ILKSIS, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
70 by profit
67 by paid taxes
38 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 | SIA "ILKSIS" |
| Registration number, date | 40003874102, 14.11.2006 |
| VAT number | LV40003874102 from 13.12.2006 Europe VAT register |
| Register, date | Commercial Register, 14.11.2006 |
| Legal address | "Vēži", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 457 656 EUR, registered payment 21.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 59.55 | 58.49 | 62.54 |
| Personal income tax (thousands, €) | 9.42 | 8.53 | 6.35 |
| Statutory social insurance contributions (thousands, €) | 15 | 13.37 | 10.32 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.06.2024 | 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 | 21.09.2012 |
* 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 |
25 % | 114 414 | € 1 | € 114 414 | Latvia | 28.05.2024 | 07.06.2024 |
Natural person |
25 % | 114 414 | € 1 | € 114 414 | Latvia | 28.05.2024 | 07.06.2024 |
Natural person |
20 % | 91 531 | € 1 | € 91 531 | Latvia | 28.05.2024 | 07.06.2024 |
Natural person |
20 % | 91 531 | € 1 | € 91 531 | United States of America | 28.05.2024 | 07.06.2024 |
Natural person |
10 % | 45 766 | € 1 | € 45 766 | Latvia | 28.05.2024 | 07.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.10.2022 |
Right to represent individually |
Natural person
(from 20.10.2022 )
|
Contacts in cooperation with
Apply information changes
"Ilksis", SIA
"Vēži", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Noliktavu pakalpojumi
Historical addresses
| Rīga, Bajāru iela 59-4a | Until 29.04.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Tēraudi, "Vēži" | Until 03.07.2009 | 16 years ago |
| Salaspils nov., Salaspils l. t., Tēraudi, "Vēži" | Until 04.03.2010 | 15 years ago |
| Salaspils nov., Salaspils pag., Tēraudi, "Vēži" | Until 15.04.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin GP 23 Ilksis | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin 2021 Ilksis | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Ilksis 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin Ilksis 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ilksis vadibas zinojums Ilksis 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Ilksis | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BU | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Ilksis 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.02.2010 | TIF (681.95 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (925.92 KB) | ||
2007 |
Annual report | 02.04.2008 | TIF (651.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.47 KB | 07.06.2024 | 28.05.2024 | 1 |
Shareholders’ register |
TIF | 64.46 KB | 25.06.2018 | 20.06.2018 | 2 |
Articles of Association |
TIF | 164.88 KB | 01.06.2018 | 31.05.2018 | 4 |
Amendments to the Articles of Association |
TIF | 23.18 KB | 01.06.2018 | 11.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 34.2 KB | 13.06.2017 | 11.05.2017 | 3 |
Articles of Association |
TIF | 223.78 KB | 13.06.2017 | 11.05.2017 | 8 |
Shareholders’ register |
TIF | 133.8 KB | 13.06.2017 | 11.05.2017 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 38.39 KB | 12.05.2017 | 11.05.2017 | 1 |
Shareholders’ register |
TIF | 55.91 KB | 26.06.2014 | 09.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 29.79 KB | 26.06.2014 | 26.05.2014 | 2 |
Articles of Association |
TIF | 118.95 KB | 26.06.2014 | 26.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 28.84 KB | 28.09.2012 | 14.09.2012 | 2 |
Articles of Association |
TIF | 108.43 KB | 28.09.2012 | 14.09.2012 | 3 |
Shareholders’ register |
TIF | 480.47 KB | 29.09.2008 | 19.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 1.4 MB | 29.09.2008 | 05.09.2008 | 3 |
Articles of Association |
TIF | 1.86 MB | 29.09.2008 | 05.09.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 477.56 KB | 29.09.2008 | 05.09.2008 | 1 |
Shareholders’ register |
TIF | 34.15 KB | 09.11.2007 | 05.01.2007 | 2 |
Amendments to the Articles of Association |
TIF | 13.1 KB | 09.11.2007 | 22.12.2006 | 1 |
Articles of Association |
TIF | 220.98 KB | 09.11.2007 | 22.12.2006 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 22.72 KB | 09.11.2007 | 22.12.2006 | 1 |
Articles of Association |
TIF | 222.22 KB | 09.11.2007 | 08.11.2006 | 6 |
Memorandum of association |
TIF | 70.34 KB | 09.11.2007 | 08.11.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.25 KB | 07.06.2024 | 28.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.54 KB | 29.01.2024 | 29.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.6 KB | 29.01.2024 | 29.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 20.10.2022 | 20.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
