Ilgas Rasas birojs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
285 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ilgas Rasas birojs"
Registration number, date 41203022092, 13.07.2004
VAT number LV41203022092 from 14.09.2004 Europe VAT register
Register, date Commercial Register, 13.07.2004
Legal address "Īves" – 17, Ugāle, Ugāles pag., Ventspils nov., LV-3615 Check address owners
Fixed capital 2 840 EUR, registered payment 13.07.2016
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, €) 11.32 9.95 8.05
Personal income tax (thousands, €) 2.49 2.09 0
Statutory social insurance contributions (thousands, €) 4.61 3.82 0
Average employees count 2 2 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 28.06.2016 13.07.2016

Apply information changes

ML

"Ilgas Rasas birojs", SIA

Užavas 20, Ventspils, LV-3601 Check address owners

Celtniecības un remonta darbi

http://www.darbsaugstuma.lv

Historical addresses

Ventspils rajons, Ugāles pagasts, "Īves" Until 03.07.2009 15 years ago
Ventspils nov., Ugāles pag., "Īves"-17 Until 20.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (216.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (198.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (201.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (182.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (197.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (235.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (204.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (93.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (841.27 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vad Zin IR BIROJS2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VAD.zin BIROJS PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vad Zin IR BIROJS2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad Zin IR BIROJS2010 RAR

2009

Annual report 23.04.2010  TIF (447.75 KB)

2008

Annual report 12.05.2009  TIF (526.85 KB)

2007

Annual report 26.01.2009  TIF (327.52 KB)

2006

Annual report 01.10.2007  TIF (489.46 KB)

2005

Annual report 03.12.2018  TIF (342.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.63 KB 03.12.2018 28.06.2016 1

Articles of Association

TIF 45.92 KB 03.12.2018 28.06.2016 3

Shareholders’ register

TIF 76.94 KB 03.12.2018 28.06.2016 2

Articles of Association

TIF 60.02 KB 03.12.2018 30.06.2004 3

Memorandum of Association

TIF 23.7 KB 03.12.2018 30.06.2004 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

TIF 36.29 KB 03.12.2018 13.07.2016 1

Application

TIF 88.51 KB 03.12.2018 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 12 KB 03.12.2018 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.99 KB 03.12.2018 12.07.2007 1

Application

TIF 117.93 KB 03.12.2018 10.07.2007 3

Protocols/decisions of a company/organisation

TIF 10.17 KB 03.12.2018 09.07.2007 1

Decisions / letters / protocols of public notaries

TIF 33.34 KB 03.12.2018 13.07.2004 1

Registration certificates

TIF 41.05 KB 03.12.2018 13.07.2004 1

Sample report

TIF 23.94 KB 03.12.2018 02.07.2004 1

Announcement regarding the legal address

TIF 8.79 KB 03.12.2018 30.06.2004 1

Application

TIF 166.23 KB 03.12.2018 30.06.2004 7

Consent of a member of the Board / executive director

TIF 7.11 KB 03.12.2018 30.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 10.95 KB 03.12.2018 05.06.2004 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