ILS Auto, SIA

Limited Liability Company, Small company
Place in branch
385 by turnover
272 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ILS Auto"
Registration number, date 40103800326, 17.06.2014
VAT number LV40103800326 from 09.07.2014 Europe VAT register
Register, date Commercial Register, 17.06.2014
Legal address Krustpils iela 12, Rīga, LV-1073 Check address owners
Fixed capital 150 000 EUR, registered payment 15.12.2016
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, €) 65.6 -2.68 38.38
Personal income tax (thousands, €) 5.61 7.1 6.96
Statutory social insurance contributions (thousands, €) 15.7 21.02 20.67
Average employees count 8 10 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2018
Israel Israel

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   28.12.2023
* 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 % 1 500 € 100 € 150 000 Israel 21.12.2023 28.12.2023

Procures

Period Rights Person

From 14.09.2018

 Right to represent individually
Natural person (from 14.09.2018 )

Apply information changes

ML

"ILS Auto", SIA

Krustpils 12, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Mellužu iela 1A-4 Until 04.11.2014 10 years ago
Rīga, Mellužu iela 15 - 4 Until 27.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Revidenta zinojums 2023 PDF
Vadibas zinojums ILS AUTO PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin 2022 ILS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF
Zverinata revidenta zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
ILS AUTO SIA Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas DOCX

2014

 Annual report 17.06.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.ils auto sia PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.34 KB 28.12.2023 21.12.2023 1

Amendments to the Articles of Association

 TIF 11.73 KB 18.06.2021 17.06.2021 1

Articles of Association

 TIF 55.19 KB 18.06.2021 17.06.2021 2

Shareholders’ register

TIF 79.79 KB 18.06.2021 17.06.2021 4

Shareholders’ register

TIF 85.57 KB 31.10.2018 16.10.2018 2

Shareholders’ register

TIF 135.66 KB 04.08.2017 21.07.2017 4

Amendments to the Articles of Association

 TIF 11.66 KB 03.08.2017 21.07.2017 1

Articles of Association

 TIF 67.91 KB 03.08.2017 21.07.2017 2

Shareholders’ register

TIF 133.51 KB 16.12.2016 09.12.2016 2

Amendments to the Articles of Association

 TIF 13.71 KB 30.07.2014 23.07.2014 1

Articles of Association

 TIF 49.81 KB 30.07.2014 23.07.2014 2

Regulations for the increase/reduction of the equity

 TIF 46.54 KB 30.07.2014 23.07.2014 1

Shareholders’ register

TIF 62.25 KB 30.07.2014 23.07.2014 2

Articles of Association

 TIF 13.13 KB 25.07.2014 03.06.2014 1

Memorandum of Association

 TIF 40.53 KB 25.07.2014 03.06.2014 1

Shareholders’ register

TIF 54.51 KB 25.07.2014 03.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 22.28 KB 28.12.2023 21.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.68 KB 21.06.2021 21.06.2021 2

Application

 TIF 224.9 KB 18.06.2021 17.06.2021 6

Protocols/decisions of a company/organisation

 TIF 65.35 KB 18.06.2021 17.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 01.11.2018 01.11.2018 2

Power of attorney, act of empowerment

 TIF 13.93 KB 31.10.2018 29.10.2018 1

Application

 TIF 296.88 KB 18.10.2018 16.10.2018 8

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 14.09.2018 14.09.2018 2

Application

 TIF 174.22 KB 12.09.2018 06.09.2018 5

Decisions / letters / protocols of public notaries

 EDOC 68.55 KB 03.08.2017 03.08.2017 2

Application

 TIF 242.34 KB 04.08.2017 21.07.2017 7

Power of attorney, act of empowerment

 TIF 10.94 KB 04.08.2017 21.07.2017 1

Protocols/decisions of a company/organisation

 TIF 60.96 KB 03.08.2017 21.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.34 KB 15.12.2016 15.12.2016 2

Application

 TIF 232.65 KB 16.12.2016 09.12.2016 4

Decisions / letters / protocols of public notaries

 TIF 47.11 KB 28.07.2016 27.07.2016 2

Application

 TIF 101.73 KB 28.07.2016 18.07.2016 3

Power of attorney, act of empowerment

 TIF 11.31 KB 28.07.2016 18.07.2016 1

Confirmation or consent to legal address

 TIF 23.67 KB 28.07.2016 11.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.92 KB 06.11.2014 04.11.2014 2

Application

 TIF 117.07 KB 06.11.2014 30.10.2014 2

Power of attorney, act of empowerment

 TIF 11.78 KB 06.11.2014 30.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.3 KB 16.12.2016 07.08.2014 1

Registration certificates

 TIF 24 KB 06.08.2014 31.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 70.14 KB 30.07.2014 28.07.2014 2

Application

 TIF 130.28 KB 30.07.2014 23.07.2014 2

Power of attorney, act of empowerment

 TIF 32.34 KB 30.07.2014 23.07.2014 1

Protocols/decisions of a company/organisation

 TIF 55.36 KB 30.07.2014 23.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 31.2 KB 30.07.2014 22.07.2014 1

Power of attorney, act of empowerment

 TIF 44.6 KB 06.08.2014 19.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 82.76 KB 25.07.2014 17.06.2014 2

Announcement regarding the legal address

 TIF 12.86 KB 25.07.2014 12.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 34.71 KB 25.07.2014 05.06.2014 1

Application

 TIF 349.77 KB 25.07.2014 03.06.2014 3

Power of attorney, act of empowerment

 TIF 117.51 KB 25.07.2014 03.06.2014 2

Confirmation or consent to legal address

 TIF 23.41 KB 25.07.2014 30.05.2014 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