ILMA L, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ILMA L"
Registration number, date 40003293964, 13.05.1996
VAT number None (excluded 31.05.2013) Europe VAT register
Register, date Commercial Register, 17.02.2004
Legal address Vijciema iela 14 – 4, Rīga, LV-1006 Check address owners
Fixed capital 3 059 EUR , registered 14.07.2016 (registered payment 14.07.2016: 3 059 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

2017 2016 2015
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

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical company names

SIA "ILMA KL" Until 17.02.2004 20 years ago

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķile, Melioratoru iela 25-1A Until 03.07.2009 15 years ago
Ogres nov., Lauberes pag., "Šakmenāres" Until 26.04.2012 12 years ago
Ogres rajons, Ikšķile, Melioratoru iela 6-7 Until 29.11.1996 28 years ago
Ogres rajons, Ikšķile, Melioratoru iela 6-6 Until 18.03.1999 25 years ago
Ogres rajons, Ikšķile, Lupīnu iela 8 Until 17.02.2004 20 years ago
Ogres rajons, Ikšķile, Melioratoru iela 1a Until 27.04.2009 15 years ago
Ikšķiles nov., Ikšķile, Melioratoru iela 25-1A Until 29.12.2009 15 years ago
Rīga, Teātra iela 4-15 Until 18.07.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 02.12.2013  ZIP
1_HTML izdruka HTML
vad zin JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vad zin JPG

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  TIF (2.69 MB)

2008

Annual report 30.04.2009  TIF (756.37 KB)

2007

Annual report 08.08.2008  TIF (879.81 KB)

2006

Annual report 13.04.2007  TIF (607.81 KB)

2005

Annual report 23.10.2006  TIF (758.83 KB)

2004

Annual report 17.02.2010  TIF (643.37 KB)

2003

Annual report 17.02.2010  TIF (740.4 KB)

2002

Annual report 17.02.2010  TIF (1.18 MB)

2001

Annual report 17.02.2010  TIF (943.35 KB)

2000

Annual report 17.02.2010  TIF (1.2 MB)

1999

Annual report 17.02.2010  TIF (350.37 KB)

1998

Annual report 17.02.2010  TIF (330.57 KB)

1997

Annual report 17.02.2010  TIF (1.03 MB)

1996

Annual report 17.02.2010  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.2 KB 05.06.2012 30.05.2012 1

Shareholders’ register

TIF 10.91 KB 28.12.2011 21.12.2011 1

Shareholders’ register

TIF 18.65 KB 19.07.2011 27.06.2011 1

Articles of Association

TIF 28.46 KB 17.02.2010 30.01.2004 1

Shareholders’ register

TIF 9.2 KB 17.02.2010 30.01.2004 1

Amendments to the Articles of Association

TIF 19.49 KB 17.02.2010 08.03.1999 1

Shareholders’ register

TIF 25.86 KB 17.02.2010 23.09.1996 1

Amendments to the Articles of Association

TIF 30.96 KB 17.02.2010 13.05.1996 1

Articles of Association

TIF 331.81 KB 17.02.2010 10.05.1996 9

Memorandum of association

TIF 162.78 KB 17.02.2010 10.05.1996 6

Amendments to the Articles of Association

TIF 31.73 KB 17.02.2010 2

Regulations for the increase/reduction of the equity

TIF 16.93 KB 17.02.2010 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 102.77 KB 24.08.2018 24.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 99.93 KB 03.07.2018 03.07.2018 1

State Revenue Service decisions/letters/statements

DOC 116 KB 03.07.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 29.01.2018 29.01.2018 2

Application

TIF 364.57 KB 25.01.2018 24.01.2018 9

Notice of a member of the Board regarding the resignation

TIF 13.52 KB 25.01.2018 24.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

RTF 193.21 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

RTF 192.62 KB 03.01.2018 03.01.2018 2

State Revenue Service decisions/letters/statements

DOC 102.5 KB 28.12.2017 27.12.2017 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 28.12.2017 27.12.2017 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 28.12.2017 27.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 91.05 KB 28.12.2017 27.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 91.05 KB 28.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

