Ilreto, SIA

Limited Liability Company, Micro company
Place in branch
775 by turnover
362 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ilreto"
Registration number, date 40103651585, 22.03.2013
VAT number LV40103651585 from 06.04.2013 Europe VAT register
Register, date Commercial Register, 22.03.2013
Legal address Ūbeļu iela 15 – 36, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 1 EUR, registered payment 19.10.2021
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, €) 0.86 1.47 0.14
Personal income tax (thousands, €) 0.09 0 0
Statutory social insurance contributions (thousands, €) 0.03 0.11 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2021
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   19.10.2021
* 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 % 1 € 1 € 1 Latvia 13.10.2021 19.10.2021

Historical addresses

Rīga, Brīvības gatve 426 - 59 Until 16.11.2017 7 years ago
Rīga, Vangažu iela 37 - 59 Until 19.10.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 15 - 36 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (602.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (576.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (109.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (104.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (568.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.05 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.74 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (129.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
GP vad.zinojums 2015 Ilreto DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
CV vadibas zinojums 2014 DOCX

2013

 Annual report 22.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
CV vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 48.79 KB 19.10.2021 13.10.2021 1

Shareholders’ register

DOCX 63.37 KB 19.10.2021 13.10.2021 1

Shareholders’ register

DOCX 59.22 KB 19.10.2021 13.10.2021 1

Shareholders’ register

DOCX 37.87 KB 19.10.2021 13.10.2021 1

Shareholders’ register

TIF 115.45 KB 17.06.2016 25.05.2016 4

Articles of Association

 TIF 19.75 KB 19.04.2013 12.02.2013 1

Memorandum of Association

 TIF 26.91 KB 19.04.2013 12.02.2013 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 62.44 KB 19.10.2021 19.10.2021 2

Articles of Association

 EDOC 56.12 KB 19.10.2021 13.10.2021 1

Protocols/decisions of a company/organisation

 EDOC 80.43 KB 19.10.2021 13.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 81.12 KB 19.10.2021 13.10.2021 1

Shareholders’ register

EDOC 68.3 KB 19.10.2021 13.10.2021 1

Shareholders’ register

EDOC 56.77 KB 19.10.2021 13.10.2021 1

Shareholders’ register

EDOC 42.93 KB 19.10.2021 13.10.2021 1

Decisions / letters / protocols of public notaries

 TIF 57.01 KB 17.06.2016 13.06.2016 2

Application

 TIF 167.26 KB 17.06.2016 25.05.2016 4

Protocols/decisions of a company/organisation

 TIF 59.32 KB 17.06.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.44 KB 19.04.2013 22.03.2013 2

Registration certificates

 TIF 46 KB 19.04.2013 22.03.2013 1

Application

 TIF 209.29 KB 19.04.2013 19.03.2013 7

Bank statements or other document regarding the payment of the equity

TIF 25.16 KB 19.04.2013 16.02.2013 1

Announcement regarding the legal address

 TIF 4.23 KB 19.04.2013 12.02.2013 1

Confirmation or consent to legal address

 TIF 5.52 KB 19.04.2013 12.02.2013 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