ILG, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 27.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ILG" |
| Registration number, date | 40103902012, 25.05.2015 |
| VAT number | None (excluded 21.01.2016) Europe VAT register |
| Register, date | Commercial Register, 25.05.2015 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 3 000 EUR , registered 07.09.2015 (registered payment 07.09.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Burtnieku iela 35-5 | Until 30.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | PDF (91.38 KB) | €9.00 |
2015 |
Annual report | 25.05.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums ILG | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.06 KB | 29.01.2016 | 27.01.2016 | 2 |
Amendments to the Articles of Association |
DOCX | 13.85 KB | 02.09.2015 | 02.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 13.85 KB | 02.09.2015 | 02.09.2015 | 1 |
Articles of Association |
DOCX | 14.03 KB | 02.09.2015 | 02.09.2015 | 1 |
Articles of Association |
DOCX | 14.03 KB | 02.09.2015 | 02.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 51.5 KB | 02.09.2015 | 02.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 51.5 KB | 02.09.2015 | 02.09.2015 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 02.09.2015 | 02.09.2015 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 02.09.2015 | 02.09.2015 | 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 | 102 KB | 27.02.2020 | 27.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 127.5 KB | 16.12.2019 | 16.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127.5 KB | 16.12.2019 | 16.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.09 KB | 16.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 18.06.2019 | 18.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 18.06.2019 | 18.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.93 KB | 13.06.2019 | 13.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 13.06.2019 | 13.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.93 KB | 13.06.2019 | 13.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 13.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.11 KB | 29.01.2016 | 28.01.2016 | 2 |
Application |
TIF | 322.75 KB | 29.01.2016 | 27.01.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 32.22 KB | 29.01.2016 | 27.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.27 KB | 29.01.2016 | 27.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 07.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 07.09.2015 | 07.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 29 KB | 02.09.2015 | 02.09.2015 | 1 |
Articles of Association |
EDOC | 29.2 KB | 02.09.2015 | 02.09.2015 | 1 |
Application |
EDOC | 38.13 KB | 02.09.2015 | 02.09.2015 | 2 |
Application |
DOCX | 23.06 KB | 02.09.2015 | 02.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 50.5 KB | 02.09.2015 | 02.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.51 KB | 02.09.2015 | 02.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.76 KB | 02.09.2015 | 02.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 56.5 KB | 02.09.2015 | 02.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.45 KB | 02.09.2015 | 02.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.51 KB | 02.09.2015 | 02.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.54 KB | 02.09.2015 | 02.09.2015 | 1 |
Shareholders’ register |
EDOC | 27.47 KB | 02.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.74 KB | 05.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 314.48 KB | 05.08.2015 | 23.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 35.76 KB | 05.08.2015 | 20.07.2015 | 1 |
Registration certificates |
TIF | 48.78 KB | 12.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 25.05.2015 | 25.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.48 KB | 08.06.2015 | 20.05.2015 | 1 |
Announcement regarding the legal address |
EDOC | 30.88 KB | 20.05.2015 | 20.05.2015 | 1 |
Articles of Association |
EDOC | 30.7 KB | 20.05.2015 | 20.05.2015 | 1 |
Application |
EDOC | 39.52 KB | 20.05.2015 | 20.05.2015 | 2 |
Memorandum of Association |
EDOC | 31.56 KB | 20.05.2015 | 20.05.2015 | 1 |
Shareholders’ register |
EDOC | 34.93 KB | 20.05.2015 | 20.05.2015 | 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