IMLITEX LATVIJA, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
15 by profit
26 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IMLITEX LATVIJA"
Registration number, date 40003628614, 30.04.2003
VAT number LV40003628614 from 27.05.2003 Europe VAT register
Register, date Commercial Register, 30.04.2003
Legal address Rīga, Daugavgrīvas iela 83/89 Check address owners
Fixed capital 2 845 EUR, registered payment 24.07.2015
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, €) 237.73 3873.52 3089.3
Personal income tax (thousands, €) 53 47.61 42.95
Statutory social insurance contributions (thousands, €) 99.26 91.81 88.57
Average employees count 12 13 13

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2) Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2019
Lithuania Lithuania

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 14.03.2019
Lithuania Lithuania

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   24.07.2015

Natural person

Executive Board Member of the Board Right to represent individually   24.07.2015
* 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

UAB "IMLITEX"

Reg. no. 134004743
Lietuva, Kauņa, LT 46351, Europos pr. 124

100 % 2 845 € 1 € 2 845 Lithuania 20.04.2015 24.07.2015

Apply information changes

ML

"Imlitex Latvija", SIA

Daugavgrīvas 83, Rīga LV-1007 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

https://www.imlitex.com/en

Historical company names

Sabiedrība ar ierobežotu atbildību "BCG RIGA" Until 24.07.2015 9 years ago

Historical addresses

Rīga, Ezera iela 22 Until 30.01.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  ZIP €11.00
Annual report 2023 PDF
REV ZIN LV PARAKSTITS 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
IMLLV GP2022 Vad bas zi ojums PDF
zinojums LV PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
IMLITEX LATVIJA VADIBAS ZINOJUMS PDF
REVIDENTA zinojums LV PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.10.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums114 PDF
Epson vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums IMLLV PDF
Vadibas zinojums IMLLV PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
IMLLV VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD Z 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.01.2015  ZIP
1_HTML izdruka HTML
BCG vad zin 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
GP PZapgroz NPtiesa 2012 BCG RIGA xlspreciz - vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
BCG RIGAvad zin10 TXT

2009

Annual report 25.05.2010  TIF (568.89 KB)

2008

Annual report 28.05.2009  TIF (1.12 MB)

2007

Annual report 13.05.2008  TIF (386.34 KB)

2006

Annual report 23.05.2007  TIF (342.91 KB)

2005

Annual report 29.05.2006  PDF (230.67 KB)

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 35.75 KB 14.03.2019 14.03.2019 2

Statement regarding the beneficial owners

TIF 314.25 KB 13.03.2019 08.03.2019 5
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