ILLDIVO, SIA
Limited Liability Company, Micro company
Place in branch
368 by turnover
261 by profit
25 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 "ILLDIVO" |
| Registration number, date | 45403028501, 18.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.02.2011 |
| Legal address | Augusta Deglava iela 108 k-5 – 15, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.06.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.04.2021)
- 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, €) | 0.59 | 0.67 | 1.37 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.58 | 0.87 |
| Average employees count | 0 | 1 | 2 |
| Received COVID-19 downtime support | 13.04.2021, 862.34 € | ||
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2021 | 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 | 01.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 27.10.2021 | 01.11.2021 |
Historical addresses
| Cesvaines nov., Cesvaine, Krasta iela 5 - 7 | Until 25.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Slēpotāju iela 3 | Until 09.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.01.2024 | PDF (78.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.01.2023 | PDF (78.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.01.2022 | PDF (78.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.01.2021 | PDF (78.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (78.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (77.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2018 | PDF (125.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.01.2017 | PDF (137.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums ILLDIVO 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums ILLDIVO 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums ILLDIVO 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums ILLDIVO 12 | |||||
2011 |
Annual report | 18.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums ILLDIVO 11 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
91.93 KB | 01.11.2021 | 27.10.2021 | 1 | |
Shareholders’ register |
91.93 KB | 01.11.2021 | 27.10.2021 | 1 | |
Shareholders’ register |
92.53 KB | 25.02.2020 | 17.02.2020 | 1 | |
Articles of Association |
119.46 KB | 20.06.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
202.68 KB | 20.06.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
TIF | 12.11 KB | 28.03.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 20.63 KB | 21.02.2011 | 09.02.2011 | 1 |
Memorandum of Association |
TIF | 20.9 KB | 21.02.2011 | 09.02.2011 | 1 |
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 | 31.94 KB | 09.05.2022 | 09.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
256.92 KB | 01.11.2021 | 27.10.2021 | 1 | |
Application |
256.92 KB | 01.11.2021 | 27.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
82.98 KB | 01.11.2021 | 27.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
82.98 KB | 01.11.2021 | 27.10.2021 | 1 | |
Shareholders’ register |
EDOC | 101.89 KB | 01.11.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
262.17 KB | 25.02.2020 | 17.02.2020 | 5 | |
Application |
EDOC | 251.37 KB | 25.02.2020 | 17.02.2020 | 5 |
Confirmation or consent to legal address |
51.05 KB | 25.02.2020 | 17.02.2020 | 2 | |
Confirmation or consent to legal address |
JPG | 2.84 MB | 25.02.2020 | 17.02.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 2.81 MB | 25.02.2020 | 17.02.2020 | 2 |
Protocols/decisions of a company/organisation |
87.47 KB | 25.02.2020 | 17.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 93.3 KB | 25.02.2020 | 17.02.2020 | 1 |
Shareholders’ register |
EDOC | 109.79 KB | 25.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 207.12 KB | 22.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.53 KB | 22.06.2016 | 22.06.2016 | 1 |
Articles of Association |
EDOC | 130.63 KB | 20.06.2016 | 17.06.2016 | 1 |
Application |
322.03 KB | 20.06.2016 | 17.06.2016 | 2 | |
Application |
EDOC | 322.32 KB | 20.06.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 132.82 KB | 20.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 209.7 KB | 20.06.2016 | 17.06.2016 | 1 |
Notary’s decision |
TIF | 51.54 KB | 28.03.2011 | 25.03.2011 | 2 |
Application |
TIF | 363.52 KB | 28.03.2011 | 21.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.54 KB | 28.03.2011 | 21.03.2011 | 1 |
Notary’s decision |
TIF | 49.21 KB | 21.02.2011 | 18.02.2011 | 1 |
Registration certificates |
TIF | 64.96 KB | 21.02.2011 | 18.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.43 KB | 21.02.2011 | 15.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.33 KB | 21.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 235.14 KB | 21.02.2011 | 09.02.2011 | 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