ILEA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ILEA"
Registration number, date 40103548762, 25.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 25.05.2012
Legal address Zušu iela 10, Rīga, LV-1034 Check address owners
Fixed capital 2 828 EUR, registered payment 23.03.2015
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, €) 0.43 35.2 0.2
Personal income tax (thousands, €) 0.16 0.08 0.08
Statutory social insurance contributions (thousands, €) 0.27 0.12 0.12
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 06.10.2021
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   25.05.2012
* 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

50.50 % 51 € 28 € 1 428 30.09.2021 06.10.2021

Natural person

49.50 % 50 € 28 € 1 400 30.09.2021 06.10.2021

Procures

Period Rights Person

From 06.10.2021

 Right to represent individually
Natural person (from 06.10.2021 )

Historical addresses

Rīga, Gustava Zemgala gatve 13 Until 23.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
ILEA DL 23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (855.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (1012.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (1.16 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (1.18 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (1.07 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (580.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (652.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (980.04 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  HTML (88.03 KB)

2012

 Annual report 25.05.2012 - 31.12.2012 09.04.2013  HTML (89.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ODT 7.7 KB 06.10.2021 30.09.2021 1

Shareholders’ register

ODT 7.7 KB 06.10.2021 30.09.2021 1

Amendments to the Articles of Association

 TIF 11.48 KB 26.03.2015 17.03.2015 1

Articles of Association

 TIF 14.52 KB 26.03.2015 17.03.2015 1

Shareholders’ register

TIF 52.82 KB 26.03.2015 17.03.2015 2

Articles of Association

 TIF 11.96 KB 29.05.2012 15.05.2012 1

Memorandum of Association

 TIF 21.32 KB 29.05.2012 15.05.2012 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 62.43 KB 06.10.2021 06.10.2021 2

Application

 ODT 16.58 KB 06.10.2021 01.10.2021 2

Application

 ODT 23.1 KB 06.10.2021 01.10.2021 3

Application

 ODT 23.1 KB 06.10.2021 01.10.2021 3

Application

 ODT 16.58 KB 06.10.2021 01.10.2021 2

Shareholders’ register

EDOC 36.6 KB 06.10.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.11 KB 23.05.2019 23.05.2019 2

Application

 TIF 92.19 KB 22.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

 TIF 76.52 KB 26.03.2015 23.03.2015 2

Application

 TIF 221.25 KB 26.03.2015 17.03.2015 2

Power of attorney, act of empowerment

 TIF 17.34 KB 26.03.2015 17.03.2015 1

Protocols/decisions of a company/organisation

 TIF 41.91 KB 26.03.2015 17.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.21 KB 29.05.2012 25.05.2012 2

Registration certificates

 TIF 65.94 KB 29.05.2012 25.05.2012 1

Confirmation or consent to legal address

 TIF 16.14 KB 29.05.2012 24.05.2012 1

Application

 TIF 86.01 KB 29.05.2012 16.05.2012 3

Announcement regarding the legal address

 TIF 7.59 KB 29.05.2012 15.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 36.18 KB 29.05.2012 15.05.2012 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