iLink, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
20 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "iLink"
Registration number, date 41203019961, 11.07.2003
VAT number LV41203019961 from 12.08.2003 Europe VAT register
Register, date Commercial Register, 11.07.2003
Legal address Dzintaru iela 20A, Ventspils, LV-3602 Check address owners
Fixed capital 97 980 EUR, registered payment 22.01.2015
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, €) 56.72 57.11 56
Personal income tax (thousands, €) 9.98 8.47 10.24
Statutory social insurance contributions (thousands, €) 21.83 22.69 25.67
Average employees count 8 8 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Datoriekārtu darbības pārvaldīšana (62.03)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2021
Latvia Latvia

Control type: other

Control type: other

Control type: other

Natural person From 02.12.2021
Austria Austria

Control type: on grounds of the property right

Natural person From 02.12.2021
Switzerland Switzerland

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2021
* 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

VENTSPILS TIRDZNIECĪBAS OSTA Akciju sabiedrība

Reg. no. 40003236622
Ventspils, Dzintaru iela 22

90 % 621 € 142 € 88 182 Latvia 13.01.2015 22.01.2015

Natural person

10 % 69 € 142 € 9 798 Latvia 13.01.2015 22.01.2015

Apply information changes

ML

"iLink", SIA

Dzintaru 18A, Ventspils, LV-3602 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

http://www.ilink.lv

Historical company names

SIA "VTO INFOKOMS" Until 13.08.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (88.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (88.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (91.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (91.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (90.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Parakst ts atzinums LV PDF
iLink Vadibas zinojums 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
iLink gada parskats vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG
zinojums 1 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
iLink vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
iLink vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
iLink vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 19.09.2011  TIF (711.09 KB)

2009

 Annual report 07.05.2010  TIF (626.61 KB)

2008

 Annual report 20.04.2009  TIF (574.27 KB)

2007

 Annual report 15.07.2008  TIF (599.3 KB)

2006

 Annual report 02.07.2007  TIF (588.71 KB)

2005

 Annual report 21.09.2010  TIF (411.45 KB)

2004

 Annual report 21.09.2010  TIF (431.67 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 39.39 KB 02.12.2021 20.08.2020 2

Articles of Association

 EDOC 67.06 KB 02.12.2021 11.05.2020 2

Amendments to the Articles of Association

 TIF 19.48 KB 20.12.2016 24.11.2016 1

Articles of Association

 TIF 222.38 KB 20.12.2016 24.11.2016 7

Shareholders’ register

TIF 92.23 KB 27.01.2015 13.01.2015 2

Amendments to the Articles of Association

 TIF 27.98 KB 27.01.2015 16.12.2014 1

Articles of Association

 TIF 101.3 KB 27.01.2015 16.12.2014 2

Amendments to the Articles of Association

 TIF 36.12 KB 14.04.2011 05.04.2011 1

Articles of Association

 TIF 62.03 KB 14.04.2011 05.04.2011 2

Articles of Association

 TIF 71.9 KB 21.09.2010 07.04.2005 2

Shareholders’ register

TIF 27.39 KB 21.09.2010 01.03.2004 1

Articles of Association

 TIF 69.32 KB 21.09.2010 22.09.2003 2

Regulations for the increase/reduction of the equity

 TIF 49.43 KB 21.09.2010 22.09.2003 2

Articles of Association

 TIF 68.89 KB 21.09.2010 25.07.2003 2

Articles of Association

 TIF 94.09 KB 21.09.2010 20.06.2003 3

Memorandum of association

 TIF 89.39 KB 21.09.2010 20.06.2003 3

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 64.25 KB 02.12.2021 02.12.2021 5

Application

 PDF 335.45 KB 02.12.2021 29.11.2021 1

Application

 PDF 335.45 KB 02.12.2021 29.11.2021 1

Statement regarding the beneficial owners

 PDF 211.94 KB 02.12.2021 21.10.2021 8

Statement regarding the beneficial owners

 PDF 211.94 KB 02.12.2021 21.10.2021 8

Justification supporting beneficial ownership disclosure statement

 TIF 219.84 KB 07.12.2021 09.08.2021 8

Justification supporting beneficial ownership disclosure statement

 TIF 148.07 KB 07.12.2021 21.07.2021 6

Justification supporting beneficial ownership disclosure statement

 TIF 362.75 KB 07.12.2021 10.02.2021 8

Justification supporting beneficial ownership disclosure statement

 TIF 119.54 KB 07.12.2021 10.01.2021 6

Justification supporting beneficial ownership disclosure statement

 TIF 400.38 KB 07.12.2021 28.09.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 397.02 KB 07.12.2021 28.09.2020 10

