IMUNOLITA, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2007 |
| Legal address | Mālu iela 27, Odukalns, Ķekavas pag., Ķekavas nov., LV-2123 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
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.04 | 0.78 | 0.71 |
| Personal income tax (thousands, €) | 0.27 | 0.27 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0.43 | 0.43 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta ar veselības aprūpes pakalpojumiem saistīta darbība (86.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta ar veselības aprūpes pakalpojumiem saistīta darbība (86.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2025 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
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 | 30.10.2025 |
* 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 | 9 years ago |
|---|---|---|
| Rīga, Lībekas iela 11 - 1 | Until 30.10.2025 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (79.36 KB) | €7.00 |
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 |
|---|---|---|---|---|---|
Application |
576.39 KB | 30.10.2025 | 30.10.2025 | 8 | |
Justification supporting beneficial ownership disclosure statement |
125.38 KB | 30.10.2025 | 10.09.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
127.25 KB | 30.10.2025 | 09.09.2025 | 2 | |
Protocols/decisions of a company/organisation |
246.41 KB | 30.10.2025 | 26.06.2025 | 1 | |
Consent of a member of the Board / executive director |
146.46 KB | 30.10.2025 | 13.06.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.98 KB | 30.10.2025 | 16.10.2023 | 3 | |
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 | |
Copy of the personal identification document |
943.59 KB | 30.10.2025 | 04.05.2017 | 1 | |
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