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 | SIA IMUNO.LV |
| Registration number, date | 40203139334, 21.04.2018 |
| VAT number | LV40203139334 from 27.06.2018 Europe VAT register |
| Register, date | Commercial Register, 21.04.2018 |
| Legal address | Kaudzīšu iela 32, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 2.19 | 2.17 | 0.02 |
| Personal income tax (thousands, €) | 0.07 | 0.1 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.17 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2021 | 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 | 02.09.2021 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 04.07.2024 | 05.07.2024 |
Historical company names
| SIA Connect Baltic Ventures | Until 04.11.2021 | 3 years ago |
|---|---|---|
| SIA "Silver House" | Until 02.09.2021 | 3 years ago |
| SIA "AB Intertrade" | Until 22.08.2018 | 6 years ago |
Historical addresses
| Rīga, Maskavas iela 425 - 52 | Until 22.08.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Mazā Dravnieku iela 4 - 1 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Mazā Dravnieku iela 4 - 1 | Until 02.09.2021 | 3 years ago |
| Rīga, Jelgavas iela 47 | Until 02.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.09.2024 | PDF (78.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (79.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (150.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2021 | PDF (79.79 KB) | €11.00 |
2018 |
Annual report | 21.04.2018 - 31.12.2018 | 04.05.2019 | PDF (82.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.09 KB | 05.07.2024 | 04.07.2024 | 1 |
Articles of Association |
EDOC | 35.15 KB | 05.07.2024 | 04.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.83 KB | 05.07.2024 | 04.07.2024 | 1 |
Shareholders’ register |
EDOC | 17.91 KB | 05.07.2024 | 04.07.2024 | 1 |
Articles of Association |
DOCX | 29.69 KB | 04.11.2021 | 02.11.2021 | 1 |
Articles of Association |
DOCX | 29.69 KB | 04.11.2021 | 02.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 32.14 KB | 02.09.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 32.14 KB | 02.09.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 29.63 KB | 02.09.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 29.63 KB | 02.09.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOC | 41 KB | 02.09.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOC | 41 KB | 02.09.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 16.23 KB | 22.08.2018 | 09.08.2018 | 1 |
Shareholders’ register |
DOCX | 15.79 KB | 22.08.2018 | 08.08.2018 | 1 |
Articles of Association |
TIF | 10.28 KB | 16.04.2018 | 13.04.2018 | 1 |
Memorandum of Association |
TIF | 28.49 KB | 16.04.2018 | 13.04.2018 | 1 |
Shareholders’ register |
TIF | 38.93 KB | 16.04.2018 | 13.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 29.35 KB | 05.07.2024 | 05.07.2024 | 1 |
Application |
EDOC | 50.75 KB | 05.07.2024 | 04.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.85 KB | 05.07.2024 | 04.07.2024 | 1 |
Application |
EDOC | 52.73 KB | 02.05.2023 | 27.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 04.11.2021 | 04.11.2021 | 2 |
Articles of Association |
EDOC | 35.6 KB | 04.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 40.28 KB | 04.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 40.28 KB | 04.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.79 KB | 04.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.79 KB | 04.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 49.79 KB | 02.09.2021 | 02.09.2021 | 7 |
Application |
DOCX | 49.79 KB | 02.09.2021 | 02.09.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 194.71 KB | 02.09.2021 | 02.09.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 32.14 KB | 02.09.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 32.14 KB | 02.09.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 29.63 KB | 02.09.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 29.63 KB | 02.09.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.87 KB | 02.09.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.87 KB | 02.09.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOC | 41 KB | 02.09.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOC | 41 KB | 02.09.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
EDOC | 72.77 KB | 22.08.2018 | 17.08.2018 | 6 |
Application |
DOCX | 52.79 KB | 22.08.2018 | 17.08.2018 | 6 |
Confirmation or consent to legal address |
JPG | 511.21 KB | 22.08.2018 | 15.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 466.4 KB | 22.08.2018 | 15.08.2018 | 1 |
Articles of Association |
EDOC | 25.61 KB | 22.08.2018 | 09.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.51 KB | 22.08.2018 | 09.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.02 KB | 22.08.2018 | 09.08.2018 | 1 |
Shareholders’ register |
EDOC | 36.91 KB | 22.08.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 21.04.2018 | 21.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.76 KB | 16.04.2018 | 13.04.2018 | 1 |
Application |
TIF | 393.41 KB | 16.04.2018 | 13.04.2018 | 5 |
Confirmation or consent to legal address |
TIF | 13.05 KB | 20.04.2018 | 11.04.2018 | 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