ILMA R, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
13 by paid taxes
7 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 "ILMA R" |
| Registration number, date | 45403008990, 14.12.2000 |
| VAT number | None (excluded 24.01.2014) Europe VAT register |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | Madonas iela 28B – 54, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.12.2021)
- 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, €) | 5.63 | 3.53 | 2.1 |
| Personal income tax (thousands, €) | 1.38 | 1.28 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 4.25 | 2.25 | 1.78 |
| Average employees count | 2 | 1 | 2 |
| Received COVID-19 downtime support | 20.12.2021, 244.57 € | ||
Industries
| Industry from zl.lv | Galantērijas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.10.2024 | 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 | 03.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2024 |
* 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 |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 13.09.2024 | 03.10.2024 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 13.09.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Ilma R", SIA
Pasta 16A, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Galantērijas preču tirdzniecība
Historical addresses
| Jēkabpils, Liliju iela 11A | Until 02.07.2021 | 3 years ago |
|---|---|---|
| Jēkabpils nov., Jēkabpils, Liliju iela 11A | Until 29.04.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (247.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (178.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (180.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (258.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (260.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (260.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (337.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (160.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IlmaR Vadibas zinojums 2015 | TIFF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IlmaR Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 45403008990 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ILMA vadibas zin. 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. z. Ilma R | |||||
2010 |
Annual report | 11.05.2011 | TIF (484.17 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (571.09 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (352.66 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (353.04 KB) | ||
2006 |
Annual report | 22.02.2007 | TIF (1.24 MB) | ||
2005 |
Annual report | 22.02.2007 | TIF (1.04 MB) | ||
2004 |
Annual report | 22.02.2007 | TIF (1.09 MB) | ||
2003 |
Annual report | 22.02.2007 | TIF (1.11 MB) | ||
2002 |
Annual report | 22.02.2007 | TIF (1.09 MB) | ||
2001 |
Annual report | 22.02.2007 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 318.3 KB | 03.10.2024 | 13.09.2024 | 1 |
Shareholders’ register |
EDOC | 354.02 KB | 03.10.2024 | 13.09.2024 | 1 |
Shareholders’ register |
EDOC | 354.15 KB | 29.04.2024 | 25.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 924.95 KB | 23.03.2020 | 18.03.2020 | 1 |
Articles of Association |
TIF | 2.14 MB | 23.03.2020 | 18.03.2020 | 2 |
Shareholders’ register |
TIF | 2.61 MB | 23.03.2020 | 18.03.2020 | 2 |
Shareholders’ register |
TIF | 110.44 KB | 05.08.2015 | 10.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.6 KB | 05.08.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 71.15 KB | 05.08.2015 | 09.06.2015 | 3 |
Articles of Association |
TIF | 149.76 KB | 22.02.2007 | 25.05.2004 | 3 |
Shareholders’ register |
TIF | 50.99 KB | 22.02.2007 | 30.04.2004 | 1 |
Articles of Association |
TIF | 994.9 KB | 22.02.2007 | 14.12.2000 | 12 |
Memorandum of association |
TIF | 458.93 KB | 22.02.2007 | 27.11.2000 | 5 |
Shareholders’ register |
TIF | 37.36 KB | 22.02.2007 | 27.11.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 665.59 KB | 03.10.2024 | 03.10.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 250.63 KB | 03.10.2024 | 13.09.2024 | 1 |
Application |
EDOC | 74.71 KB | 29.04.2024 | 29.04.2024 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 313.7 KB | 29.04.2024 | 25.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
TIF | 8.07 MB | 23.03.2020 | 18.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 2.79 MB | 23.03.2020 | 18.03.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 571.15 KB | 23.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.03 KB | 05.08.2015 | 16.06.2015 | 2 |
Application |
TIF | 202.17 KB | 05.08.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.11 KB | 05.08.2015 | 09.06.2015 | 1 |
Notary’s decision |
TIF | 41.71 KB | 03.06.2010 | 26.05.2010 | 1 |
Application |
TIF | 147.23 KB | 03.06.2010 | 20.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 65.76 KB | 03.06.2010 | 11.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.25 KB | 03.06.2010 | 11.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.78 KB | 24.05.2007 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 745.06 KB | 24.05.2007 | 14.05.2007 | 2 |
Application |
TIF | 725.5 KB | 24.05.2007 | 10.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 138.49 KB | 24.05.2007 | 10.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79 KB | 22.02.2007 | 25.05.2004 | 1 |
Registration certificates |
TIF | 468.91 KB | 22.02.2007 | 25.05.2004 | 1 |
Application |
TIF | 1.21 MB | 22.02.2007 | 06.05.2004 | 7 |
Receipts on the publication and state fees |
TIF | 599.96 KB | 22.02.2007 | 06.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.21 KB | 22.02.2007 | 30.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.23 KB | 22.02.2007 | 14.12.2000 | 1 |
Registration certificates |
TIF | 308.83 KB | 22.02.2007 | 14.12.2000 | 1 |
Application |
TIF | 668.59 KB | 22.02.2007 | 01.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 33.68 KB | 22.02.2007 | 01.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.13 KB | 22.02.2007 | 30.11.2000 | 1 |
Copy of the personal identification document |
TIF | 446.64 KB | 22.02.2007 | 28.11.2000 | 1 |
Copy of the personal identification document |
TIF | 1.4 MB | 22.02.2007 | 28.11.2000 | 1 |
Sample report |
TIF | 55.93 KB | 22.02.2007 | 28.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.31 KB | 22.02.2007 | 27.11.2000 | 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