ILFORS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
149 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ILFORS"
Registration number, date 43603038932, 06.04.2009
VAT number LV43603038932 from 17.04.2009 Europe VAT register
Register, date Commercial Register, 06.04.2009
Legal address Jēkaba iela 2A, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 27.11.2014
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, €) 1.35 1.36 2.73
Personal income tax (thousands, €) 0.4 0.48 0.63
Statutory social insurance contributions (thousands, €) 0.06 0.19 0.49
Average employees count 1 1 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2023
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   06.10.2023
* 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 € 280 € 2 800 Latvia 19.09.2023 06.10.2023

Apply information changes

"ILFORS", SIA

Pērnavas 4, Jelgava LV-3004 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Jelgava, Filozofu iela 51 Until 27.11.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (475.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (991.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.02.2022  PDF (79.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (1.18 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (79.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (1005.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (867.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (418.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (927.73 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  HTML (89.53 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
ILFORS vadibas zinojums 2011 001 TIF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
ILFORS vadibas zinojums 2010 001 TIF

2009

Annual report: Board statement 06.04.2009 - 31.12.2009 28.04.2010  PNG (949.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.93 KB 06.10.2023 19.09.2023 1

Shareholders’ register

TIF 67.26 KB 03.10.2019 03.10.2019 3

Articles of Association

TIF 14.31 KB 28.11.2014 25.11.2014 1

Shareholders’ register

TIF 57.39 KB 28.11.2014 25.11.2014 2

Amendments to the Articles of Association

TIF 17.23 KB 28.11.2014 24.11.2014 1

Shareholders’ register

TIF 12.09 KB 27.09.2011 11.02.2010 1

Articles of Association

TIF 16.57 KB 27.09.2011 03.04.2009 1

Memorandum of Association

TIF 20.52 KB 27.09.2011 03.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 132.84 KB 03.10.2023 02.10.2023 4

Notice of a member of the Board regarding the resignation

EDOC 22.72 KB 03.10.2023 02.10.2023 1

Consent of a member of the Board / executive director

EDOC 66.23 KB 03.10.2023 02.10.2023 1

Protocols/decisions of a company/organisation

EDOC 15.94 KB 03.10.2023 15.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 08.10.2019 08.10.2019 2

Application

TIF 235.26 KB 03.10.2019 03.10.2019 6

Notice of a member of the Board regarding the resignation

TIF 11.84 KB 03.10.2019 03.10.2019 1

Protocols/decisions of a company/organisation

TIF 40.29 KB 03.10.2019 03.10.2019 2

Decisions / letters / protocols of public notaries

TIF 84.83 KB 28.11.2014 27.11.2014 2

Application

TIF 309.1 KB 28.11.2014 25.11.2014 2

Protocols/decisions of a company/organisation

TIF 47.42 KB 28.11.2014 24.11.2014 1

Decisions / letters / protocols of public notaries

TIF 42.22 KB 27.09.2011 15.02.2010 2

Application

TIF 137.47 KB 27.09.2011 11.02.2010 4

Protocols/decisions of a company/organisation

TIF 10.34 KB 27.09.2011 11.02.2010 1

Sample report

TIF 24.88 KB 27.09.2011 11.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.54 KB 27.09.2011 06.04.2009 1

Decisions / letters / protocols of public notaries

TIF 38.2 KB 27.09.2011 06.04.2009 1

Receipts on the publication and state fees

TIF 32.83 KB 27.09.2011 06.04.2009 2

Registration certificates

TIF 44.08 KB 27.09.2011 06.04.2009 1

Announcement regarding the legal address

TIF 8.11 KB 27.09.2011 03.04.2009 1

Application

TIF 177.08 KB 27.09.2011 03.04.2009 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