ILP market, SIA
Limited Liability Company, Average company
Place in branch
3 by paid taxes
4 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 | SIA "ILP market" |
| Registration number, date | 40103745132, 28.12.2013 |
| VAT number | LV40103745132 from 10.01.2014 Europe VAT register |
| Register, date | Commercial Register, 28.12.2013 |
| Legal address | Pilsoņu iela 1B, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 28.12.2013 |
| 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
- Received COVID-19 downtime support (23.12.2021)
- 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, €) | 1718.87 | 1582.72 | 883.19 |
| Personal income tax (thousands, €) | 296.16 | 273.26 | 153.18 |
| Statutory social insurance contributions (thousands, €) | 514.89 | 466.23 | 307.67 |
| Average employees count | 117 | 113 | 105 |
| Received COVID-19 downtime support | 23.12.2021, 74 023.47 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.01.2019 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2022 |
* 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 |
34.01 % | 968 | € 1 | € 968 | Latvia | 21.04.2022 | 20.06.2022 |
Natural person |
32.99 % | 939 | € 1 | € 939 | Latvia | 21.04.2022 | 20.06.2022 |
Natural person |
32.99 % | 939 | € 1 | € 939 | United Kingdom | 21.04.2022 | 20.06.2022 |
Contacts in cooperation with
Apply information changes
ML
"ILP market", SIA
Pilsoņu 1 k-5, Rīga LV-1002 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Historical addresses
| Rīga, Birzes iela 46-87 | Until 15.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Nometņu iela 59C | Until 28.09.2015 | 9 years ago |
| Rīga, Pilsoņu iela 1 k-5 | Until 11.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REVIDENTU ZINOJUMS ILP market | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZI OJUMS ILP market | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ILP market ZI OJUMS 1 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ILP market NRZ | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ILP market NEAKARIGU REVIDENTU ZINOJUMS | |||||
| Vadiba Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 28.12.2013 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP ILP Market 2014- Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 117.64 KB | 16.06.2022 | 21.04.2022 | 4 |
Articles of Association |
TIF | 55.56 KB | 24.01.2019 | 21.01.2019 | 2 |
Shareholders’ register |
TIF | 117.96 KB | 24.01.2019 | 21.01.2019 | 5 |
Shareholders’ register |
TIF | 90.21 KB | 16.09.2015 | 01.09.2015 | 3 |
Shareholders’ register |
TIF | 108.84 KB | 04.09.2015 | 10.08.2015 | 4 |
Shareholders’ register |
TIF | 94.95 KB | 16.09.2014 | 04.09.2014 | 2 |
Articles of Association |
TIF | 170.31 KB | 16.01.2014 | 19.12.2013 | 3 |
Memorandum of Association |
TIF | 41.96 KB | 16.01.2014 | 19.12.2013 | 1 |
Shareholders’ register |
TIF | 52.24 KB | 16.01.2014 | 19.12.2013 | 2 |
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 | 62.64 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
TIF | 153.78 KB | 16.06.2022 | 26.05.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 229.56 KB | 25.04.2022 | 09.03.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
DOCX | 34.92 KB | 11.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 34.92 KB | 11.01.2022 | 28.12.2021 | 1 |
Copy of the personal identification document |
TIF | 221.04 KB | 30.05.2022 | 03.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 274.26 KB | 24.01.2019 | 21.01.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.1 KB | 24.01.2019 | 21.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.47 KB | 24.01.2019 | 21.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.77 KB | 09.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.77 KB | 09.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.84 KB | 09.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.57 KB | 01.10.2015 | 28.09.2015 | 2 |
Application |
TIF | 150.43 KB | 01.10.2015 | 21.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.21 KB | 16.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 147.33 KB | 16.09.2015 | 01.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 32.97 KB | 16.09.2015 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.66 KB | 16.09.2015 | 01.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.28 KB | 04.09.2015 | 26.08.2015 | 2 |
Other documents |
TIF | 39.63 KB | 01.10.2015 | 18.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.97 KB | 16.09.2015 | 18.08.2015 | 1 |
Application |
TIF | 155.46 KB | 04.09.2015 | 10.08.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 29.69 KB | 04.09.2015 | 10.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.71 KB | 04.09.2015 | 10.08.2015 | 5 |
Announcement regarding the legal address |
TIF | 17.53 KB | 01.10.2015 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.53 KB | 04.09.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.86 KB | 16.09.2014 | 15.09.2014 | 2 |
Application |
TIF | 155.77 KB | 16.09.2014 | 04.09.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.05 KB | 16.09.2014 | 04.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.46 KB | 16.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 16.01.2014 | 28.12.2013 | 2 |
Registration certificates |
TIF | 129.44 KB | 16.01.2014 | 28.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.5 KB | 16.01.2014 | 19.12.2013 | 1 |
Application |
TIF | 115.52 KB | 16.01.2014 | 19.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 16.01.2014 | 19.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.37 KB | 16.01.2014 | 18.12.2013 | 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