ILONA-1, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
224 by paid taxes
37 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 "ILONA-1" |
| Registration number, date | 40103019701, 17.08.1991 |
| VAT number | LV40103019701 from 25.09.2014 Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Kalnciema iela 119, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 958 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 8.45 | 6.39 | 6.41 |
| Personal income tax (thousands, €) | 0.23 | 0.22 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.84 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2024 | 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 | 13.09.2024 |
* 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 |
70.59 % | 72 | € 29 | € 2 088 | Latvia | 29.08.2024 | 04.09.2024 |
SIA PowerupReg. no. 40203445954
|
29.41 % | 30 | € 29 | € 870 | Latvia | 29.08.2024 | 04.09.2024 |
Historical addresses
| Rīga, Rostokas iela 58-13 | Until 17.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Kalnciema iela 117/119 | Until 25.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UVZ23 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| uzn.vad. zin. 2022.jpeg | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UZnemuma vadibas zinojums 2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ilona UVZ2021 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uzn.vad.zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 18.UVZ | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ilona vad.zin.18 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2017 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zin.2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.kr.14 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| P1050338 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2010 | XML | ||||
2009 |
Annual report | 15.05.2010 | TIF (573.67 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (943.99 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (2.34 MB) | ||
2006 |
Annual report | 21.06.2007 | TIF (2.27 MB) | ||
2005 |
Annual report | 20.11.2006 | PDF (767.85 KB) | ||
2004 |
Annual report | 29.08.2024 | TIF (1.02 MB) | ||
2003 |
Annual report | 29.08.2024 | TIF (1.26 MB) | ||
2002 |
Annual report | 29.08.2024 | TIF (1.71 MB) | ||
2001 |
Annual report | 29.08.2024 | TIF (1.43 MB) | ||
2000 |
Annual report | 29.08.2024 | TIF (594.85 KB) | ||
1999 |
Annual report | 29.08.2024 | TIF (1.14 MB) | ||
1998 |
Annual report | 29.08.2024 | TIF (946.26 KB) | ||
1997 |
Annual report | 29.08.2024 | TIF (1.6 MB) | ||
1996 |
Annual report | 29.08.2024 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.8 KB | 30.08.2024 | 29.08.2024 | 2 |
Shareholders’ register |
TIF | 73.73 KB | 26.08.2024 | 23.08.2024 | 2 |
Amendments to the Articles of Association |
TIF | 9.23 KB | 29.08.2024 | 17.06.2015 | 1 |
Articles of Association |
TIF | 24.62 KB | 29.08.2024 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 82.63 KB | 29.08.2024 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 20.7 KB | 29.12.2010 | 21.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.73 KB | 29.08.2024 | 09.12.2004 | 1 |
Articles of Association |
TIF | 49.43 KB | 29.08.2024 | 24.11.2004 | 3 |
Shareholders’ register |
TIF | 26.62 KB | 29.08.2024 | 24.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 62.43 KB | 29.08.2024 | 31.10.1995 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 14.73 KB | 29.08.2024 | 31.10.1995 | 1 |
Articles of Association |
TIF | 533.32 KB | 29.08.2024 | 07.12.1993 | 12 |
Amendments to the Articles of Association |
TIF | 68.25 KB | 29.08.2024 | 10.08.1992 | 3 |
Shareholders’ register |
TIF | 41.64 KB | 29.08.2024 | 10.08.1992 | 1 |
Amendments to the Articles of Association |
TIF | 90.43 KB | 29.08.2024 | 20.12.1991 | 3 |
Articles of Association |
TIF | 576.4 KB | 29.08.2024 | 22.07.1991 | 11 |
Shareholders’ register |
TIF | 48.76 KB | 29.08.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.37 KB | 13.09.2024 | 10.09.2024 | 1 |
Application |
TIF | 244.42 KB | 26.08.2024 | 23.08.2024 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 71.71 KB | 29.08.2024 | 25.06.2015 | 2 |
Application |
TIF | 622.14 KB | 29.08.2024 | 17.06.2015 | 13 |
Protocols/decisions of a company/organisation |