RTF 186.01 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

RTF 186.01 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.18 KB 29.12.2016 29.12.2016 2

Orders/request/cover notes of court bailiffs

PDF 371.65 KB 27.12.2016 27.12.2016 1

Orders/request/cover notes of court bailiffs

EDOC 369.25 KB 27.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 09.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

RTF 185.43 KB 09.11.2015 09.11.2015 2

Orders/request/cover notes of court bailiffs

DOC 121 KB 04.11.2015 04.11.2015 1

Orders/request/cover notes of court bailiffs

EDOC 120.57 KB 04.11.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

RTF 184.91 KB 13.08.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.09 KB 13.08.2015 13.08.2015 2

Orders/request/cover notes of court bailiffs

EDOC 311.22 KB 10.08.2015 10.08.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.27 MB 10.08.2015 10.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.28 KB 11.04.2014 11.04.2014 2

Orders/request/cover notes of court bailiffs

EDOC 319.75 KB 08.04.2014 08.04.2014 1

Decisions / letters / protocols of public notaries

TIF 64.28 KB 02.04.2014 02.04.2014 2

Orders/request/cover notes of court bailiffs

TIF 54.16 KB 02.04.2014 25.03.2014 1

Decisions / letters / protocols of public notaries

TIF 34.48 KB 05.06.2012 05.06.2012 2

Application

TIF 95.79 KB 05.06.2012 31.05.2012 3

Consent of a member of the Board / executive director

TIF 28.88 KB 05.06.2012 31.05.2012 2

Protocols/decisions of a company/organisation

TIF 11.49 KB 05.06.2012 30.05.2012 1

Protocols/decisions of a company/organisation

TIF 23.6 KB 05.06.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

TIF 30.28 KB 27.04.2012 26.04.2012 1

Application

TIF 72.61 KB 27.04.2012 19.04.2012 2

Confirmation or consent to legal address

TIF 9.99 KB 27.04.2012 18.04.2012 1

Decisions / letters / protocols of public notaries

TIF 36.48 KB 28.12.2011 27.12.2011 2

Application

TIF 199.29 KB 28.12.2011 21.12.2011 7

Protocols/decisions of a company/organisation

TIF 13.65 KB 28.12.2011 21.12.2011 1

Decisions / letters / protocols of public notaries

TIF 37.05 KB 19.07.2011 18.07.2011 2

Application

TIF 97.02 KB 19.07.2011 28.06.2011 3

Decisions / letters / protocols of public notaries

TIF 40.76 KB 17.02.2010 29.12.2009 2

Application

TIF 119.37 KB 17.02.2010 21.12.2009 4

Announcement regarding the legal address

TIF 10.69 KB 17.02.2010 18.12.2009 1

Protocols/decisions of a company/organisation

TIF 11.77 KB 17.02.2010 18.12.2009 1

Decisions / letters / protocols of public notaries

TIF 36.35 KB 17.02.2010 27.04.2009 1

Application

TIF 95.82 KB 17.02.2010 22.04.2009 3

Protocols/decisions of a company/organisation

TIF 28.05 KB 17.02.2010 15.04.2009 1

Receipts on the publication and state fees

TIF 33.96 KB 17.02.2010 20.03.2009 2

Decisions / letters / protocols of public notaries

TIF 35.84 KB 17.02.2010 15.01.2007 2

Receipts on the publication and state fees

TIF 33.58 KB 17.02.2010 10.01.2007 2

Application

TIF 87.02 KB 17.02.2010 09.01.2007 3

Protocols/decisions of a company/organisation

TIF 10.77 KB 17.02.2010 08.01.2007 1

Decisions / letters / protocols of public notaries

TIF 28.77 KB 17.02.2010 17.02.2004 1

Announcement regarding the legal address

TIF 7.05 KB 17.02.2010 30.01.2004 1

Application

TIF 111.83 KB 17.02.2010 30.01.2004 3

