ILGAS, firma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "ILGAS"
Registration number, date 45103002274, 19.08.1992
VAT number None (excluded 12.09.2016) Europe VAT register
Register, date Commercial Register, 20.06.2003
Legal address Valērijas Seiles iela 1, Rīga, LV-1019 Check address owners
Fixed capital 88 218 EUR, registered payment 14.07.2016
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
19.08.2024 5 830.01 0.00 0.00 0.00 19.08.2024
16.07.2024 5 774.76 0.00 0.00 0.00 16.07.2024
17.06.2024 5 774.76 0.00 0.00 0.00 17.06.2024
14.05.2024 5 774.28 0.00 0.00 0.00 14.05.2024
17.04.2024 5 773.47 0.00 0.00 0.00 17.04.2024
07.03.2024 5 771.52 0.00 0.00 0.00 07.03.2024
14.02.2024 5 765.59 0.00 0.00 0.00 14.02.2024
15.01.2024 5 756.59 0.00 0.00 0.00 15.01.2024
20.12.2023 5 748.41 0.00 0.00 0.00 20.12.2023
21.11.2023 5 735.14 0.00 0.00 0.00 21.11.2023
18.10.2023 5 714.70 0.00 0.00 0.00 18.10.2023
11.09.2023 5 689.70 0.00 0.00 0.00 11.09.2023
07.08.2023 5 665.72 0.00 0.00 0.00 07.08.2023
13.06.2023 5 628.05 0.00 0.00 0.00 13.06.2023
16.05.2023 5 608.87 0.00 0.00 0.00 16.05.2023
19.04.2023 5 590.37 0.00 0.00 0.00 19.04.2023
07.03.2023 5 560.93 0.00 0.00 0.00 07.03.2023
15.02.2023 5 547.11 0.00 0.00 0.00 15.02.2023
09.01.2023 5 521.34 0.00 0.00 0.00 09.01.2023
19.12.2022 5 506.73 0.00 0.00 0.00 19.12.2022
14.11.2022 5 481.61 0.00 0.00 0.00 14.11.2022
10.10.2022 5 456.17 0.00 0.00 0.00 10.10.2022
07.09.2022 5 432.14 0.00 0.00 0.00 07.09.2022
15.08.2022 5 415.41 0.00 0.00 0.00 15.08.2022
07.07.2022 5 387.03 0.00 0.00 0.00 07.07.2022
07.06.2022 5 365.19 0.00 0.00 0.00 07.06.2022
13.05.2022 5 347.00 0.00 0.00 0.00 13.05.2022
07.04.2022 5 320.79 0.00 0.00 0.00 07.04.2022
18.03.2022 5 306.24 0.00 0.00 0.00 18.03.2022
07.12.2020 4 712.26 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 712.26 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 712.26 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 712.26 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 4 712.26 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 712.26 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 712.26 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 712.24 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 712.18 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 712.11 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 712.05 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 711.99 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 711.93 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 711.87 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 711.80 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 698.62 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 657.97 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 4 578.00 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 537.36 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 498.03 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 457.39 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 420.68 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 380.04 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 331.74 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 989.22 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 783.03 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 739.22 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 445.47 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 403.09 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 362.65 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 045.55 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 901.79 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 866.44 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 728.59 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 624.36 0.00 0.00 0.00 02.02.2018 13:10
07.09.2017 293.93 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 262.45 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 318.12 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 314.69 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 306.99 0.00 0.00 0.00 01.01.1970 03:00

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 0.26 0.7
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.26 0.7
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.04.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.05.2010
* 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

50.81 % 63 LVL 500 LVL 31 500 Latvia 04.11.2009 04.11.2009

Natural person

48.39 % 60 LVL 500 LVL 30 000 Russian Federation 04.11.2009 04.11.2009

Natural person

0.81 % 1 LVL 500 LVL 500 Latvia 04.11.2009 04.11.2009

Historical company names

SIA Firma "ILGAS" Until 20.06.2003 21 year ago
SIA Firma "ILGA" Until 08.08.1996 28 years ago

