ILGMA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
291 by paid taxes
93 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 | Sabiedrība ar ierobežotu atbildību "ILGMA" |
Registration number, date | 44103029918, 04.11.2003 |
VAT number | LV44103029918 from 02.04.2010 Europe VAT register |
Register, date | Commercial Register, 04.11.2003 |
Legal address | "Birzes", Rankas pag., Gulbenes nov., LV-4416 Check address owners |
Fixed capital | 2 845 EUR, registered payment 07.08.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ILGMA, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
---|---|---|---|---|---|
16.12.2024 | 1 023.32 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
12.11.2024 | 800.43 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
07.10.2024 | 5 475.55 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
09.09.2024 | 5 979.03 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
11.09.2023 | 2 604.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
07.08.2023 | 3 286.92 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
11.07.2023 | 1 597.62 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
27.06.2023 | 2 018.03 | 0.00 | 0.00 | 0.00 | 27.06.2023 |
07.12.2020 | 5 270.60 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
07.05.2020 | 746.11 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
07.04.2020 | 1 236.40 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
07.02.2020 | 10 069.82 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
07.01.2020 | 8 131.43 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
07.12.2019 | 7 714.66 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
07.11.2019 | 7 685.74 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
07.10.2019 | 7 409.39 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
07.09.2019 | 9 516.79 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
07.08.2019 | 8 947.15 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
07.07.2019 | 10 103.62 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
07.06.2019 | 7 634.47 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
07.05.2019 | 4 880.53 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
07.04.2019 | 3 394.07 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
07.03.2019 | 3 973.57 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
07.02.2019 | 1 417.83 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
07.01.2019 | 544.28 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
07.12.2018 | 3 293.08 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
07.11.2018 | 2 135.66 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
07.09.2018 | 2 511.73 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
07.08.2018 | 6 505.55 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
07.07.2018 | 4 335.48 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
07.06.2018 | 6 016.17 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
07.05.2018 | 820.95 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
07.04.2018 | 904.63 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
07.11.2017 | 893.02 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
07.10.2017 | 3 689.10 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
07.09.2017 | 2 131.91 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
07.08.2017 | 685.46 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
07.07.2017 | 1 436.54 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
07.06.2017 | 502.50 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.45 | 13.24 | -0.56 |
Personal income tax (thousands, €) | 5.65 | 5.7 | 7.63 |
Statutory social insurance contributions (thousands, €) | 8.87 | 9.44 | 9.43 |
Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Celtniecības un remonta darbi |
---|---|
Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Field from SRS | Mežizstrāde (02.20) |
CSP industry | Mežizstrāde (02.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 25.06.2018 | 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 | 30.12.2016 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 20.12.2016 | 30.12.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
"ILGMA" SIA | Until 17.11.2006 | 19 years ago |
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Historical addresses
Cēsu rajons, Vecpiebalgas pagasts, Vecpiebalga, Alauksta iela 1-24 | Until 02.02.2006 | 19 years ago |
---|---|---|
Cēsu rajons, Priekuļu pagasts, Priekuļi, Cēsu prospekts 31c | Until 04.06.2009 | 16 years ago |
Cēsu rajons, Cēsis, Loka iela 5-9 | Until 03.07.2009 | 16 years ago |
Cēsu nov., Cēsis, Loka iela 5 - 9 | Until 25.06.2018 | 7 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (88.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (89.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (85.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Ilgma GP2019 vad zinoj | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (85.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (578.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (749.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibasZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums2 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.03.2010 | RAR (3.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (9.05 KB) | |
2007 |
Annual report | 10.09.2008 | TIF (369.04 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (572.89 KB) | ||
2005 |
Annual report | 25.06.2018 | TIF (1.19 MB) | ||
2004 |
Annual report | 25.06.2018 | TIF (1.57 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