Consent of a member of the Board / executive director

TIF 6.34 KB 17.02.2010 30.01.2004 1

Power of attorney, act of empowerment

TIF 7.68 KB 17.02.2010 30.01.2004 1

Protocols/decisions of a company/organisation

TIF 45.79 KB 17.02.2010 30.01.2004 2

Decisions / letters / protocols of public notaries

TIF 31.13 KB 17.02.2010 03.11.2003 1

Submission/Application

TIF 16 KB 17.02.2010 17.10.2003 1

Receipts on the publication and state fees

TIF 30.59 KB 17.02.2010 02.10.2003 2

Protocols/decisions of a company/organisation

TIF 9.58 KB 17.02.2010 21.09.2003 1

Decisions / letters / protocols of public notaries

TIF 26.42 KB 17.02.2010 05.10.2000 1

Protocols/decisions of a company/organisation

TIF 6.62 KB 17.02.2010 21.09.2000 1

Receipts on the publication and state fees

TIF 14.66 KB 17.02.2010 21.09.2000 1

Submission/Application

TIF 13.74 KB 17.02.2010 21.09.2000 1

Order of the Enterprise Register official

TIF 62.87 KB 17.02.2010 31.08.2000 2

Decisions / letters / protocols of public notaries

TIF 16.82 KB 17.02.2010 18.03.1999 1

Sample report

TIF 21.15 KB 17.02.2010 18.03.1999 1

Sample report

TIF 22.59 KB 17.02.2010 18.03.1999 1

Receipts on the publication and state fees

TIF 12.2 KB 17.02.2010 15.03.1999 1

Announcement regarding the legal address

TIF 14.39 KB 17.02.2010 08.03.1999 1

Decisions / letters / protocols of public notaries

TIF 11.07 KB 17.02.2010 29.11.1996 1

Notice of a member of the Board regarding the resignation

TIF 12.47 KB 17.02.2010 26.11.1996 1

Receipts on the publication and state fees

TIF 36.7 KB 17.02.2010 26.11.1996 2

Sample report

TIF 13.58 KB 17.02.2010 26.11.1996 1

Power of attorney, act of empowerment

TIF 10.37 KB 17.02.2010 25.11.1996 1

Protocols/decisions of a company/organisation

TIF 30.91 KB 17.02.2010 25.11.1996 1

Protocols/decisions of a company/organisation

TIF 10.16 KB 17.02.2010 25.11.1996 1

Decisions / letters / protocols of public notaries

TIF 11.68 KB 17.02.2010 26.09.1996 1

Receipts on the publication and state fees

TIF 52.31 KB 17.02.2010 24.09.1996 2

Appraisal reports

TIF 19.01 KB 17.02.2010 23.09.1996 1

Power of attorney, act of empowerment

TIF 13.36 KB 17.02.2010 23.09.1996 1

Protocols/decisions of a company/organisation

TIF 33.86 KB 17.02.2010 23.09.1996 1

Application

TIF 165.32 KB 17.02.2010 13.05.1996 4

Decisions / letters / protocols of public notaries

TIF 11.78 KB 17.02.2010 13.05.1996 1

Receipts on the publication and state fees

TIF 24.75 KB 17.02.2010 13.05.1996 4

Registration certificates

TIF 115.65 KB 17.02.2010 13.05.1996 2

Registration certificates

TIF 150.84 KB 17.02.2010 13.05.1996 2

Registration certificates

TIF 65.87 KB 17.02.2010 13.05.1996 1

Registration certificates

TIF 134.58 KB 17.02.2010 13.05.1996 2

Sample report

TIF 15.05 KB 17.02.2010 13.05.1996 1

Appraisal reports

TIF 19.97 KB 17.02.2010 10.05.1996 1

Power of attorney, act of empowerment

TIF 9.64 KB 17.02.2010 10.05.1996 1

Protocols/decisions of a company/organisation

TIF 47.73 KB 17.02.2010 10.05.1996 2

Application

TIF 92.76 KB 17.02.2010 4

Copy of the personal identification document

TIF 744.7 KB 17.02.2010 2

Copy of the personal identification document

TIF 299.62 KB 17.02.2010 4

Other documents

TIF 89.92 KB 17.02.2010 6

Other documents

TIF 270.9 KB 17.02.2010 9

Receipts on the publication and state fees

TIF 42.74 KB 17.02.2010 3
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