IMMOBILI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
310 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IMMOBILI" |
| Registration number, date | 50003955161, 14.09.2007 |
| VAT number | LV50003955161 from 02.11.2007 Europe VAT register |
| Register, date | Commercial Register, 14.09.2007 |
| Legal address | Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 9.59 | 8.34 | 6.18 |
| Personal income tax (thousands, €) | 3.57 | 3.19 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 6.78 | 5.32 | 3.6 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.04.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2012 |
* 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 |
80 % | 2 240 | € 1 | € 2 240 | Latvia | 13.02.2015 | 27.02.2015 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 13.02.2015 | 27.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Torņa iela 4-IIIa-201 | Until 02.03.2009 | 15 years ago |
|---|---|---|
| Jūrmala, Jomas iela 46-1 | Until 27.07.2009 | 15 years ago |
| Rīga, Antonijas iela 24-5 | Until 03.09.2012 | 12 years ago |
| Rīga, Matīsa iela 79 | Until 27.02.2015 | 9 years ago |
| Jūrmala, Jomas iela 46 - 1 | Until 09.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Immobili GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Immobili GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Immobili GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Immobili GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Immobili GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Immobili GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Immobili GP 2017 valdes zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Immobili GP 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Immobili GP 2014 vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Immobili GP 2013 vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Immobili GP vad.zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Immibili 2011 zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Immibili 2010 zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.09.2010 | XML (14.28 KB) | |
2008 |
Annual report: Board statement | 14.09.2007 - 31.12.2008 | 05.05.2009 | RTF (20.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.43 KB | 04.03.2015 | 13.02.2015 | 1 |
Articles of Association |
TIF | 93.79 KB | 04.03.2015 | 13.02.2015 | 4 |
Shareholders’ register |
TIF | 82.31 KB | 04.03.2015 | 13.02.2015 | 2 |
Articles of Association |
TIF | 133.05 KB | 16.04.2012 | 06.03.2012 | 4 |
Articles of Association |
TIF | 129.58 KB | 01.10.2007 | 04.09.2007 | 5 |
Memorandum of association |
TIF | 64.46 KB | 01.10.2007 | 04.09.2007 | 3 |
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 | 61.98 KB | 09.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 49.55 KB | 09.02.2022 | 31.01.2022 | 3 |
Application |
DOCX | 49.55 KB | 09.02.2022 | 31.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 110.64 KB | 07.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 04.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 77.13 KB | 04.03.2015 | 18.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.14 KB | 04.03.2015 | 13.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 04.03.2015 | 13.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.25 KB | 04.03.2015 | 13.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 05.09.2012 | 03.09.2012 | 2 |
Application |
TIF | 66.18 KB | 05.09.2012 | 27.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.58 KB | 05.09.2012 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 16.04.2012 | 12.04.2012 | 2 |
Application |
TIF | 189.69 KB | 16.04.2012 | 06.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.13 KB | 16.04.2012 | 06.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 28.07.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.21 KB | 28.07.2009 | 22.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.96 KB | 28.07.2009 | 21.07.2009 | 1 |
Application |
TIF | 67.89 KB | 28.07.2009 | 21.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 04.03.2009 | 02.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.91 KB | 04.03.2009 | 25.02.2009 | 1 |
Application |
TIF | 58.38 KB | 04.03.2009 | 25.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 04.03.2009 | 25.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 01.10.2007 | 14.09.2007 | 2 |
Registration certificates |
TIF | 19.71 KB | 01.10.2007 | 14.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.39 KB | 10.11.2015 | 13.09.2007 | 1 |
Application |
TIF | 88.67 KB | 01.10.2007 | 13.09.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 141.51 KB | 10.11.2015 | 04.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.28 KB | 10.11.2015 | 04.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.59 KB | 01.10.2007 | 04.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.82 KB | 01.10.2007 | 04.09.2007 | 1 |
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