Articles of Association

 EDOC 59.67 KB 02.12.2021 20.08.2020 2

Protocols/decisions of a company/organisation

 DOCX 25.63 KB 02.12.2021 20.08.2020 2

Protocols/decisions of a company/organisation

 DOCX 25.63 KB 02.12.2021 20.08.2020 2

Power of attorney, act of empowerment

 DOCX 32.09 KB 02.12.2021 18.08.2020 1

Power of attorney, act of empowerment

 DOCX 32.09 KB 02.12.2021 18.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.37 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.37 KB 13.07.2020 13.07.2020 2

State Revenue Service decisions/letters/statements

 DOCX 74.56 KB 10.07.2020 10.07.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.3 KB 10.07.2020 10.07.2020 1

Consent of a member of the Board / executive director

 PDF 27.15 KB 02.12.2021 10.06.2020 1

Consent of a member of the Board / executive director

 PDF 27.15 KB 02.12.2021 10.06.2020 1

Protocols/decisions of a company/organisation

 PDF 75.6 KB 02.12.2021 10.06.2020 2

Protocols/decisions of a company/organisation

 PDF 75.6 KB 02.12.2021 10.06.2020 2

Consent of a member of the Board / executive director

 TIF 144.31 KB 02.12.2021 09.06.2020 6

Power of attorney, act of empowerment

 PDF 670.84 KB 02.12.2021 02.06.2020 1

Power of attorney, act of empowerment

 PDF 670.84 KB 02.12.2021 02.06.2020 1

Articles of Association

 EDOC 67.06 KB 02.12.2021 11.05.2020 2

Consent of a member of the Board / executive director

 PDF 31.53 KB 02.12.2021 11.05.2020 1

Consent of a member of the Board / executive director

 PDF 31.53 KB 02.12.2021 11.05.2020 1

Power of attorney, act of empowerment

 PDF 670.71 KB 02.12.2021 11.05.2020 1

Power of attorney, act of empowerment

 PDF 670.71 KB 02.12.2021 11.05.2020 1

Protocols/decisions of a company/organisation

 PDF 58.46 KB 02.12.2021 11.05.2020 2

Protocols/decisions of a company/organisation

 PDF 58.46 KB 02.12.2021 11.05.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 125.92 KB 07.12.2021 17.04.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 138.09 KB 07.12.2021 17.04.2020 6

Decisions / letters / protocols of public notaries

 RTF 189.81 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 15.04.2020 15.04.2020 2

Application

 DOCX 43.14 KB 15.04.2020 08.04.2020 2

Application

 EDOC 51.58 KB 15.04.2020 08.04.2020 2

Application

 DOCX 43.14 KB 15.04.2020 08.04.2020 2

Notice of a member of the Board regarding the resignation

 DOCX 16.91 KB 15.04.2020 31.03.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 26.35 KB 15.04.2020 31.03.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 16.91 KB 15.04.2020 31.03.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 220.79 KB 07.12.2021 18.03.2020 8

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 11.03.2020 11.03.2020 2

State Revenue Service decisions/letters/statements

 EDOC 77.88 KB 09.03.2020 09.03.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 184.57 KB 07.12.2021 06.03.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 266.14 KB 07.12.2021 06.03.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 150.69 KB 07.12.2021 06.03.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 185.72 KB 07.12.2021 28.02.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 144.83 KB 07.12.2021 26.02.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 342.89 KB 07.12.2021 21.01.2020 17

Justification supporting beneficial ownership disclosure statement

 TIF 130.42 KB 07.12.2021 31.12.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 473.68 KB 07.12.2021 30.07.2019 1

Justification supporting beneficial ownership disclosure statement

 PDF 473.68 KB 07.12.2021 30.07.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 484.19 KB 07.12.2021 24.07.2019 14

