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Akciju sabiedrība "Immer Digital"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

41203057037

Reg. date

23.12.2015

Commercial Register

Legal Address

Ventspils Augsto tehnoloģiju parks 5, Ventspils, LV-3602

Registered share capital, date

1,406,600 EUR, 06.07.2016

Paid-in share capital, date

1,406,600 EUR, 11.07.2016

NACE

22.22 Manufacture of plastic packing goods

VAT payer

LV41203057037	Registered	Excluded
	08.01.2016	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

25.11.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 2,331,137 EUR	Net profit -1,616,983 EUR	Equity -3,778,093 EUR	Date submitted16.07.2021	Number of employees 48
Year2018	Net sales 3,643,016 EUR	Net profit -1,694,607 EUR	Equity -2,161,110 EUR	Date submitted03.10.2019	Number of employees 64
Year2017	Net sales 1,606,206 EUR	Net profit -1,621,767 EUR	Equity -464,699 EUR	Date submitted10.05.2018	Number of employees 49
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions296,030 EUR	Personal Income Tax142,730 EUR	Other-38,290 EUR	Total400,470 EUR	Number of employees49
Year2023	Social Insurance Contributions247,550 EUR	Personal Income Tax122,820 EUR	Other-610 EUR	Total369,760 EUR	Number of employees46
Year2022	Social Insurance Contributions238,920 EUR	Personal Income Tax119,210 EUR	Other30,280 EUR	Total388,410 EUR	Number of employees41
Year2021	Social Insurance Contributions172,920 EUR	Personal Income Tax85,140 EUR	Other24,860 EUR	Total282,920 EUR	Number of employees32
Year2020	Social Insurance Contributions160,140 EUR	Personal Income Tax90,680 EUR	Other41,040 EUR	Total291,860 EUR	Number of employees33
Year2019	Social Insurance Contributions307,220 EUR	Personal Income Tax147,090 EUR	Other106,080 EUR	Total560,390 EUR	Number of employees49