XLSX | 11.64 KB | 28.12.2016 | 20.12.2016 | 1 |
Shareholders’ register |
XLSX | 11.64 KB | 28.12.2016 | 20.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.9 KB | 13.08.2014 | 04.08.2014 | 1 |
Articles of Association |
TIF | 31.63 KB | 13.08.2014 | 04.08.2014 | 1 |
Shareholders’ register |
TIF | 49 KB | 13.08.2014 | 04.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 44.83 KB | 25.06.2018 | 21.03.2011 | 1 |
Articles of Association |
TIF | 69.97 KB | 25.06.2018 | 21.03.2011 | 1 |
Shareholders’ register |
TIF | 54.72 KB | 25.06.2018 | 18.03.2011 | 1 |
Shareholders’ register |
TIF | 21.7 KB | 26.04.2011 | 18.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 38.03 KB | 25.06.2018 | 15.12.2009 | 1 |
Articles of Association |
TIF | 63.89 KB | 25.06.2018 | 15.12.2009 | 1 |
Shareholders’ register |
TIF | 62.32 KB | 25.06.2018 | 22.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 35.34 KB | 25.06.2018 | 13.11.2006 | 1 |
Articles of Association |
TIF | 49.21 KB | 25.06.2018 | 13.11.2006 | 1 |
Articles of Association |
TIF | 136.96 KB | 25.06.2018 | 22.10.2003 | 2 |
Memorandum of Association |
TIF | 34.11 KB | 25.06.2018 | 22.10.2003 | 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 | 40.01 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 153.68 KB | 21.06.2018 | 21.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.11 KB | 21.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 30.12.2016 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 30.12.2016 | 30.12.2016 | 1 |
Application |
EDOC | 50.79 KB | 30.12.2016 | 29.12.2016 | 4 |
Application |
DOCX | 38.5 KB | 30.12.2016 | 29.12.2016 | 4 |
Application |
DOCX | 38.5 KB | 30.12.2016 | 29.12.2016 | 4 |
Shareholders’ register |
EDOC | 24.67 KB | 28.12.2016 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 20.12.2016 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 20.12.2016 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.65 KB | 20.12.2016 | 20.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 91.5 KB | 20.12.2016 | 14.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 91.5 KB | 20.12.2016 | 14.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 51.1 KB | 20.12.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.08 KB | 13.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 277.61 KB | 25.06.2018 | 04.08.2014 | 2 |
Application |
TIF | 440.6 KB | 13.08.2014 | 04.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.92 KB | 13.08.2014 | 04.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.86 KB | 13.08.2014 | 04.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.19 KB | 25.06.2018 | 17.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 18.05.2012 | 17.05.2012 | 2 |
Application |
TIF | 222.75 KB | 25.06.2018 | 16.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.38 KB | 25.06.2018 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 26.04.2011 | 21.04.2011 | 1 |
Application |
TIF | 420 KB | 25.06.2018 | 21.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.38 KB | 25.06.2018 | 21.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.34 KB | 25.06.2018 | 21.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.56 KB | 25.06.2018 | 11.02.2010 | 2 |
Application |
TIF | 156.6 KB | 25.06.2018 | 15.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 150.08 KB | 25.06.2018 | 15.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 189.18 KB | 25.06.2018 | 15.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 106.54 KB | 25.06.2018 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 93.51 KB | 25.06.2018 | 01.06.2009 | 4 |
Sample report |
TIF | 68.09 KB | 25.06.2018 | 01.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.29 KB | 25.06.2018 | 25.05.2009 | 2 |
Application |
TIF | 229.43 KB | 25.06.2018 | 22.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.01 KB | 25.06.2018 | 22.10.2008 | 1 |
Application |
TIF | 252.59 KB | 25.06.2018 | 20.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 25.06.2018 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.69 KB | 25.06.2018 | 20.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.23 KB | 25.06.2018 | 17.11.2006 | 1 |
Registration certificates |
TIF | 64.13 KB | 25.06.2018 | 17.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 62.1 KB | 25.06.2018 | 14.11.2006 | 2 |
Application |
TIF | 358.9 KB | 25.06.2018 | 13.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.79 KB | 25.06.2018 | 13.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 41.73 KB | 25.06.2018 | 03.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.69 KB | 25.06.2018 | 02.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 27.01 KB | 25.06.2018 | 30.01.2006 | 1 |
Application |
TIF | 256.51 KB | 25.06.2018 | 30.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 82.96 KB | 25.06.2018 | 27.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.32 KB | 25.06.2018 | 04.11.2003 | 1 |
Registration certificates |
TIF | 76.45 KB | 25.06.2018 | 04.11.2003 | 1 |
Registration certificates |
TIF | 93.34 KB | 25.06.2018 | 04.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 81.42 KB | 25.06.2018 | 24.10.2003 | 2 |
Application |
TIF | 690.53 KB | 25.06.2018 | 23.10.2003 | 8 |
Announcement regarding the legal address |
TIF | 21.22 KB | 25.06.2018 | 22.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.11 KB | 25.06.2018 | 22.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 23 KB | 25.06.2018 | 22.10.2003 | 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