ILGEZEEM, SIA
Limited Liability Company, Average company
Place in branch
9 by turnover
6 by paid taxes
1 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ILGEZEEM" SIA |
| Registration number, date | 40003273794, 22.11.1995 |
| VAT number | LV40003273794 from 15.02.1996 Europe VAT register |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Daugavgrīvas iela 82, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1531.19 | 1069.61 | 1295.96 |
| Personal income tax (thousands, €) | 197.93 | 182.48 | 218.71 |
| Statutory social insurance contributions (thousands, €) | 400.05 | 383.41 | 447.39 |
| Average employees count | 102 | 114 | 117 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| CSP industry | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 07.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2014 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 23.09.2015 | 28.09.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 23.09.2015 | 28.09.2015 |
Contacts in cooperation with
Apply information changes
"Ilgezeem", SIA
Daugavgrīvas 82, Rīga, LV-1007 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| "KOK & Co" SIA | Until 08.11.2007 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KOK & CO" | Until 14.10.2004 | 21 year ago |
Historical addresses
| Rīga, Dzelzavas iela 65-57 | Until 21.08.1996 | 29 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 90-42 | Until 17.07.1998 | 27 years ago |
| Rīga, Cēsu iela 17 | Until 27.12.2000 | 25 years ago |
| Rīga, Daugavgrīvas iela 82/84 | Until 17.08.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 ILGEZEEM Vadibas zinojums | |||||
| Revidentu zinojums Ilgezeem 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Ilgezeem 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Ilgezeem 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums Ilgezeem 2020 | |||||
| Vadibas zinojums ILGEZEEM 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums Ilgezeem 19 | |||||
| Sapulces protokols 2019 Ilgezeem | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 sapulces protokols Ilgezeem | |||||
| Revidentu zinojums Ilgezeem 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums Ilgezeem 17 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 ILGEZEEM Vadibas zinojums | |||||
| Revidentu zinojums Ilgezeem 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Ilgezeem | |||||
2013 |
Annual report | 01.08.2014 | TIF (2.55 MB) | ||
2012 |
Annual report | 02.04.2014 | TIF (966.52 KB) | ||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.11.2009 - 31.10.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 06.01.2010 | TIF (1.84 MB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.97 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (2.39 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (605.16 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (757.46 KB) | ||
2004 |
Annual report | 31.10.2007 | TIF (545.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 172.84 KB | 04.11.2019 | 01.11.2019 | 4 |
Articles of Association |
TIF | 225.36 KB | 04.11.2019 | 01.11.2019 | 6 |
Amendments to the Articles of Association |
TIF | 17.97 KB | 31.07.2014 | 22.05.2014 | 1 |
Articles of Association |
TIF | 265.89 KB | 31.07.2014 | 22.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 194.65 KB | 06.01.2020 | 14.02.2013 | 6 |
Articles of Association |
TIF | 202.12 KB | 06.01.2020 | 14.02.2013 | 6 |
Shareholders’ register |
TIF | 22.21 KB | 17.01.2011 | 23.12.2010 | 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 | 35.58 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
TIF | 145.29 KB | 04.11.2019 | 01.11.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 17.62 KB | 04.11.2019 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.38 KB | 04.11.2019 | 01.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.54 KB | 31.07.2014 | 22.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 06.01.2020 | 20.02.2013 | 2 |
Application |
TIF | 137.82 KB | 06.01.2020 | 14.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.69 KB | 06.01.2020 | 14.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 17.01.2011 | 12.01.2011 | 2 |
Application |
TIF | 56.73 KB | 17.01.2011 | 03.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 17.01.2011 | 10.12.2010 | 1 |
Other documents |
TIF | 162.64 KB | 17.01.2011 | 22.12.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 492 KB | 17.01.2011 | 18.12.2009 | 8 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
22.11.2024 |
LETA | Divu jaunu "Iļģuciema" produkcijas veikalu izveidē investēti vairāk nekā 20 000 eiro |
23.05.2024 |
LETA | "Iļģuciema" kvasa ražotāja apgrozījums pērn pieaudzis par 10,8% |
16.09.2022 |
LETA | "Iļģuciema" kvasa ražotāja apgrozījums pērn samazinājies par 4,3% |
13.09.2021 |
LETA | "Iļģuciema" kvasa ražotāja apgrozījums pērn pieaudzis par 5,7% |
24.09.2020 |
LETA | "Luminor" piešķīrusi 845 000 eiro aizdevumu "Ilgezeem" |
15.06.2020 |
LETA | "Ilgezeem" reģistrējis komercķīlu ar 615 346 eiro nodrošinātā prasījuma maksimālo summu |
23.07.2019 |
LETA | "Iļģuciema kvasa" ražotāja apgrozījums pērn pieauga par 9,1% |
25.07.2018 |
LETA | "Ilgezeem" apgrozījums pērn samazinājās par 10,3% |
10.08.2016 |
LETA | "Ilgezeem" ar medalu un kvasu industrijas festivālā Berlīnē meklē jaunus eksporta tirgus |
26.01.2016 |
LETA | "Ilgezeem" sāk apgūt tirgus Ķīnā un Dienvidkorejā |