Immer Digital, Akciju sabiedrība
| 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 |
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| Legal address |
Legal address:
Ventspils, Ventspils Augsto tehnoloģiju parks 5, LV-3602
Previous addresses Other registered in this address |
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| 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) |
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| Activity code (NACE) |
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| 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 collaterals | Not registered |
| Tax debts (as of date) |
22 765.39 EUR as of 06.09.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 26446116 |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (7) | |||
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 08.09.2023 | 01.01.2021 - 31.12.2021 | Annual report | 08.09.2023 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 09.02.2023 | 01.01.2020 - 31.12.2020 | Annual report | 09.02.2023 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 16.07.2021 | 01.01.2019 - 31.12.2019 | Annual report | 16.07.2021 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.10.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.10.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 10.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 10.05.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
| 2015 , Annual report , 23.12.2015 - 31.12.2015 , 04.05.2016 | 23.12.2015 - 31.12.2015 | Annual report | 04.05.2016 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
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 |
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| 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 |
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| Document country on the date of registration: Ukraine | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.01.2023 |
Chairperson of the Council |
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| Document country on the date of registration: Ukraine | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.01.2023 |
Member of the Council |
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| 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. | |||||
| Time | Shares | Value | Share | Percent | Registered 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 | |
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Type of control: as a shareholder Sign in |
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| Comparative indices (2021 year) | |||
| Index | Place | ||
| Age of the company * 117213 - 117244 | 117213 - 117244 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (4)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings (1)- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (4)
- Finance and taxes- Annual reports (7)- Multi reports- Tax (fee) debts and analytics (130)- Tax payments to state budget (9)- SRS list of decisions - The State support (6)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (7)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (100)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (7)- Notices on procurement results (2)- Company events (161)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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