ILS import, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ILS import"
Registration number, date 40103559639, 26.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 26.06.2012
Legal address Matīsa iela 69A – 22, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
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, €) 0 0.6 0.52
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.6 0.48
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   03.09.2013
* 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 % 100 LVL 20 LVL 2 000 Israel 20.08.2013 03.09.2013

Historical addresses

Rīga, Čiekurkalna 1. līnija 84 Until 27.12.2012 12 years ago
Rīga, Matīsa iela 69 - 22 Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
ILS vadzin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
ILS vadzin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
ILS vadzin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (86.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
ILS lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
ILS vadzin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.10.2016  ZIP €8.00
Annual report 2015 PDF
ILS vadzin2 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
ILS vadzin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.08.2014  ZIP
1_HTML izdruka HTML
ILS vadzin PDF

2012

 Annual report 26.06.2012 - 31.12.2012 02.04.2014  ZIP
1_HTML izdruka HTML
ILS vadzin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.91 KB 04.09.2013 20.08.2013 3

Articles of Association

 TIF 12.65 KB 02.07.2012 15.06.2012 1

Memorandum of Association

 TIF 23.17 KB 02.07.2012 15.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 374.34 KB 27.03.2023 27.03.2023 1

State Revenue Service decisions/letters/statements

 EDOC 73.06 KB 22.03.2023 22.03.2023 1

Orders/request/cover notes of court bailiffs

 PDF 379.64 KB 09.02.2023 09.02.2023 1

Decisions / letters / protocols of public notaries

 TIF 43.09 KB 04.09.2013 03.09.2013 2

Bank statements or other document regarding the payment of the equity

TIF 23.51 KB 04.09.2013 21.08.2013 1

Application

 TIF 148.82 KB 04.09.2013 20.08.2013 4

Protocols/decisions of a company/organisation

 TIF 79.14 KB 04.09.2013 20.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 28.2 KB 28.12.2012 27.12.2012 1

Application

 TIF 75.8 KB 28.12.2012 19.12.2012 2

Confirmation or consent to legal address

 TIF 13.85 KB 28.12.2012 23.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.74 KB 02.07.2012 26.06.2012 2

Registration certificates

 TIF 48.57 KB 02.07.2012 26.06.2012 1

Submission/Application

 TIF 14.44 KB 02.07.2012 18.06.2012 1

Announcement regarding the legal address

 TIF 7.58 KB 02.07.2012 15.06.2012 1

Application

 TIF 158.56 KB 02.07.2012 15.06.2012 5

Bank statements or other document regarding the payment of the equity

TIF 16.47 KB 02.07.2012 15.06.2012 1

Confirmation or consent to legal address

 TIF 7 KB 02.07.2012 12.06.2012 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. Request documents in Company register