Historical addresses

Dobeles raj., Auce, Vītiņu 2-5 Until 08.08.1996 28 years ago
Dobeles raj., Auce, Tehnikas 8 Until 15.11.1996 28 years ago
Dobeles rajons, Auce, Tehnikas iela 13 Until 03.07.2009 15 years ago
Auces nov., Auce, Tehnikas iela 13 Until 04.11.2009 15 years ago
Rīga, Lomonosova iela 1 Until 25.02.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.08.2024  PDF (77.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.09.2023  PDF (78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (78.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.12.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.12.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (81.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.12.2017  PDF (80.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Ilgas PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.02.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 05.05.2011  TIF (585.01 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (202.64 KB)

2008

Annual report 28.04.2009  TIF (604.74 KB)

2007

Annual report 11.09.2008  TIF (1.71 MB)

2006

Annual report 25.05.2007  TIF (586.95 KB)

2005

Annual report 26.02.2007  TIF (1.25 MB)

2004

Annual report 04.03.2009  TIF (1.1 MB)

2003

Annual report 04.03.2009  TIF (1.1 MB)

2002

Annual report 04.03.2009  TIF (1.55 MB)

2001

Annual report 05.03.2009  TIF (1.21 MB)

2000

Annual report 04.03.2009  TIF (1.22 MB)

1999

Annual report 04.03.2009  TIF (997.12 KB)

1998

Annual report 04.03.2009  TIF (1000.27 KB)

1997

Annual report 04.03.2009  TIF (903.46 KB)

1996

Annual report 04.03.2009  TIF (1.4 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.28 KB 07.05.2010 12.04.2010 1

Articles of Association

TIF 39.59 KB 07.05.2010 12.04.2010 1

Shareholders’ register

TIF 40.28 KB 07.05.2010 26.10.2009 1

Shareholders’ register

TIF 25.12 KB 09.09.2009 10.08.2009 1

Shareholders’ register

TIF 32.5 KB 07.04.2009 12.03.2009 1

Articles of Association

TIF 39 KB 04.03.2009 03.07.2006 2

Shareholders’ register

TIF 24.48 KB 04.03.2009 03.07.2006 1

Shareholders’ register

TIF 38.18 KB 04.03.2009 05.11.2004 1

Articles of Association

TIF 117.82 KB 05.03.2009 20.06.2003 3

Shareholders’ register

TIF 28.56 KB 05.03.2009 20.06.2003 1

Shareholders’ register

TIF 83.78 KB 04.03.2009 16.03.1998 1

Amendments to the Articles of Association

TIF 62.86 KB 04.03.2009 15.11.1996 1

Regulations for the increase/reduction of the equity

TIF 48.43 KB 04.03.2009 30.10.1995 1

Shareholders’ register

TIF 49.4 KB 04.03.2009 30.10.1995 1

Articles of Association

TIF 532.3 KB 04.03.2009 25.10.1995 11

Amendments to the Articles of Association

TIF 132.96 KB 04.03.2009 12.08.1994 4

Articles of Association

TIF 58.64 KB 04.03.2009 18.03.1993 1

Articles of Association

TIF 2 MB 04.03.2009 02.08.1992 17

Memorandum of association

TIF 747.61 KB 04.03.2009 01.08.1992 8

Shareholders’ register

TIF 31.19 KB 04.03.2009 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 62.7 KB 16.08.2022 16.08.2022 2

Orders/request/cover notes of court bailiffs

PDF 380.45 KB 11.08.2022 11.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 373.4 KB 02.09.2019 30.08.2019 1

Orders/request/cover notes of court bailiffs

EDOC 360.69 KB 02.09.2019 30.08.2019 1

Decisions / letters / protocols of public notaries

RTF 181.06 KB 12.12.2016 12.12.2016 1

Decisions / letters / protocols of public notaries

RTF 182.28 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 12.12.2016 12.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181.06 KB 12.12.2016 12.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.2 KB 07.12.2016 06.12.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 07.12.2016 06.12.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 07.12.2016 06.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.2 KB 07.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.94 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.91 KB 30.11.2016 30.11.2016 2

State Revenue Service decisions/letters/statements

DOC 117 KB 25.11.2016 24.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 96.21 KB 25.11.2016 24.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 96.21 KB 25.11.2016 24.11.2016 1

State Revenue Service decisions/letters/statements

DOC 117 KB 25.11.2016 24.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.31 KB 17.06.2013 17.06.2013 2

