ILI TRADE, 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 | Removed from the register, 06.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ILI TRADE" |
| Registration number, date | 40103265609, 21.12.2009 |
| VAT number | None (excluded 31.10.2013) Europe VAT register |
| Register, date | Commercial Register, 21.12.2009 |
| Legal address | Krišjāņa Barona iela 82A, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "MOVARS" | Until 16.02.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Sesku iela 19A-1 | Until 03.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Rožu iela 10 | Until 22.02.2010 | 14 years ago |
| Rīga, Margrietas iela 7 | Until 30.03.2010 | 14 years ago |
| Rīga, Viršu iela 11-50 | Until 17.12.2010 | 14 years ago |
| Rīga, Krišjāņa Valdemāra iela 20-16A | Until 18.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.61 KB | 20.12.2010 | 29.11.2010 | 1 |
Shareholders’ register |
TIF | 11.19 KB | 01.04.2010 | 25.03.2010 | 1 |
Articles of Association |
TIF | 14.83 KB | 25.02.2010 | 10.02.2010 | 1 |
Shareholders’ register |
TIF | 13.84 KB | 25.02.2010 | 10.02.2010 | 1 |
Shareholders’ register |
TIF | 11.77 KB | 04.02.2010 | 29.01.2010 | 1 |
Articles of Association |
TIF | 22.85 KB | 06.01.2010 | 16.10.2009 | 1 |
Memorandum of Association |
TIF | 59.44 KB | 06.01.2010 | 16.10.2009 | 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 |
RTF | 914.33 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.98 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 10.06.2014 | 09.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 42.3 KB | 04.06.2014 | 04.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48.5 KB | 04.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 10.12.2013 | 10.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62 KB | 05.12.2013 | 05.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.48 KB | 05.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 21.03.2011 | 18.03.2011 | 2 |
Application |
TIF | 228.85 KB | 21.03.2011 | 16.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 20.12.2010 | 17.12.2010 | 2 |
Application |
TIF | 109 KB | 20.12.2010 | 07.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.01 KB | 20.12.2010 | 29.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.89 KB | 20.12.2010 | 06.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.45 KB | 01.04.2010 | 30.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.63 KB | 01.04.2010 | 25.03.2010 | 1 |
Application |
TIF | 95.72 KB | 01.04.2010 | 25.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 01.04.2010 | 25.03.2010 | 1 |
Sample report |
TIF | 25.41 KB | 01.04.2010 | 25.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 25.02.2010 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 25.02.2010 | 16.02.2010 | 2 |
Registration certificates |
TIF | 44.09 KB | 25.02.2010 | 16.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 25.02.2010 | 10.02.2010 | 1 |
Application |
TIF | 99.52 KB | 25.02.2010 | 10.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.4 KB | 25.02.2010 | 10.02.2010 | 1 |
Sample report |
TIF | 23.47 KB | 25.02.2010 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 04.02.2010 | 03.02.2010 | 2 |
Sample report |
TIF | 23.94 KB | 04.02.2010 | 25.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.39 KB | 04.02.2010 | 19.01.2010 | 1 |
Application |
TIF | 138.07 KB | 04.02.2010 | 19.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.73 KB | 04.02.2010 | 19.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.83 KB | 06.01.2010 | 21.12.2009 | 2 |
Registration certificates |
TIF | 29.73 KB | 06.01.2010 | 21.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.42 KB | 06.01.2010 | 24.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.76 KB | 06.01.2010 | 16.10.2009 | 1 |
Application |
TIF | 152.27 KB | 06.01.2010 | 16.10.2009 | 4 |
Appraisal reports |
TIF | 38.25 KB | 06.01.2010 | 16.10.2009 | 1 |
Submission/Application |
TIF | 11.47 KB | 06.01.2010 | 16.10.2009 | 1 |
Submission/Application |
TIF | 13.08 KB | 25.02.2010 | 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