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (111)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
09.03.2017	Amendments to the Articles of Association 02.03.2017 (TIF)
04.07.2016	Amendments to the Articles of Association 18.04.2016 (TIF)
Announcement regarding the legal address (2)
20.10.2016	Announcement regarding the legal address 14.10.2016 (TIF) •
23.12.2015	Announcement regarding the legal address 15.12.2015 (TIF) •
Annual report (full) (3)
16.07.2021	2019 Annual report (full) (PDF)
03.10.2019	2018 Annual report (full) (PDF)
10.05.2018	2017 Annual report (full) (PDF)
Application (20)
23.11.2020	Application 09.10.2020 (TIF) •
26.06.2020	Application 19.06.2020 (edoc) •
26.06.2020	Application 19.06.2020 (docx) •
14.10.2019	Application 08.10.2019 (TIF) •
02.09.2019	Application 29.08.2019 (TIF) •
12.07.2019	Application 12.07.2019 (TIF) •
07.06.2019	Application 06.06.2019 (TIF) •
13.03.2019	Application 13.03.2019 (TIF) •
18.07.2018	Application 16.07.2018 (TIF) •
06.03.2018	Application 06.03.2018 (TIF) •
09.03.2017	Application 02.03.2017 (TIF) •
09.03.2017	Application 02.03.2017 (TIF) •
06.02.2017	Application 02.02.2017 (TIF) •
20.10.2016	Application 14.10.2016 (TIF) •
07.07.2016	Application 07.07.2016 (TIF) •
04.07.2016	Application 01.07.2016 (TIF) •
01.06.2016	Application 26.05.2016 (TIF) •
01.06.2016	Application 26.05.2016 (TIF) •
23.12.2015	Application 16.12.2015 (TIF) •
23.12.2015	Application 16.12.2015 (TIF) •
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Articles of Association (4)
06.03.2018	Articles of Association 06.03.2018 (TIF)
09.03.2017	Articles of Association 02.03.2017 (TIF)
14.07.2016	Articles of Association 18.04.2016 (TIF)
23.12.2015	Articles of Association 15.12.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.12.2015	Bank statements or other document regarding the payment of the equity 15.12.2015 (TIF) •
Confirmation or consent to legal address (2)
20.10.2016	Confirmation or consent to legal address 02.08.2016 (TIF) •
23.12.2015	Confirmation or consent to legal address 14.12.2015 (TIF) •
Consent of a member of the Board / executive director (7)
02.09.2019	Consent of a member of the Board / executive director 29.08.2019 (TIF) •
13.03.2019	Consent of a member of the Board / executive director 11.03.2019 (TIF) •
18.07.2018	Consent of a member of the Board / executive director 03.07.2018 (TIF) •
06.03.2018	Consent of a member of the Board / executive director 06.03.2018 (TIF) •
06.02.2017	Consent of a member of the Board / executive director 30.01.2017 (TIF) •
06.02.2017	Consent of a member of the Board / executive director 30.01.2017 (TIF) •
06.02.2017	Consent of a member of the Board / executive director 30.01.2017 (TIF) •
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Consent of members of the supervisory board (2)
09.03.2017	Consent of members of the supervisory board 01.03.2017 (TIF) •
23.12.2015	Consent of members of the supervisory board 15.12.2015 (TIF) •
Court decision/judgement (3)
02.10.2020	Court decision/judgement 02.10.2020 (EDOC) •
02.10.2020	Court decision/judgement 02.10.2020 (pdf) •
01.07.2020	Court decision/judgement 01.07.2020 (PDF) •
Decisions / letters / protocols of public notaries (24)
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
26.06.2020	Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
22.10.2019	Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
19.09.2019	Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
15.07.2019	Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
11.06.2019	Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019	Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
14.03.2019	Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
19.07.2018	Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
10.03.2017	Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
20.10.2016	Decisions / letters / protocols of public notaries 18.10.2016 (TIF) •
14.07.2016	Decisions / letters / protocols of public notaries 06.07.2016 (TIF) •
11.07.2016	Decisions / letters / protocols of public notaries 11.07.2016 (EDOC) •
11.07.2016	Decisions / letters / protocols of public notaries 11.07.2016 (rtf) •
11.07.2016	Decisions / letters / protocols of public notaries 11.07.2016 (rtf) •
03.06.2016	Decisions / letters / protocols of public notaries 03.06.2016 (EDOC) •
03.06.2016	Decisions / letters / protocols of public notaries 03.06.2016 (rtf) •
03.06.2016	Decisions / letters / protocols of public notaries 03.06.2016 (rtf) •
23.12.2015	Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
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List of members of the Board / Supervisory Board (4)
13.03.2019	List of members of the Board / Supervisory Board 12.03.2019 (TIF) •
18.07.2018	List of members of the Board / Supervisory Board 16.07.2018 (TIF) •
06.03.2018	List of members of the Board / Supervisory Board 06.03.2018 (TIF) •
06.02.2017	List of members of the Board / Supervisory Board 02.02.2017 (TIF) •
Show all
Memorandum of Association (1)
23.12.2015	Memorandum of Association 15.12.2015 (TIF)
Notary’s decision (2)
