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 "ILMED" |
| Registration number, date | 42403033365, 04.06.2013 |
| VAT number | LV42403033365 from 14.06.2013 Europe VAT register |
| Register, date | Commercial Register, 04.06.2013 |
| Legal address | Blīdenes iela 1A – 6, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 04.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ILMED, SIA
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
- Negative 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, €) | -0.09 | 14.18 | 3.32 |
| Personal income tax (thousands, €) | 0.01 | 1.79 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.38 | 1.78 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.07.2024 |
* 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 |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 15.07.2024 | 19.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"ILMed", SIA
Jupatovkas 11L, Lielie Dreizi, Griškānu pagasts, Rēzeknes nov., LV-4601 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Rēzeknes nov., Griškānu pag., Jupatovka, Jupatovkas iela 11 | Until 04.02.2020 | 4 years ago |
|---|---|---|
| Ogres nov., Madlienas pag., Madliena, "Salmiņi" | Until 19.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (917.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (920.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (921.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (264.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (266.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (344.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (343.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (342.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 ILMEDpaskaidrojums.doc | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (99.67 KB) | €7.00 |
2013 |
Annual report | 04.06.2013 - 31.12.2013 | 12.04.2014 | HTML (96.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.04 KB | 19.07.2024 | 15.07.2024 | 1 |
Articles of Association |
TIF | 29.29 KB | 05.02.2020 | 16.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.67 KB | 05.02.2020 | 16.12.2019 | 1 |
Shareholders’ register |
TIF | 53.37 KB | 05.02.2020 | 16.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10.52 KB | 05.02.2020 | 12.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.41 KB | 05.02.2020 | 09.12.2019 | 1 |
Articles of Association |
TIF | 28.4 KB | 05.02.2020 | 09.12.2019 | 2 |
Shareholders’ register |
TIF | 34.08 KB | 05.02.2020 | 09.12.2019 | 2 |
Articles of Association |
TIF | 16.56 KB | 06.06.2013 | 10.04.2013 | 1 |
Memorandum of Association |
TIF | 25.55 KB | 06.06.2013 | 10.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 120.55 KB | 19.07.2024 | 16.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.69 KB | 19.07.2024 | 15.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 16.06.2022 | 16.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.54 KB | 13.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 06.05.2022 | 06.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.72 KB | 03.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
TIF | 273.04 KB | 05.02.2020 | 30.01.2020 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 12.46 KB | 05.02.2020 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.12 KB | 05.02.2020 | 16.12.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 05.02.2020 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.07 KB | 05.02.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 06.06.2013 | 04.06.2013 | 2 |
Registration certificates |
TIF | 48.77 KB | 06.06.2013 | 04.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.62 KB | 06.06.2013 | 30.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.46 KB | 06.06.2013 | 30.05.2013 | 1 |
Submission/Application |
TIF | 16.92 KB | 06.06.2013 | 30.05.2013 | 1 |
Application |
TIF | 93.61 KB | 06.06.2013 | 12.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.21 KB | 06.06.2013 | 11.04.2013 | 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