REIMAGINE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REIMAGINE"
Registration number, date 40103332702, 13.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 13.10.2010
Legal address Brīvības gatve 195 k-2 – 2, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 03.08.2018 (registered payment 03.08.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 4.79 5.32 4.49
Personal income tax (thousands, €) 0.28 1.14 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 3 4

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datorprogrammēšana (62.01)

Historical addresses

Rīga, Brīvības gatve 195 - 22 Until 07.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (160.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (391.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (256.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (172.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (981.48 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.4 KB) €7.00

2013

Annual report 18.06.2014  TIF (261.25 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.02.2014  ZIP
1_HTML izdruka HTML
Reimagine vadibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

Annual report 19.07.2011  TIF (276.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 52.59 KB 03.08.2018 31.07.2018 1

Articles of Association

PDF 52.59 KB 03.08.2018 31.07.2018 1

Regulations for the increase/reduction of the equity

PDF 88.9 KB 03.08.2018 31.07.2018 1

Shareholders’ register

PDF 100.47 KB 03.08.2018 31.07.2018 1

Amendments to the Articles of Association

PDF 131.85 KB 31.08.2016 31.08.2016 1

Articles of Association

PDF 174.22 KB 31.08.2016 13.06.2016 1

Shareholders’ register

PDF 1.34 MB 31.08.2016 13.06.2016 2

Articles of Association

TIF 15.88 KB 27.10.2010 11.10.2010 1

Memorandum of Association

TIF 16.95 KB 27.10.2010 11.10.2010 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 66.13 KB 08.06.2020 08.06.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.48 KB 05.06.2020 05.06.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.12 KB 05.06.2020 05.06.2020 1

Application

PDF 193.13 KB 08.06.2020 03.06.2020 1

Application

PDF 211.67 KB 08.06.2020 03.06.2020 1

Decisions / letters / protocols of public notaries

RTF 191.09 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 17.04.2020 17.04.2020 2

Application

PDF 228.22 KB 17.04.2020 08.04.2020 3

Application

PDF 235.12 KB 17.04.2020 08.04.2020 3

Protocols/decisions of a company/organisation

PDF 115.17 KB 17.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

PDF 144.67 KB 17.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 03.08.2018 03.08.2018 2

Amendments to the Articles of Association

PDF 84.01 KB 03.08.2018 31.07.2018 1

Articles of Association

PDF 84.01 KB 03.08.2018 31.07.2018 1

Application

PDF 183.99 KB 03.08.2018 31.07.2018 6

Application

PDF 152.94 KB 03.08.2018 31.07.2018 6

Application of shareholders or third persons for the acquisition of shares

PDF 100.93 KB 03.08.2018 31.07.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 69.54 KB 03.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

PDF 77.41 KB 03.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

PDF 108.8 KB 03.08.2018 31.07.2018 1

Regulations for the increase/reduction of the equity

PDF 120.28 KB 03.08.2018 31.07.2018 1

Shareholders’ register

PDF 131.69 KB 03.08.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

DOCX 35.06 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.06 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.18 KB 05.09.2016 05.09.2016 2

Amendments to the Articles of Association

PDF 162.82 KB 31.08.2016 31.08.2016 1

Application

PDF 991.27 KB 31.08.2016 31.08.2016 1

Application

PDF 960.3 KB 31.08.2016 31.08.2016 1

Articles of Association

PDF 205.2 KB 31.08.2016 13.06.2016 1

Protocols/decisions of a company/organisation

PDF 215.94 KB 31.08.2016 13.06.2016 1

Protocols/decisions of a company/organisation

PDF 184.97 KB 31.08.2016 13.06.2016 1

Shareholders’ register

PDF 1.37 MB 31.08.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

TIF 37.28 KB 27.10.2010 13.10.2010 1

Registration certificates

TIF 48.39 KB 27.10.2010 13.10.2010 1

Announcement regarding the legal address

TIF 8.87 KB 27.10.2010 11.10.2010 1

Application

TIF 118.57 KB 27.10.2010 11.10.2010 4
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