Orders/request/cover notes of court bailiffs

TIF 51.35 KB 20.06.2013 11.06.2013 1

Decisions / letters / protocols of public notaries

TIF 59.77 KB 27.06.2013 28.03.2012 2

Orders/request/cover notes of court bailiffs

TIF 69.33 KB 27.06.2013 22.03.2012 2

Decisions / letters / protocols of public notaries

EDOC 122.5 KB 09.11.2011 09.11.2011 2

Orders/request/cover notes of court bailiffs

TIF 84.03 KB 27.06.2013 02.11.2011 2

Decisions / letters / protocols of public notaries

TIF 99.4 KB 17.06.2010 17.06.2010 1

Orders/request/cover notes of court bailiffs

TIF 50.49 KB 17.06.2010 16.06.2010 1

Decisions / letters / protocols of public notaries

TIF 65.11 KB 19.05.2010 19.05.2010 1

Application

TIF 223.14 KB 19.05.2010 06.05.2010 4

Protocols/decisions of a company/organisation

TIF 86.71 KB 19.05.2010 06.05.2010 2

Decisions / letters / protocols of public notaries

TIF 67.67 KB 07.05.2010 16.04.2010 2

Sample report

TIF 32.79 KB 07.05.2010 13.04.2010 1

Application

TIF 183.29 KB 07.05.2010 12.04.2010 3

Protocols/decisions of a company/organisation

TIF 113.2 KB 07.05.2010 12.04.2010 2

Decisions / letters / protocols of public notaries

TIF 68.57 KB 07.05.2010 04.11.2009 1

Announcement regarding the legal address

TIF 17.61 KB 07.05.2010 26.10.2009 1

Application

TIF 218.13 KB 07.05.2010 26.10.2009 3

Protocols/decisions of a company/organisation

TIF 142.17 KB 07.05.2010 26.10.2009 2

Receipts on the publication and state fees

TIF 79.83 KB 07.05.2010 26.10.2009 2

Sample report

TIF 44.34 KB 07.05.2010 26.10.2009 1

Decisions / letters / protocols of public notaries

TIF 57.98 KB 09.09.2009 31.08.2009 2

Receipts on the publication and state fees

TIF 101.71 KB 09.09.2009 24.08.2009 2

Documents attesting the transfer of shares

TIF 18.94 KB 09.09.2009 10.08.2009 2

Other documents

TIF 57.98 KB 09.09.2009 10.08.2009 1

Protocols/decisions of a company/organisation

TIF 71.5 KB 09.09.2009 10.08.2009 2

Decisions / letters / protocols of public notaries

TIF 77.24 KB 07.04.2009 01.04.2009 1

Receipts on the publication and state fees

TIF 236.21 KB 07.04.2009 25.03.2009 2

Application

TIF 186.3 KB 07.04.2009 12.03.2009 3

Protocols/decisions of a company/organisation

TIF 41.05 KB 07.04.2009 12.03.2009 1

Application

TIF 131.56 KB 09.09.2009 10.08.2008 2

Decisions / letters / protocols of public notaries

TIF 53.85 KB 04.03.2009 06.07.2006 1

Application

TIF 169.22 KB 04.03.2009 03.07.2006 4

Consent of a member of the Board / executive director

TIF 12.91 KB 04.03.2009 03.07.2006 1

Protocols/decisions of a company/organisation

TIF 60.7 KB 04.03.2009 03.07.2006 1

Receipts on the publication and state fees

TIF 115.1 KB 04.03.2009 03.07.2006 2

Sample report

TIF 34.99 KB 04.03.2009 03.07.2006 1

Consent of the auditor

TIF 15.14 KB 04.03.2009 24.05.2005 1

Decisions / letters / protocols of public notaries

TIF 47.03 KB 04.03.2009 19.05.2005 1

Application

TIF 346.23 KB 04.03.2009 16.05.2005 3

Receipts on the publication and state fees

TIF 100.76 KB 04.03.2009 16.05.2005 2

Protocols/decisions of a company/organisation

TIF 14.76 KB 04.03.2009 26.04.2005 1

Application

TIF 165.39 KB 04.03.2009 11.11.2004 3

Decisions / letters / protocols of public notaries

TIF 46.39 KB 04.03.2009 15.04.2004 1

Application

TIF 237.6 KB 04.03.2009 06.04.2004 3

Receipts on the publication and state fees

TIF 69.48 KB 04.03.2009 06.04.2004 2

