ILA Factory, SIA

Limited Liability Company, Micro company
Place in branch
259 by turnover
156 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ILA Factory
Registration number, date 50203161981, 16.08.2018
VAT number LV50203161981 from 28.01.2021 Europe VAT register
Register, date Commercial Register, 16.08.2018
Legal address Gaismas iela 19 k-6 – 88, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2023
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, €) 0.97 0.05 0.8
Personal income tax (thousands, €) 0.53 0.02 0.06
Statutory social insurance contributions (thousands, €) 1 0.03 0.1
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2020
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   21.07.2020
* 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 % 2 800 € 1 € 2 800 Latvia 24.03.2023 29.03.2023

Apply information changes

ML

"ILA Factory", SIA

Gaismas 19 k-6-88, Ķekava, Ķekavas nov. LV-2123 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-6 - 88 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (296.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (299.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (300.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.08.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums2019 ILA PDF

2019

 Annual report 16.08.2018 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums2019 ILA PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 EDOC 96.07 KB 29.03.2023 29.03.2023 1

Articles of Association

 EDOC 124.56 KB 29.03.2023 24.03.2023 1

Shareholders’ register

EDOC 109.44 KB 29.03.2023 24.03.2023 1

Shareholders’ register

PDF 104.94 KB 21.07.2020 15.07.2020 1

Shareholders’ register

PDF 104.94 KB 21.07.2020 15.07.2020 1

Shareholders’ register

DOCX 17.6 KB 16.01.2020 13.01.2020 1

Articles of Association

 TIF 9.7 KB 14.08.2018 06.08.2018 1

Memorandum of Association

 TIF 25.64 KB 14.08.2018 06.08.2018 1

Shareholders’ register

TIF 36.01 KB 14.08.2018 06.08.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application of shareholders or third persons for the acquisition of shares

EDOC 114.42 KB 29.03.2023 29.03.2023 1

Application

 EDOC 193.81 KB 29.03.2023 24.03.2023 2

Protocols/decisions of a company/organisation

 EDOC 141.94 KB 29.03.2023 24.03.2023 1

Decisions / letters / protocols of public notaries

 RTF 193.82 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 21.07.2020 21.07.2020 2

Protocols/decisions of a company/organisation

 PDF 254.57 KB 21.07.2020 15.07.2020 1

Protocols/decisions of a company/organisation

 PDF 254.57 KB 21.07.2020 15.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 256.55 KB 21.07.2020 15.07.2020 1

Shareholders’ register

EDOC 117.39 KB 21.07.2020 15.07.2020 1

Application

 EDOC 360.37 KB 21.07.2020 10.07.2020 4

Application

 PDF 363.08 KB 21.07.2020 10.07.2020 4

Application

 PDF 363.08 KB 21.07.2020 10.07.2020 4

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 16.01.2020 16.01.2020 2

Application

 DOCX 26.39 KB 16.01.2020 13.01.2020 4

Application

 EDOC 46.96 KB 16.01.2020 13.01.2020 4

Protocols/decisions of a company/organisation

 DOCX 14.31 KB 16.01.2020 13.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 35.16 KB 16.01.2020 13.01.2020 1

Shareholders’ register

EDOC 38.54 KB 16.01.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 16.08.2018 16.08.2018 2

Application

 TIF 162.96 KB 14.08.2018 13.08.2018 5

Announcement regarding the legal address

 TIF 8.84 KB 14.08.2018 06.08.2018 1

Confirmation or consent to legal address

 TIF 12.47 KB 14.08.2018 06.08.2018 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