TIF | 37.53 KB | 29.08.2024 | 17.06.2015 | 1 |
Submission/Application |
TIF | 36.48 KB | 29.08.2024 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 29.08.2024 | 28.12.2010 | 1 |
Application |
TIF | 85.14 KB | 29.08.2024 | 22.12.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 361.48 KB | 29.08.2024 | 04.11.2010 | 7 |
Other documents |
TIF | 201.74 KB | 29.08.2024 | 04.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 29.08.2024 | 24.09.2008 | 1 |
Application |
TIF | 140.84 KB | 29.08.2024 | 19.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 29.08.2024 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 29.08.2024 | 19.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.58 KB | 29.08.2024 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 29.08.2024 | 17.12.2004 | 1 |
Registration certificates |
TIF | 28.2 KB | 29.08.2024 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.46 KB | 29.08.2024 | 09.12.2004 | 1 |
Submission/Application |
TIF | 29.25 KB | 29.08.2024 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 29.08.2024 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 29.08.2024 | 26.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.27 KB | 29.08.2024 | 24.11.2004 | 1 |
Application |
TIF | 279.88 KB | 29.08.2024 | 24.11.2004 | 8 |
Consent of the auditor |
TIF | 11.05 KB | 29.08.2024 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.31 KB | 29.08.2024 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.78 KB | 29.08.2024 | 17.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.47 KB | 29.08.2024 | 17.09.2003 | 1 |
Cover letter |
TIF | 26.4 KB | 29.08.2024 | 14.04.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 44.95 KB | 29.08.2024 | 08.04.1998 | 1 |
Warning from an official of authority |
TIF | 46 KB | 29.08.2024 | 19.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.29 KB | 29.08.2024 | 18.03.1998 | 2 |
Sample report |
TIF | 46.29 KB | 29.08.2024 | 16.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.53 KB | 29.08.2024 | 02.03.1998 | 1 |
Copy of the personal identification document |
TIF | 47.07 KB | 29.08.2024 | 20.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.3 KB | 29.08.2024 | 14.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 29.08.2024 | 14.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.84 KB | 29.08.2024 | 31.10.1995 | 1 |
Submission/Application |
TIF | 15.11 KB | 29.08.2024 | 31.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.98 KB | 29.08.2024 | 04.08.1995 | 1 |
Copy of the personal identification document |
TIF | 75.19 KB | 29.08.2024 | 30.11.1994 | 1 |
Copy of the personal identification document |
TIF | 97.93 KB | 29.08.2024 | 06.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.06 KB | 29.08.2024 | 09.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.56 KB | 29.08.2024 | 07.12.1993 | 1 |
Copy of the personal identification document |
TIF | 35.66 KB | 29.08.2024 | 20.10.1992 | 1 |
Application |
TIF | 148.07 KB | 29.08.2024 | 11.08.1992 | 4 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 29.08.2024 | 11.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.36 KB | 29.08.2024 | 10.08.1992 | 3 |
Submission/Application |
TIF | 23.86 KB | 29.08.2024 | 03.08.1992 | 1 |
Submission/Application |
TIF | 28.55 KB | 29.08.2024 | 03.08.1992 | 1 |
Other documents |
TIF | 24.54 KB | 29.08.2024 | 01.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 29.08.2024 | 24.12.1991 | 1 |
Application |
TIF | 159.92 KB | 29.08.2024 | 23.12.1991 | 4 |
Appraisal reports |
TIF | 33.78 KB | 29.08.2024 | 20.12.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.45 KB | 29.08.2024 | 20.12.1991 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 29.08.2024 | 17.08.1991 | 1 |
Registration certificates |
TIF | 48.23 KB | 29.08.2024 | 17.08.1991 | 2 |
Application |
TIF | 165.64 KB | 29.08.2024 | 10.08.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 29.08.2024 | 01.08.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.81 KB | 29.08.2024 | 29.07.1991 | 1 |
Owner’s decisions |
TIF | 36.34 KB | 29.08.2024 | 22.07.1991 | 1 |
Appraisal reports |
TIF | 11.03 KB | 29.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 29.08.2024 | 1 | |
Submission/Application |
TIF | 15.19 KB | 29.08.2024 | 2 |
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