ILIOR, SIA

Limited Liability Company, Average company
Place in branch
60 by turnover
263 by profit
38 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ILIOR"
Registration number, date 40003680821, 19.05.2004
VAT number LV40003680821 from 16.05.2005 Europe VAT register
Register, date Commercial Register, 19.05.2004
Legal address Rankas iela 11, Rīga, LV-1005 Check address owners
Fixed capital 14 513 EUR, registered payment 19.04.2016
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, €) 700.35 620.95 417.88
Personal income tax (thousands, €) 213.87 185.88 141.93
Statutory social insurance contributions (thousands, €) 417.94 403.01 294.68
Average employees count 55 59 62
Received COVID-19 downtime support 29.04.2021, 14 612.43 €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
Latvia Russian Federation

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.11.2010
* 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 % 14 513 € 1 € 14 513 Russian Federation 04.02.2016 19.04.2016

Apply information changes

ML

"Ilior", SIA

Uriekstes 14A, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

http://www.ilior.lv

Historical addresses

Rīga, Aleksandra Čaka iela 107/3-9 Until 11.03.2005 19 years ago
Rīga, Ganību dambis 36-309 Until 14.07.2008 16 years ago
Rīga, Ganību dambis 36-217 Until 23.01.2009 15 years ago
Rīga, Ganību dambis 36 Until 03.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  ZIP €11.00
Annual report 2023 PDF
GP FORMA 2023 ILIOR ZRA final EDOC
VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 Ilior 12.06.2023 EDOC
VZ 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 ILIOR PDF
zzz iebil. apst.akcent. ILIOR zi ojums elektr.parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTA zinojums 2020 PDF
VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 PDF
revidenta atzinums ILIOR 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums ILIOR 2017 PDF
VZ 2017 ILIOR PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 PDF
ZA ILIOR PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
hppscan4 JPG

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  XML (18.6 KB)

2008

Annual report 01.01.2008 - 31.12.2008 30.04.2009  ZIP
HTML izdruka HTML
vadibas zinojums 2 XML

2007

Annual report 22.05.2008  TIF (1.01 MB)

2006

Annual report 30.05.2007  TIF (716.5 KB)

2005

Annual report 13.05.2006  PDF (666.14 KB)

2004

Annual report 03.03.2014  TIF (666.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.94 KB 25.01.2023 04.02.2016 1

Articles of Association

TIF 48.38 KB 25.01.2023 04.02.2016 2

Shareholders’ register

TIF 55.61 KB 25.01.2023 04.02.2016 2

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 52.77 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

TIF 64.53 KB 27.02.2018 15.02.2018 2

Power of attorney, act of empowerment

TIF 19.38 KB 27.02.2018 14.02.2018 1

Decisions / letters / protocols of public notaries

TIF 49.21 KB 25.01.2023 19.04.2016 2

Application

TIF 78.6 KB 25.01.2023 04.02.2016 2

Protocols/decisions of a company/organisation

TIF 55.91 KB 25.01.2023 04.02.2016 2
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