ILGMA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
291 by paid taxes
94 by employees

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

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
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

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

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

Apply information changes

ML

"Ilgma", SIA

Loka 5-9, Cēsis, Cēsu nov. LV-4101 Check address owners

Celtniecības un remonta darbi

Historical company names

"ILGMA" SIA Until 17.11.2006 18 years ago

Historical addresses

Cēsu rajons, Vecpiebalgas pagasts, Vecpiebalga, Alauksta iela 1-24 Until 02.02.2006 18 years ago
Cēsu rajons, Priekuļu pagasts, Priekuļi, Cēsu prospekts 31c Until 04.06.2009 15 years ago
Cēsu rajons, Cēsis, Loka iela 5-9 Until 03.07.2009 15 years ago
Cēsu nov., Cēsis, Loka iela 5 - 9 Until 25.06.2018 6 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 PDF
Ilgma GP2019 vad zinoj PDF

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 PDF
vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibasZin PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

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