 KB 10.03.2017 10.03.2017 2

Application

 TIF 179.08 KB 09.03.2017 02.03.2017 6

Application

 TIF 137.4 KB 09.03.2017 02.03.2017 7

Consent of members of the supervisory board

 TIF 13.44 KB 09.03.2017 01.03.2017 1

Application

 TIF 252.5 KB 06.02.2017 02.02.2017 7

List of members of the Board / Supervisory Board

 TIF 16.59 KB 06.02.2017 02.02.2017 1

Consent of a member of the Board / executive director

 TIF 240.29 KB 06.02.2017 30.01.2017 4

Consent of a member of the Board / executive director

 TIF 50.29 KB 06.02.2017 30.01.2017 2

Consent of a member of the Board / executive director

 TIF 238.43 KB 06.02.2017 30.01.2017 4

Protocols/decisions of a company/organisation

 TIF 49.17 KB 06.02.2017 30.01.2017 2

Power of attorney, act of empowerment

 TIF 251.11 KB 09.03.2017 26.01.2017 7

Protocols/decisions of a company/organisation

 TIF 208.26 KB 09.03.2017 26.01.2017 5

Decisions / letters / protocols of public notaries

 TIF 44.22 KB 20.10.2016 18.10.2016 1

Announcement regarding the legal address

 TIF 9.88 KB 20.10.2016 14.10.2016 1

Application

 TIF 134.52 KB 20.10.2016 14.10.2016 4

Confirmation or consent to legal address

 TIF 20.24 KB 20.10.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 184.8 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.14 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.8 KB 11.07.2016 11.07.2016 2

Application

 TIF 92.18 KB 07.07.2016 07.07.2016 2

Statement of the Board regarding the payment of the equity

 TIF 12.14 KB 07.07.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.75 KB 14.07.2016 06.07.2016 1

Power of attorney, act of empowerment

 TIF 20.03 KB 05.07.2016 05.07.2016 1

Application

 TIF 144.19 KB 04.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 74.14 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.86 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.86 KB 03.06.2016 03.06.2016 2

Statement of the Board regarding the payment of the equity

 TIF 15.3 KB 04.07.2016 26.05.2016 1

Application

 TIF 492.02 KB 01.06.2016 26.05.2016 4

Application

 TIF 374.6 KB 01.06.2016 26.05.2016 3

Power of attorney, act of empowerment

 TIF 511.18 KB 09.03.2017 15.01.2016 6

Decisions / letters / protocols of public notaries

 TIF 384.79 KB 23.12.2015 23.12.2015 2

Application

 TIF 812.29 KB 23.12.2015 16.12.2015 3

Application

 TIF 1.82 MB 23.12.2015 16.12.2015 6

Bank statements or other document regarding the payment of the equity

TIF 129.96 KB 23.12.2015 15.12.2015 1

Copy of the personal identification document

 TIF 173.36 KB 16.09.2019 28.08.2015 6
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