05.10.2020	Notary’s decision 05.10.2020 (edoc) •
02.07.2020	Notary’s decision 02.07.2020 (edoc) •
Notice of a member of the Board regarding the resignation (6)
26.06.2020	Notice of a member of the Board regarding the resignation 19.06.2020 (edoc) •
26.06.2020	Notice of a member of the Board regarding the resignation 19.06.2020 (docx) •
26.06.2020	Notice of a member of the Board regarding the resignation 19.06.2020 (edoc) •
26.06.2020	Notice of a member of the Board regarding the resignation 19.06.2020 (docx) •
12.07.2019	Notice of a member of the Board regarding the resignation 12.07.2019 (TIF) •
07.06.2019	Notice of a member of the Board regarding the resignation 31.05.2019 (TIF) •
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Other documents (5)
18.09.2019	Other documents 05.04.2018 (TIF) •
16.09.2019	Other documents 28.08.2015 (TIF) •
06.03.2018	Other documents 26.02.2018 (TIF) •
06.03.2018	Other documents 23.02.2018 (TIF) •
06.03.2018	Other documents 23.02.2018 (TIF) •
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Power of attorney, act of empowerment (7)
07.06.2019	Power of attorney, act of empowerment 05.06.2019 (TIF) •
06.03.2018	Power of attorney, act of empowerment 06.03.2018 (TIF) •
06.03.2018	Power of attorney, act of empowerment 23.02.2018 (TIF) •
09.03.2017	Power of attorney, act of empowerment 15.01.2016 (TIF) •
09.03.2017	Power of attorney, act of empowerment 26.01.2017 (TIF) •
05.07.2016	Power of attorney, act of empowerment 05.07.2016 (TIF) •
23.12.2015	Power of attorney, act of empowerment 16.03.2015 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
21.10.2019	Protocols/decisions of a company/organisation 12.09.2019 (TIF) •
16.09.2019	Protocols/decisions of a company/organisation 20.08.2019 (TIF) •
13.03.2019	Protocols/decisions of a company/organisation 12.03.2019 (TIF) •
18.07.2018	Protocols/decisions of a company/organisation 03.07.2018 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 06.03.2018 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 06.03.2018 (TIF) •
09.03.2017	Protocols/decisions of a company/organisation 26.01.2017 (TIF) •
06.02.2017	Protocols/decisions of a company/organisation 30.01.2017 (TIF) •
04.07.2016	Protocols/decisions of a company/organisation 18.04.2016 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
04.07.2016	Regulations for the increase/reduction of the equity 18.04.2016 (TIF)
Shareholders’ register (1)
04.07.2016	Shareholders’ register 18.04.2016 (TIF)
Statement of the Board regarding the payment of the equity (2)
07.07.2016	Statement of the Board regarding the payment of the equity 07.07.2016 (TIF) •
04.07.2016	Statement of the Board regarding the payment of the equity 26.05.2016 (TIF) •
Statement regarding the beneficial owners (3)
05.03.2018	Statement regarding the beneficial owners 28.02.2018 (edoc) •
05.03.2018	Statement regarding the beneficial owners 28.02.2018 (doc) •
05.03.2018	Statement regarding the beneficial owners 28.02.2018 (doc) •
2021 (1)
16.07.2021	2019 Annual report (full) (PDF)
2020 (15)
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
23.11.2020	Application 09.10.2020 (TIF) •
05.10.2020	Notary’s decision 05.10.2020 (edoc) •
02.10.2020	Court decision/judgement 02.10.2020 (EDOC) •
02.10.2020	Court decision/judgement 02.10.2020 (pdf) •
02.07.2020	Notary’s decision 02.07.2020 (edoc) •
01.07.2020	Court decision/judgement 01.07.2020 (PDF) •
26.06.2020	Application 19.06.2020 (edoc) •
26.06.2020	Application 19.06.2020 (docx) •
26.06.2020	Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
26.06.2020	Notice of a member of the Board regarding the resignation 19.06.2020 (edoc) •
26.06.2020	Notice of a member of the Board regarding the resignation 19.06.2020 (docx) •
26.06.2020	Notice of a member of the Board regarding the resignation 19.06.2020 (edoc) •
26.06.2020	Notice of a member of the Board regarding the resignation 19.06.2020 (docx) •
Show all
2019 (23)
22.10.2019	Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
21.10.2019	Protocols/decisions of a company/organisation 12.09.2019 (TIF) •
14.10.2019	Application 08.10.2019 (TIF) •
03.10.2019	2018 Annual report (full) (PDF)
19.09.2019	Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
18.09.2019	Other documents 05.04.2018 (TIF) •
16.09.2019	Other documents 28.08.2015 (TIF) •
16.09.2019	Protocols/decisions of a company/organisation 20.08.2019 (TIF) •
02.09.2019	Application 29.08.2019 (TIF) •
02.09.2019	Consent of a member of the Board / executive director 29.08.2019 (TIF) •
15.07.2019	Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
12.07.2019	Application 12.07.2019 (TIF) •
12.07.2019	Notice of a member of the Board regarding the resignation 12.07.2019 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019	Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
07.06.2019	Application 06.06.2019 (TIF) •
07.06.2019	Notice of a member of the Board regarding the resignation 31.05.2019 (TIF) •
07.06.2019	Power of attorney, act of empowerment 05.06.2019 (TIF) •
14.03.2019	Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
13.03.2019	Application 13.03.2019 (TIF) •
