ILIOS, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 05.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ILIOS" |
| Registration number, date | 45403041529, 04.11.2014 |
| VAT number | None (excluded 25.05.2015) Europe VAT register |
| Register, date | Commercial Register, 04.11.2014 |
| Legal address | Pļaviņu iela 29, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 1 EUR, registered payment 04.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 743.41 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 743.41 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 743.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 743.41 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 743.41 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 743.41 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 743.41 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 743.41 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 743.41 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 743.41 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 743.41 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 743.41 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 743.41 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 743.41 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 743.41 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 743.41 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 743.41 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 743.41 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 743.41 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 743.41 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 743.41 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 743.41 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 743.41 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 743.41 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 743.41 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 743.41 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 743.41 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 743.41 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 743.41 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 740.97 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 734.22 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 724.50 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 716.13 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 593.55 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 585.58 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 577.35 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 569.38 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 561.15 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 552.91 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 544.95 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 536.71 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.11.2019 | 1 129.49 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.05.2019 | 743.10 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 1 027.76 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.08.2018 | 476.16 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 1 028.72 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 26.01.2018 | 648.94 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.08.2017 | 294.62 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 482.75 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 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
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2019 | 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 | 23.01.2019 |
* 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 % | 1 | € 1 | € 1 | Latvia | 20.01.2019 | 23.01.2019 |
Historical addresses
| Jēkabpils, Pļaviņu iela 29 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (179.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.05 KB) | €9.00 |
2015 |
Annual report | 04.11.2014 - 31.12.2015 | 13.06.2016 | PDF (140.96 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.71 KB | 23.01.2019 | 20.01.2019 | 1 |
Articles of Association |
TIF | 15.78 KB | 11.11.2014 | 29.10.2014 | 1 |
Memorandum of Association |
TIF | 33.13 KB | 11.11.2014 | 29.10.2014 | 1 |
Shareholders’ register |
TIF | 49.28 KB | 11.11.2014 | 29.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.97 KB | 01.08.2024 | 01.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
DOCX | 43.43 KB | 23.01.2019 | 20.01.2019 | 4 |
Application |
EDOC | 68.95 KB | 23.01.2019 | 20.01.2019 | 4 |
Consent of a member of the Board / executive director |
DOCX | 13.09 KB | 23.01.2019 | 20.01.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.82 KB | 23.01.2019 | 20.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.9 KB | 23.01.2019 | 20.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.38 KB | 23.01.2019 | 20.01.2019 | 1 |
Shareholders’ register |
EDOC | 45.56 KB | 23.01.2019 | 20.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.36 KB | 11.11.2014 | 04.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.91 KB | 11.11.2014 | 29.10.2014 | 1 |
Application |
TIF | 196.32 KB | 11.11.2014 | 29.10.2014 | 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.
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