ILOTA PLUS, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
24 by profit
22 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ILOTA PLUS"
Registration number, date 40003536536, 15.03.2001
VAT number LV40003536536 from 23.03.2001 Europe VAT register
Register, date Commercial Register, 09.12.2004
Legal address Ganību dambis 24A – 52, Rīga, LV-1005 Check address owners
Fixed capital 24 100 EUR, registered payment 27.06.2015
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, €) 48.95 52.84 46.71
Personal income tax (thousands, €) 4.47 4.77 4.1
Statutory social insurance contributions (thousands, €) 7.12 7.67 7.12
Average employees count 1 1 1

Industries

Industry from zl.lv Sadzīves tehnikas tirdzniecība
Branch from zl.lv (NACE2) Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.05.2019
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.  01.02.2008
* 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 % 50 € 241 € 12 050 Latvia 07.05.2019 10.05.2019

Natural person

50 % 50 € 241 € 12 050 Latvia 07.05.2019 10.05.2019

Apply information changes

ML

"Ilota Plus", SIA

Ganību dambis 24A, Rīga, LV-1005 Check address owners

Sadzīves tehnikas tirdzniecība

http://www.ilota.lv

Historical addresses

Rīga, Zentenes iela 4-31 Until 09.12.2004 20 years ago
Rīga, Elijas iela 17-176 Until 28.04.2008 16 years ago
Rīga, Ganību dambis 23 Until 22.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  PDF (79.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (356.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (80.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (158.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (639.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 30.11.2015  ZIP €7.00
Annual report 2014 PDF
Zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (14.26 KB)

2008

Annual report 05.02.2009  TIF (915.8 KB)

2005

Annual report 28.12.2006  TIF (631.99 KB)

2004

Annual report 19.06.2019  TIF (211.14 KB)

2003

Annual report 19.06.2019  TIF (887.34 KB)

2002

Annual report 19.06.2019  TIF (1.56 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.21 KB 30.06.2020 19.06.2020 1

Articles of Association

TIF 70.7 KB 30.06.2020 19.06.2020 2

Shareholders’ register

TIF 79.06 KB 08.05.2019 07.05.2019 2

Amendments to the Articles of Association

TIF 12.6 KB 19.06.2019 09.06.2015 1

Articles of Association

TIF 26.82 KB 19.06.2019 09.06.2015 1

Shareholders’ register

TIF 127.02 KB 19.06.2019 09.06.2015 5

Articles of Association

TIF 23.47 KB 19.06.2019 29.11.2004 1

Regulations for the increase/reduction of the equity

TIF 33.49 KB 19.06.2019 29.11.2004 1

Articles of Association

TIF 565.29 KB 19.06.2019 12.03.2001 12

Memorandum of Association

TIF 139.29 KB 19.06.2019 12.03.2001 5

Shareholders’ register

TIF 33.16 KB 19.06.2019 12.03.2001 1

Shareholders’ register

TIF 37.9 KB 19.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 02.07.2020 02.07.2020 2

Application

TIF 78.86 KB 30.06.2020 19.06.2020 2

Protocols/decisions of a company/organisation

TIF 69.38 KB 30.06.2020 19.06.2020 2

Decisions / letters / protocols of public notaries

RTF 190.89 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 10.05.2019 10.05.2019 2

Application

TIF 127.87 KB 08.05.2019 07.05.2019 3

Decisions / letters / protocols of public notaries

TIF 66.71 KB 19.06.2019 27.06.2015 2

Power of attorney, act of empowerment

TIF 25.71 KB 19.06.2019 17.06.2015 1

Application

TIF 255.31 KB 19.06.2019 09.06.2015 4

Protocols/decisions of a company/organisation

TIF 55.11 KB 19.06.2019 09.06.2015 2

Decisions / letters / protocols of public notaries

TIF 49.81 KB 19.06.2019 22.04.2010 1

Announcement regarding the legal address

TIF 14.85 KB 19.06.2019 15.04.2010 1

Application

TIF 96.21 KB 19.06.2019 15.04.2010 3

Decisions / letters / protocols of public notaries

TIF 76.65 KB 19.06.2019 28.04.2008 2

Receipts on the publication and state fees

TIF 16.96 KB 19.06.2019 23.04.2008 1

Receipts on the publication and state fees

TIF 21.19 KB 19.06.2019 23.04.2008 1

Application

TIF 133.35 KB 19.06.2019 22.04.2008 2

Announcement regarding the legal address

TIF 14.85 KB 19.06.2019 21.04.2008 1

Decisions / letters / protocols of public notaries

TIF 47.62 KB 19.06.2019 01.02.2008 1

Power of attorney, act of empowerment

TIF 17.43 KB 19.06.2019 28.01.2008 1

Application

TIF 168.27 KB 19.06.2019 17.12.2007 4

Receipts on the publication and state fees

TIF 16.11 KB 19.06.2019 30.11.2007 1

Receipts on the publication and state fees

TIF 18.76 KB 19.06.2019 30.11.2007 1

Protocols/decisions of a company/organisation

TIF 31.79 KB 19.06.2019 09.11.2007 2

Decisions / letters / protocols of public notaries

TIF 55.35 KB 19.06.2019 09.12.2004 2

Registration certificates

TIF 24.37 KB 19.06.2019 09.12.2004 1

Protocols/decisions of a company/organisation

TIF 81.84 KB 19.06.2019 29.11.2004 3

Other documents

TIF 17.35 KB 19.06.2019 26.11.2004 1

Other documents

TIF 17.11 KB 19.06.2019 26.11.2004 1

Other documents

TIF 20.45 KB 19.06.2019 26.11.2004 1

Receipts on the publication and state fees

TIF 10.84 KB 19.06.2019 09.11.2004 1

Receipts on the publication and state fees

TIF 12.33 KB 19.06.2019 09.11.2004 1

Application

TIF 289.48 KB 19.06.2019 08.11.2004 8

Announcement regarding the legal address

TIF 13.88 KB 19.06.2019 29.10.2004 1

Consent of the auditor

TIF 10.19 KB 19.06.2019 29.10.2004 1

Decisions / letters / protocols of public notaries

TIF 49.25 KB 19.06.2019 30.03.2004 1

Application

TIF 249 KB 19.06.2019 17.03.2004 7

Receipts on the publication and state fees

TIF 11.72 KB 19.06.2019 17.03.2004 1

Receipts on the publication and state fees

TIF 8.75 KB 19.06.2019 17.03.2004 1

Protocols/decisions of a company/organisation

TIF 61.88 KB 19.06.2019 16.03.2004 3

Decisions / letters / protocols of public notaries

TIF 36.42 KB 19.06.2019 15.03.2001 1

Registration certificates

TIF 45.95 KB 19.06.2019 15.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 27.78 KB 19.06.2019 12.03.2001 1

Other documents

TIF 74.52 KB 19.06.2019 12.03.2001 3

Protocols/decisions of a company/organisation

TIF 132.99 KB 19.06.2019 12.03.2001 4

Receipts on the publication and state fees

TIF 21.97 KB 19.06.2019 12.03.2001 1

Submission/Application

TIF 19.31 KB 19.06.2019 12.03.2001 1

Sample report

TIF 39.88 KB 19.06.2019 09.03.2001 1

Application

TIF 132.57 KB 19.06.2019 4

Copy of the personal identification document

TIF 58 KB 19.06.2019 1

Copy of the personal identification document

TIF 38.54 KB 19.06.2019 1

Copy of the personal identification document

TIF 88.23 KB 19.06.2019 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