Impression Group, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
11 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 | Sabiedrība ar ierobežotu atbildību "Impression Group" |
| Registration number, date | 40103459892, 16.09.2011 |
| VAT number | None (excluded 26.01.2024) Europe VAT register |
| Register, date | Commercial Register, 16.09.2011 |
| Legal address | Volguntes iela 19 – 29, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.06.2020)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 8 844.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 8 745.90 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 8 660.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 574.63 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 8 468.89 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 8 271.99 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 7 902.94 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 560.13 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 075.37 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 352.86 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 015.98 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 4 739.31 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 4 611.80 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 4 672.17 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 4 732.35 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 634.02 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 4 512.39 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 496.36 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 442.31 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 274.52 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 122.83 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 863.95 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 2 558.05 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 2 518.51 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 428.14 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 462.87 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 299.34 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 168.36 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 202.94 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 169.36 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 3 148.46 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.11.2020 | 206.58 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 480.50 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.03.2020 | 1 144.27 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 527.07 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 631.26 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 621.86 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 917.13 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 1 611.04 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 114.31 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 462.46 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 440.46 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 367.99 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 401.39 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 108.43 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.08.2018 | 620.07 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.02.2018 | 815.08 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 810.24 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.08.2017 | 396.46 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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, €) | 0.69 | 4.79 | 1.8 |
| Personal income tax (thousands, €) | 0.01 | 0.69 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 3.26 | 1.3 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 10.06.2020, € | ||
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Fotopakalpojumi (74.20) |
| Field from SRS | Taksometru pakalpojumi (49.32) |
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 16.08.2016 |
* 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 | 20.06.2016 | 16.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.01.2012 |
Right to represent individually |
Natural person
(from 03.01.2012 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 impr gr vadib zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 JS gr vadib zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 impr gr vadib zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210409 122014 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| bil vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bil vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| bil vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bil vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bil-vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums 2013 | |||||
2012 |
Annual report | 16.09.2011 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39 KB | 11.08.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 19.24 KB | 10.09.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 40.78 KB | 10.09.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 44.2 KB | 10.09.2015 | 29.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.15 KB | 10.09.2015 | 27.12.2013 | 1 |
Memorandum of Association |
TIF | 33.51 KB | 20.09.2011 | 13.09.2011 | 1 |
Articles of Association |
TIF | 37.6 KB | 20.09.2011 | 24.08.2011 | 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 |
RTF | 183.49 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 16.08.2016 | 16.08.2016 | 2 |
Application |
DOC | 87 KB | 11.08.2016 | 11.08.2016 | 3 |
Application |
EDOC | 50.45 KB | 11.08.2016 | 11.08.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.47 KB | 11.08.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 11.08.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 41.03 KB | 11.08.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.57 KB | 10.09.2015 | 07.09.2015 | 2 |
Application |
TIF | 119.62 KB | 10.09.2015 | 29.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.97 KB | 10.09.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.77 KB | 10.09.2015 | 29.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.1 KB | 10.09.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.97 KB | 05.01.2012 | 03.01.2012 | 2 |
Application |
TIF | 162.23 KB | 05.01.2012 | 29.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.16 KB | 20.09.2011 | 16.09.2011 | 1 |
Registration certificates |
TIF | 142.19 KB | 20.09.2011 | 16.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.62 KB | 20.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 313.9 KB | 20.09.2011 | 13.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.83 KB | 20.09.2011 | 13.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.32 KB | 20.09.2011 | 13.09.2011 | 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