ILI Investments, SIA

Limited Liability Company, Micro company
Place in branch
474 by turnover
49 by profit
171 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ILI Investments"
Registration number, date 40003925911, 24.05.2007
VAT number LV40003925911 from 23.10.2012 Europe VAT register
Register, date Commercial Register, 24.05.2007
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 845 EUR, registered payment 29.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 22.61 32.04 49.43
Personal income tax (thousands, €) 0.98 1.64 4.83
Statutory social insurance contributions (thousands, €) 3.23 4.25 3.57
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   27.12.2011
* 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 % 2 845 € 1 € 2 845 Latvia 29.06.2016 29.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "ZK 5" Until 30.12.2019 5 years ago

Historical addresses

Rīga, Palasta iela 7 Until 27.12.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 ILI Investments PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Zverinatu revidentu zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.09.2020  PDF (3.84 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (3.54 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (3.52 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (3.6 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
ZK5 Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.21 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 21.06.2013  ZIP
1_HTML izdruka HTML
ZK5 Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.10.2012  HTML (89.92 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.08.2011  HTML (90.04 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 06.07.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 05.08.2009 

2007

 Annual report 24.05.2007 - 31.12.2007 26.09.2008 

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 29.02 KB 30.12.2019 20.12.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 34.28 KB 23.12.2019 14.09.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 38.01 KB 11.07.2019 08.07.2019 1

Amendments to the Articles of Association

 EDOC 72.15 KB 07.07.2016 29.06.2016 1

Articles of Association

 EDOC 58.45 KB 07.07.2016 29.06.2016 1

Shareholders’ register

EDOC 1.59 MB 07.07.2016 29.06.2016 2

Shareholders’ register

TIF 73.29 KB 29.12.2011 14.12.2011 1

Shareholders’ register

TIF 12.08 KB 21.01.2009 30.10.2008 1

Articles of Association

 TIF 37.69 KB 28.05.2007 10.05.2007 1

Memorandum of Association

 TIF 29.21 KB 28.05.2007 10.05.2007 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 66.41 KB 30.12.2019 30.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 27.12.2019 27.12.2019 2

Articles of Association

 EDOC 29.02 KB 30.12.2019 20.12.2019 1

Application

 DOCX 38.67 KB 23.12.2019 20.12.2019 2

Application

 EDOC 53.17 KB 23.12.2019 20.12.2019 2

Protocols/decisions of a company/organisation

 DOCX 14.69 KB 23.12.2019 14.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 29.49 KB 23.12.2019 14.09.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 34.28 KB 23.12.2019 14.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.3 KB 11.07.2019 11.07.2019 2

Application

 EDOC 55.89 KB 11.07.2019 08.07.2019 1

Application

 DOCX 41.94 KB 11.07.2019 08.07.2019 1

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

 EDOC 70.69 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.32 KB 29.07.2016 29.07.2016 2

Amendments to the Articles of Association

 EDOC 72.15 KB 07.07.2016 29.06.2016 1

Articles of Association

 EDOC 58.45 KB 07.07.2016 29.06.2016 1

Application

 DOCX 30.82 KB 07.07.2016 29.06.2016 2

Application

 EDOC 43.45 KB 07.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 100.18 KB 07.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 78.27 KB 07.07.2016 29.06.2016 1

Shareholders’ register

EDOC 1.59 MB 07.07.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 210.04 KB 29.12.2011 27.12.2011 2

Application

 TIF 422 KB 29.12.2011 21.12.2011 3

Confirmation or consent to legal address

 TIF 70.98 KB 29.12.2011 16.12.2011 1

Protocols/decisions of a company/organisation

 TIF 80.91 KB 29.12.2011 12.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 67.68 KB 05.08.2011 03.08.2011 2

Application

 TIF 172.33 KB 05.08.2011 01.08.2011 3

Notice of a member of the Board regarding the resignation

 TIF 16.88 KB 05.08.2011 29.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.15 KB 21.01.2009 10.11.2008 1

Application

 TIF 48.66 KB 21.01.2009 04.11.2008 2

Power of attorney, act of empowerment

 TIF 16.28 KB 21.01.2009 30.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.39 KB 21.01.2009 24.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.46 KB 28.05.2007 24.05.2007 1

Registration certificates

 TIF 39.98 KB 28.05.2007 24.05.2007 1

Receipts on the publication and state fees

 TIF 25.3 KB 28.05.2007 17.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.41 KB 28.05.2007 14.05.2007 1

Application

 TIF 90.36 KB 28.05.2007 11.05.2007 4

Announcement regarding the legal address

 TIF 7.73 KB 28.05.2007 10.05.2007 1

Receipts on the publication and state fees

 TIF 67.83 KB 21.01.2009 3
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