Justification supporting beneficial ownership disclosure statement

 TIF 644.53 KB 07.12.2021 10.07.2019 24

Justification supporting beneficial ownership disclosure statement

 TIF 435.32 KB 07.12.2021 02.07.2019 12

Orders/request/cover notes of court bailiffs

 EDOC 357.17 KB 06.10.2017 03.10.2017 1

Orders/request/cover notes of court bailiffs

 PDF 364.47 KB 06.10.2017 03.10.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 359.65 KB 10.08.2017 24.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.26 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 192.22 KB 19.06.2017 19.06.2017 2

Consent of a member of the Board / executive director

 PDF 85.08 KB 19.06.2017 14.06.2017 1

Consent of a member of the Board / executive director

 PDF 87.92 KB 19.06.2017 14.06.2017 1

Consent of a member of the Board / executive director

 PDF 85.08 KB 19.06.2017 14.06.2017 1

Consent of a member of the Board / executive director

 EDOC 98.45 KB 19.06.2017 14.06.2017 1

Consent of a member of the Board / executive director

 PDF 87.92 KB 19.06.2017 14.06.2017 1

Consent of a member of the Board / executive director

 EDOC 96.17 KB 19.06.2017 14.06.2017 1

Application

 PDF 157.43 KB 16.06.2017 14.06.2017 4

Application

 EDOC 180.9 KB 16.06.2017 14.06.2017 4

Application

 PDF 157.43 KB 16.06.2017 14.06.2017 4

Protocols/decisions of a company/organisation

 PDF 63.82 KB 16.06.2017 13.06.2017 1

Protocols/decisions of a company/organisation

 PDF 63.82 KB 16.06.2017 13.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 90.75 KB 16.06.2017 13.06.2017 1

Power of attorney, act of empowerment

 PDF 103.13 KB 16.06.2017 07.06.2017 1

Power of attorney, act of empowerment

 PDF 103.13 KB 16.06.2017 07.06.2017 1

Power of attorney, act of empowerment

 EDOC 127.52 KB 16.06.2017 07.06.2017 1

Consent of a member of the Board / executive director

 TIF 74.1 KB 15.06.2017 07.06.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.96 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.56 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.56 KB 20.12.2016 20.12.2016 2

Application

 TIF 381.7 KB 20.12.2016 08.12.2016 8

Consent of a member of the Board / executive director

 PDF 403.56 KB 15.12.2016 25.11.2016 1

Consent of a member of the Board / executive director

 PDF 375.03 KB 15.12.2016 25.11.2016 1

Protocols/decisions of a company/organisation

 TIF 166.55 KB 20.12.2016 24.11.2016 5

Consent of a member of the Board / executive director

 PDF 359.11 KB 15.12.2016 24.11.2016 1

Consent of a member of the Board / executive director

 PDF 359.11 KB 15.12.2016 24.11.2016 1

Consent of a member of the Board / executive director

 EDOC 362.67 KB 15.12.2016 24.11.2016 1

Power of attorney, act of empowerment

 TIF 31.19 KB 20.12.2016 22.11.2016 1

Consent of a member of the Board / executive director

 TIF 102.35 KB 20.12.2016 14.11.2016 5

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.16 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.16 KB 20.04.2016 20.04.2016 2

Orders/request/cover notes of court bailiffs

 PDF 385.18 KB 19.04.2016 18.04.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 378.7 KB 19.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.34 KB 27.01.2015 22.01.2015 1

Application

 TIF 175.07 KB 27.01.2015 13.01.2015 2

Protocols/decisions of a company/organisation

 TIF 94.73 KB 27.01.2015 16.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 74.19 KB 14.02.2014 13.02.2014 1

Application

 TIF 568.95 KB 14.02.2014 10.02.2014 5

Power of attorney, act of empowerment

 TIF 35.79 KB 14.02.2014 28.01.2014 1

Protocols/decisions of a company/organisation

 TIF 256.41 KB 14.02.2014 28.01.2014 5

Copy of the personal identification document

 TIF 197.04 KB 07.12.2021 12.02.2013 5

Copy of the personal identification document

 TIF 319.31 KB 07.12.2021 16.04.2012 7

Registration certificates

 TIF 49.71 KB 12.04.2012 02.04.2012 1

Submission/Application

 TIF 13.15 KB 12.04.2012 20.03.2012 1

Notary’s decision

 TIF 32.33 KB 30.09.2011 29.09.2011 1

Application

 TIF 85.24 KB 30.09.2011 27.09.2011 4

Protocols/decisions of a company/organisation

 TIF 56.96 KB 30.09.2011 27.09.2011 2

Consent of a member of the Board / executive director

 TIF 29.24 KB 30.09.2011 23.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 37 KB 14.04.2011 13.04.2011 1