Decisions / letters / protocols of public notaries

TIF 55.6 KB 05.03.2009 20.06.2003 1

Registration certificates

TIF 80.65 KB 05.03.2009 20.06.2003 1

Application

TIF 215.3 KB 05.03.2009 12.06.2003 5

Receipts on the publication and state fees

TIF 75.68 KB 05.03.2009 12.06.2003 2

Protocols/decisions of a company/organisation

TIF 42.33 KB 05.03.2009 09.06.2003 1

Protocols/decisions of a company/organisation

TIF 55.78 KB 04.03.2009 26.03.2003 2

Decisions / letters / protocols of public notaries

TIF 38.24 KB 05.03.2009 21.05.2002 1

Receipts on the publication and state fees

TIF 93.24 KB 05.03.2009 13.05.2002 2

Protocols/decisions of a company/organisation

TIF 21.74 KB 05.03.2009 09.04.2002 1

Submission/Application

TIF 59.79 KB 04.03.2009 16.03.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 179.19 KB 04.03.2009 13.03.1998 2

Application of shareholders or third persons for the acquisition of shares

TIF 90.51 KB 04.03.2009 13.03.1998 1

Sample report

TIF 51.65 KB 04.03.2009 19.01.1998 1

Protocols/decisions of a company/organisation

TIF 78.34 KB 04.03.2009 05.09.1997 1

Application

TIF 301.69 KB 04.03.2009 15.11.1996 4

Decisions / letters / protocols of public notaries

TIF 222.65 KB 04.03.2009 15.11.1996 1

Receipts on the publication and state fees

TIF 251.66 KB 04.03.2009 15.11.1996 2

Registration certificates

TIF 277.68 KB 04.03.2009 15.11.1996 1

Protocols/decisions of a company/organisation

TIF 59.75 KB 04.03.2009 06.11.1996 1

Announcement regarding the legal address

TIF 59.23 KB 04.03.2009 10.09.1996 1

Receipts on the publication and state fees

TIF 176.14 KB 04.03.2009 01.08.1996 1

Application

TIF 245.04 KB 04.03.2009 06.11.1995 4

Decisions / letters / protocols of public notaries

TIF 19.49 KB 04.03.2009 06.11.1995 1

Receipts on the publication and state fees

TIF 45.67 KB 04.03.2009 06.11.1995 1

Appraisal reports

TIF 119.35 KB 04.03.2009 25.10.1995 3

Protocols/decisions of a company/organisation

TIF 94.56 KB 04.03.2009 25.10.1995 3

Protocols/decisions of a company/organisation

TIF 114.67 KB 04.03.2009 02.08.1995 3

Bank statements or other document regarding the payment of the equity

TIF 20.73 KB 04.03.2009 22.09.1994 1

Application

TIF 138.29 KB 04.03.2009 30.08.1994 4

Decisions / letters / protocols of public notaries

TIF 223.04 KB 04.03.2009 30.08.1994 1

Protocols/decisions of a company/organisation

TIF 193.12 KB 04.03.2009 12.08.1994 4

Application

TIF 161.75 KB 04.03.2009 18.03.1993 4

Receipts on the publication and state fees

TIF 262.2 KB 04.03.2009 12.03.1993 1

Protocols/decisions of a company/organisation

TIF 74.88 KB 04.03.2009 08.03.1993 1

Protocols/decisions of a company/organisation

TIF 77.87 KB 04.03.2009 05.03.1993 1

Decisions / letters / protocols of public notaries

TIF 24.49 KB 04.03.2009 19.08.1992 1

Registration certificates

TIF 281.31 KB 04.03.2009 19.08.1992 2

Registration certificates

TIF 122.86 KB 04.03.2009 19.08.1992 1

Registration certificates

TIF 139.45 KB 04.03.2009 19.08.1992 2

Receipts on the publication and state fees

TIF 27.91 KB 04.03.2009 05.08.1992 1

Protocols/decisions of a company/organisation

TIF 207.76 KB 04.03.2009 02.08.1992 2

Copy of the personal identification document

TIF 280.74 KB 04.03.2009 4

Receipts on the publication and state fees

TIF 16.48 KB 04.03.2009 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