ILS Corporation, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
33 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 2022
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 "ILS Corporation" |
| Registration number, date | 50103599421, 23.10.2012 |
| VAT number | LV50103599421 from 15.12.2012 Europe VAT register |
| Register, date | Commercial Register, 23.10.2012 |
| Legal address | Rudens iela 6 – 28, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.07.2024 | 1 219.61 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 984.42 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 028.94 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 688.63 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 966.05 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 898.60 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 654.43 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 312.78 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 1 209.80 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 111.60 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 785.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 690.77 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 284.96 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 282.14 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.02.2019 | 213.65 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.51 | -0.05 | 0.41 |
| Personal income tax (thousands, €) | 0.16 | 0.15 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0.41 | 0.5 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.10.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.10.2016 | 14.11.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.04.2024 | PDF (79.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (78.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (192.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | PDF (192.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (121.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (267.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (118.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | PDF (225.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | HTML (99.65 KB) | €7.00 |
2013 |
Annual report | 23.10.2012 - 31.12.2013 | 19.05.2014 | HTML (96.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.63 KB | 09.11.2016 | 08.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.63 KB | 09.11.2016 | 08.11.2016 | 1 |
Shareholders’ register |
DOCX | 15.25 KB | 09.11.2016 | 20.10.2016 | 1 |
Shareholders’ register |
DOCX | 15.25 KB | 09.11.2016 | 20.10.2016 | 1 |
Articles of Association |
DOCX | 13.69 KB | 09.11.2016 | 10.08.2016 | 1 |
Articles of Association |
DOCX | 13.69 KB | 09.11.2016 | 10.08.2016 | 1 |
Articles of Association |
TIF | 18.01 KB | 26.10.2012 | 08.10.2012 | 1 |
Memorandum of Association |
TIF | 35.38 KB | 26.10.2012 | 08.10.2012 | 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 |
RTF | 179.64 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 14.11.2016 | 14.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.58 KB | 09.11.2016 | 08.11.2016 | 1 |
Application |
DOCX | 30.72 KB | 09.11.2016 | 08.11.2016 | 2 |
Application |
DOCX | 30.72 KB | 09.11.2016 | 08.11.2016 | 2 |
Application |
EDOC | 43.43 KB | 09.11.2016 | 08.11.2016 | 2 |
Shareholders’ register |
EDOC | 28.36 KB | 09.11.2016 | 20.10.2016 | 1 |
Articles of Association |
EDOC | 26.69 KB | 09.11.2016 | 10.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.99 KB | 09.11.2016 | 10.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.89 KB | 09.11.2016 | 10.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.99 KB | 09.11.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 26.10.2012 | 23.10.2012 | 2 |
Registration certificates |
TIF | 30.45 KB | 26.10.2012 | 23.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.23 KB | 26.10.2012 | 12.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.18 KB | 26.10.2012 | 08.10.2012 | 1 |
Application |
TIF | 120.47 KB | 26.10.2012 | 08.10.2012 | 3 |
Appraisal reports |
TIF | 25.78 KB | 26.10.2012 | 08.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.33 KB | 26.10.2012 | 08.10.2012 | 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.
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