ILMOS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.10.2023
Business form Limited Liability Company
Registered name SIA ILMOS
Registration number, date 40103850416, 01.12.2014
VAT number None (excluded 18.12.2018) Europe VAT register
Register, date Commercial Register, 01.12.2014
Legal address Republikas laukums 3 – 702, Rīga, LV-1010 Check address owners
Fixed capital 1 000 EUR, registered payment 01.12.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0.05
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 Skaņu ierakstu producēšana (59.20)
CSP industry Skaņu ierakstu producēšana (59.20)

Historical company names

SIA "ENVI Music" Until 02.12.2015 9 years ago

Historical addresses

Rīga, Rigondas gatve 5-35 Until 02.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (137.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.06 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (265.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (710.12 KB) €8.00

2014

Annual report 01.12.2014 - 31.12.2014 16.07.2015  HTML (90.32 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.2 KB 23.02.2016 08.02.2016 1

Articles of Association

TIF 64.7 KB 23.02.2016 08.02.2016 2

Amendments to the Articles of Association

DOC 25 KB 13.11.2015 12.11.2015 1

Amendments to the Articles of Association

DOC 25 KB 13.11.2015 12.11.2015 1

Shareholders’ register

TIF 312.53 KB 23.02.2016 10.11.2015 2

Shareholders’ register

PDF 1.56 MB 30.11.2015 10.11.2015 2

Shareholders’ register

PDF 1.56 MB 30.11.2015 10.11.2015 2

Articles of Association

DOC 25 KB 13.11.2015 10.11.2015 1

Articles of Association

DOC 25 KB 13.11.2015 10.11.2015 1

Articles of Association

PDF 271.04 KB 01.12.2014 03.11.2014 4

Memorandum of association

PDF 262.57 KB 01.12.2014 03.11.2014 2

Shareholders’ register

PDF 202.83 KB 01.12.2014 03.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 107.75 KB 14.02.2023 14.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 26.08.2022 26.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 26.08.2022 26.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.74 KB 23.08.2022 23.08.2022 1

Decisions / letters / protocols of public notaries

TIF 58.35 KB 23.02.2016 18.02.2016 2

Application

TIF 214.86 KB 23.02.2016 08.02.2016 2

Consent of a member of the Board / executive director

TIF 57.95 KB 23.02.2016 08.02.2016 2

Protocols/decisions of a company/organisation

TIF 88.83 KB 23.02.2016 08.02.2016 2

Decisions / letters / protocols of public notaries

RTF 181.87 KB 02.12.2015 02.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 02.12.2015 02.12.2015 2

Amendments to the Articles of Association

EDOC 22.12 KB 13.11.2015 12.11.2015 1

Shareholders’ register

EDOC 1.57 MB 30.11.2015 10.11.2015 2

Application

EDOC 49.8 KB 24.11.2015 10.11.2015 3

Application

DOCX 37.38 KB 24.11.2015 10.11.2015 3

Announcement regarding the legal address

DOC 124.5 KB 13.11.2015 10.11.2015 1

Announcement regarding the legal address

EDOC 55.75 KB 13.11.2015 10.11.2015 1

Articles of Association

EDOC 22.05 KB 13.11.2015 10.11.2015 1

Confirmation or consent to legal address

DOCX 99 KB 13.11.2015 10.11.2015 1

Confirmation or consent to legal address

EDOC 76.48 KB 13.11.2015 10.11.2015 1

Protocols/decisions of a company/organisation

DOC 135.5 KB 13.11.2015 10.11.2015 1

Protocols/decisions of a company/organisation

EDOC 59.65 KB 13.11.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

RTF 183.96 KB 01.12.2014 01.12.2014 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 01.12.2014 01.12.2014 2

Announcement regarding the legal address

PDF 159.72 KB 01.12.2014 03.11.2014 1

Application

PDF 415.66 KB 01.12.2014 03.11.2014 3

Power of attorney, act of empowerment

PDF 184.5 KB 01.12.2014 03.11.2014 1

Confirmation or consent to legal address

TIF 9.34 KB 06.01.2015 30.10.2014 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