ILOTA PLUS, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
33 by profit
25 by paid taxes
19 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 "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
- 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
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"Ilota Plus", SIA
Ganību dambis 24A, Rīga, LV-1005 Check address owners
Sadzīves tehnikas tirdzniecība
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 | |||||
| Zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 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