IMUNOLITA, SIA
Limited Liability Company, Micro company
Place in branch
715 by turnover
81 by employees
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 "IMUNOLITA" |
| Registration number, date | 40003935197, 29.06.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.06.2007 |
| Legal address | Lībekas iela 11 – 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.08.2015 |
| 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
- No contacts information
- 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, €) | 0.78 | 0.71 | 0.72 |
| Personal income tax (thousands, €) | 0.27 | 0.27 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0.43 | 0.45 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
"Imunolita" Uždaroji akcine bendrove (UAB)Reg. no. 300533503
|
70.30 % | 71 | € 28 | € 1 988 | Lithuania | 15.06.2015 | 14.08.2015 |
"Vitlita" Uždaroji akcine bendrove (UAB)Reg. no. 122011267
|
29.70 % | 30 | € 28 | € 840 | Lithuania | 15.06.2015 | 14.08.2015 |
Historical addresses
| Rīga, Lībekas iela 9/11 - 1 | Until 23.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (79.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (78.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (79.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (78.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (79.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (102 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Imuno VZ | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Imuno VadZ | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Imuno vad zin | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Imuno | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Imuno12 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Imuno | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | XML (6.94 KB) | |
2008 |
Annual report | 16.04.2009 | TIF (352.14 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (284.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.18 KB | 17.08.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 53.31 KB | 17.08.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 56.39 KB | 17.08.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 47.89 KB | 16.08.2010 | 05.08.2010 | 1 |
Articles of Association |
TIF | 207.14 KB | 03.07.2007 | 13.06.2007 | 3 |
Memorandum of association |
TIF | 85.39 KB | 03.07.2007 | 07.06.2007 | 2 |
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 | 40.22 KB | 08.03.2019 | 08.03.2019 | 2 |
Statement regarding the beneficial owners |
253.2 KB | 06.03.2019 | 04.03.2019 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 65.67 KB | 17.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 271.62 KB | 17.08.2015 | 15.06.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 71.82 KB | 17.08.2015 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 172.48 KB | 17.08.2015 | 15.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 83.08 KB | 16.08.2010 | 13.08.2010 | 2 |
Application |
TIF | 665.73 KB | 16.08.2010 | 10.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.7 KB | 16.08.2010 | 22.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.23 KB | 03.07.2007 | 29.06.2007 | 1 |
Registration certificates |
TIF | 81.8 KB | 03.07.2007 | 29.06.2007 | 1 |
Application |
TIF | 272.2 KB | 03.07.2007 | 20.06.2007 | 6 |
Announcement regarding the legal address |
TIF | 12.17 KB | 03.07.2007 | 13.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.05 KB | 03.07.2007 | 13.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.1 KB | 03.07.2007 | 13.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 03.07.2007 | 13.06.2007 | 2 |
Sample report |
TIF | 26.84 KB | 03.07.2007 | 12.06.2007 | 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