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 | ILANGA SIA |
| Registration number, date | 40103619482, 20.12.2012 |
| VAT number | None (excluded 28.04.2020) Europe VAT register |
| Register, date | Commercial Register, 20.12.2012 |
| Legal address | Vīlandes iela 5 – 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 17.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.11 | 0 | 8.78 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.10.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
NORTHILE INVESTMENTS LIMITEDReg. no. HE 425759
|
100 % | 400 | € 100 | € 40 000 | Cyprus | 20.09.2021 | 04.10.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RIS HELIOS GROUP" | Until 26.08.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 23-11 | Until 27.03.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.09.2023 | PDF (80.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (80.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 EDS paskaidrojums Ilanga | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ilanga paskaidrojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (506.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | PDF (2.99 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums RIS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 20.12.2012 - 31.12.2013 | 16.05.2014 | HTML (88.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 257.53 KB | 29.09.2021 | 20.09.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.04 KB | 29.09.2021 | 17.09.2021 | 5 |
Shareholders’ register |
TIF | 286.5 KB | 20.12.2019 | 02.12.2019 | 10 |
Amendments to the Articles of Association |
TIF | 35.4 KB | 18.10.2018 | 11.10.2018 | 1 |
Articles of Association |
TIF | 118.88 KB | 18.10.2018 | 11.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14 KB | 05.12.2017 | 02.12.2017 | 1 |
Articles of Association |
TIF | 88.27 KB | 05.12.2017 | 02.12.2017 | 2 |
Shareholders’ register |
TIF | 84.41 KB | 05.12.2017 | 02.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.42 KB | 15.11.2017 | 30.09.2017 | 1 |
Articles of Association |
TIF | 60.66 KB | 15.11.2017 | 30.09.2017 | 2 |
Shareholders’ register |
TIF | 64.32 KB | 15.11.2017 | 30.09.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.04 KB | 05.10.2017 | 30.09.2017 | 1 |
Shareholders’ register |
TIF | 120.08 KB | 08.05.2017 | 18.04.2017 | 4 |
Amendments to the Articles of Association |
TIF | 30.58 KB | 05.09.2016 | 17.08.2016 | 1 |
Articles of Association |
TIF | 149.3 KB | 05.09.2016 | 17.08.2016 | 5 |
Articles of Association |
TIF | 20.1 KB | 22.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 28.93 KB | 22.07.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 22.33 KB | 21.10.2013 | 20.09.2013 | 1 |
Articles of Association |
TIF | 66.08 KB | 21.10.2013 | 20.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.35 KB | 21.10.2013 | 20.09.2013 | 1 |
Shareholders’ register |
TIF | 59 KB | 21.10.2013 | 20.09.2013 | 2 |
Shareholders’ register |
TIF | 20.12 KB | 06.02.2013 | 11.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.22 KB | 06.02.2013 | 02.01.2013 | 1 |
Articles of Association |
TIF | 15.73 KB | 06.02.2013 | 02.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.79 KB | 06.02.2013 | 02.01.2013 | 1 |
Articles of Association |
TIF | 43.46 KB | 07.01.2013 | 14.12.2012 | 1 |
Memorandum of Association |
TIF | 116.53 KB | 07.01.2013 | 14.12.2012 | 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 | 62.34 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
DOCX | 32.22 KB | 01.10.2021 | 30.09.2021 | 3 |
Application |
DOCX | 32.22 KB | 01.10.2021 | 30.09.2021 | 3 |
Power of attorney, act of empowerment |
885.27 KB | 01.10.2021 | 30.09.2021 | 1 | |
Power of attorney, act of empowerment |
885.27 KB | 01.10.2021 | 30.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 29.09.2021 | 29.09.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 8.39 KB | 29.09.2021 | 27.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 8.39 KB | 29.09.2021 | 27.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.45 KB | 29.09.2021 | 17.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
TIF | 96.01 KB | 02.01.2020 | 19.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
TIF | 60.46 KB | 18.10.2018 | 12.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.08 KB | 18.10.2018 | 11.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 13.12.2017 | 13.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 188.48 KB | 08.12.2017 | 07.12.2017 | 6 |
Application |
TIF | 223.58 KB | 08.12.2017 | 02.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 74.96 KB | 05.12.2017 | 02.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 124.71 KB | 15.11.2017 | 13.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 37.97 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 154.39 KB | 05.10.2017 | 30.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.18 KB | 05.10.2017 | 30.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 09.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 09.05.2017 | 09.05.2017 | 1 |
Application |
TIF | 80.16 KB | 08.05.2017 | 29.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.27 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.27 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 26.08.2016 | 26.08.2016 | 2 |
Application |
TIF | 164.02 KB | 05.09.2016 | 17.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 25.1 KB | 05.09.2016 | 17.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.03 KB | 05.09.2016 | 17.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.1 KB | 22.07.2016 | 20.07.2016 | 2 |
Application |
TIF | 155.52 KB | 22.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.7 KB | 22.07.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 21.10.2013 | 17.10.2013 | 2 |
Application |
TIF | 56.09 KB | 21.10.2013 | 27.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.56 KB | 21.10.2013 | 27.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.39 KB | 21.10.2013 | 20.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 47.52 KB | 21.10.2013 | 20.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.41 KB | 21.10.2013 | 20.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 21.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 177.79 KB | 21.06.2013 | 15.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.82 KB | 21.06.2013 | 15.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 02.04.2013 | 27.03.2013 | 2 |
Application |
TIF | 50.95 KB | 02.04.2013 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 06.02.2013 | 04.02.2013 | 2 |
Application |
TIF | 192.78 KB | 06.02.2013 | 14.01.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 25.58 KB | 06.02.2013 | 14.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.22 KB | 06.02.2013 | 11.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.61 KB | 06.02.2013 | 02.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 06.02.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.77 KB | 07.01.2013 | 20.12.2012 | 2 |
Registration certificates |
TIF | 145.7 KB | 07.01.2013 | 20.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.36 KB | 07.01.2013 | 17.12.2012 | 1 |
Application |
TIF | 474.26 KB | 07.01.2013 | 15.12.2012 | 3 |
Application |
TIF | 610.13 KB | 07.01.2013 | 15.12.2012 | 3 |
Announcement regarding the legal address |
TIF | 37.72 KB | 07.01.2013 | 14.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 32.56 KB | 07.01.2013 | 14.12.2012 | 1 |
Copy of the personal identification document |
TIF | 124.47 KB | 02.01.2020 | 24.06.2010 | 4 |
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