ILERDA, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
34 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ILERDA"
Registration number, date 40003560824, 10.09.2001
VAT number LV40003560824 from 22.10.2001 Europe VAT register
Register, date Commercial Register, 01.03.2004
Legal address Priežu iela 1 – 3, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 840 EUR, registered payment 09.09.2016
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, €) 56.96 51.57 62.35
Personal income tax (thousands, €) 5.36 5.03 4.58
Statutory social insurance contributions (thousands, €) 9.62 9.85 8.71
Average employees count 2 2 2

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   09.09.2016
* 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 % 10 € 284 € 2 840 Latvia 05.09.2016 09.09.2016

Apply information changes

ML

"Ilerda", SIA

Priežu 1-3, Ogre, Ogres nov., LV-5001 Check address owners

Instrumentu un darbarīku tirdzniecība

https://www.elektrotikls.lv/

Historical addresses

Ogre, Priežu iela 1-3 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (90.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (90.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (90.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  PDF (90.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (89.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (103.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.03.2018  PDF (104.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (116.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RTF (34.33 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RTF (33.84 KB)

2007

Annual report 09.10.2008  TIF (715.84 KB)

2006

Annual report 17.08.2007  TIF (684.63 KB)

2005

Annual report 08.12.2006  TIF (964.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 29 KB 06.09.2016 05.09.2016 1

Articles of Association

EDOC 29.13 KB 06.09.2016 05.09.2016 1

Shareholders’ register

EDOC 31.43 KB 06.09.2016 05.09.2016 1

Shareholders’ register

TIF 14.79 KB 14.04.2011 01.03.2011 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

RTF 180.02 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.02 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 09.09.2016 09.09.2016 2

Amendments to the Articles of Association

EDOC 29 KB 06.09.2016 05.09.2016 1

Articles of Association

EDOC 29.13 KB 06.09.2016 05.09.2016 1

Application

PDF 6.62 MB 06.09.2016 05.09.2016 25

Application

PDF 6.62 MB 06.09.2016 05.09.2016 25

Application

EDOC 6.36 MB 06.09.2016 05.09.2016 25

Consent of a member of the Board / executive director

DOC 26.5 KB 06.09.2016 05.09.2016 1

Consent of a member of the Board / executive director

DOC 26.5 KB 06.09.2016 05.09.2016 1

Consent of a member of the Board / executive director

EDOC 27.22 KB 06.09.2016 05.09.2016 1

Shareholders’ register

EDOC 31.43 KB 06.09.2016 05.09.2016 1

Protocols/decisions of a company/organisation

DOC 287 KB 06.09.2016 15.05.2016 3

Protocols/decisions of a company/organisation

DOC 287 KB 06.09.2016 15.05.2016 3

Protocols/decisions of a company/organisation

EDOC 74.79 KB 06.09.2016 15.05.2016 3
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