ILMS MOTORSPORTS, SIA

Limited Liability Company, Micro company
Place in branch
352 by turnover
225 by profit
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ILMS MOTORSPORTS"
Registration number, date 40003856075, 13.09.2006
VAT number LV40003856075 from 15.02.2024 Europe VAT register
Register, date Commercial Register, 13.09.2006
Legal address Draudzības iela 78, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 846 EUR, registered payment 02.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.09.2009
* 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 % 100 € 28.46 € 2 846 Latvia 22.01.2024 02.02.2024

Historical addresses

Rīga, Ganību dambis 24A Until 02.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (79.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.11.2022  PDF (80.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (78.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (78.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.02.2020  PDF (78.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.11.2018  PDF (80.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.11.2018  PDF (80.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.11.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 19.11.2018  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums DOCX

2013

 Annual report 22.11.2018  TIF (253.43 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 02.11.2012  TIF (337.64 KB)

2010

 Annual report 07.06.2011  TIF (374.62 KB)

2009

 Annual report 02.06.2010  TIF (342.17 KB)

2008

 Annual report 26.05.2009  TIF (307.73 KB)

2006

 Annual report 05.11.2007  TIF (211.21 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 19.65 KB 02.02.2024 22.01.2024 1

Shareholders’ register

EDOC 18.73 KB 02.02.2024 22.01.2024 1

Articles of Association

 TIF 18.19 KB 15.07.2010 01.09.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

 EDOC 19.22 KB 02.02.2024 22.01.2024 1

Application

 EDOC 115.46 KB 02.02.2024 15.01.2024 1

Decisions / letters / protocols of public notaries

 TIF 34.83 KB 15.07.2010 23.09.2009 1

Receipts on the publication and state fees

 TIF 30.44 KB 15.07.2010 21.09.2009 2

Application

 TIF 76.81 KB 15.07.2010 16.09.2009 3

Protocols/decisions of a company/organisation

 TIF 10.25 KB 15.07.2010 16.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.61 KB 15.07.2010 13.09.2006 2

Registration certificates

 TIF 20.28 KB 15.07.2010 13.09.2006 1

Receipts on the publication and state fees

 TIF 29.9 KB 15.07.2010 08.09.2006 2

Announcement regarding the legal address

 TIF 8.72 KB 15.07.2010 01.09.2006 1

Application

 TIF 141.46 KB 15.07.2010 01.09.2006 7

Bank statements or other document regarding the payment of the equity

TIF 22.67 KB 15.07.2010 01.09.2006 1

Protocols/decisions of a company/organisation

 TIF 21.38 KB 15.07.2010 01.09.2006 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