DOCX | 46.36 KB | 20.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 92.88 KB | 20.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 92.88 KB | 20.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 46.36 KB | 20.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 155.7 KB | 25.06.2018 | 20.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 167.59 KB | 01.06.2018 | 31.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 121.68 KB | 01.06.2018 | 31.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 267.1 KB | 20.02.2018 | 14.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 21.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 21.06.2017 | 21.06.2017 | 1 |
Application |
TIF | 189.42 KB | 26.06.2017 | 12.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.55 KB | 15.05.2017 | 15.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 20.52 KB | 26.06.2017 | 11.05.2017 | 1 |
Application |
TIF | 212.07 KB | 12.05.2017 | 11.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 197.49 KB | 12.05.2017 | 11.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.42 KB | 26.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 153.51 KB | 26.06.2014 | 29.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 38.45 KB | 26.06.2014 | 26.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.7 KB | 26.06.2014 | 26.05.2014 | 2 |
Power of attorney, act of empowerment |
558.66 KB | 07.06.2024 | 24.03.2014 | 1 | |
Power of attorney, act of empowerment |
TIF | 174.6 KB | 25.06.2018 | 24.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.28 KB | 28.09.2012 | 21.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.89 KB | 28.09.2012 | 18.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.9 KB | 28.09.2012 | 18.09.2012 | 2 |
Application |
TIF | 221.55 KB | 28.09.2012 | 17.09.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 25.14 KB | 28.09.2012 | 14.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.54 KB | 28.09.2012 | 14.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 17.11.2009 | 13.11.2009 | 1 |
Application |
TIF | 108.44 KB | 17.11.2009 | 26.10.2009 | 5 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 17.11.2009 | 19.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 17.11.2009 | 16.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.88 KB | 17.11.2009 | 12.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.26 KB | 17.11.2009 | 12.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 956.41 KB | 29.09.2008 | 26.09.2008 | 2 |
Application |
TIF | 1.4 MB | 29.09.2008 | 23.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 480.81 KB | 29.09.2008 | 23.09.2008 | 2 |
Auditor’s report |
TIF | 1.4 MB | 29.09.2008 | 19.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 477.56 KB | 29.09.2008 | 19.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 2.33 MB | 29.09.2008 | 05.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 2.33 MB | 29.09.2008 | 05.09.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.59 KB | 06.06.2008 | 29.04.2008 | 2 |
Application |
TIF | 89.55 KB | 06.06.2008 | 25.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 06.06.2008 | 25.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.86 KB | 06.06.2008 | 24.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.62 KB | 06.06.2008 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 09.11.2007 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.86 KB | 09.11.2007 | 08.01.2007 | 2 |
Application |
TIF | 75.75 KB | 09.11.2007 | 05.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.57 KB | 09.11.2007 | 04.01.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.37 KB | 09.11.2007 | 22.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 09.11.2007 | 22.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.45 KB | 09.11.2007 | 22.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 09.11.2007 | 14.11.2006 | 2 |
Registration certificates |
TIF | 20.13 KB | 09.11.2007 | 14.11.2006 | 1 |
Appraisal reports |
TIF | 1.64 MB | 09.11.2007 | 09.11.2006 | 32 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.27 KB | 09.11.2007 | 09.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.9 KB | 09.11.2007 | 09.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.58 KB | 09.11.2007 | 08.11.2006 | 1 |
Application |
TIF | 128.2 KB | 09.11.2007 | 08.11.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.63 KB | 09.11.2007 | 08.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 14.73 KB | 09.11.2007 | 08.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 97.2 KB | 09.11.2007 | 20.10.2006 | 4 |
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