ILI Investments, SIA
Limited Liability Company, Micro 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 | Removed from the register as a result of reorganization, 27.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ILI Investments" |
| Registration number, date | 40003680094, 13.05.2004 |
| VAT number | None (excluded 27.12.2019) Europe VAT register |
| Register, date | Commercial Register, 13.05.2004 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 845 EUR , registered 04.08.2016 (registered payment 04.08.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.26 | 2.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.05 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 20.12.2019 | 28.12.2019 | PDF (189.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (188.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (199.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (1003.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin ILI 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 13.05.2010 | TIF (491.19 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (432.42 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (379.74 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (573.57 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (553.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.98 KB | 11.07.2019 | 08.07.2019 | 1 |
Shareholders’ register |
1.61 MB | 01.08.2016 | 29.06.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 93.51 KB | 07.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOCX | 75.2 KB | 07.07.2016 | 29.06.2016 | 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 | 65.46 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
DOCX | 41.89 KB | 11.07.2019 | 08.07.2019 | 2 |
Application |
EDOC | 55.88 KB | 11.07.2019 | 08.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.01 KB | 11.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 04.08.2016 | 04.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 01.08.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 71.51 KB | 07.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 58.13 KB | 07.07.2016 | 29.06.2016 | 1 |
Application |
DOCX | 30.95 KB | 07.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 43.63 KB | 07.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 99.92 KB | 07.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.73 KB | 07.07.2016 | 29.06.2016 | 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