IMMERSIVE, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IMMERSIVE
Registration number, date 40203399848, 13.05.2022
VAT number None Europe VAT register
Register, date Commercial Register, 13.05.2022
Legal address Brīvības iela 48 – 13, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 13.05.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2022
Latvia Latvia

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   13.05.2022
* 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 % 2 800 € 1 € 2 800 Latvia 13.05.2022 13.05.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 DOCX

2022

Annual report 13.05.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.43 KB 13.05.2022 09.05.2022 1

Articles of Association

DOCX 13.43 KB 13.05.2022 09.05.2022 1

Memorandum of Association

DOCX 18.04 KB 13.05.2022 09.05.2022 1

Memorandum of Association

DOCX 18.04 KB 13.05.2022 09.05.2022 1

Shareholders’ register

DOCX 14.38 KB 13.05.2022 09.05.2022 1

Shareholders’ register

DOCX 14.38 KB 13.05.2022 09.05.2022 1

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 62.41 KB 13.05.2022 13.05.2022 2

Bank statements or other document regarding the payment of the equity

PDF 200.77 KB 13.05.2022 10.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.77 KB 13.05.2022 10.05.2022 1

Announcement regarding the legal address

DOCX 13.42 KB 13.05.2022 09.05.2022 1

Announcement regarding the legal address

DOCX 13.42 KB 13.05.2022 09.05.2022 1

Articles of Association

EDOC 21.56 KB 13.05.2022 09.05.2022 1

Application

DOCX 23.19 KB 13.05.2022 09.05.2022 1

Application

DOCX 23.19 KB 13.05.2022 09.05.2022 1

Appraisal reports

DOCX 15.31 KB 13.05.2022 09.05.2022 1

Appraisal reports

DOCX 15.31 KB 13.05.2022 09.05.2022 1

Memorandum of Association

EDOC 25.31 KB 13.05.2022 09.05.2022 1

Shareholders’ register

EDOC 22.53 KB 13.05.2022 09.05.2022 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