Immer Digital, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Immer Digital"
Legal form Joint stock company (AS)
Registration number, date 41203057037, 23.12.2015
Register, Included in The Register Commercial register, 23.12.2015
SEPA identifier LV16ZZZ41203057037
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203057037 Is active 08.01.2016
Check in EU VAT register
Legal address Legal address: Ventspils, Ventspils Augsto tehnoloģiju parks 5, LV-3602 Previous addresses
Other registered in this address
Postal address Ventspils Augsto tehnoloģiju parks 5, Ventspils, LV-3602
Registration certificate number, date Nr. K181144. 25.04.2018
Fixed capital Paid capital - 1 406 600.00 EUR (Registered in State Enterprise register 11.07.2016)
Activity code (NACE)
  • Manufacture of plastic packing goods (22.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 03.07.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 19 287.83 EUR as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 26446116
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2023 Member of the Council
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2023 Chairperson of the Council
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.01.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 25.11.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2017 110660 10.00 EUR 1 106 600.00 EUR 78.67 %
Document country on the date of registration: Germany
IMMER LTD(Registration number: HE 293752)Stavrou 56, Flat/Office 104, Strovolos, 2035, Nicosia, Cyprus
From 11.04.2017 30000 10.00 EUR 300 000.00 EUR 21.33 %
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 United Kingdom Germany

Type of control: as a shareholder

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Comparative indices (2021 year)
Index Place
Age of the company * 116588 - 116619
 116588 - 116619
Net turnover
There are no data of the place of the previous year
  5770 , Major
There are no data of the place of the previous year
 5770 		Major
Profit or loss
There are no data of the place of the previous year
  558
There are no data of the place of the previous year
 558
Equity capital
There are no data of the place of the previous year
  115213
There are no data of the place of the previous year
 115213
Fixed assets
There are no data of the place of the previous year
  1784
There are no data of the place of the previous year
 1784
Balance
There are no data of the place of the previous year
  2707
There are no data of the place of the previous year
 2707
Tangible assets
There are no data of the place of the previous year
  1293
There are no data of the place of the previous year
 1293
Liquidity
There are no data of the place of the previous year
  88090 - 88093 , Companies
There are no data of the place of the previous year
 88090 - 88093 		Companies
Profitability
There are no data of the place of the previous year
  66481 , Companies
There are no data of the place of the previous year
 66481 		Companies

About the company's comparative indices

Immer Digital mentioned in newspapers   Immer Digital zo.lv catalogue
Legal address on the map
Immer Digital Legal address on the map
Publications (0)