ILM Group, 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, 21.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ILM Group SIA |
| Registration number, date | 40103820178, 26.08.2014 |
| VAT number | None (excluded 05.02.2016) Europe VAT register |
| Register, date | Commercial Register, 26.08.2014 |
| Legal address | Krišjāņa Valdemāra iela 21 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 100 000 EUR , registered 26.08.2014 (registered payment 26.08.2014: 100 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 22.44 | 0.42 |
| Personal income tax (thousands, €) | 8.92 | 0 |
| Statutory social insurance contributions (thousands, €) | 15.62 | 0.41 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.26 KB | 28.08.2015 | 05.08.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.88 KB | 28.08.2015 | 04.08.2015 | 13 |
Shareholders’ register |
TIF | 52.88 KB | 11.09.2014 | 22.08.2014 | 2 |
Articles of Association |
TIF | 627.71 KB | 11.09.2014 | 28.07.2014 | 12 |
Memorandum of Association |
TIF | 167.08 KB | 11.09.2014 | 28.07.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 263.13 KB | 11.09.2014 | 08.07.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 287.53 KB | 11.09.2014 | 08.07.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123 KB | 11.09.2014 | 19.03.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 22.03.2016 | 21.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 18.03.2016 | 18.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.18 KB | 18.03.2016 | 18.03.2016 | 1 |
Application |
TIF | 89.12 KB | 22.03.2016 | 15.03.2016 | 2 |
Other documents |
TIF | 23.79 KB | 22.03.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 30.12.2015 | 29.12.2015 | 2 |
Application |
TIF | 107.26 KB | 30.12.2015 | 28.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.51 KB | 30.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.18 KB | 28.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 87.06 KB | 28.08.2015 | 05.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.17 KB | 28.08.2015 | 05.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 201.18 KB | 28.08.2015 | 29.07.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 80.43 KB | 11.09.2014 | 26.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.91 KB | 11.09.2014 | 25.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.69 KB | 11.09.2014 | 25.08.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.78 KB | 11.09.2014 | 25.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.14 KB | 11.09.2014 | 06.08.2014 | 1 |
Application |
TIF | 338.77 KB | 11.09.2014 | 28.07.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 148.69 KB | 11.09.2014 | 03.06.2014 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 113.62 KB | 11.09.2014 | 19.03.2014 | 5 |
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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