Application

 TIF 178.33 KB 14.04.2011 11.04.2011 6

Protocols/decisions of a company/organisation

 TIF 41.11 KB 14.04.2011 05.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.33 KB 21.09.2010 24.09.2009 1

Receipts on the publication and state fees

 TIF 31.75 KB 21.09.2010 23.09.2009 2

Application

 TIF 81.88 KB 21.09.2010 21.09.2009 2

Protocols/decisions of a company/organisation

 TIF 33.97 KB 21.09.2010 18.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.46 KB 21.09.2010 21.09.2006 1

Receipts on the publication and state fees

 TIF 36.12 KB 21.09.2010 18.09.2006 2

Application

 TIF 61.93 KB 21.09.2010 15.09.2006 2

Protocols/decisions of a company/organisation

 TIF 32.73 KB 21.09.2010 30.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 39.09 KB 21.09.2010 25.08.2006 1

Orders/request/cover notes of court bailiffs

 TIF 74.64 KB 21.09.2010 25.08.2006 3

Decisions / letters / protocols of public notaries

 TIF 34.15 KB 21.09.2010 31.10.2005 1

Application

 TIF 62.73 KB 21.09.2010 20.10.2005 2

Receipts on the publication and state fees

 TIF 41.4 KB 21.09.2010 20.10.2005 2

Consent of the auditor

 TIF 18.56 KB 21.09.2010 06.10.2005 1

Protocols/decisions of a company/organisation

 TIF 30.59 KB 21.09.2010 06.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 32.06 KB 21.09.2010 19.04.2005 1

Receipts on the publication and state fees

 TIF 34.46 KB 21.09.2010 13.04.2005 2

Application

 TIF 53.77 KB 21.09.2010 11.04.2005 2

Protocols/decisions of a company/organisation

 TIF 30.88 KB 21.09.2010 07.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 22.79 KB 21.09.2010 07.04.2004 1

Receipts on the publication and state fees

 TIF 39.11 KB 21.09.2010 23.03.2004 2

Application

 TIF 77.27 KB 21.09.2010 22.03.2004 2

Decisions / letters / protocols of public notaries

 TIF 22.57 KB 21.09.2010 02.10.2003 1

Receipts on the publication and state fees

 TIF 54.3 KB 21.09.2010 30.09.2003 2

Application

 TIF 94.3 KB 21.09.2010 23.09.2003 2

Application of shareholders or third persons for the acquisition of shares

TIF 107.73 KB 21.09.2010 22.09.2003 4

Other documents

 TIF 106.34 KB 21.09.2010 22.09.2003 3

Protocols/decisions of a company/organisation

 TIF 36.61 KB 21.09.2010 22.09.2003 1

Decisions / letters / protocols of public notaries

 TIF 23.75 KB 21.09.2010 13.08.2003 1

Registration certificates

 TIF 43.57 KB 21.09.2010 13.08.2003 1

Receipts on the publication and state fees

 TIF 37.24 KB 21.09.2010 30.07.2003 2

Application

 TIF 79.08 KB 21.09.2010 25.07.2003 3

Protocols/decisions of a company/organisation

 TIF 43.43 KB 21.09.2010 25.07.2003 1

Decisions / letters / protocols of public notaries

 TIF 32.78 KB 21.09.2010 11.07.2003 1

Registration certificates

 TIF 48.52 KB 21.09.2010 11.07.2003 1

Registration certificates

 TIF 40.7 KB 21.09.2010 11.07.2003 1

Appraisal reports

 TIF 59.9 KB 21.09.2010 09.07.2003 2

Other documents

 TIF 733.66 KB 21.09.2010 09.07.2003 19

Bank statements or other document regarding the payment of the equity

TIF 12.41 KB 21.09.2010 25.06.2003 1

Receipts on the publication and state fees

 TIF 20.74 KB 21.09.2010 25.06.2003 2

Announcement regarding the legal address

 TIF 8 KB 21.09.2010 20.06.2003 1

Consent of a member of the Board / executive director

 TIF 7.42 KB 21.09.2010 20.06.2003 1

Application

 TIF 194.23 KB 21.09.2010 20.03.2003 5

Justification supporting beneficial ownership disclosure statement

 PDF 117.18 KB 02.12.2021 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