13.03.2019	Consent of a member of the Board / executive director 11.03.2019 (TIF) •
13.03.2019	List of members of the Board / Supervisory Board 12.03.2019 (TIF) •
13.03.2019	Protocols/decisions of a company/organisation 12.03.2019 (TIF) •
Show all
2018 (24)
19.07.2018	Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
18.07.2018	Application 16.07.2018 (TIF) •
18.07.2018	Consent of a member of the Board / executive director 03.07.2018 (TIF) •
18.07.2018	List of members of the Board / Supervisory Board 16.07.2018 (TIF) •
18.07.2018	Protocols/decisions of a company/organisation 03.07.2018 (TIF) •
10.05.2018	2017 Annual report (full) (PDF)
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
06.03.2018	Application 06.03.2018 (TIF) •
06.03.2018	Articles of Association 06.03.2018 (TIF)
06.03.2018	Consent of a member of the Board / executive director 06.03.2018 (TIF) •
06.03.2018	List of members of the Board / Supervisory Board 06.03.2018 (TIF) •
06.03.2018	Other documents 26.02.2018 (TIF) •
06.03.2018	Other documents 23.02.2018 (TIF) •
06.03.2018	Other documents 23.02.2018 (TIF) •
06.03.2018	Power of attorney, act of empowerment 06.03.2018 (TIF) •
06.03.2018	Power of attorney, act of empowerment 23.02.2018 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 06.03.2018 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 06.03.2018 (TIF) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018	Statement regarding the beneficial owners 28.02.2018 (edoc) •
05.03.2018	Statement regarding the beneficial owners 28.02.2018 (doc) •
05.03.2018	Statement regarding the beneficial owners 28.02.2018 (doc) •
Show all
2017 (15)
10.03.2017	Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
09.03.2017	Amendments to the Articles of Association 02.03.2017 (TIF)
09.03.2017	Application 02.03.2017 (TIF) •
09.03.2017	Application 02.03.2017 (TIF) •
09.03.2017	Articles of Association 02.03.2017 (TIF)
09.03.2017	Consent of members of the supervisory board 01.03.2017 (TIF) •
09.03.2017	Power of attorney, act of empowerment 15.01.2016 (TIF) •
09.03.2017	Power of attorney, act of empowerment 26.01.2017 (TIF) •
09.03.2017	Protocols/decisions of a company/organisation 26.01.2017 (TIF) •
06.02.2017	Application 02.02.2017 (TIF) •
06.02.2017	Consent of a member of the Board / executive director 30.01.2017 (TIF) •
06.02.2017	Consent of a member of the Board / executive director 30.01.2017 (TIF) •
06.02.2017	Consent of a member of the Board / executive director 30.01.2017 (TIF) •
06.02.2017	List of members of the Board / Supervisory Board 02.02.2017 (TIF) •
06.02.2017	Protocols/decisions of a company/organisation 30.01.2017 (TIF) •
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2016 (23)
20.10.2016	Announcement regarding the legal address 14.10.2016 (TIF) •
20.10.2016	Application 14.10.2016 (TIF) •
20.10.2016	Confirmation or consent to legal address 02.08.2016 (TIF) •
20.10.2016	Decisions / letters / protocols of public notaries 18.10.2016 (TIF) •
14.07.2016	Articles of Association 18.04.2016 (TIF)
14.07.2016	Decisions / letters / protocols of public notaries 06.07.2016 (TIF) •
11.07.2016	Decisions / letters / protocols of public notaries 11.07.2016 (EDOC) •
11.07.2016	Decisions / letters / protocols of public notaries 11.07.2016 (rtf) •
11.07.2016	Decisions / letters / protocols of public notaries 11.07.2016 (rtf) •
07.07.2016	Application 07.07.2016 (TIF) •
07.07.2016	Statement of the Board regarding the payment of the equity 07.07.2016 (TIF) •
05.07.2016	Power of attorney, act of empowerment 05.07.2016 (TIF) •
04.07.2016	Amendments to the Articles of Association 18.04.2016 (TIF)
04.07.2016	Application 01.07.2016 (TIF) •
04.07.2016	Protocols/decisions of a company/organisation 18.04.2016 (TIF) •
04.07.2016	Regulations for the increase/reduction of the equity 18.04.2016 (TIF)
04.07.2016	Shareholders’ register 18.04.2016 (TIF)
04.07.2016	Statement of the Board regarding the payment of the equity 26.05.2016 (TIF) •
03.06.2016	Decisions / letters / protocols of public notaries 03.06.2016 (EDOC) •
03.06.2016	Decisions / letters / protocols of public notaries 03.06.2016 (rtf) •
03.06.2016	Decisions / letters / protocols of public notaries 03.06.2016 (rtf) •
01.06.2016	Application 26.05.2016 (TIF) •
01.06.2016	Application 26.05.2016 (TIF) •
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2015 (10)
23.12.2015	Announcement regarding the legal address 15.12.2015 (TIF) •
23.12.2015	Application 16.12.2015 (TIF) •
23.12.2015	Application 16.12.2015 (TIF) •
23.12.2015	Articles of Association 15.12.2015 (TIF)
23.12.2015	Bank statements or other document regarding the payment of the equity 15.12.2015 (TIF) •
23.12.2015	Confirmation or consent to legal address 14.12.2015 (TIF) •
23.12.2015	Consent of members of the supervisory board 15.12.2015 (TIF) •
23.12.2015	Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
23.12.2015	Memorandum of Association 15.12.2015 (TIF)
23.12.2015	Power of attorney, act of empowerment 16.03.2015 (TIF) •
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Akciju sabiedrība "Immer Digital"

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