IL AUTO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
571 by profit
336 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IL AUTO"
Registration number, date 44103040756, 05.06.2006
VAT number LV44103040756 from 05.07.2006 Europe VAT register
Register, date Commercial Register, 05.06.2006
Legal address Ķēniņu iela 1, Vecsalaca, Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 2 846 EUR, registered payment 11.06.2015
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, €) 1.62 1.29 3.34
Personal income tax (thousands, €) 3.08 2.64 2.09
Statutory social insurance contributions (thousands, €) 6.59 5.83 5.83
Average employees count 2 2 2

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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 % 2 846 € 1 € 2 846 Latvia 03.06.2015 11.06.2015

Historical addresses

Limbažu rajons, Salacgrīvas lauku teritorija, "Kamenes" Until 03.07.2009 16 years ago
Salacgrīvas nov., Salacgrīvas l. t., "Kamenes" Until 04.03.2010 15 years ago
Salacgrīvas nov., Salacgrīvas pag., "Kamenes" Until 04.12.2015 10 years ago
Salacgrīvas nov., Salacgrīvas pag., Vecsalaca, "Kamenes" Until 16.03.2018 7 years ago
Salacgrīvas nov., Salacgrīvas pag., Vecsalaca, Ķēniņu iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (492.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (603.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (275.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Scanned Documents 2 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
IMG PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
IMG PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (91.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vz JPG

2011

Annual report 23.05.2012  TIF (765.4 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

Annual report 11.05.2010  TIF (967.69 KB)

2008

Annual report 06.05.2009  TIF (1.56 MB)

2007

Annual report 10.06.2008  TIF (1.56 MB)

2006

Annual report 29.05.2007  TIF (261.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.93 KB 05.08.2015 03.06.2015 2

Amendments to the Articles of Association

TIF 9.21 KB 05.08.2015 02.06.2015 1

Articles of Association

TIF 11.03 KB 05.08.2015 02.06.2015 1

Articles of Association

TIF 28.91 KB 01.11.2007 24.05.2006 1

Memorandum of Association

TIF 41.76 KB 01.11.2007 24.05.2006 1

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 74.6 KB 11.06.2015 11.06.2015 2

Application

TIF 191.79 KB 05.08.2015 03.06.2015 4

Protocols/decisions of a company/organisation

TIF 31.77 KB 05.08.2015 28.04.2015 1

Decisions / letters / protocols of public notaries

TIF 52.33 KB 26.09.2018 25.05.2009 1

Receipts on the publication and state fees

TIF 51.15 KB 26.09.2018 21.05.2009 2

Application

TIF 126.76 KB 26.09.2018 20.05.2009 3

Protocols/decisions of a company/organisation

TIF 11.9 KB 26.09.2018 20.05.2009 1

Power of attorney, act of empowerment

TIF 11.49 KB 01.11.2007 07.06.2006 1

Decisions / letters / protocols of public notaries

TIF 59.79 KB 01.11.2007 05.06.2006 1

Registration certificates

TIF 48.6 KB 01.11.2007 05.06.2006 1

Application

TIF 422.85 KB 01.11.2007 31.05.2006 6

Bank statements or other document regarding the payment of the equity

TIF 30.77 KB 01.11.2007 31.05.2006 1

Consent of a member of the Board / executive director

TIF 13.85 KB 01.11.2007 31.05.2006 1

Receipts on the publication and state fees

TIF 177.03 KB 01.11.2007 31.05.2006 2

Announcement regarding the legal address

TIF 19.21 KB 01.11.2007 24.05.2006 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