Impressiogroup, SIA
Limited Liability Company, Small company
Place in branch
66 by turnover
144 by paid taxes
50 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 "Impressiogroup" |
| Registration number, date | 40003652334, 05.11.2003 |
| VAT number | LV40003652334 from 17.12.2019 Europe VAT register |
| Register, date | Commercial Register, 05.11.2003 |
| Legal address | Tērbatas iela 74A, Rīga, LV-1001 Check address owners |
| Fixed capital | 5 684 EUR, registered payment 25.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Impressiogroup, SIA
Important facts
- No active pledges
- No 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
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, €) | 135.66 | 64.66 | 64.07 |
| Personal income tax (thousands, €) | 47.6 | 26.2 | 21.72 |
| Statutory social insurance contributions (thousands, €) | 86.99 | 40.09 | 35.71 |
| Average employees count | 21 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2018 | Cyprus | Sweden |
|
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 | 15.04.2013 |
* 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 |
80.05 % | 325 | € 14 | € 4 550 | Sweden | 16.10.2018 | 23.10.2018 |
Natural person |
19.95 % | 81 | € 14 | € 1 134 | Finland | 16.10.2018 | 23.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"Impressiogroup", SIA
Krišjāņa Valdemāra 145 k-1 - 47, Rīga, LV-1013 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "DT Construction & Development" | Until 25.11.2013 | 11 years ago |
|---|---|---|
| SIA "DREAM TEAM" | Until 07.03.2008 | 16 years ago |
Historical addresses
| Rīga, Makša iela 4-1 | Until 30.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 34-14 | Until 05.02.2009 | 15 years ago |
| Rīga, Avotu iela 41-3 | Until 06.08.2010 | 14 years ago |
| Rīga, Krišjāņa Valdemāra iela 34-20 | Until 15.04.2013 | 11 years ago |
| Rīga, Krišjāņa Valdemāra iela 145 k-1 - 47 | Until 02.04.2019 | 5 years ago |
| Rīga, Stabu iela 16 - 2 | Until 05.09.2019 | 5 years ago |
| Rīga, Eksporta iela 3 - 16 | Until 27.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS 2023 IMG | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (404.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin.Impressiogroup 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (1.79 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (532.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (2.79 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 01.2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 22.04.2010 | TIF (378.03 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (371.9 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (754.71 KB) | ||
2005 |
Annual report | 05.01.2007 | PDF (747.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.17 KB | 18.10.2018 | 16.10.2018 | 3 |
Articles of Association |
TIF | 24.16 KB | 05.09.2023 | 19.03.2015 | 1 |
Shareholders’ register |
TIF | 104.28 KB | 23.10.2018 | 19.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9.61 KB | 05.09.2023 | 19.11.2013 | 1 |
Articles of Association |
TIF | 55.89 KB | 05.09.2023 | 19.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 6.8 KB | 05.09.2023 | 10.04.2013 | 1 |
Articles of Association |
TIF | 25.54 KB | 05.09.2023 | 03.03.2008 | 1 |
Articles of Association |
TIF | 29.47 KB | 09.04.2013 | 03.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 20.59 KB | 05.09.2023 | 19.02.2007 | 1 |
Memorandum of Association |
TIF | 53.16 KB | 05.09.2023 | 15.10.2003 | 2 |
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 | 61.94 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
TIF | 96.03 KB | 22.10.2021 | 07.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 92.96 KB | 03.09.2019 | 02.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 17.16 KB | 03.09.2019 | 13.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.47 KB | 03.09.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
TIF | 156.74 KB | 29.03.2019 | 28.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 29.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
TIF | 365.96 KB | 18.10.2018 | 16.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 05.09.2023 | 19.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.44 KB | 05.09.2023 | 03.03.2008 | 1 |
Appraisal reports |
TIF | 17.66 KB | 05.09.2023 | 15.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.4 KB | 05.09.2023 | 14.10.2003 | 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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