ILLEN, SIA
Limited Liability Company, Micro company
Place in branch
162 by turnover
81 by profit
61 by paid taxes
23 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 "ILLEN" |
| Registration number, date | 40103635542, 11.02.2013 |
| VAT number | LV40103635542 from 18.06.2016 Europe VAT register |
| Register, date | Commercial Register, 11.02.2013 |
| Legal address | Braslas iela 53 – 24, Rīga, LV-1035 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 03.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ILLEN, SIA
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, €) | 62.93 | 44.77 | 10.97 |
| Personal income tax (thousands, €) | 8.46 | 4.78 | 1.89 |
| Statutory social insurance contributions (thousands, €) | 12.39 | 6.71 | 2.1 |
| Average employees count | 5 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 07.12.2015 |
* 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 % | 15 000 | € 1 | € 15 000 | Latvia | 22.10.2020 | 03.11.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Andreja Saharova iela 19 - 40 | Until 07.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (309.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (2.39 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (2.25 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (1.53 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.58 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (797.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.74 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.7 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (3.4 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ILLEN 2014 vad.zin | DOCX | ||||
2013 |
Annual report | 11.02.2013 - 31.12.2013 | 23.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ILLEN 2013 vad.zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 116.5 KB | 03.11.2020 | 22.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 03.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 03.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
195.99 KB | 21.10.2020 | 15.10.2020 | 1 | |
Shareholders’ register |
195.99 KB | 21.10.2020 | 15.10.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 44.69 KB | 19.05.2017 | 17.05.2017 | 2 |
Articles of Association |
TIF | 89.2 KB | 19.05.2017 | 17.05.2017 | 3 |
Shareholders’ register |
TIF | 167.68 KB | 19.05.2017 | 16.05.2017 | 4 |
Articles of Association |
TIF | 71.63 KB | 09.12.2015 | 01.12.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.03 KB | 09.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
TIF | 78.28 KB | 09.12.2015 | 01.12.2015 | 3 |
Shareholders’ register |
TIF | 47.37 KB | 09.12.2015 | 01.12.2015 | 2 |
Shareholders’ register |
TIF | 52.54 KB | 09.12.2015 | 01.12.2015 | 2 |
Articles of Association |
TIF | 38.82 KB | 15.02.2013 | 06.02.2013 | 1 |
Memorandum of Association |
TIF | 52.05 KB | 15.02.2013 | 06.02.2013 | 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 | 65.72 KB | 03.11.2020 | 03.11.2020 | 2 |
Articles of Association |
EDOC | 39.93 KB | 03.11.2020 | 22.10.2020 | 1 |
Application |
DOCX | 37.2 KB | 03.11.2020 | 22.10.2020 | 2 |
Application |
EDOC | 42.29 KB | 03.11.2020 | 22.10.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 03.11.2020 | 22.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.55 KB | 03.11.2020 | 22.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 03.11.2020 | 22.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.24 KB | 03.11.2020 | 22.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 03.11.2020 | 22.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.13 KB | 03.11.2020 | 22.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.76 KB | 03.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
EDOC | 17.3 KB | 03.11.2020 | 22.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 21.10.2020 | 21.10.2020 | 2 |
Application |
DOCX | 82.25 KB | 21.10.2020 | 15.10.2020 | 1 |
Application |
DOCX | 82.25 KB | 21.10.2020 | 15.10.2020 | 1 |
Application |
EDOC | 87.5 KB | 21.10.2020 | 15.10.2020 | 1 |
Shareholders’ register |
EDOC | 199.75 KB | 21.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
200.71 KB | 21.10.2020 | 08.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
200.71 KB | 21.10.2020 | 08.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 211.14 KB | 21.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 156.2 KB | 19.05.2017 | 17.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.53 KB | 19.05.2017 | 17.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.49 KB | 09.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 388.44 KB | 09.12.2015 | 01.12.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.5 KB | 09.12.2015 | 01.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.87 KB | 09.12.2015 | 01.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 09.12.2015 | 01.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.37 KB | 09.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.17 KB | 15.02.2013 | 11.02.2013 | 2 |
Registration certificates |
TIF | 48.58 KB | 15.02.2013 | 11.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.31 KB | 15.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 782.05 KB | 15.02.2013 | 06.02.2013 | 5 |
Confirmation or consent to legal address |
TIF | 15.25 KB | 15.02.2013 | 06.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.6 KB | 15.02.2013 | 05.02.2013 | 1 |
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