ILIOR, SIA
Limited Liability Company, Average company
Place in branch
29 by turnover
18 by profit
35 by paid taxes
44 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ILIOR, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- Request debt return with VERDIKTS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| GP FORMA 2023 ILIOR ZRA final | EDOC | ||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| Vadibas zinojums 2021 ILIOR | |||||
| zzz iebil. apst.akcent. ILIOR zi ojums elektr.parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTA zinojums 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | |||||
| revidenta atzinums ILIOR 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums ILIOR 2017 | |||||
| VZ 2017 ILIOR | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
| ZA ILIOR | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
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