ILGI, 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 | Economic activity suspended, 27.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ILGI" |
| Registration number, date | 40003812155, 21.03.2006 |
| VAT number | None (excluded 13.12.2013) Europe VAT register |
| Register, date | Commercial Register, 21.03.2006 |
| Legal address | Tallinas iela 61A – 51, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
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 |
|||
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 |
99 % | 99 | LVL 20 | LVL 1 980 | 21.03.2006 | 03.07.2009 | |
Natural person |
1 % | 1 | LVL 20 | LVL 20 | 21.03.2006 | 03.07.2009 |
Historical addresses
| Rīga, Tallinas iela 61 - 51 | Until 30.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 15.05.2012 | TIF (849.16 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.04 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.06.2010 | ZIP (3.66 KB) | |
2008 |
Annual report | 29.07.2009 | TIF (475.4 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (815.39 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (772.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 196.34 KB | 07.09.2010 | 13.03.2006 | 5 |
Memorandum of association |
TIF | 124.89 KB | 07.09.2010 | 13.03.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 27.02.2014 | 27.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 27.02.2014 | 27.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 24.02.2014 | 21.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 24.02.2014 | 21.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 57.56 KB | 24.02.2014 | 21.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.67 KB | 07.09.2010 | 09.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 67.15 KB | 07.09.2010 | 04.06.2009 | 2 |
Application |
TIF | 250.11 KB | 07.09.2010 | 21.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.73 KB | 07.09.2010 | 21.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.05 KB | 07.09.2010 | 21.03.2006 | 2 |
Registration certificates |
TIF | 44.6 KB | 07.09.2010 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 572.28 KB | 07.09.2010 | 14.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.3 KB | 07.09.2010 | 13.03.2006 | 1 |
Application |
TIF | 611.51 KB | 07.09.2010 | 13.03.2006 | 7 |
Consent of the auditor |
TIF | 13.18 KB | 07.09.2010 | 13.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.73 KB | 07.09.2010 | 13.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.5 KB | 07.09.2010 | 13.03.2006 | 1 |
Other documents |
TIF | 63.96 KB | 07.09.2010 | 08.03.2006 | 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
