Ilro B, SIA

Limited Liability Company, Micro company
Place in branch
530 by turnover
204 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ilro B"
Registration number, date 40103736680, 29.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 29.11.2013
Legal address Silmaļu iela 18 – 8, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 1 EUR, registered payment 12.01.2018
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, €) 7.98 7 5.52
Personal income tax (thousands, €) 3.68 3.06 2.04
Statutory social insurance contributions (thousands, €) 4.29 3.92 3.47
Average employees count 4 4 3

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
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 12.01.2018
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   14.01.2021
* 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 22.12.2020 14.01.2021

Apply information changes

"Ilro B", SIA

Tilderi, Silmaļu 18-8, Salaspils, Salaspils n., LV-2121 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Pabažu iela 3 - 1 Until 12.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (78.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (746.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Ilro B 2017 vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
ILRO B Vad bas zi ojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 03.06.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinojums DOCX

2014

Annual report 29.11.2013 - 31.12.2014 04.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadiibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.09 KB 14.01.2021 22.12.2020 1

Shareholders’ register

TIF 42.57 KB 15.01.2018 05.01.2018 2

Amendments to the Articles of Association

TIF 10.58 KB 05.01.2018 05.01.2018 1

Articles of Association

TIF 60.48 KB 05.01.2018 05.01.2018 3

Shareholders’ register

TIF 63.8 KB 05.01.2018 05.01.2018 3

Articles of Association

TIF 19.98 KB 03.12.2013 28.10.2013 1

Memorandum of Association

TIF 49.92 KB 03.12.2013 28.10.2013 2

Shareholders’ register

TIF 44.49 KB 03.12.2013 28.10.2013 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 66.6 KB 14.01.2021 14.01.2021 2

Application

DOCX 36.86 KB 04.01.2021 03.01.2021 2

Application

DOCX 48.82 KB 04.01.2021 03.01.2021 5

Application

EDOC 54.14 KB 04.01.2021 03.01.2021 5

Application

EDOC 42.69 KB 04.01.2021 03.01.2021 2

Shareholders’ register

EDOC 25.03 KB 14.01.2021 22.12.2020 1

Decisions / letters / protocols of public notaries

RTF 190.04 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 08.04.2019 08.04.2019 2

Application

TIF 89.47 KB 05.04.2019 03.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 12.01.2018 12.01.2018 2

Application

TIF 284.69 KB 15.01.2018 05.01.2018 7

Protocols/decisions of a company/organisation

TIF 39.56 KB 05.01.2018 05.01.2018 2

Confirmation or consent to legal address

TIF 15.51 KB 12.02.2018 28.12.2017 1

Decisions / letters / protocols of public notaries

TIF 56.89 KB 03.12.2013 29.11.2013 2

Registration certificates

TIF 91.08 KB 03.12.2013 29.11.2013 1

Application

TIF 390.26 KB 03.12.2013 20.11.2013 6

Bank statements or other document regarding the payment of the equity

TIF 35.68 KB 03.12.2013 19.11.2013 1

Announcement regarding the legal address

TIF 12.93 KB 03.12.2013 28.10.2013 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