ILDAVA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ILDAVA"
Registration number, date 41203041430, 23.08.2011
VAT number None (excluded 03.08.2018) Europe VAT register
Register, date Commercial Register, 23.08.2011
Legal address "Beltes", Virbu pag., Talsu nov., LV-3292 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 419.96 0.00 0.00 0.00 12.11.2024
15.10.2024 419.96 0.00 0.00 0.00 15.10.2024
09.09.2024 419.96 0.00 0.00 0.00 09.09.2024
19.08.2024 419.96 0.00 0.00 0.00 19.08.2024
16.07.2024 419.96 0.00 0.00 0.00 16.07.2024
17.06.2024 419.96 0.00 0.00 0.00 17.06.2024
08.05.2024 419.96 0.00 0.00 0.00 08.05.2024
12.04.2024 419.96 0.00 0.00 0.00 12.04.2024
13.03.2024 419.96 0.00 0.00 0.00 13.03.2024
14.02.2024 419.96 0.00 0.00 0.00 14.02.2024
15.01.2024 419.96 0.00 0.00 0.00 15.01.2024
20.12.2023 419.96 0.00 0.00 0.00 20.12.2023
21.11.2023 419.10 0.00 0.00 0.00 21.11.2023
18.10.2023 418.08 0.00 0.00 0.00 18.10.2023
11.09.2023 416.98 0.00 0.00 0.00 11.09.2023
07.08.2023 415.93 0.00 0.00 0.00 07.08.2023
13.06.2023 414.28 0.00 0.00 0.00 13.06.2023
09.05.2023 413.23 0.00 0.00 0.00 09.05.2023
12.04.2023 412.42 0.00 0.00 0.00 12.04.2023
07.03.2023 411.35 0.00 0.00 0.00 07.03.2023
07.02.2023 410.51 0.00 0.00 0.00 07.02.2023
09.01.2023 409.64 0.00 0.00 0.00 09.01.2023
19.12.2022 409.01 0.00 0.00 0.00 19.12.2022
07.11.2022 407.19 0.00 0.00 0.00 07.11.2022
10.10.2022 405.51 0.00 0.00 0.00 10.10.2022
07.09.2022 403.53 0.00 0.00 0.00 07.09.2022
15.08.2022 402.15 0.00 0.00 0.00 15.08.2022
21.07.2022 400.65 0.00 0.00 0.00 21.07.2022
07.07.2022 399.81 0.00 0.00 0.00 07.07.2022
07.06.2022 344.81 0.00 0.00 0.00 07.06.2022
09.05.2022 343.94 0.00 0.00 0.00 09.05.2022
07.04.2022 342.98 0.00 0.00 0.00 07.04.2022
18.03.2022 342.38 0.00 0.00 0.00 18.03.2022
07.12.2020 280.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 278.43 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 275.33 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 272.33 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 269.23 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 266.13 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 263.13 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 260.03 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 257.03 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 253.93 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 251.03 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 198.28 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 195.95 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 193.70 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 191.38 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 189.13 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 186.80 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 184.48 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 182.23 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 179.90 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 177.65 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 175.33 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 173.22 0.00 0.00 0.00 12.02.2019 15:24

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Jahtu, laivu un kuteru būve
Branch from zl.lv (NACE2) Atpūtas un sporta laivu būve (30.12)
Field from SRS Motociklu ražošana (30.91)
CSP industry Motociklu ražošana (30.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   23.08.2011
* 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

51 % 51 LVL 20 LVL 1 020 Latvia 23.08.2011 23.08.2011

Natural person

49 % 49 LVL 20 LVL 980 Latvia 23.08.2011 23.08.2011

Apply information changes

ML

"Ildava", SIA

"Beltes", Virbu pagasts, Talsu nov. LV-3292 Check address owners

Jahtu, laivu un kuteru būve

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (659.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.06.2021  PDF (242.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (664.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (503.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (175.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (123.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Ild 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
ILD vad PDF

2012

Annual report 23.08.2011 - 31.12.2012 21.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinoj PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 828.48 KB 12.05.2015 03.05.2015 2

Shareholders’ register

DOCX 11.32 KB 12.05.2015 03.05.2015 2

Shareholders’ register

JPG 806.13 KB 12.05.2015 03.05.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 91.08 KB 02.12.2013 19.11.2013 3

Articles of Association

TIF 13.76 KB 24.08.2011 15.08.2011 1

Memorandum of association

TIF 40.74 KB 24.08.2011 15.08.2011 2

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 71.27 KB 14.05.2015 14.05.2015 2

Bank statements or other document regarding the payment of the equity

JPG 413.77 KB 05.05.2015 05.05.2015 1

Bank statements or other document regarding the payment of the equity

JPG 416.51 KB 05.05.2015 05.05.2015 1

Shareholders’ register

EDOC 828.48 KB 12.05.2015 03.05.2015 2

Application

PDF 458.03 KB 05.05.2015 03.05.2015 4

Application

EDOC 457.39 KB 05.05.2015 03.05.2015 4

Decisions / letters / protocols of public notaries

TIF 36.36 KB 02.12.2013 26.11.2013 1

Other documents

TIF 38.37 KB 02.12.2013 19.11.2013 1

Decisions / letters / protocols of public notaries

TIF 34.17 KB 24.08.2011 23.08.2011 1

Registration certificates

TIF 58.17 KB 24.08.2011 23.08.2011 1

Application

TIF 126.35 KB 24.08.2011 19.08.2011 5

Bank statements or other document regarding the payment of the equity

TIF 15.82 KB 24.08.2011 19.08.2011 1

Announcement regarding the legal address

TIF 7.52 KB 24.08.2011 15.08.2011 1

Appraisal reports

TIF 18.9 KB 24.08.2011 15.08.2011 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