ILLOV, SIA
Limited Liability 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 | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ILLOV" |
| Registration number, date | 40103778241, 09.04.2014 |
| VAT number | None (excluded 28.09.2015) Europe VAT register |
| Register, date | Commercial Register, 09.04.2014 |
| Legal address | Ūnijas iela 31 – 13, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.04.2014 (registered payment 16.04.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Biroju un veikalu mēbeļu ražošana (31.01) |
|---|
Historical addresses
| Rīga, Neretas iela 2 k-1 -65 | Until 16.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Tīnūžu iela 4-50 | Until 11.11.2014 | 10 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 176.88 KB | 13.11.2014 | 28.10.2014 | 6 |
Amendments to the Articles of Association |
DOCX | 12.04 KB | 11.04.2014 | 09.04.2014 | 1 |
Articles of Association |
DOC | 24 KB | 11.04.2014 | 09.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.09 KB | 11.04.2014 | 09.04.2014 | 1 |
Shareholders’ register |
DOCX | 15.32 KB | 11.04.2014 | 09.04.2014 | 1 |
Articles of Association |
DOC | 24 KB | 04.04.2014 | 03.04.2014 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 04.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
DOCX | 15.65 KB | 04.04.2014 | 03.04.2014 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 902.59 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.1 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.59 KB | 20.04.2016 | 20.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 20.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.7 KB | 20.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 20.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.63 KB | 27.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 06.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.25 KB | 06.10.2015 | 06.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 01.10.2015 | 01.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 01.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.28 KB | 23.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 72.74 KB | 23.04.2015 | 09.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.62 KB | 23.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.7 KB | 13.11.2014 | 11.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.59 KB | 13.11.2014 | 05.11.2014 | 1 |
Application |
TIF | 214.85 KB | 13.11.2014 | 31.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.7 KB | 13.11.2014 | 28.10.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 311.01 KB | 13.11.2014 | 09.10.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 399.33 KB | 13.11.2014 | 09.10.2014 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 16.04.2014 | 16.04.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 28.97 KB | 11.04.2014 | 09.04.2014 | 1 |
Articles of Association |
EDOC | 25.98 KB | 11.04.2014 | 09.04.2014 | 1 |
Application |
EDOC | 34.4 KB | 11.04.2014 | 09.04.2014 | 1 |
Application |
DOC | 55.5 KB | 11.04.2014 | 09.04.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 11.04.2014 | 09.04.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.21 KB | 11.04.2014 | 09.04.2014 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 11.61 KB | 11.04.2014 | 09.04.2014 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.62 KB | 11.04.2014 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.22 KB | 11.04.2014 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 11.04.2014 | 09.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.13 KB | 11.04.2014 | 09.04.2014 | 1 |
Shareholders’ register |
EDOC | 31.97 KB | 11.04.2014 | 09.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.47 KB | 09.04.2014 | 09.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 09.04.2014 | 09.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.14 KB | 15.04.2014 | 03.04.2014 | 2 |
Announcement regarding the legal address |
EDOC | 25.65 KB | 04.04.2014 | 03.04.2014 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 04.04.2014 | 03.04.2014 | 1 |
Articles of Association |
EDOC | 25.67 KB | 04.04.2014 | 03.04.2014 | 1 |
Application |
EDOC | 49.99 KB | 04.04.2014 | 03.04.2014 | 2 |
Application |
DOC | 81 KB | 04.04.2014 | 03.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.71 KB | 04.04.2014 | 03.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24.5 KB | 04.04.2014 | 03.04.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.9 KB | 04.04.2014 | 03.04.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 04.04.2014 | 03.04.2014 | 1 |
Memorandum of Association |
EDOC | 26.33 KB | 04.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
EDOC | 32.24 KB | 04.04.2014 | 03.04.2014 | 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