IMOGEN, SIA
Limited Liability Company, Micro company
Place in branch
61 by paid taxes
24 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IMOGEN" |
| Registration number, date | 40103542952, 09.05.2012 |
| VAT number | None (excluded 31.01.2022) Europe VAT register |
| Register, date | Commercial Register, 09.05.2012 |
| Legal address | "Pētnieki", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 17.06.2024 | 8 246.57 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 8 244.59 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 8 242.97 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 8 228.04 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 8 206.20 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 8 128.61 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 8 092.00 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 8 056.37 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 8 020.34 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 976.68 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 922.08 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 7 879.96 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 7 795.71 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 7 713.06 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 7 636.11 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 482.50 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 403.53 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 321.73 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 262.48 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 144.00 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 7 087.55 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 6 796.86 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 712.16 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 630.27 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 539.91 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 452.35 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 391.59 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 385.72 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.05.2020 | 423.26 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.07.2019 | 898.61 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 835.85 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 872.52 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 868.42 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.06.2018 | 9 321.98 | 0.00 | 0.00 | 6 861.89 | 11.06.2018 15:51 |
| 07.04.2018 | 7 139.93 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 12 982.14 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 12 335.84 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 11 736.06 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 9 305.77 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 8 941.12 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 6 502.03 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 6 407.41 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 6 309.78 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 265.71 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 254.34 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.94 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 09.05.2012 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 13.06.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Imogen", SIA
"Pētnieki", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Baldones nov., Baldones pag., "Pētnieki" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (1.93 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2024 | PDF (2.01 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2024 | PDF (486.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (671.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (601.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | DOCX | ||||
2012 |
Annual report | 09.05.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums12 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.27 KB | 30.06.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 45.07 KB | 30.06.2016 | 13.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.18 KB | 30.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 51.7 KB | 30.06.2016 | 13.06.2016 | 2 |
Articles of Association |
TIF | 11.43 KB | 11.05.2012 | 24.04.2012 | 1 |
Memorandum of Association |
TIF | 25.56 KB | 11.05.2012 | 24.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 23.05.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 05.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 05.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 05.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 05.03.2019 | 05.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 05.03.2019 | 28.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.76 KB | 05.03.2019 | 28.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 28.02.2019 | 28.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.73 KB | 28.02.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 23.04.2018 | 23.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 23.04.2018 | 23.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.89 KB | 23.04.2018 | 19.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.89 KB | 19.04.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 30.06.2016 | 17.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 164.21 KB | 30.06.2016 | 14.06.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.72 KB | 30.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.84 KB | 30.06.2016 | 13.06.2016 | 2 |
Registration certificates |
TIF | 19.39 KB | 08.04.2013 | 04.04.2013 | 1 |
Submission/Application |
TIF | 14.88 KB | 08.04.2013 | 28.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 11.05.2012 | 09.05.2012 | 2 |
Registration certificates |
TIF | 62.4 KB | 11.05.2012 | 09.05.2012 | 1 |
Application |
TIF | 96.93 KB | 11.05.2012 | 03.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.23 KB | 11.05.2012 | 30.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 11.05.2012 | 24.04.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.35 KB | 11.05.2012 | 24.04.2012 | 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.
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