I'M UNITY, SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover
81 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA I'M UNITY
Registration number, date 53603059921, 14.06.2013
VAT number LV53603059921 from 21.06.2013 Europe VAT register
Register, date Commercial Register, 14.06.2013
Legal address Veselības iela 59, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 26.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.37 12.28 3.05
Personal income tax (thousands, €) 0 0.03 0.17
Statutory social insurance contributions (thousands, €) 1.65 1 0.55
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   14.06.2013
* 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 % 20 € 140 € 2 800 Latvia 18.06.2015 26.06.2015

Apply information changes

ML

"I'M UNITY", SIA

Bauskas 2, Jelgava, LV-3001 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://www.imunity.lv

Historical company names

GRAND VALUE SIA Until 15.07.2024 4.5 months ago
Sabiedrība ar ierobežotu atbildību "I'M UNITY" Until 19.01.2022 2 years ago

Historical addresses

Jelgava, Lāčplēša iela 19 - 16 Until 06.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (344.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (2.52 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
VADZIN PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad. zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (527.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VADZIN20190425 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (612.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (310.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 14.06.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
VADZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.81 KB 15.07.2024 09.07.2024 1

Amendments to the Articles of Association

DOC 45 KB 19.01.2022 12.01.2022 1

Amendments to the Articles of Association

DOC 45 KB 19.01.2022 12.01.2022 1

Articles of Association

DOC 44.5 KB 19.01.2022 12.01.2022 1

Articles of Association

DOC 44.5 KB 19.01.2022 12.01.2022 1

Amendments to the Articles of Association

TIF 15.77 KB 26.06.2015 18.06.2015 1

Articles of Association

TIF 18.84 KB 26.06.2015 18.06.2015 1

Shareholders’ register

TIF 46.1 KB 26.06.2015 18.06.2015 2

Articles of Association

TIF 48.6 KB 17.06.2013 11.06.2013 1

Memorandum of Association

TIF 57.42 KB 17.06.2013 11.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.68 KB 15.07.2024 09.07.2024 1

Protocols/decisions of a company/organisation

EDOC 17.58 KB 15.07.2024 09.07.2024 1

Application

EDOC 59.09 KB 06.11.2023 01.11.2023 1

Application

DOCX 54.78 KB 19.01.2022 19.01.2022 1

Application

DOCX 54.78 KB 19.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 19.01.2022 19.01.2022 2

Amendments to the Articles of Association

EDOC 18.95 KB 19.01.2022 12.01.2022 1

Articles of Association

EDOC 19.02 KB 19.01.2022 12.01.2022 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 19.01.2022 12.01.2022 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 19.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

TIF 77.4 KB 26.06.2015 26.06.2015 2

Application

TIF 157.52 KB 26.06.2015 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 27.56 KB 26.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 218.98 KB 17.06.2013 14.06.2013 2

Registration certificates

TIF 119.92 KB 17.06.2013 14.06.2013 1

Announcement regarding the legal address

TIF 35.54 KB 17.06.2013 11.06.2013 1

Application

TIF 389.69 KB 17.06.2013 11.06.2013 3
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